Search Results for: cars

Fleet Export

Tonya – Victim Location 11976 Type of a scam Employment Fleet Export advertises that they are “hiring” contractors to buy specific car models that they plan to export for a profit. After the car has been purchased and handed over to fleet export their payment checks do not clear and they do not make the …

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Finger Lakes Estate And Auction

Wesley – Victim Location 14850 Total money lost $50,000 Type of a scam Other The owner, Charlie Dorsey, poses as an auctioneer and home estate sale business. He took over $50k worth of cars and professional auto tools, auctioned them and kept all of the money. It’s been over a year and we are in …

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Fasulo albini cpas

Krystal – Mar 09, 2020 Victim Location 64155 Type of a scam Employment I got a check in the amount of $2,900 saying I need to deposit in my account text my supervisor go to a certain email verify the check keep 350 for me but the rest of the money go to separate Walmart …

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FriendlyChows.com

Brent – Apr 26, 2020 Victim Location 19380 Type of a scam Online Purchase We inquired about a chow chow puppy on the website Friendlychows.com. They requested information from us as a dog owner, then sent a contract and requested payment be made on Zelle or if we picked up in person cash. They offered …

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First Legacy Auto Sales Inc.

Joanna – Victim Location 89109 Type of a scam Online Purchase contact for a auto for sale then tell you they want to use escrow type company to facilitate sale and will ship car free if don’t like in 7 days return car for free and get money back There is no car and first …

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Frontline Auto Sales

Felicia – Hi, read the next bellow, it is a same person I think. Cadillac de Ville 1960 on www.usclassifieds4all.com Take care! Petr Hello! The car is still for sale and the price is $20,000. The car has clean title, no mechanical or electrical issues, recently serviced and ready for the road. I am working …

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Franklin and associates

Derrick – Victim Location 63343 Type of a scam Debt Collections They were telling me they were going to put lines on my cars and sue me and

Field Agent

Jorge – Victim Location 34689 Type of a scam Employment Link was shared with me by my mother: <span title="https://doc-14-4s-docs.googleusercontent.com/docs/securesc/ha0ro937gcuc7l7deffksulhg5h7mbp1/kj7htfbf7mfev2lr6771oom82e58gdd1/1579773600000/08298435139430113502/*/155mU8Bdsbp78RkYquSPPUY0zPoizS5cd?e=downloadhttps://doc-14-4s-docs.googleusercontent.com/docs/securesc/ha0ro937gcuc7l7deffks…⇄ /> It was shared with my mother via linkedin.com Nancy – Victim Location 21402 Total money lost $1,300 Type of a scam Employment I was sent an email to be a brand ambassador for Field …

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Firstreplys

Alicia – Jun 25, 2020 Victim Location 93940 Total money lost $40.73 Type of a scam Counterfeit Product I ordered this product on 5/7/20 ,order # 17600 ,after seeing it advertised on line repeately. "Hot selling Best Universal Car Window sun shade Curtain (fits all cars) x1" for $33.87 including shipping. They promised money back …

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Feeny

Gary – Victim Location 48611 Type of a scam Other This dealership had a car posted for sale for 1800. The following day they made the price 3800. They said it was because the car was apparently not safe to drive and that they did work to it. They did not say this in the …

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Financial

Cristina – Victim Location 45215 Type of a scam Sweepstakes/Lottery/Prizes I have received four phone calls this morning 8-28-18. Received first 8:20a.m. His name was Mike Anderson and he was calling from Financial. He said he had a prize 2 cars money $8.7 million. He said I had $200 for it with an Amazon Card. …

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Gold Wing Logistics

Leah – Oct 07, 2020 I tried buying a boxer puppy from a seller I found on a los Angeles county website. I was supposed to pay 750. Since I could only pay 500, they told me to pay the rest when the puppy arrived. The payment of 500 was sent to goldwing logistics through …

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GMAX Logistics Delivery Company

Frederick – Jul 30, 2020 Victim Location 90231 Type of a scam Phishing A guy named Cameron Hughes sent a message through LinkedIn website and later on asked my Whatsapp number. He said he’s a US Army deployed in Syria. We became chatmates then later lovers. He’s sweet, romantic and good-looking guy so you may …

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Goldkbabys

Crystal – Jul 21, 2020 Bought a car seat on Facebook for $69.99 came to 80.40. Never received product or confirmation email! Janelle – Jul 06, 2020 Victim Location 78130 Total money lost $69.99 Type of a scam Online Purchase Website claimed to be selling new Graco carseats at a discounted price.

