Abby – Aug 27, 2020 Received an email today about a loan that I never applied for. Meghan – Victim Location 45203 Type of a scam Advance Fee Loan This is the third time i have typed this report, so I am going to make this report short, you can contact me by email only. …
Ann – Oct 03, 2020 I ordered through uviba back in October can’t even get onto website Frank – Ordered and still did not reserve it yet Christina – I ordered a cat toy on November 5th, 2019. Have yet to receive it. Also no way to contact anyone. Wrote name of company on calendar …
Darrell – Victim Location 11756 Type of a scam Online Purchase I am selling my vehicle and posted it on cars.com. I got a call from 716-730-5960 which shows up as a NY number and it was a gentleman that quickly asked are you still selling your vehicle. After I responded yes, the phone quickly …
Randall – Victim Location 17954 Total money lost $80 Type of a scam Online Purchase I ordered an action figure back in November. November 27 actually around 5pm. I paid by credit card and got a confirmation email with a confirmation number and it seems legit. Then a month went by and I still haven’t …
Derrick – Victim Location 10710 Type of a scam Other Called asking about expired car warranties, they knew my name and the cars I had. Accidentally said yes at the very end and they hung up super fast. Tried calling it back and the message said number not on service- showed up as Newark, NJ …
Susan – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking a babysitter/personal assistant for my daughter.I need someone that has prior experience with children this …
Walter – Victim Location 49902 Type of a scam Employment Received an email from Rachel Cunningham informing me that I have been hired to work at home. That they have a position available, but I must act/accept quickly as it will not be available for long. To claim my spot I had to click on …
Gina – Victim Location 98125 Type of a scam Phishing Caller said I used their website to get a quote on car insurance. Asked me about my name, how many cars I have had, had I had any dui filings, and asked if I wanted to save money on auto insurance. (I answered and I …
Christie – Victim Location 80209 Total money lost $169.39 Type of a scam Online Purchase I bought a carseat online and it was supposed to be delivered in 3-5 days. I had seen it on my google images so I thought it was legit but then once I bought it, it didn’t sit right with …
Eddie – Victim Location 53132 Type of a scam Debt Collections Left message, "Hi this is Crystal with Quality One. Based on your recent loan application you were prequalified for a deposit based hardship program with us. If you can give me a call back as soon as you can – you can take advantage …
Nicole – Victim Location 97303 Total money lost $42 Type of a scam Online Purchase I found this website through Facebook and it was to buy a carseat for really cheap prices. They were name brand like graco and they looked nice and legit but I purchased a carseat over 4 months ago and never …
Christy – Victim Location 27518 Total money lost $39.99 Type of a scam Online Purchase A google search for an Evenflo carseat brought up this website selling the exact carseat I was looking for for about $20 less than listed elsewhere. Payment is required through paypal (online bank transfer). The listed phone number is disconnected …
Joy – Apr 23, 2020 I bought online from this company 1 item. I feel I will not receive it anytime soon as I have seen all these complaints. So sad, I was so looking forward to receiving that item. But this company is a scammer by nature, so, I too was scammed. I have …
Timothy – Victim Location 66416 Total money lost $165 Type of a scam Fake Check/Money Order I was selling computer stuff on Craigslist for $125.00 and got a check for $1450.00 and he wanted me to transfer the rest by money gram, to his shipper. Good morning, I am writing you today to send you …
Kathleen – Victim Location 96826 Type of a scam Other Note: The fraudster appeared to be spoofing the above business’ phone number (808) 235-0487, which is the phone number for P.A.R.E.N.T.S., Inc. Incident: The fraudster called my phone at 1:23 PM (Hawaii time) Mon 03 FEB 20. A pre-recorded message stated that my car’s warranty …
Joel – Victim Location 40444 Type of a scam Advance Fee Loan Through an advertisement in craigslist I was approached by someone about purchasing an item. She had mentioned she would give me the cost of the item plus $50 to hold it in security until she could get a mover to pick it up. …
Yolanda – Victim Location 95811 Type of a scam Other We were left a vague note on our car stating to submit old parking contract after November 1, 2019 our cars will be towed, with no business name or contact name only phone numbers and email address.
