CountryUnited States Type of a scamSweepstakes/Lottery/Prizes Initial means of contactText message
Good News. This is Scot James The
Power Ball
Winner Of $699.8 Million
Powerball
Jackpot In California Congratulations You Have
Randomly Picked To Win $1,000,000
And
a brand new Lexus car To Each
USA Citizens, I'm Donating To 100
Random Individuals, If You Get ThisGood
Message Then Your Number Was
Selected After A Spin Ball, Here ls
The Number Of The Agent MELVIN POLLOCK In Charge
+1(732) 712-5123
Text Him For Claim Code (des@ 07) For Confirmation And
Claiming Of Your Winnings If You Are
Not Interested Ignored This Message
Thanks
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M. Reilly
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Victim Location63116 Type of a scamPhishing
Received a text message from an unknown number, in a thread with three other unknown numbers. Message seemed like a scam, so I googled it.
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G. Hermann
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Victim Location65010 Type of a scamSweepstakes/Lottery/Prizes
I got a text saying the power ball winner selected me for a free 50k with link to click
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Reporter213609
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- Minneapolis, MN, USA
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Scammer's website www.historycarfax.com Scammer's email[email protected] CountryUnited States Victim LocationMN 55423, USA Type of a scamOther
I listed my car on Craigslist. I received an email from an individual who wanted my personal (not Craigslist email) email address so she could send her "brother" my info. The "brother" emails me saying he is interested in the car. He asks me if it has any problems, I respond and list some things I have had fixed. He replies back saying he wants to come and look at the car and pay the full price with cash, but first he needs to send a vehicle history report to his loan officer and provides a link for me to do so. At first glance the link looks legit: www.historycarfax.com. Then I realized that it is not the actual Carfax.com website, but a similar vehicle history report website. It seemed a little fishy, so I started doing some research on vehicle history report scams and found that the email I received was very similar to other scams out there. I even checked the National Motor Vehicle Title History System's website to see if history carfax.com was a legitimate website, and its not. I replied to the guy telling him that I think he is a scammer and told him that I reported his info the BBB. Looks like they try and get you to pay for a vehicle history report on their "website" and then either steal your money or personal info or both. Hope this helps.
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H. Hagenes
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- Riverside, CA, USA
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Scammer's phone9099914559 Scammer's website inlandempire.craigslist.org Scammer's addressdont haveit.com, Riverside, CA 92505, USA Scammer's emaildont have it CountryUnited States Victim LocationCA 92505, USA Total money lost$800 Type of a scamHome Improvement
Everyone please beware of this scamming handyman! I hired him to do tiling upstairs and he does not even know what he is doing. On top of everything he will take your money and never show up to do the work. Lost 800 dollars, so i decided its a lesson learn, but you guys can all be aware!
The guy name is scott and his phone number is +19099914559.
Fyi the little tile he completed already started cracking and i had to hire someone else to demo and redo everything. Picture of him is here.
BEWARE!!!!
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K. Rowe
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- Delta, OH, USA
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Scammer's phone678-757-4143 or 679-757-4143 or 219-243-9963 Scammer's website[email protected] Scammer's email[email protected] CountryUnited States Victim LocationOH 43515, USA Type of a scamFake Check/Money Order
I am a breeder that advertised on hoobly.com to sell my puppies. I was contacted via a text. Sounded ok at first. Last text was wanting address to send money order to and where a representative could pick up the puppy.
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Scott Contacts
If you know any contact information for Scott, help other victims by adding it!
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Power Ball
Winner Of $699.8 Million
Powerball
Jackpot In California Congratulations You Have
Randomly Picked To Win $1,000,000
And
a brand new Lexus car To Each
USA Citizens, I'm Donating To 100
Random Individuals, If You Get ThisGood
Message Then Your Number Was
Selected After A Spin Ball, Here ls
The Number Of The Agent MELVIN POLLOCK In Charge
+1(732) 712-5123
Text Him For Claim Code (des@ 07) For Confirmation And
Claiming Of Your Winnings If You Are
Not Interested Ignored This Message
Thanks
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MN 55423, USA
Type of a scam Other
Scammer's website inlandempire.craigslist.org
Scammer's address dont haveit.com, Riverside, CA 92505, USA
Scammer's email dont have it
Country United States
Victim Location CA 92505, USA
Total money lost $800
Type of a scam Home Improvement
The guy name is scott and his phone number is +19099914559.
Fyi the little tile he completed already started cracking and i had to hire someone else to demo and redo everything. Picture of him is here.
BEWARE!!!!
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 43515, USA
Type of a scam Fake Check/Money Order