Vanessa – Feb 12, 2021 I ordered 2 waterproof and Bluetooth motorcycle radios in July before the 4th. My credit card was pulled by your company on July 4th, 2020. I have never received the radios. I understood that with COVID there would be shipping delays but still no radios months later. There has been …
Latasha – Dec 11, 2020 They are also using the FatDaddy company for their scams now. They are selling a 6,000 dollar all-terrain vehicle for a 154.00. The vehicle is called the Shredder. Be careful guys. My credit card didn’t allow the transaction to go down so I didn’t get scammed. But I just wanted …
Tabitha – Type of a scam Online Purchase They are acting as a third party for selling cars listed in autotrader.ca
Summer – Victim Location 50669 Total money lost $25 Type of a scam Debt Collections Received a strange phone call from my parents telling me that I was in trouble and needed to call these people right away or I could go to court or jail. I called them and they had all of my …
Alex – Victim Location 77705 Type of a scam Employment Out of work, trying to get a job on-line I put my personal information in this questionnaire to be a mystery shopper. Henry Diggs store Manager was on Walmart, Mystery Shopper Team, stating I was approved for a job mystery shopping at Walmart. A Chris …
Kristina – Victim Location 15601 Type of a scam Sweepstakes/Lottery/Prizes Mark Anthony of Winner’s International of Las Vegas and is a preacher. He called from 876-558-0658. He said $3 million and all you had to do is send $350 for insurance and he would get on a plane and bring you $500,000 in cash and …
Joe – Victim Location 83634 Type of a scam Other I have been called daily for the same request from different phone numbers, after I have blocked the number. The request is: "Your due to renew your car warranty." I am sick of this. The numbers have been used from different individuals phones. So I …
Alexander – Victim Location 92606 Type of a scam Other I contacted this dealer From their ad on cars.com. I was working with Mike Sales and later Christian Garcia to make a purchase of a vehicle. We came to an agreement on the sale by phone and email and they even ran my credit for …
Angelica – Type of a scam Online Purchase Wesby offers a service to people selling large items such as cars thru sites like Kijiji or Craig’s list. The purchaser is asked to send the payment for the item to Wesby and wes by will initiate shipment. The purchaser is directed to send the payment to …
Claire – Victim Location 03570 Total money lost $69.99 Type of a scam Counterfeit Product I ordered zipster speed pipes from you before Christmas as a gift. When it was delivered, it was not in a box, just a plastic bag. The product appeared to have been used. The batteries were already installed in the …
Melinda – Type of a scam Credit Repair/Debt Relief The site: http://weloanmoney.ca/ changed what was written on the site to suit their needs during contract negotiation(within minutes of talking to me tabs were changed, and wording was changed on the site), as well as send me the following email, which contains several key pieces of …
Ross – Victim Location 36322 Type of a scam Online Purchase I went to a website to try and buy a car. When I emailed the seller, they emailed me back saying " The car is for sale for $6100. The car is being sold as described. I am working overseas with exon mobile and …
Eddie – Victim Location 53968 Total money lost $15,000 Type of a scam Sweepstakes/Lottery/Prizes I was contacted several months ago by Winner’s International Pay Out, 303 Carson Avenue, Las Vegas NV 89101, Agent James Kennedy Badge 525 phone 876-825-6263. Says he is in PA today. I have several names, addresses and phone numbers. Wires of …
Elizabeth – Victim Location 13131 Total money lost $25 Type of a scam Fake Check/Money Order This is what they send you,…….. Congratulations, you applied for car wrap program and am happy to inform you that you have successfully qualified for the advert program you applied for. One of our expert, who will come to …
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Patricia – Victim Location 30288 Total money lost $200 Type of a scam Online Purchase I order a carseat and never received it, and i can reach them, their web sites no longer exist. They took my money
