**NOT ASSIGNED** Reports & Reviews

NOT ASSIGNED Reports & Reviews (237)

Scammer's phone 256-376-1891
Scammer's website Olikps.com
Scammer's address 5460 Olivia Michal Pl Apt 302, Seven Hills, OH, USA
Scammer's email [email protected]
Victim Location WA 99353, USA
Total money lost $75.69
Type of a scam Online Purchase

I paid for a Vulcan Wireless LED towing and trailer light kit from their website. The day after the purchase, the $75.69 was charged to my credit card and then two unauthorized purchases were made with the same card. The bank then froze the card to stop the unauthorized charges. I received a tracking invoice from the company that tracked the supposed shipment from China only and did not track in the US. Approximately 4 weeks later I received a pair of socks from China, worth maybe 50 cents. That's when I knew for sure I had been defrauded.

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Scammer's phone 800-716-3058
Scammer's website Www.cetlg.com
Scammer's address 800 Twin Rivers drive. #1930, Columbus, OH 43216, USA
Victim Location WV 25143, USA
Type of a scam Debt Collections

Received letter about a Pay day loan I never took out. The letter threatened a law suit was pending. Have been receiving multiple calls a day as well.

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Scammer's address SK, CAN
Victim Location BC V2R 3N9, CAN
Type of a scam Other

ICBC sent me a text message saying that to transfer money to me from them to my bank account...they did not use the wrong Incorporation.I accidentally opened the text message and now had to change all of my passwords. It's a scam

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Scammer's address PO Box 183003, Columbus, OH 43218, USA
Victim Location CA 95407, USA
Total money lost $898
Type of a scam Credit Cards

I thought I called the number on the back of my Overstock.com billing statement and was told to ple[censored]d while they transfer me. He told me to go to Zelle, when I questioned him he said it is new system. He asked me to download "Total Business" he assured me the money would go back in my account. He was able to go to my messages if I made transactions, they typed in yes. They took $898.00 dollars and tried to get more, I called my bank to report it.

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Scammer's website Dryad Construction
Scammer's address LA, USA
Victim Location GA 31907, USA
Type of a scam Employment

I applied for a job on indeed for a remote position with Dryad Construction LLC. Did my interview through google chat at their request. scored 83/100 and was hired. Was told they would send me a check to cover my office supplies. Their website looks legit even though there is no phone number. I also never talked to a person only through chat. This seems off.

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Scammer's phone 651 999-8989
Scammer's website Porch windows direct
Scammer's address Minneapolis, MN, USA
Victim Location IL 60098, USA
Total money lost $675
Type of a scam Online Purchase

I ordered vinyl windows from porch windows direct I also ordered a screen door and a transom window these were to be placed in a sunroom I received the invoice that stated all of the sizes of the windows that I ordered and the door size and the transom and the amount totaled with shipping $5655 I paid the total amount with a credit card and received a paid invoice. Many months later the windows arrived with the transom and noticed that the door was not included in the delivery. I immediately called porch windows direct and told him that everything came except the door. The man that I dealt with who is the owner of PorchWindowsDirect said that he would look into it and find out why I didn’t get the door I trusted him and waited for an answer,weeks went by after numerous attempts of trying to contact him I finally got through and he said that the company that he ordered from made a mistake and that the door was not available in the size needed and he would gladly give me a refund which was $675 needless to say I never received the refund ,so I again tried to contact him after numerous times I finally got through he then told me that his accountant was out of town and he would get it to me the following week it never came and I am out $675. I pursued this further and found the company that he orders his merchandise from and I spoke to the district manager there and he told me that they were having problems with him he was not delivering products to people after they had paid for them he also looked into my order and found that the windows were ordered but the door never was so he never intended on giving me a door that I paid for he is a scam artist do not I repeat do not order anything from porch windows direct I cannot give you the name of the person that I spoke to but he is the only person that you will come in contact with and please do not listen to the con job that he will give you he is very attentive when he wants your money but he will not respond to any emails phone messages nothing and if he does respond he will give you some line and tell you what you want to hear but you will never get what he is telling you beware this man is a scam artist I will be pursuing this further and I hope that no one else will be a victim of his dishonesty

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Scammer's address 1400 W Main St. Blue Springs, Delaware, OH 43015, USA
Victim Location OH 45402, USA
Type of a scam Employment

I applied for a work-from-home job. The business was supposed to purchase the equipment needed for the position. But instead they sent me checks to purchase the equipment myself. The checks bounced and were supposed to pay the software person to install the software on the equipment. I found the job posting on Facebook.

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Scammer's phone 800-972-3030
Victim Location OH 43026, USA
Type of a scam Identity Theft

He said he was alerting me about two fraudulant charges on my checking account one from Walmart for 318.44 and a Zelle request for $1000. I told him I knew about them and the card had been shut down. The called said yes but I needed to Zelle $1000 back to the bank to correct the withdrawal. He tried to walk me through the steps and said to put “Deidra Hall” in the name line. When I refused he got desperate and said the money couldn’t be returned until I did it that way and kept insisting correcting it any other way would take 4-5 weeks before I would have the money to use again. I hung up on him. The caller ID said Fifth Third Bank and phone number was the bank customer service number, 800-972-3030. Reported this to the bank and the police Department

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Scammer's phone 520-559-3539
Victim Location OH 43212, USA
Type of a scam Government Grant

I received a call from Financial Assistance Loan Dept told me to call 775-550-0619. I called and I was told I was approved for a $37,000 loan. I was told to call 209-776-1159. I knew it was a scam because I saw the scam warning on the Today Show.

