Carla – Victim Location 92240 Type of a scam Online Purchase Fake RV for sale – low price and instructions to purchase through Facebook Market place "financing" using pre-paid AMEX gift cards. Hello Jorge ***, Congratulations! Facebook Marketplace customer Brenda Watson, as seller, initiated a new transaction through Facebook Marketplace program and registered you, Jorge …
Mario – Victim Location 98902 Type of a scam Identity Theft This fake website is using a real dealer’s name and address to advertise expensive cars. They ask for a holding deposit which they do not return for a car they are not actually selling.
Kelsey – Victim Location 79110 Total money lost $60 Type of a scam Fake Invoice/Supplier Bill We had to go to Western Union which was runned by Arabic people and give them $60 and wait on the phone which they gave a name as Denaz Dickerson from Detroit Michigan to send the Western Union to. …
Elizabeth – Aug 05, 2020 Too many scams for me. Drop this one like a hot potato, and don’t sorry later for trying to cash a phony check from gname or anyone else. Not worth it. More scams than ever had been mailed, telephoned and home visitors showing up at your door. Just say NO …
Alisha – May 18, 2020 Victim Location 24201 Type of a scam Business Email Compromise I was checking my email one day and I came across an email that was identified as looking like it was sent from Budweiser themselves. I opened the email and it had a pic of a car with Budweiser down …
Kimberly – Victim Location 39056 Total money lost $250 Type of a scam Phishing A man using the name "Bryan Winter" called me saying he was with the Better Business Bureau in Wisconsin notifying me of a sweepstakes I won. He said I would need to send $225 to claim my prize, so I did …
Eric – Jul 24, 2020 Victim Location 31833 Total money lost $63.18 Type of a scam Online Purchase I ordered a Bachmann Thomas the Train set for 63.18 for my son on April 27,2020 and on July 24, 2020 I received a package with N95 masks. Summer – Jul 22, 2020 Victim Location 08051 Total …
Johnathan – Victim Location 43605 Total money lost $3,200 Type of a scam Romance My mom is elderly women that this guy talks her into sending money. She has been using car titles to send him money she dont have …shame on her ..brandon Jones also uses the name victor jones. He promises her new …
Amanda – Jan 22, 2021 Beyer & Associates LLC Attorneys at Law 12381 E. Cornell Ave Aurora, CO 80014 Received a letter stating $40.00 for a parking ticket at a place where the car has never been parked. This car and tag has been sitting due to the driver (which is our son) was in …
Caitlin – Victim Location 85392 Total money lost $2,400 Type of a scam Investment I used a car for bond. The bail bonds men kept the car until 24hrs before the bond expired and then called to say we had 24 hrs to pay 2400.00. I had called 3 weks prior asking about the vehicle …
Tyrone – Victim Location 91355 Total money lost $9,750 Type of a scam Phishing AutoRodz Consignment posses as a company that connects sellers and buyers online by inspecting and shipping cars, trucks, boats, rv’s, and trailers. There are 15 plus websites manufactured to look like real reviews of the business and employee’s. There is a …
Summer – Victim Location 33487 Total money lost $6,500 Type of a scam Counterfeit Product We wire transfered $6500. USD to this company for deposit for 2 automobiles. Once they received deposit they could not produce cars. Tried several times to contact but now they disappeared. We sent wire transfer the beginning of May.
Molly – Victim Location 46158 Total money lost $1,248.30 Type of a scam Debt Collections Robin Carson with Anderson, Johnson and Berke, Inc. called our company on August 20, 2015 to help us collect on past due accounts. He spoke with the owner of my company, who told him that I was out of the …
Raymond – Victim Location 77066 Type of a scam Employment Setting up proposed employees as Straw Buyers for luxury cars.
