SCAM REPORTS

2861 reports /
Unresolved

I have been scammed

  • by: megantallent6996
  • #406
  • Jan 16, 2016
  • Monetary Loss: $200
I went on wish local and tried to buy a phone.. the guy is scamming me and he has my money and won't give the phone to me. Please help. I have both tracking numbers.
Names reported:
Tyler Allen, Shanita Carter, Dywon Dillard, Richard
Phones reported:
313-695-9322

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Unresolved

I have been scammed by Agustin Marquez and his girlfriend Raquel perez and Chris williams

  • by: Maurice6
  • #422
  • Jan 17, 2016
  • Monetary Loss: $4,000$
These people I just met in October 2015 threw a mutual friend when I was on vacation in Florida for my birthday i came across these people threw a mutual friend name Chris he introduced me to them and prior to that chris had text me pictures of two Mercedes benz cars saying its a great deal and told me these people got cars for sale at first I told him I was not instrested cause it was a payment car but he but he kept trying to convince me and I was in Florida stuck at the time in desperate need for a car with no one to give me a ride so I said OK that's when I met Raquel Perez and agustin marquez and I gave them my money that night and they sold me a car that was finance they told me they was selling the car for twenty-two hundred dollars and all I had to do was give them the money and take over the payments that I ask them to sign over the car they said just go with the car you don't have worry just come back tomorrow and when tomorrow came he didn't wanted to meet up he said over the phone just send me the money imma keep paying it in her Raquel name for you so i kept paying the car note and insurance for two months in her name and from the first payment I asked for a invoice of the payments cause I had western union and money gram them the two months of payments and two months of insurance and they took my money and was never making the payments and made the car get repo after they took my monthly payments i wire my hard working money to them and they pocketed it I was shocked when I went for the my car and didn't see it i thought someone had stolen the car so I call the police cause I was galvanized
Names reported:
Austin Marque, Gustin Marquez, Chris William
Phones reported:
305-801-0447,786-702-1237
Web/emails reported:
[email protected]
Unresolved

Scammed insurance she was not driving told everyone at her place of work 2014

  • by: nickiem
  • #428
  • Jan 17, 2016
  • Monetary Loss: $0
Admitted she was not driving suppose to be getting a settlement for 40,000 dollars she admitted to several people she wasn't driving at her place of employment in 2014 according to her ex boyfriend was driving with no license so she lied and he also since then has received a settlement from insurance company.
Names reported:
Amber Burns
Phones reported:
315-804-5202
Unresolved

Shenikque menefee

  • by: WalterRoberts21
  • #432
  • Jan 17, 2016
  • Monetary Loss: $300$
I was placed on my Exes food stamps without me Knowing or having any Consent to be on Them... I asked her to Give me 150$ Worth for food For My Home.But She Replied I'm not goin to do that. She Used all my information For This Terrible Act. She Took Me Off Them N Replaced Me Bk On Them Without My Permission To Do So. I Realy,Need Yalls Help..Thank You
Names reported:
Shenikque menefee
Phones reported:
256-499-1418
Unresolved

I have been scammed by BRANDON BURDICK

  • by: hurxx
  • #435
  • Jan 17, 2016
  • Monetary Loss: $1754.5
I've got an facebook message from Junna Wang on December 19th.
She said she was interested in my place that I uploaded it on the Craigslist duluth. She introduced herself as a traveling nurse.
She asked me to do a favor before she arrived in Jan 8th. She asked me to do a money gram 1720 dollars to BRANDON BURDICK to buy her car before she arrive.
I've got a check from her in Jan 3rd. It was 2450 dollars. On Monday I deposited to my account and send money to BRANDON BURDICK that she asked me to write on the receiver. I sent 1720 dollars to him and sent pictures of receipts to Junna wang. the commission fee was 34.5 dollars.
I'm an international student and this is the first time to rent my room to others and also this is the first time to receive money by a check. so I didn't know that the check can be returned.
And I seriously do not know what to do. and now her facebook account has just disappeared. and she or he doesn't answer the phone. Please help me.
Names reported:
JUNNA WANG
Phones reported:
610-810-1597
Web/emails reported:
[email protected]
Unresolved

Never Received My Products..

  • by: Mzmawilson
  • #436
  • Jan 17, 2016
  • Monetary Loss: $60.00
This fraud was more than anxious to get my money but was less than enthusiastic about communication during request for mock up of three shirts of which I paid $60 as a deposit. This all began with payment on 1/6/16 and as of now he has blocked me from his FB page. He also uses a IG page under the name of Euro Jay.
Also reported:
Empire GFX
Names reported:
Taalib B aka Taalib Allure
Phones reported:
215-839-4083
Web/emails reported:
[email protected]