Email Scams

523 reports / 8 comments
Attention: US residents who have been in contact with suspicious individuals over the phone or the internet are considered to be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtains identity theft protection service immediately. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Said we bought a car!?

  • by: Sarah1951116
  • #47669
  • May 17, 2018
  • Monetary Loss: $0
First of all we received a certified envelope in the USPS addressed to my elderly father. The letter inside stated that my father had purchased a 2008 Ford Fusion and then they listed a VIN#. My dad has NEVER owned such a car, ever. It goes on to say that if we want to avoid a civil suit? Do we need to PAY THEM MONEY? Horrible the way these criminals prey on the elderly.
Names reported:
David
Phones reported:
210-300-2707
Web/emails reported:
[email protected]
Unresolved

Privacy in action threat

  • by: Lommou
  • #47620
  • May 16, 2018
  • Monetary Loss: $0
Record a email saying they have broken in or computer and will send a false allegation to all our contacts if 984 dollars have not been recieved in 20hrs. To a BTC purse
17WXsbY28QBiF3xmnRST9eMDZqQ3aLsfhk
Also reported:
Comfort Systems USA, Inc.
Names reported:
Tidebit62zg
Web/emails reported:
[email protected]
Unresolved

Sdballs scam

  • by: Swillis
  • #47503
  • May 11, 2018
  • Monetary Loss: $0
First Sarah messaged me and said she was going on vacation and needed a replacement. Then she tells you to talk to agent Jason and then he asks for future name full address and asks for 375 dollars to send you a prepaid card through the mail.
Names reported:
Sarah
Web/emails reported:
[email protected]
Unresolved

i have been scammed

  • by: GP
  • #47385
  • May 7, 2018
  • Monetary Loss: $101.63
I ordered a pair of Adidas tennis shoes and received a pair of cheap nike running shoes that aren't anything like what I ordered. Have emailed Amy White and have received no responses. Do not use this website
Names reported:
Amy White
Web/emails reported:
[email protected]
Unresolved

I have to pay for fund clearance certificate

  • by: Mpobi
  • #47347
  • May 5, 2018
  • Monetary Loss: $0
They told me that I have received a lot of money through western union money so I have to pay for fund clearance certificate to unblock the money.
Names reported:
Vincent Jones
Web/emails reported:
[email protected]
Unresolved

Alvin J. Meredith

  • by: Homeless Ron
  • #47286
  • May 2, 2018
  • Monetary Loss: $0
I wrote him about a car and he wrote back about leaving the country cause he was dedicated to his career. Years ago, I had another scammer named: "Robert Pasmeg" was trying to scam me over a car in SF. I told him i had a friend working for the Gov who lives up would take a look at this car i was interested in, in a Warehouse this Robert was saying. He wrote back, "You wasting my time and i have to leave the country cause i am in the Military".

So, I went online to see if a Trevor C Walker pops up and i landed. This Trevor C. Walker emails this, "Hello Alvin,

Would you like to see more pictures? I wish you all the best.
The reason of sale is that we are trying to save our vintage furniture restoring and manufacturing business from foreclosure by liquidating some a**ets and we need the money fast, we also have a boat for sale and some wood crafting machinery. Priced for a quick sale. Because my time is very important and and I'm dedicated to my career a third party company is the best choice for us. They will protect both of us in this transaction. I know it's been advertised in a few areas but the car is in Paul, Idaho ready to go. I arranged for the sale before I left the country so my presence won't be necessary. They are supervising the entire sale process from payment, shipping with a inspection period (7 days), title(clear) transfer service or/and (if needed) returns and refunding. As for the payment we can start a transaction through the shipping company where I'm already registered. You will have to register too on their website, then you have to contact me to start the transaction. If you are serious about buying the car, shipping/handling is included in the price. You will only pay the car price.
If you want to move forward please contact me back so we can get the ball rolling. Don't let this beauty go away !!

Thank you,

PS: I'm in the Army and I don't have all the time access to internet. It may take more than more than usual to get back with you.".

Thanks Guys for posting scammers names.
Names reported:
Trevor C. Walker
Web/emails reported:
[email protected]