SCAM REPORTS

3158 reports /
Unresolved

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

  • by: Maurice6
  • #439
  • Jan 18, 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, Agustin Marquez
Phones reported:
305-801-0447
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

I have been scammed and blackedmailed

  • by: Kbrawtz44
  • #440
  • Jan 18, 2016
  • Monetary Loss: $0
They have a video of me and threaten to post it online
Names reported:
Mhaya Kristal
Phones reported:
484-857-1744
Unresolved

Visa process that is working with american embassy in usa

  • by: ramsey85
  • #444
  • Jan 18, 2016
  • Monetary Loss: $0
The guy collect 650 dollars from me for visa process that is working with American embassy, give ask him to provide 10 people, this is the account I pay money to Acc name: Ismail Olayinka Bello. Acc no: 002417****. Bank: GTB
Names reported:
Ismaila Olayinka Bello
Phones reported:
832-672-9523
Unresolved

Sold hoverboard, never paid

  • by: Kid_Average
  • #445
  • Jan 18, 2016
  • Monetary Loss: $240
I sold my hoverboard and received a confirmation email from PayPal saying the transaction was pending. He/She later texted me saying I'm not receiving any money.
Names reported:
Kasey Boyd
Phones reported:
708-529-6070
Web/emails reported:
[email protected]
Unresolved

Scammed and no call

  • by: fashiongirl
  • #456
  • Jan 18, 2016
  • Monetary Loss: $180.38
I was looking for a Xbox one and the person had one he was listing for $175 with accessories. I inquired to buy it and he told me that I can pay by moneygram. I instantly refused and told him that I would pay by paypal for it is safer. He agreed, and called me a few times to see if I made the transaction. I asked for proof of items and he sent me a video. After purchase he never responded to my calls or text.
Names reported:
Tim Johnson, Darrien Summers
Phones reported:
248-275-7622
Web/emails reported:
[email protected]
Unresolved

Known named friend in trouble overseas, asking for help help

  • by: PLCook
  • #463
  • Jan 18, 2016
  • Monetary Loss: $600.00
A friend and business clients had her personal business email hijacked.
I received a request in my company business email requesting help from her from England using this known email (we had used these emails to correspond for years). I responded back through this known email when I could not reach her by phone, believing she might be out of the country and needing my help.
The following is being used and under complete control of international identity theft-scam group.
SABRINA W. ADAMS, LICSW, CEAP
P.O. Box 3211
Shepherdstown, WV 25443
(O) 304-876-6047 (C)609-408-9160
[email protected]
This communication is confidential.

Sent $600 by Money Gram and was picked up in England using false ID.

Having trouble reporting and having this scam followed up on. No interest in investigating. This has to be a well organized international group.
Web/emails reported:
[email protected]