Scammer's phone+15593301459 Scammer's website Vininvestagator.com Scammer's email[email protected] CountryUnited States Victim LocationCA 92557, USA Total money lost$35 Type of a scamOnline Purchase
Contacted me about vehicle and asked me to send him history report
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Reporter297586
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- Jefferson, GA, USA
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Scammer's phone334 231 2533 Scammer's email[email protected] CountryUnited States Victim LocationGA 30549, USA Total money lost$25 Type of a scamPhishing
I was contacted by 'buyer' for a car I had on craigslist. After using the link sent to purchase the VIN car report my Credit Card began being hit with fake charges. Facebook and other accounts hacked from Bangladesh within days. Just realized this was the scam that started the problem when another scammer started the process. I took a look to see if others had this scam and it is really here.....
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Reporter273440
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- Vista, CA, USA
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Scammer's phone213-374-3578 CountryUnited States Victim LocationCA 92084, USA Total money lost$25 Type of a scamCounterfeit Product
This guy scammed us into buying a Vehicle History report from his specified website - VINhistoryfacts. He also, somehow, has our address.
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Reporter240804
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Scammer's phone6467518651 Type of a scamFake Check/Money Order
Pretended to have sent money for an item off of Craigslist in the form of a fake email that looked like it was coming from PayPal to confirm a tracking number and than the following email once the tracking number was sent said money was to be credited to your account when the package was received. PayPal's policy is to direct the money immediately into your account - they do no request a confirmation or tracking number.
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M. Kuvalis
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Victim Location90220 Type of a scamInvestment
I posted a car for sale on Craigslist and I was contacted by someone with the name Frank. He asked me a bunch of questions regarding the car to which I answered. He then asked if I had an auto report and suggested a website www.dmvautoreport.com, he said he wanted to see the report before meeting in person. I visited the website but it looked suspicious, so I proceeded to get the report from a trusted website instead. I sent the info to the email he provided, [email protected]
Next day he texted and asked if I had gotten the report to which I said yes. I sent him a picture of the email confirmation and he never replied back. I tried calling and texting with no luck.
I suspect this person is scamming people out there by trying to get them to go to this fake website.
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Frank Contacts
If you know any contact information for Frank, help other victims by adding it!
Scammer's website Vininvestagator.com
Scammer's email [email protected]
Country United States
Victim Location CA 92557, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location GA 30549, USA
Total money lost $25
Type of a scam Phishing
Country United States
Victim Location CA 92084, USA
Total money lost $25
Type of a scam Counterfeit Product
Type of a scam Fake Check/Money Order
Type of a scam Investment
Next day he texted and asked if I had gotten the report to which I said yes. I sent him a picture of the email confirmation and he never replied back. I tried calling and texting with no luck.
I suspect this person is scamming people out there by trying to get them to go to this fake website.