Raymond – Victim Location 32967 Total money lost $2,000 Type of a scam Counterfeit Product ADVERTISED CAR AS PERSONAL OWNER, INFORMED US THAT CAR WAS GOOD BUT HIGH MILES, WE TEST DRIVE CAR AND HEAR A BUMP WHEN ACCELERATE, LET OWNER DRIVE ALSO HEAR SAME THING, GET BACK TO SHOP RONDEL REVIEW CAR AND STATES …
Sabrina – Victim Location 97124 Total money lost $490 Type of a scam Other Titan Towing falls under the violation of Predatory Towing. We were parked no more than an hour in a parking spot that was not otherwise marked with no parking. We contacted Titan Towing and under the violation of predatory towing law, …
Cara – Victim Location 44253 Type of a scam Counterfeit Product You contact the local number leave a message and he calls you back, Guy with foreign accent says his name is rick Magill and he is sales manager of the carboys auto lot in casper, WY. website the carboys.net. He says the car is …
Darren – Victim Location 30263 Total money lost $100 Type of a scam Online Purchase Misleading product information. It does not work. It is supposed to find lost items or stolen cars or bikes. You can see item you hid 10′ 15′ away. You have to practically stand over the item for the signal to …
Lucas – Victim Location 55402 Total money lost $195,950 Type of a scam Advance Fee Loan I was contacted 5 times by phone to persuade me about give them for rental my timeshare. After that they sent me a letter named CARTTA DE INTENCIÓN DE RENTA, saying : "Estimando Adolfo martínez Licona: Gracias por elegir …
Cheryl – Victim Location 64481 Type of a scam Counterfeit Product At approximately 4PM on April 7, 2016, I had just gotten home and was getting a carseat out of the backseat of the car. A white truck with a freezer in the back and no logo pulled in my driveway and parked behind me. …
Carmen – Victim Location 76574 Type of a scam Online Purchase I found a 2007 Chevy Tahoe on Cars.com for $4,500. Right off the bat I thought this might be a scam. I sent an email stating that I was interested in meeting the seller. The seller did not want to meet or speak over …
Deborah – Total money lost $34.99 Type of a scam Credit Cards Hello, I’m filing a complaint against ‘Together Networks Ltd.’ (togethernetworks.com) *** *** *** *** *** *** *** *** ** *** ** *** *** *** Together Networks dating sites will set customers up to reveal their credit details and then proceed to remove funds …
Benjamin – Victim Location 98503 Type of a scam Debt Collections "Tristar Collection Agency" "Tristar Processing" Or "Statewide Collection Agency" "Statewide Processing" Phone Number: 855-218-0497 Would not give me an address, email, or any other identifying information other than the name of the phone operator and these 2 company names… I received a voicemail from …
Heidi – Victim Location 85022 Type of a scam Online Purchase Directed to website to facilitate purchase and shipping of classic cars. Dr Marcy Uhart was the supposed seller. Could not find USDOT number for LCDlogistics at this address, only one in Maryland. We figured it out by visiting various websites and found multiple vehicles …
Russell – Jul 31, 2020 Victim Location 30024 Total money lost $850 Type of a scam Worthless Problem-solving Service Scam John (scammer) and his crew offered to fix the scratch and dent including detailing on one car of mine and 2 other cars of my friend. Pressured us to pay in full through only Cash …
Alejandro – Victim Location 80031 Total money lost $20,000 Type of a scam Investment I had known Mr Joseph "joe" Deedon for 4 years, before this loan transpired. For almost 3 years he was employed by Jefferson County Sheriffs department and began to do specialized police dept training and Concealed handgun training "on the side" …
Taylor – Victim Location 97439 Total money lost $1,500 Type of a scam Government Grant Person 1 impersonated my uncle amazingly and told me about a grant he received to payoff bills. He referred me to person 2 impersonating an attorney who had me complete an application and pick my grant amount up to $50,000 …
Zachary – Victim Location 75270 Total money lost $380 Type of a scam Online Purchase They are Major Scammers – They work in U.S.A by the name TRADING ZONE LLC. They are exporters and online sellers of computer parts and laptops and i-phones. While buying from India they insist on paying in INDIAN BANKS they …
Kari – Victim Location 45732 Total money lost $3,500 Type of a scam Advance Fee Loan I "bought" 2 cars from people that go through amazon. They sell the cars and you put money on amazon cards and copy it and send it to the amazon page they give you. It has the amazon logo, …
