SCAM REPORTS

4611 reports /
Unresolved

Calls acting like police asking for money

  • by: Frank1
  • #664
  • Jan 24, 2016
  • Monetary Loss: $1
Calls to contribute to the police dept with donations, and it's fake because on the news said that police don't ask for money.
Names reported:
Samuel Montanez, Eric Sullivan
Phones reported:
315-468-6919

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Unresolved

Trying to get me to accept a western union

  • by: Diamondgirl
  • #665
  • Jan 24, 2016
  • Monetary Loss: $0
He texted only from 3am to 11am on buying jewelry. I tried to call and only received a recording. He doesn't spell correctly, so maybe a foreigner. He gave me an address:
Paul SImpson
12011 Westbrae Parkway #B
Houston TX 77031 or 70634
Phones reported:
865-238-0217
Unresolved

Hotel res. confirmation scam

  • by: Hroyall
  • #668
  • Jan 24, 2016
  • Monetary Loss: $0
They claimed my hotel reservation was audited and that I needed to give my credit card number in order to complete the reservation. I was unable to understand the name given but I called the hotel and the site through which I made the reservation and they said there was no issue with my card or res.
Names reported:
Fraud prevention dept.
Phones reported:
203-441-8454
Unresolved

Federic cochran

  • by: 195559
  • #672
  • Jan 24, 2016
  • Monetary Loss: $250
He has asked me to send him money to open a paypal account for his mom and son.
Names reported:
Federic Earl Cochran
Phones reported:
512-234-3972
Unresolved

Padmapper Skam artist

  • by: GuardianAngel27
  • #676
  • Jan 25, 2016
  • Monetary Loss: $0
Listing well under priced. Figure out it was a scam through another alert while fact checking online
Names reported:
Debbie Hawn, Norma Stowe
Web/emails reported:
[email protected]
Unresolved

In the purchase of vehicle

  • by: gliet
  • #704
  • Jan 26, 2016
  • Monetary Loss: $0
Advertised truck for sale, sent me a bogus ebay invoice, looked official, but when I called ebay customer service they told me it was a scam.
Names reported:
Richelle Hartman
Phones reported:
260-408-0191
Web/emails reported:
[email protected]