Misty – Jun 19, 2020 Victim Location 70526 Total money lost $1,400 Type of a scam Online Purchase The truck was so say for her husbands that died, she was selling it on eBay for $800 because she had to get back to the military and she didn’t want to keep insurance on two cars. …
Andrew – Jun 23, 2020 By the way the above report by chiarored was Eautotevo.com as well. Patricia – Apr 29, 2020 Victim Location 32765 Total money lost $7,200 Type of a scam Online Purchase 09/01/19 – Searched Trovit https://cars.trovit.com/used-cars/ford-shelby-cobra-replica and found a Vehicle "1965 Ford Ac Shelby Cobra" 09/02/19 – And inquire about the …
Rebecca – Victim Location 78229 Total money lost $900 Type of a scam Other Enrique Caloca will try to sell you a used car claiming it is in good condition that was previously considered no longer serviceable and totaled. He purchases these cars from insurance companies in car auctions and tries to fix them himself, …
Kellie – Victim Location 28384 Total money lost $3,000 Type of a scam Other My friend had got a car from Mr Eugene and it messed up over the weekend she went and tried to get her money back being that is was a leased car he then told her that she couldn’t have her …
Claudia – Mar 23, 2020 Victim Location 75067 Total money lost $1,050 Type of a scam Online Purchase A pet shipping company supposedly in El Paso Texas that goes by the name of Evergreen Makopella Corporation. States in their email after arrangements are made to to ship that you must rent a special container for …
Tommy – May 27, 2020 Victim Location 73122 Total money lost $800 Type of a scam Online Purchase I was searching for a vehicle on craigslist and I found one a 2004 Honda accord asking price $800, well the women claimed to be a Sgt. in the military, her name was supposedly Sgt. Amanda Brown …
Cole – Jun 04, 2020 Victim Location 06084 Total money lost $2,000 Type of a scam Online Purchase Was looking for RV on facebook marketplace. Contacted seller who said she lost her husband..and was selling it to get rid of it. She said Ebay was going to be the vendor so I contacted them. They …
Sean – Victim Location 93212 Total money lost $3,000 Type of a scam Advance Fee Loan This scammer, puts his name down as Luis S. On his receipts which are written from a receipt booklet that can be bought at wal mart, he does his scan business in the Bakersfield area, and he also operated …
Luis – Victim Location 95827 Total money lost $2,250 Type of a scam Online Purchase ApplePay Seller….. started the transaction through ApplePay Buyer Protection Program! After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction based on Seller’s purchase protection account on the …
Frederick – Type of a scam Sweepstakes/Lottery/Prizes I got woken up early by a call from a Jo Peterson 876-793-8660 informing me I won $7million and a Mercedes in the Lotto BCLC. He said my Mercedes will be FedEXed to me (FedEX does not deliver cars) but I had to pay insurance on it.
Kristy – Victim Location 33309 Total money lost $5,000 Type of a scam Online Purchase I had used the tech support service last year, they indicated that I had a refund due of $*** and connected with my computer to return my funds and wire them into my account. They then took over my account …
Clinton – Total money lost $5,000 Type of a scam Advance Fee Loan I was told because of my credit I would have to pay an up front fee. So they wanted a little at a time and before I knew it I was at 5000.00.I talked to Rosetta Carson and Johnathan Walker. When I …
Tristan – Victim Location 15012 Type of a scam Debt Collections Lea Smith from LSA contacted both of my parents claiming I was being sued for a payday loan. I contacted the Check For Cash company and they had no record of a debt for me. This is definitely a scam. Kathleen – Victim Location …
Lydia – Victim Location 70466 Type of a scam Online Purchase I was looking for an older car on other sites. On the second email this is his response "Hi, Here is the link with my ad <span title="https://cars.oodle.com/detail/1976-oldsmobile-cutlass-supreme/5048883780-charlotte-nc/https://cars.oodle.com/detail/1976-oldsmobile-cutlass-supreme/5048883780-charlot…⇄ /> Because of the fact that I am quite busy with my job and unable to …
Nancy – Victim Location 44137 Total money lost $100 Type of a scam Tax Collection They say they will put you in any car on the lot after they have all your tax information and sell you a piece of junk that they don’t want to fix. Don’t pay them and they will feel threatened …
