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Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92236, USA
Total money lost $250
Type of a scam Online Purchase
Country United States
Victim Location CA 94509, USA
Type of a scam Sweepstakes/Lottery/Prizes
False advertisement
Scammer's address Cary, NC 27519, USA
Victim Location NC 27519, USA
Type of a scam Phishing
Scammer's address 371- s ashland ave, Chicago, IL 60608, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14904, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location TX 79106, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AZ 85351, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 1362 N HOMSY AVE FRESNO CA 93727, Fresno, CA 93727, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93651, USA
Total money lost $20,000
Type of a scam Online Purchase
Unfortunately I regret to inform you that Anthony Arreguin of ALL PRO CUSTOMS is not a legitimate business owner. He is in fact a complete fraud and thief. He has been stealing from businesses all over fresno. He uses his local fresno bee article to show people that he is legit and a good person. When you google Anthony Arreguin and ALL PRO CUSTOMS, this article is at the top of the searches. This is very misleading information because it makes Anthony look legitimate. I own a screen printing company URBAN SUBURBAN APPAREL. Anthony approached me to print some shirts for him and said he offers embroidery services. I just happened to need a few hats so I placed an order and paid a deposit. It was a very small hat order so I paid half up front and about a week later he had the hats ready, so I paid the remaining balance and received the hats. He then asked me for an order of shirts for a local auto glass company he was working with. He said he is doing the hats and needed someone to print the shirts. So I printed a large run of shirts for him and delivered them. He said he needed them in a rush so I got them done in less than 2 days. I also had placed a deposit down for a large hat order with him at the same time he ordered the shirts from me. Normally I always take a deposit or I will not process an order. But this time I made an exception because I thought he was legit and I was ordering hats from him also. So it seemed fair and I had already placed a small first order that went well. Fast forward to almost 10 weeks later and he still has not delivered my hats or given me a refund. I called the local glass company that I printed the shirts for and they were delivered and paid for. So Anthony collected the money plus his profits and never paid me. And he refuses to pay me back my deposit for the hat order. So I start calling around to all the local businesses that he claims to work with and I cannot find a single person he does not owe money. He is full of nothing but lies. I have compiled a list of almost 30 people and businesses that he has stolen from. He is a real life con artist. On my list it includes people he stole $11,000 from, a little league team he stole $700 from. He has promised churches donations of custom canopies In hopes they will place an order with him that he will never deliver. He has stolen from members of these churches. The list goes on and on. He owes tens of thousands of dollars to tons of people. Stealing from and preying on small businesses owners and families of our local community. I am currently building a case against him and will be taking him to court amongst many other avenues of pursing justice on him. I am writing all of this to you because there is no way he is paying his taxes, I doubt he even has a a sellers permit or business license. I am a small business owner who has always paid taxes and to see a thief get away with this injustice does not sit right with me. If you want help with anything I would love to send over all the information I have gathered so you can check my sources about a local thief stealing the thousands of dollars from families and churches and small businesses. Let me know if you need anything, I am more than willing to help any way I can. Thanks for your time. I can send over the list of other people he has confirmed stolen from if needed.
Scammer's website Facebook
Scammer's address 1527 Onslow pines road, Jacksonville, NC 28546, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28540, USA
Total money lost $70
Type of a scam Other
Scammer's website facebook.com/fosterjerickjerricus
Scammer's address 1126 Western Park, Memphis, TN 38109, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38109, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 50056, USA
Total money lost $55
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address IL, USA
Country United States
Victim Location MO 65661, USA
Total money lost $300
Type of a scam Online Purchase
Initial means of contact Not applicable
Country United States
Victim Location AR 72908, USA
Type of a scam Other
Country United States
Victim Location NC 27025, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location NC 28352, USA
Total money lost $232
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2175 yellow brick Rd, Covina, CA 91724, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43614, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 7110 NW Fort King Pl, Ocala, FL 34470, USA
Country United States
Victim Location FL 34472, USA
Total money lost $2,000
Type of a scam Other
Scammer's website www.facebook.com
Country United States
Victim Location MD 21236, USA
Type of a scam Identity Theft
On September 10. 2024 I got a letter from Social Security confirming my request to direct deposit to a new bank. I didn't make this request. I called Social Security and got it straightened out. The representstive confirmed the request came through on line and the bank account they asked for my payment to be sent to ****!
I'm very afraid that with all the info I provided there may be more incidence of fraud and identity theft.
Scammer's website Facebook
Scammer's address 16530 Bake pkwyste 200, Irvine, CA 92618, USA
Country United States
Victim Location AL 36054, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location GA 30028, USA
Total money lost $650
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 6302 Ranch Mission Road, San Diego, CA 92108, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56098, USA
Total money lost $40
Type of a scam Online Purchase
It was on a facebook offer for a free chair , just pay shipping bascially . However in finishing up the transaction it charges you another 39.95 for something else obviously.
It is listed as Missionclothing Scooterhaven , & livingwell so far.
Livingwell