Felicia – Victim Location 80902 Total money lost $3,261 Type of a scam Online Purchase I ordered a Pomsky puppy off of an ad I found on Denver Colorado’s Craigslist. The seller’s name is Peter Faith, Southfield MI 48034. His phone number is (248)532-3771 and his email is [email protected] The puppy cost $270 and shipping …
Jessica – Victim Location 91362 Type of a scam Online Purchase Alya Skin Scam: Advertises Using Stolen Content, False Claims, and Fake Customer Reviews Alya Skin, a new Australian skincare company, stole videos and images from YouTubers and bloggers to promote their Australian Pink Clay Mask in Facebook and Instagram advertisements, as well as on …
Monica – Victim Location 60051 Type of a scam Debt Collections Ryan Wells from the company called my brother to find out where I was. My brother called me and and I, out of good faith called Ryan. Ryan told me he worked for Ashford Council Partners and that he was trying to collect a …
Lindsey – Victim Location 14605 Type of a scam Phishing I received a call from 585-750-6999, it was a robocall asking if I wanted to update my car warranty? I made the error of responding "YES" the phone promptly hung up. When I called back I could tell it was not a call from a …
Anna – Victim Location 31406 Type of a scam Employment I was receiving package from this company, and inspecting them, and repackaging them, and sending them elsewhere. The offer ideas given was 3000 after a month of probation, and then biweekly pay of 1250. I was currently put of work, and trying to make ends …
Kevin – Victim Location 45230 Type of a scam Debt Collections I received a call about 10am on Tuesday, February 12, 2019 from an automated system that told me my full name and that it was in regards to a debt. While trying to write down the information it was providing the call was auto …
Jonathan – Victim Location 06779 Total money lost $1,000 Type of a scam Other Company provided out of state individual to acquire a Washigton dealer license even though individual resides in Endfield,Ct. Bussiness is called Chorostecki Auto Group Llc and is supposedly located in spokane,washington..dealer licensing is known to set up ghost businesses for this …
Andres – Victim Location 85385 Type of a scam Online Purchase This company is auctioning cars and using title loans to have it finance by the consumer. Now Since it is an auction, there is several things that can go against the consumer that the auction does not day. 1) You can’t go to the …
Shawna – Victim Location 27617 Type of a scam Phishing While selling a used car, scammer contacted me via text saying "Wow I really love your car" "I tried to call but I have bad service right now, sorry" What day this week is best for me to check it out?" Then the scammer asked …
Hannah – Victim Location 74080 Type of a scam Sweepstakes/Lottery/Prizes I received a call from someone going by the name OD Anderson. He said he was with the American Cash Reward and that I had won sweepstakes. The prize was six and a half million dollars, five thousand a month for life, and I would …
Kristen – Victim Location 75241 Type of a scam Credit Cards The person or people are selling cars and leaving their emails on the site then after a few emails they ask about leaving their cars at an eBay warehouse where it is maintained and will ship as soon as a transaction is made. I …
Cole – Victim Location 96749 Total money lost $25,186 Type of a scam Online Purchase In September 2017 I looked online searching on how to get a dealer license. Same Day Dealer License popped up. I initially thought it was an agency that does the process for you to get you your dealer license. It …
Mallory – Type of a scam Employment They offer 250 per week for a unknown sized decal to be put on your car advertising for irish spring soap. The information that was sent by the employer has spelling errors and some sentences don’t make sense. Upon some google searching I have come to the conclusion …
Amy – Victim Location 61032 Type of a scam Online Purchase she buys broken cars then bragged about how she poor stuff in the oil to stop noises like a rod knock then sells them at a discount rate. but never transfers the title. so there is no lemon law to go back on individual.
Jaime – Victim Location 93065 Type of a scam Phishing I’m selling my car on Cars.com. Someone name Amber texted me from 385-205-5456. A Utah number, i am selling my car in CA. They asked for my email to ask some questions. I gave them my email address. I got an email from "Amber" [email protected] …
Shaun – Victim Location 93117 Type of a scam Online Purchase Researching for used cars online, came across a listing and inquired about it, received an email reply from the private seller, the seller sent information about the vehicle for sale and immediately requested a large deposit of the purchase price through international uShip escrow …
