Samuel – Victim Location 68642 Type of a scam Sweepstakes/Lottery/Prizes Jeff was contacted by this person claiming he won 1.5 billion from the lottery and 2 cars. All he had to do to claim the money was to send, Dannio $2,000 through Western Union to pay for the taxes and fees. The person kept calling …
Jaime – Victim Location 96826 Type of a scam Phishing Received a call from a local number 808-352-6569. The woman on the other end spoke English but was definitely a recording. Identified herself as "Heather Williams." Said they tried to reach me countless times regarding my cars’ warranty.
Victor – Victim Location 07430 Type of a scam Other This is the fourth call I’ve received today. Each is a recording identifying themselves as “Heather”. It says my cars warranty is about to expire. Got a call with a recording that my cars warranty is about to expire, I’ve received this call in the …
Jacob – Victim Location 76711 Total money lost $45,000 Type of a scam Online Purchase This dealership went out of business several months back. The owner has turned into a scammer. Still using same number they always had and advertising cars that do not exist. He is still using all the proper paperwork and is …
Adrian – Victim Location 98031 Type of a scam Phishing Posted a vehicle for sale on Craigslist. Received a call and then text from 540-475-2060, asking if the car was still for sale and when that could see it. Responded and then received the following text "Will you pull me a report from efficientautoreports.com to …
Billy – Victim Location 32920 Type of a scam Other We were shopping for RV’s on Craigslist. Found what we were looking for. Great price, contacted seller she said her husband had recently passed and just wanted to get rid of it due to bad memories. She said she was in the military and was …
Kate – Victim Location 38756 Type of a scam Debt Collections Delinquent Recovery Services called and said I owed a debt. They had all my personal information. They knew several addresses, types of cars, and my social security number. They emailed me a settlement letter which did not have any contact information about them, no …
Delinquent Recovery Service d/b/a Revenue Management Group LLC. Read More »
Ivan – Victim Location 35897 Total money lost $40,000 Type of a scam Other I invested a considerable amount of money with Digheon Healtcare Inc, Huntsville, AL in 2012. I was told in 2013 that the company would be registered with the stock exchange. To this day I have not received any return on my …
John – Victim Location 46113 Total money lost $90 Type of a scam Romance Dwight Brown also known as Becker Brown requested to follow me on Instagram. I accepted and followed him back. He was very charming and said all the right things. He asked if we could chat on WhatsApp and wanted me to …
Theresa – Victim Location 79356 Total money lost $3,500 Type of a scam Online Purchase fake company. fake address. scammer selling items on craigslist with stolen photos from other craigslist ads. AKA- DVV auto shippers, DVA auto shippers, Springfield Shipping. Victoria – Victim Location 84123 Type of a scam Online Purchase I attempted to purchase …
Veronica – Victim Location 56003 Total money lost $18.95 Type of a scam Online Purchase scammer contacted victim about a used car posting on craigslist, asking them to create a VIN-based car report that they can check out before coming to take a look at the vehicle. they provided a website (simplebeepbeepreport.com) that redirected to …
Kristin – Victim Location 61604 Type of a scam Debt Collections Debt collector called and stated he was collecting for HSBC. I called HSBC and they said i did not have an outstanding account with them . When i told the debt collector that i do not remember this account and that HSBC said it …
Omar – Victim Location 60634 Total money lost $4,000 Type of a scam Home Improvement This guy posts ads on craigslist about doing engine work to cars and boats. He takes money for the work but he does not do any work. I received my engine painted on the outside but nothing was fixed on …
Caroline – Victim Location 07430 Type of a scam Other This is the third call I got today. Each is a recording identifying themselves as “Heather”. It says my cars warranty is about to expire. Asked if I wanted to talk to a representative and I said yes. Got a call with a recording that …
Evan – Victim Location 11238 Total money lost $6,000 Type of a scam Other On April 18 th 2016 , my step dad was on craigslist searching to buy a used car. He came across a seller that was selling a 2007 Nissan PathFinder Le, for $2.000. He called her but she didn’t answer after …
