Kristin – Jul 06, 2020 Victim Location 48093 Total money lost $110 Type of a scam Online Purchase Ordered pool item, tracking hows history prior to even ordering. Spoke to Regina at USPS 7/5/20 at 1300 and she stated tracking number provided is not even tracking for correct item and address. Item never received and …
Erin – Jun 25, 2020 Victim Location 76014 Total money lost $196 Type of a scam Fake Invoice/Supplier Bill Unauthorized charges
Tyler – Victim Location 93449 Type of a scam Counterfeit Product I went in to have my 1997 Jaguar XK8 rim ring replaced. The ring was replaced and I went to pick up my vehicle. The technician- Justin Jurgens (son of the owner- Peter Jurgens) hopped in my car and immediately said, "Oh no. The …
Dane – Victim Location 75180 Type of a scam Fake Check/Money Order This was the first email sent: ?This is to acknowledge the receipt of your email regarding the job advert on indeed . The position that I need help with, for now is a Personal/Logistics assistant. As a consultant with great focus in international …
Summer – Victim Location 30004 Total money lost $2,460 Type of a scam Investment My husband and I financed a van last oct 2018 well the van had issues as I had stated before and they ended up switching vehicles.. well 3 days prior to the tag expires the one from the tag office they …
Lucas – Sep 04, 2020 Victim Location 27962 Total money lost $1,500 Type of a scam Online Purchase I looked online for a car saw this website called Fairly used cars i asked them about the car on the web it wad too much so I asked about the Nissan 05. The guy told me …
Dylan – Victim Location 80020 Type of a scam Identity Theft I continually receive text messages from "94298" advertising a new car loan for $99 down and $153 per month. There is a google short link that keeps going to: https://www.newcarsplus.com I have replied ‘STOP’ multiple times without success. I have tried to send this …
Dustin – Type of a scam Sweepstakes/Lottery/Prizes A James Carson called to tell me I won $37,000 and he would meet me at my bank at 9:30 tomorrow morning to transfer $10,000 of that money to pay CRA – via HIS bank account! The number he called me from (876-889-7404) is a Jamaica number.
Kurt – Victim Location 97333 Type of a scam Phishing The person tried to get me to buy a car VIN report.
Mindy – Victim Location 84015 Total money lost $8,772.34 Type of a scam Counterfeit Product I had purchased/trade in a car from used cars and trucks for less in Salt lake City on 1/25/20. I returned it two days later on (1/27/20) for it dying on me twice and got my car back They said …
Jay – Aug 10, 2020 Victim Location 55109 Type of a scam Online Purchase Offering vehicles for sale that are not really available in an attempt to con people into wire transferring money for the purchase. Ads for vehicles placed on Facebook Marketplace that where the vehicles are also visible on this website: www.ustopcar.com. Provides …
Noah – Victim Location 05734 Type of a scam Phishing "Michael Smith" contacted regarding a vehicle for sale through CL. Oddly worded e-mails lead to a demand for a report from www.vehiclehistorycars.com being run to "guarantee" the sale. Would not accept any other vehicle history reports. Person became aggressive and was blocked. Total phishing/CC scam.
Donald – Victim Location 46226 Type of a scam Phishing They asked if I was willing to get $300 a week for a car decal on my car. I did apply because I was falling for it at first but after doing further research I realized that a lot of college students are getting hit …
Russell – Victim Location 60050 Total money lost $37 Type of a scam Online Purchase I listened for 2 1/2 hours to Todd Carson’s remedy for ear ringing treatment guaranteed to cure in 21 days on TV’s infomertial channel. Have you had any complaints about this? I sent in my $37.00 (credit card) and it’s …
Virginia – Victim Location 63028 Type of a scam Debt Collections Said I had a Cash Advance USA loan and they were the debt collector. I have not had any loans for several years and been retired for 4 1/2 years.
Katrina – Victim Location 33063 Total money lost $3,000 Type of a scam Investment Stealing downpaymets / deposits
Anthony – Victim Location 70503 Type of a scam Phishing My dad received a call from the above and he left a message to return his call. I called for my dad and was told by the caller that he was looking for his girl friend at my dad’s address. When I started to ask …
Brittney – Victim Location 27524 Type of a scam Fake Check/Money Order Secret shopper check
Tasha – Victim Location 30305 Total money lost $4,500 Type of a scam Online Purchase Carina is supposed to be a licensed broker who owns an LLC to go to auctions and bid on cars and sell them whole sale price instead of retail price.
Trisha – Victim Location 84341 Type of a scam Other A company pretending to be Car Sheild is using a fake number through O1 communications. which BBB gives O1 Communications an A+ rating too with 7 complaints about them letting scammers use their numbers. The scammers come through from spoofed local numbers, but they made …
Christopher – Victim Location 78750 Type of a scam Employment Jeff Edwards offered me a job at ford Lincoln of Georgetown and he told me he had several candidates but after he told me that he gave me this paper and said it was for the training program and he wanted me to put my …
Adam – Victim Location 85338 Type of a scam Sweepstakes/Lottery/Prizes They send out a mailer with in this case a match contest. match up the characters and win the specified prize. Except in this case once you win and go in person they say there is not match contest it was all for show and …
Robert – Victim Location 85040 Total money lost $1,500 Type of a scam Investment I PURCHASED JEEP FROM THIS DEALERSHIP, WITH NO JOB, WITH NO CREDIT CHECK, NO DRIVERS LICENSE, NO INSURACE AND ALL MY TAX AS A DOWN PAYMENT BECAUSE I HAVE NO CREDIT AND VERY NEW TO THIS BUSINESS I CHOOSE A VEHICLE …
Douglas – Victim Location 66044 Total money lost $2,000 Type of a scam Rental On Feb 23, I rent a car from Right Cars in Fort Lauderdale. When I had the car, I made some scratches on it. When I returned the car, the car rental company charged me $2000 as a deposit to fix …
Trevor – Victim Location 40356 Type of a scam Employment Saw this on Facebook and decided to check it out. I have not lost any money in this thought this was cool but always want to check things out with the ScamPulse.com to make sure it is legit. Saw the previous scams on this so …
Sheena – Victim Location 80503 Type of a scam Employment I applied with Referralcars.com to place a decal on the back window of my car and to get paid by commission based off this “passive income”. The only charge upfront was to pay $6.95 for shipping of the decal. While others had posted in a …
Jay – Victim Location 36533 Type of a scam Business Email Compromise After signing up (over 1.5 years ago) with Referral Cars and getting a “campaign “ through a *** * for Zoom Benefits ; I have received $0 and been charged every so often and I want out. This is so annoying and a …
Dawn – Victim Location 94539 Type of a scam Travel/Vacations Booked this car rental from Expedia because it was cheap. Then later found out about the mandatory fees!! They said that you had to buy their insurance even though I already had insurance. Also mandatory tolls, etc… In the end, I came up to much …
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Bryan – Victim Location 63701 Type of a scam Phishing Asked us to use a specific website for history check. Texted from a different number and it’s clearly a bot. Different number, said "saw your car for sale online" when no cars were mentioned.