Peter – Type of a scam Employment They tell you that they will put an ad on your vehicle and pay you money every week – then they send a cheque to me for the amount of work for the ad and plus an amount for me as my pay. They ask me to deposit …
James – Victim Location 90221 Total money lost $10,000 Type of a scam Employment Nancy *** and Arthur *** held interviews for a job Santa Fe Springs, CA. The job was supposed to start in 12/2017. There were dozen of excuses why it did not start and everything was stated except the truth; we were …
Katie – Victim Location 33803 Type of a scam Fake Check/Money Order I had a car for sale via Cars.com. This man left me a text message first asking me a few questions about the car. I answered his questions and he responded by saying, "OH OkayThanks, I am satisfied with the condition and your …
Jeffrey – Victim Location 40511 Total money lost $44 Type of a scam Other This company is ripping people off in Lexington. Ky. They ticketed 5 cars on 11/30/16 in a one hour time frame in the 1st Presbyterian Church lot on Mill St. 5 people who PAID their machine $4.00 each to park there. …
Samuel – Total money lost $10,000 Type of a scam Online Purchase This ofert cars and truck in kijiji went u go he said the truck is on thunder bay he should pictures . Ask for money he give u a recive and one week for delivery is a lie never get tthe truck or …
Barbara – Victim Location 78704 Type of a scam Rental We have uncovered a MASSIVE, illegal, con-artist scam of EPIC PROPORTIONS in Los Angeles. We have never seen anything like this before in our entire lives. By our rudimentary estimations, thousands of people have been affected by this scam in just the last 2 years …
Jenna – Victim Location 91345 Total money lost $100 Type of a scam Other So this all started a couple weeks ago. A post on facebook said Social Media For Models, all I had to do was submit my instagram name and I could be signed with an agency. I put in my instagram name …
Social Media For Models by ‘Erik John (EJ)’. Real name is Erik DeSando Read More »
Robin – Victim Location 54082 Type of a scam Online Purchase Multiple ads in craiglist selling cars, rv’s, campers saying. with the contact ph number of 612 255 7625 " Hi, Thank you for being interested in buying my 2010 Coachmen Catalina 21 BH: The camper has been extremely well maintained with a full service …
Evan – Type of a scam Home Improvement <span title="https://www.kijiji.ca/v-renovation-contracting-handyman/city-of-toronto/renovations-drywall-paint-beems-50-off-10-years-exp/1336687754?uli=truehttps://www.kijiji.ca/v-renovation-contracting-handyman/city-of-toronto/renovati…⇄ /> That’s there ad on kijiji claiming they do house repairs I did my own investigating and seen they sale cars and tell fortune at there house at 55 starview drive They tried scamming my 75 year old grandmother, they wanted "freshen up" the outside …
Marissa – Victim Location 48317 Total money lost $5,000 Type of a scam Other I bought a car there 3 months ago, and after I bought it I figured out that the car was bought in auction and the dealer whose name is Marvin has painted the car in the most amator way possible, and …
Paula – Victim Location 90048 Total money lost $40,000 Type of a scam Romance I met him through match.com, and we exchanged mails for a couple of times. Then, he wanted to talk to me in regular basis on LINE. We talked almost every day. Soon after he said he fell in love with me, …
Keith – Victim Location 60091 Total money lost $19 Type of a scam Other On 12/08/2017 at approximately 11:30am, I parked at 640 W. Washington in Chicago. This lot is allegedly operated by the fraudulant company doing business as SP+. When I went to pay for parking, I inserted my credit card and paid the …
Tyrone – Victim Location 19140 Total money lost $246 Type of a scam Other My dads car was towed from in front of our garage after receiving a ticket that stated blocking garage. I called the police district after trying to resolve the issue with Miguel Caban(Mike) the owner who threatens to get me arrested …