Tamara – Victim Location 33462 Type of a scam Debt Collections They were posing as a law firm that was offering a call as a courtesy about an impending lawsuit about a credit account that was going into debt collection with a threat leins on property and assets. They had information of my social security …
Latasha – Victim Location 72117 Total money lost $100 Type of a scam Sweepstakes/Lottery/Prizes Said I won 250,000 and a washer and dryer and wanted me to send 1% for a processing fee for the prizes his name is J*** C*** and he said he is with publishers clearing house(and Womens freebies) and is on …
Abigail – Dec 20, 2020 Ordered birthday flowers March 2020, 3 days in advance from their site “local” ( a lie). Took my $$ in seconds. Charged to “internetLLC”. Day of delivery , I get the email unable to deliver. Same thing as many others here, “we will issue refund”. Nope never came, further inquiry …
Mallory – Oct 02, 2020 Scammer’s phone 5105196217 Scammer’s email royalmailtransglobalshipping.com Country United States Type of a scam Other Initial means of contact Not applicable this company was supposed to transport a puppy and kept losing emails and then needed money for a crate . Then refused to transport and didn’t answer anymore texts or …
Corey – Oct 19, 2020 Scammer’s phone 1-877-441-7775 Scammer’s website WWW.TRADEMARKLG.COM Scammer’s address 537 S. BROADWAY ST. LOS ANGELES, CA 90013 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Website I spoke to Karen Turner way back in the middle of July 2020. Miss Turner told …
Felicia – Sep 16, 2020 Hi you! I’m living in Finland and I’m going to do first time business (car shipping) with eAutoExotic Traders. Do you have any experience about this broker/trader? Can you give info how to be sure that to keep money safe? Is in Usa any “bank” which hold money before car …
Angel – Victim Location 60639 Total money lost $3 Type of a scam Counterfeit Product I took my damaged 2018 Hyundai Tucson in to get it fixed. this guy goes by the name PETER and he claims to be a police officer so he knows his way around laws when it comes to fixing cars. …
Robyn – Victim Location 43608 Total money lost $12,000 Type of a scam Other I purchased a car from this Dealership approximately 8 months ago. And right now and even at time of purchase there were zero indicator lights informing me that there was anything wrong with my vehicle. My car cut off one one …
Regina – Type of a scam Online Purchase Hello. Ok so i was looking for a iphone 6s on kijiji, and this guy was selling one for $750. I contacted the person via email, and he was all sounding and looking legit. He had prefix for a company with all the details. But the only …
Mindy – Victim Location 44221 Total money lost $3,850 Type of a scam Online Purchase BEWARE! Internet Auto part sales scam! He uses people to "invest" in a scam involving replacement/used auto parts, or cars from auctions, with your cash or credit card and you are stuck. He looks legitimate, DONT BE FOOLED!!! He tells …
Joshua – Victim Location 86413 Type of a scam Sweepstakes/Lottery/Prizes A gentleman by the name of David Shelby contacted the consumer letting him know that he won $ 150,000. but he had to send 295.00 wire transfer from Walmart to cover the fee for the Truck he won so he had to pay the taxes …
Willie – Victim Location 95060 Type of a scam Credit Cards My dad is trying to help me sell my car on Craigslist and cars.com and he got a text about the car (please see the attached image) I believe this is a scam and I am concerned that he used his credit card and …
Pamela – Victim Location 02746 Type of a scam Employment This is the initial email I received from Polonez Parcels on February 9. Jacek *** Re: Edward *** To: "Edward J. ***" CURRENT POSITION IS AVAILABLE FOR THE UNITED STATES CITIZENS ONLY. My name is Jacek ***, I’m HR manager of Polonez Parcels. Cooperating with …
Ashleigh – Victim Location 92509 Type of a scam Sweepstakes/Lottery/Prizes I got a flier in the mail from a local dealership with a game. The game consisted of a card with two columns. One column with numbers exposed ($25000, $5000, $2500, $100). The other column parallel to column #1 had numbers covered. The goal is …
Christian – Victim Location 44203 Total money lost $15.99 Type of a scam Online Purchase I ordered 2 gesture controlled double sided stunt cars for my grandsons for christmas. I never received the card, but the money was withdrawled off my card. I tried to go back on the website to try and get ahold …