Katrina – Victim Location 94506 Type of a scam Online Purchase After advertising my used car for sale on various websites (Craigslist, Cars.com, etc.) I was contacted four different times by four different people to purchase a vehicle history report. The scammers contact you via email or text message to tell you they are interested …
Mayra – Victim Location 29301 Type of a scam Debt Collections They called me from a company called urcb from 855-572-9808. Say I was being sued and they are taking my pay check and reposing my cars. Over a loan I didn’t pay back due to a car accident I was in and never payed …
Daisy – Victim Location 40218 Type of a scam Online Purchase This company listed a car for sale on Letgo web app. The car was listed under what I assume is a fake name, Henry K Campbell in Jackson MS. The user was not verified. I contacted him via Letgo message asking if item still …
Kristina – Victim Location 75126 Type of a scam Employment I’ve seen this before with the Monster drink–I was a victim. When I saw this e-mail, I knew it was the same type and concept. I have not replied to it yet, I wanted to make sure it was like the Monster scam. Now that …
Diana – Victim Location 95736 Type of a scam Fake Check/Money Order The Craigslist Job Posting we responded to stated: "VERVE ENERGY DRINKS ADVERT: Wrap your car for verve energy drink advertisement payment is $400.00 every week. Text (234) 300-2851 for details. No application fees needed". When we texted the above phone number and someone …
Brett – Victim Location 73034 Total money lost $14.95 Type of a scam Phishing I placed an add in cars.com to sell my sons car. I received a text saying they were interesting in buy my car and that they used ttp://vinunlock.com/ to get a report to sell their car. "Julia" asked that I get …
Jason – Jun 30, 2020 Victim Location 46221 Type of a scam Phishing The following email was sent to me: Hello Diane ****, It touched my heart today, to reveal this to you. We have been going round on inspection in Texas,Florida and Atlanta,checking all private vaults. Our primary duty is to take inventory of …
George – Jul 03, 2020 Victim Location 75035 Total money lost $500 Type of a scam Moving This company gave a quote for $1600 and took a $300 deposit by a fraud scammer who goes by Ronnie. He was so nice when he talked and said he has been doing for years and has done …
Pamela – Jul 08, 2020 Victim Location 15126 Total money lost $77.98 Type of a scam Online Purchase I purchased a fire pit from this site in April 2020. I used ****** to pay for the product which is linked to my personal bank account. After not receiving the item I tried emailing the address …
Cara – Victim Location 55115 Total money lost $20,000 Type of a scam Rental SCAMMER! DO NOT LEASE YOUR CAR TO THIS SCREW BALL!!! He preys on people trying to swap out their lease that have high end luxury cars on www.swapalease.com. DO NOT FALL FOR THIS! He will wine and dine you and he …
Erika – Victim Location 80218 Type of a scam Other This company contacted me an to activate a protection program. They said it would cost $140 a month. I told them I needed to think about it and they tried to bully me into purchasing the program. I told them I thought it was a …
Colin – Victim Location 06010 Type of a scam Employment BEWARE of Liar, thief and con Victor Jaquette aka Clift (860-804-7444) Jarquette aka Clift from Bristol CT or Thompson or wherever answered my Craigslist ad to fix my *** on my car. He called many times to confirm and came to my home to do …
Krystle – Victim Location 01583 Type of a scam Government Grant Called and stated that I would receive a 9,000 dollar grant if I sent them $200 to process it. Deborah – Victim Location 29666 Type of a scam Government Grant Told me I had been awarded a grant from US government for $14,000 needed …
Raquel – Dec 01, 2020 I ordered 2 of these “puppies” as well…which were supposed to be mechanical. They were worth about $1 each. Also, some “talking pumpkins”. These people need to go to jail.. The merchandise is a joke and this is a 100% scam! Heather – Nov 13, 2020 I also ordered a …
Virginia – Victim Location 19382 Total money lost $175 Type of a scam Other We had close to 3 feet of snow in west chester, pa and no way to remove it. We had 2 cars stuck in the garage and needed our driveway plowed. I searched "residential snow plow service in west chester" and …
