SCAM REPORTS

2767 reports /
Unresolved

Scammed by Brian deval

  • by: Kandypie
  • #222
  • Jan 10, 2016
  • Monetary Loss: $20
I was scammed by Brian and Anna because they were interested in buying my car and I paid for a fraud scam report.
Names reported:
Anna deval
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Dave Lee claims to be a Mechanic, takes money, makes no repairs.

  • by: cbloomer
  • #319
  • Jan 13, 2016
  • Monetary Loss: $850
Dave Lee was recommended by a salvage yard, took my money, and has never done any work. Lots of Jerry Springer like excuses, but no action. Checked around too late and found out this is his common mode of operations. He is very identifiable since he only has one eye, the blind one is just kind of a blank grey. Works his con with a women Kerry L. Cornett who owns the house he operates from. Avoid this guy, he talks a mean game but he will steal your money!

Added by cbloomer on Mar 29, 2016 12:08 EDT

His real name is David Leahy. He is a career criminal and makes his living as a con man.

Names reported:
Terry Lee, Kerry L. Cornett
Phones reported:
816-830-1657, 816-442-3954, 816-810-6166
Unresolved

Claims to be modeling agency in Brookfield Wisconsin

  • by: Gatita_79
  • #357
  • Jan 15, 2016
  • Monetary Loss: $0
I got an email for modeling opportunity. He asked for pictures. Which i send. Met a guy on badoo whose name is carlos. I believe him to be scammer making women think he is a model scout but emailed him today and he blocked me. He is scamming pictures of women half naked.
Names reported:
Carlos Rodriguez
Web/emails reported:
[email protected]
Unresolved

I been scammed by Chris Parson

  • by: Jalen2004
  • #363
  • Jan 15, 2016
  • Monetary Loss: $500
CHRIS WAS ADVERTISING A CREDIT REPAIR BUSINESS. IT SOUND GOOD AT TIME WIRED THE MONEY FOR SERVICES. NEVER HEARD FROM HIM SINCE. NOW HE'S ADVERTISING THE SAME BUSINESS NOW, WITH A DIFFERENT NAME.
Names reported:
Chris Parsons
Phones reported:
404-441-9627
Web/emails reported:
[email protected]
Unresolved

Care for step mum age 60

  • by: Kate
  • #368
  • Jan 15, 2016
  • Monetary Loss: $0
This person Michelle had contacted me back in December regarding taking care of her mom which has a hearing problem and leg problem do dancing. The girl named Michelle was looking for someone to care for her mother three days a week three hours is going to charge me for $550 a week for the care of her mom. Period now is the pot thickens she contacted me later and was asking me if I'd be willing to give her personal information regarding my name address phone number and my bank account so she could deposit to to$2900 into my account and keep 550 for myself and the remainder was to be a COD for hearing aids there were to be delivered to my home. I got back to her that I was unable to accept responsibility of you holding that kind of money for someone to come to my house and drop off hearing aids. Shell got back to me later and said that I shouldn't have to worry about that everything would be fine. I told her that I was not willing to do that I contact you again and asked her how she got my name and no response. Michelle is willing to meet me with her mother and husband and child at McDonald's on West timer to Road in Henrietta on Sunday, January 17 at 6 PM I kind of contact Michelle again and asked her I have not heard anything from her and there was no response again. However again Michelle had tried to contact another lady on the same way she contacted me with a different scenario her name is Jennifer. I have no way of contacting Jennifer I don't want the same thing to happen her. I don't have her email address but I'm hoping that this can be resolved because I hate to see somebody get caught in a scam. know says she's from Australia.
Names reported:
Michele George
Web/emails reported:
[email protected]
Unresolved

I have been scammed by a woman named Ann Johnson

  • by: lifesaver
  • #385
  • Jan 15, 2016
  • Monetary Loss: $75.00
She said she needed money for sons bday. I sent. She sent me pics and I backtracked by using Google and found out the kid is not hers and is 9 yrs old now. She had me send the money to her mother Catherine Chin. When I talk to her on the phone she sounds oriental like her mother's last name is oriental.
Names reported:
Catherine Chin, Ann Thompson