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Victim Location OH 43130, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text message through my friend's Facebook messenger saying I won $700 from Publishers Clearing House. It said to call a phone number and within four hours money will be deposited into my account. Supposedly the money was from the government and the was going to "send the money over"

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Scammer's phone +27 64 951 9876
Scammer's website Maryke cakitz ,instagram
Victim Location NC 27839, USA
Total money lost $1,000
Type of a scam Other

Pretends he (khosa) is maryke calitz chats you up then send you nude and wanting some in return .Then threatens you that they are gonna exspose you on the internet.

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Scammer's phone 9192194114
Scammer's address Durham, Raleigh, NC 27612, USA
Scammer's email [email protected]
Victim Location NC 27613, USA
Type of a scam Counterfeit Product

Ralph Eustache and is being extorted by a Dayenne Gift

Forced to sell his sister products fraudulently and she threatens his life

He is a kidnap victim and forced to live at her home

To use him as Leverage and extortion to sell products by snooping

She uses hacker Kay Taylor to hack his bank account

9082674593

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Scammer's phone 740-901-0865
Scammer's website vvautosales.com
Scammer's address 58 Plyleys Ln, Chillicothe, OH 45601, USA
Scammer's email [email protected]
Victim Location PA 17834, USA
Type of a scam Online Purchase

A classic car was listed for sale at Oodle Marketplace. When you click on the car it opens showing pictures and a box to contact seller. This is where I contacted the owner, Andrew Bell, who put me in contact with George Taylor, sales manager, at V and V Auto Sales. He sent me documents stating shipping process for the car. It sounded great. The seller pays for shipping. When the car is delivered the driver goes over the whole car to verify it is as advertised. You can return it within 7 days at sellers expense if it is not. It would be delivered after funds are wire transferred. Funds are kept in escrow for 7 days. All during this process if there were any questions either way we would get back to each other within minutes. After they sent me information for my credit union to wire funds, I gave info to them. They set up the transfer but before the transfer, my credit union has a fraud dept verify whether the business is legit. They could not find any info on this business in Ohio, so they asked me to get an EIN number from them. I sent in the request but no one responded. I still have not heard back. This is why I think it could be a scam. I canceled the sale.

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Total money lost $128
Type of a scam Tech Support

I wanted some word processing software. The number I called said it was Best Buy but when it started ringing I could hear my call being transferred without any voices involved. They answered saying I would be transferred to Geek Squad. I did not get there. I asked to be transferred to someone else so I could get to Geek Squad. Then they told me I needed to update my operating system to allow the system to work. They told me to do this and that but nothing worked. I realized I was being scammed. I said I was not going to do this because it was not working. I asked for my money back. They kept asking me questions, then began transferring me to people who could barely speak English nor could they spell. They had me repeating the spelling of my last name over and over...then onto another person who did the same thing. They were acting crazy. I was getting upset because I wanted my money back. I started asking a lot of questions about their business. They got furious. I was put on hold a long time then a voice I could hardly understand said to wait then I was disconnected.

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Scammer's phone 365-994-9648
Scammer's address NY, USA
Victim Location OH 43207, USA
Type of a scam Sweepstakes/Lottery/Prizes

saying i won the draw and to cash the check

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Scammer's phone 530-732-2259
Scammer's email [email protected]
Type of a scam Employment

On Facebook I found a job offering 30/hr. I sent a DM to Sarah Patterson, the poster. She said to email Travis Ouellette thru the Signal app. I completed the interview thru text. He took an hour to reply. He said I was hired and asked for my name address, credit score, Facebook name and password, bank account and routing number for direct deposit. I sent my SSN, copy of driver license and the name of my bank. Then he asked me to send $125 to ship the equipment. Now I have to put fraud alerts on everything.

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Scammer's phone 6042296528
Scammer's website craigslist
Scammer's address 600 Rolston St, Vancouver, BC V6B 5W7, CAN
Scammer's email [email protected]
Victim Location BC V6B 5W7, CAN
Type of a scam Rental

Scammer firsts ask for your email to send more pictures. Lots of information about the apartment and contract attached to the email. Will also reach out by text and send an email for e transfer. Tells you they're abroad and to send a refundable deposit.

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Victim Location TN 38125, USA
Total money lost $4,000
Type of a scam Sweepstakes/Lottery/Prizes

Sent me an email stating I won a car and 3 million dollars but I will have to pay taxes to get it. A lady ended up calling me and I called back and talked with Carl Miller. They originally wanted me to send 8K and offered to get me a sponsor. I ended up sending them 4K in money orders and I made it out to Elizabeth Taylor. They had me deposit it in a account. I gave them my social security number and a fake credit card number. My home address.

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Scammer's phone 847-348-0079
Scammer's email [email protected]
Victim Location NC 27542, USA
Type of a scam Phishing

If you block your number and call the number given it says your card is locked and press 1 to unlock it and then it tells you to provide the 16 digit card number which I was not going to do...I then just hung up the phone!

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Scammer's phone 888-544-9365,815-205-4284
Victim Location OH 45769, USA
Type of a scam Advance Fee Loan

I applied for a loan online. Kevin called me. He had a thick Indian accent. He told me I was approved for a $500 loan. He said he would deposit money into my account, and then I would have to send it back to him, and he would deposit the $500. He said he would email me, but he didn't. He texted the loan confirmation code to my ex-wife. He knew my Social Security number. He knew my Chase account number and driver's license number from the original loan application. He sent me a loan form with a California address, but the phone number is Chicago, IL. He texted this morning saying "Are you running away with my money?" I replied he had not sent any money. He hasn't texted since.

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