Taylor – Victim Location 48065 Type of a scam Identity Theft Its either a money con, identify theft, or attempted information ransom. Posted vehicle for sale on Craigslist, FB marketplace, Cars.com, Autotrader. Received a text from 667-291-3009 inquiring about the vehicle. "is your classified for Dodge is it available?". 1st flag. Tried calling number, instant …
Walter – Jan 30, 2021 colorado auto recovery are partial owners to most of the complexes they purposefully use to staulk and sabatoge their victims! there’s absolutely no parking sighns and the way they conduct the execution of the crimes they commit and call legit bussiness is not only unethical in a pandemic but flat …
Katrina – Victim Location 07093 Total money lost $1,500 Type of a scam Counterfeit Product HIS NAME IS ABRAHAM LEVY HE POSTS ADS ALL OVER SOUTH FLORIDA CRAIGLIST OF CARS HE HAS FOR SALE THEN WHEN U TELL HIM WHAT CAR U WANT HE JUST SOLD THAT CAR BUT GIVE HIM A DEPOSIT AND HE …
Seth – Victim Location 10952 Type of a scam Fake Check/Money Order Dear Applicant, Thanks for your urgent and positive response, It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Carvertise Group" seeks people, regular citizens,professional drivers, and all car …
Johnny – Victim Location 32404 Type of a scam Debt Collections Received attempt to collect a debt for products I did not purchase. Gave the items presumably ordered but did not give the name of the merchant. Marco – Victim Location 54603 Type of a scam Debt Collections I received a pink letter from Collect …
Tracy – Victim Location 99743 Type of a scam Online Purchase Posting a listing to sell your car on Craigslist. Multiple individuals will contact you and ask you questions about your car then try to lure you to get for them a VIN# check through "carvintest.com". They even offer to reimburse you for the report …
Christina – Victim Location 35957 Type of a scam Phishing This company called me and told me that the extended warranty on my new car, I’ve had for about 2 months, had not been activated. I have had this call before on previously owned cars. They tell me that I can purchase a warranty straight …
Matthew – Victim Location 35976 Type of a scam Government Grant Received a phone call from an individual that stated he was with the Department of Treasury and that I have been randomly selected to receive $9000 tax free under one of President Obama’s inacted initiatives. He was very difficult to understand and provided me …
Vanessa – Victim Location 75033 Type of a scam Counterfeit Product We were interested in a car on cars.com by a private seller – VIN 1C4RJFDJ4CC206175. He posed as a Major in the military deployed to the UK. Then said we need to wire the money to this escrow company, and he’d ship the car …
Antonio – Jun 25, 2020 Victim Location 07013 Total money lost $1,000 Type of a scam Advance Fee Loan I was applying for a loan they asked for my bank routing and account number. I had just bought a car so this loan would have helped me big time! They stole $1000 dollars from my …
Matthew – Jan 30, 2021 We bought an XL bed for our dog. Size was totally off. It is much smaller than advertised. We paid for ‘extra stuffing’ and it’s still only 1/2 inch thick. The site states the product is from USA, but shipped from China, which took 30 days to get to us. …
Denise – Sep 10, 2020 I have just found out that I have been scammed by ctd cargo . I am also contacting the FBI . I have lost a lot of money so if anyone has info on these scammers please let me know Justin – Aug 31, 2020 Scammer’s phone No Phone Scammer’s …
Marisa – Sep 10, 2020 Victim Location 84119 Type of a scam Counterfeit Product "We’re contacting you about your car warranty extension." All of my cars are 10+ years old and were not bought new, so I know that this is a total lie. When I asked them the name of their company or who …
Eric – Aug 30, 2020 Victim Location 85142 Type of a scam Phishing They Robo call everyday from different numbers, I am on the do not call list, have blocked and blocked the numbers from them. But every day they call from new numbers. Say that my Car Warranty needs to renewed. I have a …
Kristy – Sep 11, 2020 Victim Location 98391 Total money lost $10,000 Type of a scam Fake Invoice/Supplier Bill Car pros kia is taking dd214s from the military members telling them they require it for a discount, using fake invoices for the prices of cars and taking vin sales from other employees to commit fraud …
Jesse – Sep 16, 2020 Victim Location 37312 Type of a scam Online Purchase These guys are running one of the scummiest Bait and Switch schemes. I live almost a 3 and a half hours away and saw a vehicle listed on there website a 2019 Dodge Charger SXT. I inquired about the vehicle and …
Tony – Sep 04, 2020 Victim Location 32809 Type of a scam Online Purchase In the search to find a puppy for my family, my sister found this Facebook page with corgi puppies for sale. She contacted the Facebook Page named "Corgi Babbies Available" and during the conversation they offer a good deal for a …
Christina – Jul 28, 2020 Victim Location 30905 Type of a scam Fake Invoice/Supplier Bill They call about my cars warranty has lapsed. We don’t use a third party insurance we ALWAYS go through our bank.
