Dale – Mar 03, 2020 I received the same email and exact same format everything because up my reference number was different and my pain is different Tiffany – Victim Location 78641 Type of a scam Sweepstakes/Lottery/Prizes Below is the email I received this company is going to contact me with further instructions. Audi Automobile …
Drew – Apr 24, 2020 I also was scammed by this company on the carseat 69.99 deal. I should have known better. The paypal name reads Foncham LLC which also has NO information online at all or a website. Also, the email address they give you comes back undeliverable. Thousands of people commented on the …
Kristi – Victim Location 84095 Total money lost $24 Type of a scam Online Purchase Those selling cars on KSL, be careful. If you list an automobile on KSL, you will probably be contacted the same day, or soon thereafter by someone posing as a buyer. They will ask you questions about the car and …
Shaun – Victim Location 81101 Type of a scam Online Purchase This company is advertising an RV on Craigslist as an ‘owner’, not a company. But, they list a website for a business on the photos. They are offering "too good to be true" prices, on Craigslist and on their website. They claim they are …
Rachel – Victim Location 77801 Total money lost $200 Type of a scam Debt Collections Received email below, and fell for it until I realized that the debt wasn’t being reduced. I called the company and they said that they have no debt in my name RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: …
Dana – Feb 09, 2021 Scammer’s phone 19156156061 Scammer’s address El Paso Texas Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Spoke to a Kevin Suvi with SSA badge ID SSA20753 and a Benjamin Alpert with SSA150075 and they said my I’d had been stolen and I was …
Walter – Victim Location 31206 Type of a scam Counterfeit Product i received a call from the Recall Notification Center, 800-705-5388 that I needed to contact the local Ford, Mercury and Lincoln dealership to order a passenger airbag that was under recall. I was then asked to whether I had an extended warranty? when I …
Chase – Victim Location 91301 Total money lost $437.50 Type of a scam Counterfeit Product Writes artificial reasons down for why they tow cars. Provides no evidence to back up claims of why cars were towed, just what they write down on paper. They claimed a car was towed for being parked in same spot …
Hector – Victim Location 33144 Total money lost $6,000 Type of a scam Online Purchase I was supposed to receive a new car from Rico, Derek Jennings, scammer. I met him by social media, he buys and sells cars, rents, does parties, etc. @ridexlife I had just totaled my car and thought perfect I sell …
Luis – Victim Location 78258 Type of a scam Debt Collections Rapid Collection Service LLC To: Oct 15 at 11:32 AM RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: Cash Advance America Outstanding Debt: $628.48 Case File: 942/620084-FRC-2018 PAY IMMEDIATELY TO PREVENT PROPERTY LOSS FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR …
Derek – Victim Location 92618 Type of a scam Fake Check/Money Order The scammer is trying to put car wraps on cars and when i told him to leave me alone he told me to f!?$ off. He could be scammer many others that will fall for this.
