Adriana – Victim Location 85750 Type of a scam Utility A company was hired with no contact information( email, website, facebook, address) by the property managing company to replace toilets and faucets under the name Green Team and then another name was printed on T-shirts ESC and which appears brand new I am not sure …
Sean – Victim Location 90019 Total money lost $71,000 Type of a scam Nigerian/Foreign Money Exchange They used my accounts have my pictures sales me my id ssn order stuff buying house’s cars
Jordan – Victim Location 98023 Type of a scam Online Purchase Received a phone call with a Florida area code. Answered by an individual with a masculine voice asking about a vehicle I have for sale online. Individual texts me back saying now is not a good time to talk, but individual can text. Priceeds …
Christy – Victim Location 30097 Type of a scam Fake Invoice/Supplier Bill A used Tesla was listed on one of the used car websites. The man claims to be living in the UK and has set up with Edmunds to sell his car. He emails you a fake invoice from Edmunds and claims they will …
Kendra – Victim Location 94904 Type of a scam Online Purchase Hi, the 911 is still available for $***. It has 30,392 miles, clean title, no accidents and no money owing on it, and I recently had it inspected, you can see the History Report and the Inspection Report attached to this email. I am …
Daisy – Victim Location 38106 Total money lost $3,100 Type of a scam Fake Check/Money Order He says that he has his dealers licences to sell cars and will help you purchase a car. He then gains your trust to get your personal information, deposit fraudulent checks into personal account and withdraw the money. There …
Bruce – Victim Location 33326 Total money lost $50 Type of a scam Identity Theft Customers at the car wash will have their cars thoroughly searched for any personal information. The car wash attendants then use this info to make fraudulent charges on products from local businesses. This has happened to me at least twice …
Tiffany – Victim Location 35630 Type of a scam Employment I saw an add on FaceBook regarding a possible job opportunity through Elysian Space Dust to place their logo on your vehicle for six months with you receiving $700 payment per week for six months. I did a brief questionnaire that include my name address …
Kyle – Victim Location 29671 Total money lost $90 Type of a scam Rental E-Z Rental Cars off-site @ the Ft. Myers Airport is scamming people with their rental cars by telling them their getting a discount when in fact they charge them for an upgrade and don’t allow them time to actually read the …
Brent – Victim Location 60453 Type of a scam Debt Collections They kept calling saying they were going to process my file in court. I ignored it as it seemed. Like a scam. They started calling family. I called and she said they were sending my file and they would put a lien on my …
Rebekah – Victim Location 48067 Total money lost $5,400 Type of a scam Online Purchase I found a vehicle that was for sale on a website called oodle. When contacting the seller, it emailed me back from eusaclassics.com stating that they were the broker for the seller. From there if I wanted the vehicle, I …
Jeremiah – Victim Location 75670 Type of a scam Fake Invoice/Supplier Bill I found two cars on craigslist and followed instructions to make contact with individual. I made contact with [email protected] and [email protected] to discuss the cars. Long story short both stated they wishe to have the transaction to be handled through the ebay motors …
Trevor – Victim Location 10952 Type of a scam Online Purchase Posted a car for sale on Craigslist for a friend (owner) who’s email address I was given for direct contact. The owner then asked for my full name address and phone so they can have eBay contact me. Then a fake eBay email arrived …
Meghan – Victim Location 14435 Type of a scam Phishing Hi this is Tiffany from the (inaudible) car dealership I am calling about your cars extended warranty you should have received a letter in the mail about your cars extended warranty I didn’t receive a letter in the mail. This is a scam!!! Carly – …
Kyle – Victim Location 01562 Type of a scam Yellow Pages/Directories Their first contact with me was a voice mail message on my phone, which I did not return and put a block on my phone from accepting their number as an incoming call. Today, I received the same Motor Vehicle Notification in the postal …
Shane – Victim Location 27549 Type of a scam Online Purchase website re:old classic cars Robert Hernandez address 1198E 17th st. Burley Idaho selling a 56 Nomad and acting like he worked overseas with National Geographic Wild life and was selling car for his father who was old and sick. He was using a transport …
Julia – Victim Location 99515 Type of a scam Employment I received an email for a shipping job where I can work from home. On the employment agreement it states my job title as a Storeroom Manager. I went to their website and filled out the employment application. I got another email saying they received …
Jaclyn – Victim Location 95054 Total money lost $5,100 Type of a scam Counterfeit Product At a high profile conference called the Precision Medicine World Conference, 2019 at Santa Clara Conference Center, the organizer of the conference invited the scammer "Elevare Skin" to sell their products at the conference. Elevare claimed that the products were …
Summer – Victim Location 48021 Total money lost $150 Type of a scam Online Purchase I am a single mother of 4 children I work very hard,I go to school full time. My son is 4 years old with autism. He love bike cars and any thing with wheels. Every day he come home from …
Jorge – Victim Location 60659 Type of a scam Employment They hacked into a connections LinkedIn account andbsent durect LinQ Quality Market Research/LinQ Research Services; "Secret Shopper" employment scam. Part time (2-3 visits) promises $1,500 monthly pay + $350 per assignment. Webpage asks for your name, address, phone # and email address. You will receive …
Ramon – Jul 08, 2020 Victim Location 17013 Total money lost $500 Type of a scam Moving We needed to get our cars shipped across the country so we found this company to work with. A man named Tom Robert’s contacted us and gave us a quote of $1996 with a deposit to reserve our …
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 …