Pamela – Jul 29, 2020 Victim Location 30824 Total money lost $450 Type of a scam Tech Support The last 3 months since I’ve ordered something online someone been making large amounts of transactions off my card. I didn’t find out until about a month ago when I downloaded my card transactions app and seen …
Jennifer – Feb 18, 2021 Yeah I have been making an offer for a week on a vehicle in NY and one in GA. I get no response even though my offer is higher than listed. I suspect that both these vehicles, E-350 Quigley 4x4s are BAIT cars to get me into the loop for …
Ryan – Oct 27, 2020 Do not buy from them, they do not send what you purchase… very cheap clothing ! Do not buy from them! The have pictures of not the real thing they send… Luke – Oct 02, 2020 Scammer’s website Coatonce.com Scammer’s email [email protected] Country China Type of a scam Online Purchase …
Rebekah – Victim Location 02050 Total money lost $109 Type of a scam Online Purchase BeeGoShopping.com is a fraudulent online shopping company that takes money and never delivers on products. They have countless bad reviews of people never getting their products yet they are charged immediately. Kevin – Victim Location 53959 Total money lost $160 …
Brianna – Victim Location 92806 Type of a scam Online Purchase Answered ad on *** *** classics for 1967 corvette. Woman named Diane answered after many calls and said car was available. I made an offer of $42000 and she agreed. Said she works with many banks to transfer funds. I then said I’d be flying …
Alex – Victim Location 68648 Type of a scam Sweepstakes/Lottery/Prizes Told consumer he had won 5.5 million dollars. Told consumer they were located @ 303 Carson St. Carson Nevada 58351
Marco – Victim Location 34432 Type of a scam Identity Theft I received a call this afternoon. The caller said he was with BC/BS of Fl. updating info for Medicare. The caller had information about me Dr.s name which I verifed. He then had me verify my date of birth & address which I did. …
Luke – Victim Location 11249 Total money lost $500 Type of a scam Other This used car dealer sells cars with false NYS inspections without informing purchaser including but not limited to illegal tinted windows. This resulted in additional financial onligation to repair and bring vehicle to a legal and compliant status. Dealer did not …
Chad – Victim Location 11021 Type of a scam Other For MONTHS I have endlessly been trying to unsubscribe from these miserably annoying emails that are hawking everything from penis enlargement to weight loss, skin care, the selling of timeshares, apartment rentals, buying and selling homes and cars, credit cards and services, cable, tv and …
Darrell – Victim Location 46307 Total money lost $100,000 Type of a scam Phishing This is a gypsy scam Her real name is Laura Johns she is using a false identity. Her daughter which uses the alias "Michelle Taylor" is Sylvia Johns and was convicted of credit card fraudulent for 100,000 of an elderly man. …
Darryl – Victim Location 55331 Type of a scam Online Purchase On 10-31-18 I was looking at cars for sale on Craig’s List – Memphis, TN. I found Craig’s List posting ID # 6731251936 for a 2015 Chevrolet Suburban LT for sale for $8,500.00 with pictures. I sent an email/text message to the poster requesting …
Marcus – Victim Location 18076 Total money lost $75 Type of a scam Online Purchase Do not order anything from this website. I ordered a car seat and the next day got an email that it was not available and I would be refunded and I never was. Cassie – Victim Location 12180 Total money …