Pamela – Victim Location 38068 Total money lost $900 Type of a scam Counterfeit Product I have attached a pdf with all the details Todd – Victim Location 92618 Total money lost $500 Type of a scam Online Purchase They put up cute photos of dachshund (wiener dog) puppies on their site, pretend to give …
Maurice – Victim Location 31792 Total money lost $1,600 Type of a scam Advance Fee Loan I was called by this company that I had a loan for 5000 dollars. The agent who called me, told me I had a loan, but due to my credit score I needed to make the first months payment, …
Zachary – Victim Location 19140 Type of a scam Employment I was contacted by a lady may have been from another country to offer me a job with them as a Shipping and Receiving Assistant. They had provided me with a contract with they’re terms and conditions. To me it had looked legitimate. I had …
Tristan – Victim Location 30907 Total money lost $2,978 Type of a scam Fake Check/Money Order I was contacted by email from an email known as "[email protected]" His name was Ryan Calvert and he posed as a representative from Cricket Wireless. He told me through email that cricket wireless was paying people to get their …
Noah – Victim Location 12418 Total money lost $300 Type of a scam Online Purchase i was looking for a pomsky puppy online and found one i liked so i text the owner of the pup and they told me that the only payment they could except was itune gift cards and said to get …
Marie – Aug 06, 2020 Victim Location 76309 Type of a scam Sweepstakes/Lottery/Prizes I got a call from someone saying they were with Readers Digest and I had won $2 Million Dollars and a new car. They told me I had to go to Dollar General and buy 2 $500 Visa Vanilla Gift Cards and …
Naomi – Jul 20, 2020 Victim Location 56082 Total money lost $1,000 Type of a scam Other Charging customers for services and not doing work. Having drivers drive past the facilities to show they were "there". Not picking up trash and debris, blowing these items in grass or under cars to hide it. Not mowing …
Jonathan – Jun 27, 2020 Just came across your statements on this site, I replied to an advert for a Ford Mustang, like you to this Stephen Morris who advertised the car, said he was working on a Seadrill rig and had his contract extended by two years. Low & behold the Shipping company is …
Gary – Jun 15, 2020 Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes I got a phone message saying that I had won $1 million. They left another phone number for us to call to claim the winnings. Melody – Type of a scam Sweepstakes/Lottery/Prizes A man named "John King" contacted my elderly Father. He …
Christian – Victim Location 58503 Total money lost $1,000 Type of a scam Online Purchase A 1965 Mustang was advertised on Facebook marketplace as being in excellent shape, I contacted the owner of Restore Wheels Mick Tosfstad at 608-386-9449 and his wife Marty at 608-790-7174. Both myself and Travis Jarman, owner of Rebelz Customz repair …
Phillip – Mar 27, 2020 Victim Location 99687 Type of a scam Sweepstakes/Lottery/Prizes Robotic sounding voicemail advised I won 7.5 million from Readers Digest Sweepstakes. Gave winning #000251US and to call Steve Carrel to get my prize. The phone numbers are supposedly attached to Telcentris Communications LLC with various locations in New York & California …
Lee – Apr 01, 2020 Victim Location 49201 Total money lost $99 Type of a scam Online Purchase Found a site on Facebook marketplace offering these new micro mobility electric cars for $99 so I ordered one. The company advertising was called Riowol and my debit card charge for this product went to spiffy stores.com. …
Brianna – Victim Location 63304 Type of a scam Sweepstakes/Lottery/Prizes This guy keeps calling me, has called me for the last 2 months, he wanted $4000 to deliver "the gift," he said I’ve been refusing the gift for the two months online and this is my last chance to have it delivered to me, he’s …
Ana – Victim Location 47374 Type of a scam Online Purchase I was online looking at cars on Cars.com. I stumbled upon a listing for a 2013 Audi RS5 for $20550. The listing had 2 photos so I emailed the seller in search of more information. I called the number and couldn’t be reached. However, …
Pedro – Victim Location 78748 Total money lost $595 Type of a scam Employment I went to apply for a job that I saw on Indeed.com Jeff is the person that approved of my resume and his the one behind the scam. He told me to sign a paper that allows me to pay of …
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Cristina – Sep 11, 2020 Victim Location 10009 Type of a scam Phishing Calling about a vehicle I don’t own. 20 calls in 2 weeks Mandy – Aug 14, 2020 Victim Location 32114 Type of a scam Other different people from different phone numbers keep calling me saying there with ford about my auto warranty …
Laura – Aug 27, 2020 Victim Location 38017 Type of a scam Phishing Received call from (as identified on phone) New Jersey 908 373-8327. Doubting that pressing 2 would actually accomlish the desired do-not call again, pressed 1 for an agent. The agent identified his company as "National Dealer Services". When I repeated the business …
Craig – Dec 01, 2020 Dear customer, Thank you for your review. Unfortunately, you’ve made a mistake, that pone number is not ours, we have nothing to do with what you are writing. We have nothing to do with craigslist and online purchases, we are a shipping company. Please remove your review as you have …
Tara – Nov 27, 2020 I too received a text – they EMBED a .jpg into the text so they don’t even have to type. Scammers claim to offer $400 to drive around with a decal on the car. However, the chocolate company is in Ohio. And I live in Los Angeles. And NO ONE …