Jeremiah – Victim Location 57078 Type of a scam Fake Check/Money Order On 2/26/18 Mark Jordan at [email protected] wrote. " Welcome to the Budweiser Drink vehicle advertisement program, A specialist who will install the decals on your vehicle has been allocated and your payment will be scheduled. You will therefore receive your payment alongside the …
Edwin – Victim Location 53211 Type of a scam Credit Cards this is an automated message that begins when you say hello. during the automated message the lady who is speaking seems to stumble over her words and sounds like it isn’t legit to begin with. There have been 3 different automated messages that i …
Preston – Victim Location 78023 Type of a scam Charity The scam came as a robo-call. The caller ID is Kids Kars. It claims to be a charity soliciting junk cars, etc. Judging from the internet searches, others have received calls and found them to be fraudulent. I have received this robo-call at least four …
Toni – Sep 09, 2020 Victim Location 76308 Type of a scam Utility I got a call from someone claiming to be with Directv and they offered me a discount if I payed right then over the phone. I called the real directv and they said it was a scam. Nancy – Victim Location 14043 …
Julie – Jul 13, 2020 I ordered a table lamp back in April. Been waiting for weeks and It finally came in July 2020…but not the lamp! I payed $66 for a table lamp and got 10 face masks that would probably cost $5! Never been so surprised ever in my life! What a scam …
Bethany – May 21, 2020 Victim Location 07621 Type of a scam Phishing Since last year I’ve receiving suspicious calls, something that called my attention is that there is a man, calling many times, every time gives a different number, and different names every time, I recognize his voice, sometimes he said that his name …
Beth – May 25, 2020 Tiffany Burks you have a serious problem you go on a scam website to slander my name over a car wash. First of all i do not own a car wash get that straight that is my sons business. Second i was there that day helping. Third you have the …
Claire – Apr 28, 2020 Victim Location 28468 Type of a scam Worthless Problem-solving Service Scam Continuing phone calls trying to sell car warranties for cars. They always use a number that mimics your phone’s area code. The numbers change because I have blocked many and they keep calling. My cell phone is on do …
Juan – May 01, 2020 Victim Location 40508 Type of a scam Employment I received a text message from 1(857)303-4379 saying: "COULD YOU ALLOW DR. PEPPER to put a small Decal on your VEHICLES and get 400 dollars weekly? For details visit and apply". DO NOT FALL FOR IT. I remember this happening a lot …
Samuel – Victim Location 06105 Type of a scam Employment Please see the email below Greetings! We are pleased to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed; How long do you intend …
Danny – Jan 28, 2021 Received a text on 01-27-2021 from Ms. Rebecca Perez. Stating “You have been approved for Relief Benefit Administration (RBA) grant your unclaimed balance is $95,000. Contact Rebecca Perez via text only”. I replied to Ms. Perez and received a text , on 01-29-2021, from Donald J Buckholtz (314 200 4457). …
Jorge – Victim Location 11434 Total money lost $465 Type of a scam Online Purchase This fraudulent business has a website which advertise kids ride on cars for purchase. I purchased 465 dollars of merchandise & this business created a tracking number only & did not ship the product. Now the contact number is disconnected.
Austin – Victim Location 30084 Total money lost $1,100 Type of a scam Online Purchase Ok so use this app called offersup have used it numerous times for purchasing used or new household items and things like that well I went to use the app to find a car from whom I thought was a …
Jermaine – Victim Location 74959 Type of a scam Employment Hello, KRONIK ENERGY DRINK wants to put a small decal or sticker on your car/truck/Bike/Boat/Bicycle/Scooter and get paid 700 weekly. Our marketing department is working hard to enhance more people through publicity. Register via this link https://bit.ly/3aYA69M and we reply back ASAP. Joshua – Victim …
Dane – Aug 06, 2020 I had a similar run-in with Synda Brick. She was trying to sell this trailer on Craigslist. <span title="https://milwaukee.craigslist.org/tro/d/milwaukee-the-16-year-trailer-2-horse/7158124862.htmlhttps://milwaukee.craigslist.org/tro/d/milwaukee-the-16-year-trailer-2-horse/715…⇄ /> This was the posting: enclosed trailer Clean title. Work excellent and in great working condition. Come look it over or have the auto mechanic take a look. Make sure to …
