Scammer's phone+1 (808) 431-5630 Scammer's address350 14th Street , Oakland, CA 94612, USA CountryUnited States Victim LocationCA 95476, USA Type of a scamCryptoCurrency
Man on Tinder named “Jon” supposedly from Hong Kong living in Oakland, CA. Bitcoin scammer
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Reporter361018
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Victim Location30152 Type of a scamOnline Purchase
I received a hand chain-saw that I DID NOT order ...
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Reporter362003
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Victim Location93550 Type of a scamOnline Purchase
Brushing
Recieved items in the mail, not ordered, scam person or business writers great reviews about the product on the product web site. FAKE using your name.
Bad news... they have personal information about you.
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Reporter359183
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- Shingle Springs, CA, USA
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Scammer's address2352 Bent Creek Rd., Auburn, AL 36830, USA CountryUnited States Victim LocationCA 95682, USA Type of a scamCounterfeit Product
I received 4 boxes of hand sanitizer that I didn’t order. I don’t know what is really in the
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Reporter354324
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Victim Location32503 Total money lost$100 Type of a scamOnline Purchase
I order a cake mixer throw Amazon,,(JON) the price was 99.00, which show the regular price for 249.00 which I didn’t think of anything wrong because I thought that that would be a good price,, wrong on me they got me and it really sad that there are people out there like that,, if I could just get my money back,, it will be alright but I know the mistake that I made and it want happen again,, I hope that they get cough and taking care of. All I can say everybody be careful out there, don’t trust nobody.
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Reporter353695
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- Chino Hills, CA, USA
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Scammer's address2352 Bent Creek Rd. Auburn Alabama, Auburn, AL 36830, USA CountryUnited States Victim LocationCA 91709, USA Type of a scamCounterfeit Product
This person sent me a golf ball via USPS. The ball is not marked with any name or number. It was in a baggy with a sticker in a padded envelope. When I Googled the return address, it came back as a Conoco gas station in Auburn, Alabama. The baggie had Chinese type on it and I had an aid in our school translate. It just said that it was a practice golf ball. No instructions or shipping label was included. I contacted law enforcement and they said I could just throw it away and report it.
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Reporter354286
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Victim Location11218 Type of a scamOnline Purchase
Brushing scam (I assume). Received a small green cat scratching post that I did not order. Addressed to myself and sent to my primary address. Return address was not someone that I recognized.
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Reporter347858
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- Houston, TX, USA
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Scammer's address2352 Bent Creek Rd, Auburn, AL 36830, USA CountryUnited States Victim LocationTX 77093, USA Type of a scamCounterfeit Product
we received a package in the mail from an address we didn't recognize. I could tell it was clothing inside the package and thought it might be something my wife had ordered or a gift from extended family that I did not know. Upon opening the package I found a small onesie just perfect size for my infant. when I asked my wife if she knew who it was from and she did not know either we both became very alarmed. it is deeply troubling that someone out there shipping clothing and possibly knowing details about our family. We checked the address online and it's a business in Alabama whose address has been used in many of these scams. we have never heard of brushing and never had any sort of identity theft issues. It is troubling also that the US Postal Service continues delivering counterfeit products apparently from overseas.
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Reporter347776
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- Scottsdale, AZ, USA
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Scammer's address2352 Bent Creek Road, Auburn, AL 36830, USA CountryUnited States Victim LocationAZ 85260, USA Type of a scamOnline Purchase
Received a package in the mail with the from the address listed above. Inside is a Japanese watercolor set with no package note or proof of purchase. Checked my Amazon account to see if there is proof of purchase as well as my credit card account and there are no traces that I purchased this item.
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Reporter236961
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Scammer's address1 Aspen Cove, Winnipeg, MB R2J 3B3, CAN Victim LocationMB R2J 3B3, CAN Type of a scamTax Collection
I received a call from 613-366-7350 telling me to call immediately to deal with criminal charges being brought against me for delinquent taxes. This is evidently a fraud. The message was recorded. The message was menacing.
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Scammer's address 350 14th Street , Oakland, CA 94612, USA
Country United States
Victim Location CA 95476, USA
Type of a scam CryptoCurrency
Type of a scam Online Purchase
Type of a scam Online Purchase
Recieved items in the mail, not ordered, scam person or business writers great reviews about the product on the product web site. FAKE using your name.
Bad news... they have personal information about you.
Country United States
Victim Location CA 95682, USA
Type of a scam Counterfeit Product
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location CA 91709, USA
Type of a scam Counterfeit Product
Type of a scam Online Purchase
Country United States
Victim Location TX 77093, USA
Type of a scam Counterfeit Product
Country United States
Victim Location AZ 85260, USA
Type of a scam Online Purchase
Victim Location MB R2J 3B3, CAN
Type of a scam Tax Collection