Wendy – Victim Location 63901 Type of a scam Counterfeit Product Truck to good to be true Nicolas – Victim Location 27534 Type of a scam Online Purchase This is the same scam as the attempt in July. The fact that she represents herself as a member of the military is a disgrace and hopefully …
Pamela – Victim Location 60542 Type of a scam Online Purchase I found a minivan on cars.com in Chicago area and sent an email inquiry if still available. The lady emailed me back saying her husband died and she just drove it to Kansas and is staying with her daughter. The minivan is at the …
Natasha – Victim Location 35147 Type of a scam Counterfeit Product Calling to sell an extended warranty on old or non-own cars and when asked who they are, why they’re calling, or what company they are with, the caller hangs up. They are asking for name, SS#, and other personal info.
Aimee – Victim Location 15102 Type of a scam Online Purchase ok so we were searching for a used vehicle and gave Craigslist a try and found a very attractive offer a 2016 Volvo xc 90 t6 inscription (one of the top of the line trims) for $15000 dollars said they lived in suburbs of …
Melody – Victim Location 98005 Type of a scam Online Purchase Tried to sell a car online Denise – Victim Location 43202 Type of a scam Phishing “Karen Dawson” initially texted me from “1-801-207-7930“ about a car I posted for sale. I used the websites Cars.com to post my ad. She expressed interest in my …
Sheila – Victim Location 95132 Type of a scam Other I went to this place to look at a 2007 Black GMC Yukon that was posted on Craigslist. When I got there the SUV was parked in the back and completely trashed so the sales guy talked me into looking at a 2007 Chevy Tahoe. …
Joy – Victim Location 80205 Type of a scam Home Improvement THIS BUSINESS ANSWERS AS "COLORADO BUYERS". THEIR FAX AD OFFERS TOP DOLLAR ON BUYING METALS, CARS, ETC. ONLINE THE PHONE NUMBER COMES UP AS MILE HIGH ROOFERS. THE RETURN FAX NUMBER IS NOT IN SERVICE.
Beth – Victim Location 21122 Type of a scam Online Purchase On Facebook a woman named Cecilia is advertising a car for sale for her daughter. . A 2012 Honda CR V EXL for $6500.00 33719 miles With 24 pictures shown Serving in Offutt AFB NE Promoted and transferred to Hickam AFB in Pearl Harbor …
Ross – Type of a scam Fake Check/Money Order i am playing along with the scammer, and will take it as far as i can, along with a fake address that i will give them to help you catch the mfk, as well i have not yet marked the number as unsafe on okcaller.com (seems …
Willie – Victim Location 90008 Total money lost $55 Type of a scam Rental I tried to rent from a creditable car rental place for the weekend but all of the online business through Dollar Rent A Car is now channeled to a company named CarTrawler (an online renter of cars who uses the Dollar …
Adriana – Victim Location 59802 Total money lost $122.97 Type of a scam Online Purchase Was given this website address from a friend who saw an awesome black Friday deal. Ordered 2 Chicco carseats and paid with our debit card. Started thinking about why the carseat was almost $300 off so we started doing some …
Joel – Victim Location 70816 Total money lost $300 Type of a scam Counterfeit Product People on white cars selling Cayman media labs sound systems. Cayman is a scam product. Advertisement as 2100 sound bar sold as 500. Took 300 for it. No physical address but it’s people in a white suv.
