Category Cars & Vehicles

Financial

Kristopher – Victim Location 45215 Type of a scam Sweepstakes/Lottery/Prizes I have received four phone calls this morning 8-28-18. Received first 8:20a.m. His name was Mike Anderson and he was calling from Financial. He said he had a prize 2…

GM Ignition Switch Economic Settlement Claims Center

Darrell – Oct 25, 2020 After recieving my recall notice I went to LaFontaine Cadillac in Michigan, after they performed the recall problem with the ignition my 2000 Cadillac from time to time when starting the car the security light…

Gold Wing Logistics

Miranda – Oct 07, 2020 I tried buying a boxer puppy from a seller I found on a los Angeles county website. I was supposed to pay 750. Since I could only pay 500, they told me to pay the…

GMAX Logistics Delivery Company

Rebekah – Jul 30, 2020 Victim Location 90231 Type of a scam Phishing A guy named Cameron Hughes sent a message through LinkedIn website and later on asked my Whatsapp number. He said he’s a US Army deployed in Syria.…

Goldkbabys

Theresa – Jul 21, 2020 Bought a car seat on Facebook for $69.99 came to 80.40. Never received product or confirmation email! Colleen – Jul 06, 2020 Victim Location 78130 Total money lost $69.99 Type of a scam Online Purchase…

Ebay protection shipping insurance- IMPOSTOR

Haley – Sep 04, 2020 Victim Location 90011 Total money lost $1,200 Type of a scam Online Purchase I bought a car it said free shipping i paidv1200 dollar with Ebay cars to Ebay protection after i sent money they…

Economy Rent а Car

Adrienne – Sep 10, 2020 Total money lost $330 Type of a scam Rental Once you book they will charge you the reservation price immediately for unlimited mileage, they will also charge a hefty ~$500 “Deposit”. After you have returned…

eAuto Exotic Traders

20210216101423 602b9aff76cd0 eAuto Exotic Traders

Shanna – Sep 30, 2020 Do they Eautoexotic.com have a phone number Brenda – Sep 30, 2020 No phone number. Just like the rest of the scammers they only do business by email. Richard – Sep 23, 2020 I wired…

Bcartor

20210216101301 602b9aad97034 Bcartor

Adrienne – Aug 16, 2020 I received a mask instead of the Graco carseat I ordered for $69.99. I paid using PayPal credit so I filed a dispute with them to get my money back. Krista – Aug 07, 2020…

Beddinginn

Raquel – Sep 01, 2020 Victim Location 45014 Total money lost $167.74 Type of a scam Online Purchase I paid $167.74 online for car seat covers on July 12, 2020. I was provided an order number and felt that this…

F5 Auto Sales – Daniel Forsberg

20210216101026 602b9a12c99b6 F5 Auto Sales - Daniel Forsberg

Morgan – Oct 15, 2020 Received an e-mail from Charles Wallin [email protected] in response to my inquiry about a 1966 Corvette. The price seemed too good to be true and now I know why. Glad I did my research because…

Fairly used cars

Ricky – Sep 04, 2020 Victim Location 27962 Total money lost $1,500 Type of a scam Online Purchase I looked online for a car saw this website called Fairly used cars i asked them about the car on the web…

Federal Investigation

Jesus – Sep 16, 2020 Victim Location 75851 Type of a scam Identity Theft They said the FBI was involved and that there was drugs found in the house. My Dad told them that was not him. And asked for…

ABL Shipping Ltd

20210216100505 602b98d1eeaed ABL Shipping Ltd

Ryan – Aug 24, 2020 site seemed legit with company information in the United Kingdom since 1995. After I wired money for purchasing a vehicle located in Seattle, WA, USA Russell Shipping Services “held” my money in escrow but…