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Roberto – Victim Location 35670 Type of a scam Phishing Two individuals went door to door in neighborhood under the premise they were selling a cleaning solution called Kleen. They were wearing hats and backpacks and had only one brochure for the product (that was in a very beat up spray bottle) and wanted to …
Phillip – Jun 07, 2020 Victim Location 29640 Total money lost $94.30 Type of a scam Online Purchase Website advertised carseats on sale. I made a purchased via my PayPal account. The next day I received a notification that my package was shipped. But not on my email but through PayPal. I checked the tracking …
Alexander – Apr 20, 2020 Victim Location 90265 Total money lost $5,000 Type of a scam Fake Check/Money Order This individual has a history of contacting individuals off of auto lease takeover services such as swapalease.com, taking possession of the individual’s cars, promising to pay the monthly lease payments yet never doing so. He sublets …
Stacy – Victim Location 68008 Type of a scam Phishing They told me my auto company had reached out to them so they could contact me about lowering my car insurance. I said I wasn’t interested and they said they just wanted me to get a good deal and then asked who my insurance company …
Barry – Victim Location 84663 Type of a scam Online Purchase I was selling a vehicle on KSL classifieds and was contacted by someone wanting to buy my truck. After a few messages back and forth he asked me to get a report from loanandtitlereports.com. I looked at the site but thought it odd. The …
Andrew – Victim Location 37922 Total money lost $1,950 Type of a scam Fake Check/Money Order My husband got an email from the scammer claiming he could make up to $2,500 per week by simply letting them apply a small advertising decal to our car. My husband received his first check within two weeks, during …
Krystal – Victim Location 85143 Total money lost $29.97 Type of a scam Counterfeit Product I purchased a product and have not received any email about tracking or receipt. Several others have had an issue with this company and they need to be shut down! Regina – Victim Location 85143 Total money lost $29.97 Type …
Linda – Victim Location 22030 Total money lost $864 Type of a scam Credit Cards DO NOT USE THIS COMPANY! We booked a car service through 1st Airport Transfer LLC. The entire process to get a car booked was horrible and we were doubled charged. It also seemed like everyone we talked to was actually …
Luke – Victim Location 92270 Type of a scam Rental Kelly Evans and Laura Medina, ReMax agents from Palos Verdes, are the most abusive, belligerent, condescending, nasty, dishonest individuals we have ever met in the real estate industry and in life. They moved their mother into a home for Alzheimer’s then pretended to get her …
Carrie – Victim Location 78023 Type of a scam Online Purchase He texted me about a car I posted on Craigslist. I asked "Do you mind getting a copy of your cars history report from findyourvinreport.com. He asked that we send that to his email address. I said I provide a copy of all maintenance …
Randy – Victim Location 85201 Type of a scam Fake Check/Money Order I got a text message about getting paid to have my car wrapped. I’ve seen wrapped cars before so I looked into it. I filled out general info about my car type and got a message back a few days later saying I …
Rebekah – Victim Location 53092 Total money lost $1,200 Type of a scam Counterfeit Product These guys told me they were Apple certified and all of their products are certified, and it won’t void my warranty when I replace something, which is a lie. They charged my friend $175 for the same thing they charged …
Krista – Victim Location 30238 Total money lost $94 Type of a scam Online Purchase They pose as a car rental company and help people in the United States and other countries. I should have known better when there was no physical address. Just the website and 800 #. You have to use a credit …
Sabrina – Victim Location 70083 Total money lost $1,000 Type of a scam Online Purchase She posted a 2003 toyota colorra Platform Said it was her sons he died 2 months ago in a bike accident. It gave her and her husband bad memories. They were selling it for $1000 justvto hurry up and get …
Kathleen – Victim Location 32608 Total money lost $800 Type of a scam Debt Collections The group goes under the name DMI. They made initial contact via phone and stated they were a debt collector regarding a car that had been repo in 1999 and they had a judgment against me and will go after …