Government Grant

Nina – Aug 19, 2020 Victim Location 44870 Type of a scam Government Grant (Entered by Cleveland, Ohio ScamPulse.com staff, LST, on 08/18/20.) *** I received an instant message (via Messenger) saying I could get $4500 free grant money – if I first paid $800. The message included reference to an attorney, Kathy Lewis, and …

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David Edwin Hall

Ramon – Jan 30, 2021 Hello, and thanks for getting back regarding our shih tzu puppies.. Am David Hallman , married to a very loving woman and we have 3 children. We have puppies for Adoption and our puppies are registered and of good health. They are current in shots,and are still AVAILABLE for adoption …

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Economy Rent а Car

Tammy – Sep 10, 2020 Total money lost $330 Type of a scam Rental Once you book they will charge you the reservation price immediately for unlimited mileage, they will also charge a hefty ~$500 “Deposit”. After you have returned the car they will charge you the reservation price a second time, and on top …

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Allway Tech Co. Limited

Summer – Nov 29, 2020 I had ordered a bra in April and I never received it I’ve been waiting for months to get it and it’s now November and I want my money back right now I’m so furious right now Edwin – Nov 10, 2020 Hi , I ordered a EASY CONFORT BRA …

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eAuto Exotic Traders

Thomas – Sep 30, 2020 Do they Eautoexotic.com have a phone number Erik – Sep 30, 2020 No phone number. Just like the rest of the scammers they only do business by email. Brendan – Sep 23, 2020 I wired them $5800 for a 1951 chevy 3100. It needed work and wasnt finished. I have …

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eBay Motors

Benjamin – Oct 17, 2020 Luckily my bf didn’t lose money or time. But these overseas, non English speaking pieces of [censored], come to America and try getting into Americans pockets, let alone all the convenient stores they own and price gouge…and still want more! This needs to stop Melinda – Sep 16, 2020 Victim …

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Bcartor

Ann – Aug 16, 2020 I received a mask instead of the Graco carseat I ordered for $69.99. I paid using PayPal credit so I filed a dispute with them to get my money back. Philip – Aug 07, 2020 Same issue as everybody else! I’m soooo heated right now! And I ordered from PayPal …

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Beddinginn

Dennis – Sep 01, 2020 Victim Location 45014 Total money lost $167.74 Type of a scam Online Purchase I paid $167.74 online for car seat covers on July 12, 2020. I was provided an order number and felt that this purchase was legitimate and I couldn’t wait to get my order. I never received the …

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Federal Investigation

Martha – Sep 16, 2020 Victim Location 75851 Type of a scam Identity Theft They said the FBI was involved and that there was drugs found in the house. My Dad told them that was not him. And asked for the last 4 digits of SS#, which he gave, and where his bank account was, …

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BBB.org

Chase – Nov 27, 2020 I am Colonel Dr RR Kumar Retd Hyderabad, India. I had booked Hair Trimmer from Wishingoal on 23 apr 20 for Rs1300. when I paid it by HDFC Debit card, it showed some dollars which came to Rs4699. I imdt cancelled the order and requested them to refund my money. …

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ABL Shipping Ltd

John – Aug 24, 2020 http://russellshippingservices.com/ site seemed legit with company information in the United Kingdom since 1995. After I wired money for purchasing a vehicle located in Seattle, WA, USA Russell Shipping Services “held” my money in escrow but then didn’t deliver the car. The http://russellshippingservices.com/ site is down, and its history has been …

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