SCAM REPORTS

2861 reports /
Unresolved

I've been scammed by Melinda Kim and want my items back

  • by: emilybrizuela1234
  • #477
  • Jan 19, 2016
  • Monetary Loss: $3
I sent her 300$ worth of expensive signatures and now she has deleted and blocked my number and will not send me anything back in return. I demand to get my stuff back it has caused my lots of pain and grief.
Names reported:
Melinda Kim
Phones reported:
301-910-6359
Web/emails reported:
[email protected]

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Unresolved

I worked for this jack ass robbie did drywall work he made me cover up black mold in this house in orlando fl address is 7403 Armstrong Rd Orlando Florida 32810

  • by: beatlejuce
  • #479
  • Jan 19, 2016
  • Monetary Loss: $200.00
I did two days of work driving. Over 100 miles for job I was never payed for my work he owes me for 16 hrs of work @10 hr he has done this to more then one person he is a scam and he is not paying taxes either. he said he pay in cash he did not he has more than 3 other workers.
Names reported:
Robbie
Phones reported:
352-438-4214
Web/emails reported:
he went on Craigslist hireing for labor
Resolved

Sohale Khalili : Scam Arist

  • by: jpub78
  • #510
  • Jan 19, 2016
  • Monetary Loss: $72,000
Hi, I'm Jim Anderson. Recently a dear friend of mine was robbed of over 72,000 dollars by one, Sohale Khalili. He has refused to pay his debts

Name: Sohale Khalili

Address: 2160 CENTURY PARK E 1104, LOS ANGELES, CA

Facebook: https://www.facebook.com/sohalek

Instagram: https://www.instagram.com/sohalekhalili/

Schools: USC Marschall School of Business , University of California, Los Angeles

Phone number: 310-962-2718

Do not trust/hire/do business with this man. He is a con artist and a thief

Added by jpub78 on Feb 1, 2016 18:59 EST

This complaint will be deleted in 48 days

Names reported:
Sohale Khalili
Phones reported:
310-962-2718
Web/emails reported:
https://www.facebook.com/sohalek
Unresolved

Email Inquiries

  • by: dallred1989
  • #542
  • Jan 20, 2016
  • Monetary Loss: $0
The gentleman keeps inquiring about placing an order at our catering company, here is the message he sent us...
Thank you for your response, Presently I'm in the hospital undergoing a knee surgery, that's why i have to contact you via email to place this order; i'm placing the order behalf of my family; if the family count on you, you should not be a disappointment, I hope you understand where i'm coming from?
Pls I would need Italian roast beef wrap for 100 guest, Also ( 50 Diet coke& 50 Sprite ) all Boxed individually. I will have my private carrier driver come down to your kitchen with a pickup Van by 9th feb by 10am pick up time. We can talk via sms too (248) 216-0337

Pls get back with a grand total and i will be happy to make full payment ahead of time using my credit card..

Cordially, Tony
Names reported:
Anthony Daiziel, Tony
Phones reported:
248-216-0337
Web/emails reported:
[email protected]
Unresolved

Trying to sell a truck they don't have.

  • by: buck
  • #551
  • Jan 20, 2016
  • Monetary Loss: $0
This is the email I received. note; Truck that is pictured is from a dealership in Florida. IP address is in San Jose not Utah
Hi,
First, a few words about this 2007 Chevrolet Silverado is in perfect working condition, garage kept, with nothing mechanically wrong - like new! This truck has only 117,000 miles, used just to cruise. No accident history, clear title, no dents or dings and no scratches. Engine size: 5.3L 8 Cyl., Drive train: 4-Wheel drive, Transmission type: Automatic, Color: Silver /Dark Titanium Leather. If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me and the clear title.

I have a low price ($2500), because I want to sell it before January, 27. Reason for selling is that I am in US Army and my unit will be sent back oversea to replace and help the troops scheduled to come home this year, and I don't want it get old in a storage garage for 18 months. This transaction will be made trough eBay Motors Advantage. In this way you can receive assistance for shipping, titles transfer, etc. If you are interested to buy it, reply me back.

Looking forward to hear from you,
__

Staff Sgt. Emily Walberg
128th Mobile Public Affairs Detachment
Utah Army National Guard
Names reported:
Emily Walberg
Web/emails reported:
[email protected]
Unresolved

Denton, TX Scammer

  • by: johnnalk22
  • #552
  • Jan 20, 2016
  • Monetary Loss: $0
I heard tamera and John labarge setting up a money gram or a western union with a friend if theirs on the phone . They set it up to where tamara was gonna take 200.00 and send it to another friend in denton..but the person they went to worked for ither money gram or western union and for a percentage that person was gonna add on some extra zeros to make it 2,000.00 instead of 200.00 they. All worked together to try and pull this scam off on January 2o,2016 between 7:30 pm and 9:35pm
Names reported:
Tamara Frady
Phones reported:
940-503-2244
Web/emails reported:
[email protected]