Category Cars & Vehicles

Manuel – Victim Location 30288 Total money lost $200 Type of a scam Online Purchase I order a carseat and never received it, and i can reach them, their web sites no longer exist. They took my money

Yolanda – Victim Location 94506 Type of a scam Online Purchase After advertising my used car for sale on various websites (Craigslist, Cars.com, etc.) I was contacted four different times by four different people to purchase a vehicle history report.…

Mindy – Victim Location 29301 Type of a scam Debt Collections They called me from a company called urcb from 855-572-9808. Say I was being sued and they are taking my pay check and reposing my cars. Over a loan…

Samantha – Victim Location 40218 Type of a scam Online Purchase This company listed a car for sale on Letgo web app. The car was listed under what I assume is a fake name, Henry K Campbell in Jackson MS.…

Brenda – Type of a scam Sweepstakes/Lottery/Prizes A James Carson called to tell me I won $37,000 and he would meet me at my bank at 9:30 tomorrow morning to transfer $10,000 of that money to pay CRA – via…

Crystal – Victim Location 75126 Type of a scam Employment I’ve seen this before with the Monster drink–I was a victim. When I saw this e-mail, I knew it was the same type and concept. I have not replied to…

Matthew – Victim Location 95736 Type of a scam Fake Check/Money Order The Craigslist Job Posting we responded to stated: "VERVE ENERGY DRINKS ADVERT: Wrap your car for verve energy drink advertisement payment is $400.00 every week. Text (234) 300-2851…

Trisha – Victim Location 97333 Type of a scam Phishing The person tried to get me to buy a car VIN report.

Kelli – Victim Location 73034 Total money lost $14.95 Type of a scam Phishing I placed an add in cars.com to sell my sons car. I received a text saying they were interesting in buy my car and that they…

Lauren – Jun 30, 2020 Victim Location 46221 Type of a scam Phishing The following email was sent to me: Hello Diane ****, It touched my heart today, to reveal this to you. We have been going round on inspection…

Whitney – Jul 03, 2020 Victim Location 75035 Total money lost $500 Type of a scam Moving This company gave a quote for $1600 and took a $300 deposit by a fraud scammer who goes by Ronnie. He was so…

Latoya – Feb 17, 2020 Victim Location 84015 Total money lost $8,772.34 Type of a scam Counterfeit Product I had purchased/trade in a car from used cars and trucks for less in Salt lake City on 1 I returned it…

Lindsey – Victim Location 55115 Total money lost $20,000 Type of a scam Rental SCAMMER! DO NOT LEASE YOUR CAR TO THIS SCREW BALL!!! He preys on people trying to swap out their lease that have high end luxury cars…

Stephen – Victim Location 80218 Type of a scam Other This company contacted me an to activate a protection program. They said it would cost $140 a month. I told them I needed to think about it and they tried…

Deanna – Victim Location 06010 Type of a scam Employment BEWARE of Liar, thief and con Victor Jaquette aka Clift (860-804-7444) Jarquette aka Clift from Bristol CT or Thompson or wherever answered my Craigslist ad to fix my *** on…