Russell – Victim Location 90706 Total money lost $700 Type of a scam Online Purchase Gerard Parker of Facebook friended me on Messenger, he claimed he lives in District of Columbia, WA, USA. He stated he is divorced for 2 years, is a Real Estate Broker with Green Line, and owns a car dealership named …
Melissa – Victim Location 33615 Total money lost $50 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by a James Carson with Consumer Market who claimed i won a certified check for $150,000 and a 2016 black ford mustang. they wanted me to send $250 through moneygram or western union , when i told him …
Allison – Victim Location 75226 Type of a scam Other Asking lots of personal information – but address appears to be an abandoned parking lot. Claiming to sell cars, but no way appears to exist to actually buy a car that you list. Calling lots of Craigslist sellers to get them to list on Carable …
Spencer – Victim Location 94587 Total money lost $340 Type of a scam Other The guy came to my place to tint my cars windows. After he was done, I wasn’t able to roll down my windows for 2-3 days as the tint needed to dry. After 2-3 days passed, I rolled down my window, …
Aimee – Victim Location 92509 Total money lost $10,000 Type of a scam Online Purchase CAM Enterprise Peter Rosso selling 2012 Coachmen RV. Sent deposit of $10000 by bank wire and remaining balance from our finance company. Finance company tried to wire money, account closed. Rosso gave another account in New York, he was located …
Taylor – Victim Location 59718 Type of a scam Phishing Call every day with different number, then hang up or ask about "extending car warranty" Jorge – Victim Location 31709 Type of a scam Phishing This number continues to call my parents, who are elderly. It is affiliated with another set of phone numbers that …
Keri – Victim Location 60625 Total money lost $275 Type of a scam Fake Invoice/Supplier Bill I made and accident on 11/08/16, the police came and they made a report, then two towing truck drivers came without anyone calling them, I was in a shock of the accident, I asked one of the drivers who …
Craig – Victim Location 63033 Type of a scam Fake Check/Money Order (This is actually Part of what I received in my email and they sent a check to my home on today (6/11/18) , I copied and pasted here.) Aaron Ramos Mon 6/11/2018, 7:25 AM Hello We like to bring to your notice that …
Tyrone – Victim Location 83711 Type of a scam Employment They were going to hire me to wrap cars. They sent me a check, but the check was fraudulent. The business Integrity Pacific Builders, INC. was also mentioned.
Kristopher – Victim Location 32169 Type of a scam Phishing I checked the name of the business and I could not find it on the internet below is what he said Hi, what a great Chevelle you have, I would love some more info on it. Also I would love to chat with you about …
Cody – Victim Location 31052 Total money lost $2,500 Type of a scam Online Purchase I looked on Craig List for a used car for sale in local middle Ga area and found a really good deal (Honda Accord EXL 2008 Sedan) then proceeded to email person with questions about the vehicle. This is the …
Cole – Victim Location 03037 Type of a scam Online Purchase Third website has you type in your cars make and model and the part that you need. They ship you the incorrect part, and then promise to refund your money minus shipping return, even though they sent you the wrong part. And they never …
Ashleigh – Victim Location 30904 Type of a scam Online Purchase I was looking for a place on craigslist and posted a add. They asked for my personal email to send pictures. Told me they had to call from their work phone. They said when asked to use their work phone and when asked for …
Angel – Victim Location 72758 Type of a scam Online Purchase I contacted an individual on Cars.com to purchase a vehicle. He said that I would be contacted by Crave-Auto out of Pensacola Fl about the inspection, shipping and invoicing of the vehicle. I called the BBB of West Florida and found that the business …
Maurice – Victim Location 33407 Type of a scam Phishing I have an ad on Craigslist and this scammer tried to direct me to his website carcheckupvin.com I Googled it and the site is 18 days old and set in the Netherlands. 100% sure it is a SCAM Here is the email transcript: William Baird …
Stefanie – Victim Location 96793 Type of a scam Employment Contacted by email, Cesar Justicia explained he was bitten by a pit bull dog on his face near his eye. Dog’s owner, Danny Haupt, doesn’t want to have a lawsuit. He will have his insurance company pay for medical treatment and settlement of $150,000.00. The …
Cara – Victim Location 91362 Type of a scam Other Started when I requested car insurance on a website that provided quotes from many companies at once. I then Received a call from some kind of broker offering to provide cheap car insurances through various companies such as All-State, 21st Century, Mercury. Will ask what …
Carolyn – Victim Location 87122 Total money lost $500 Type of a scam Employment This person said that I would be able to get a job with their company, but I needed to pay for licensing. They refused to give me back my money, and now I am SOL Douglas – Victim Location 90804 Type …
