SCAM REPORTS

5526 reports /
Unresolved

never did any work promised

  • by: holdncourt
  • #740
  • Jan 27, 2016
  • Monetary Loss: $40000
Korey Makela out of ARIZONA is a total fraud and theft he promises to repair credit takes deposits and never does in any work.
Names reported:
Korey Makela
Phones reported:
623-451-0360
Web/emails reported:
[email protected]

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Unresolved

Tree Removal Scam

  • by: Morozko
  • #747
  • Jan 27, 2016
  • Monetary Loss: $1500
David Norman dba Pro Aerial Constr Inc responded to my Craigslist ad regarding a tree removal job in Hartford CT. We agreed on price and David Norman cashed $1500 deposit next day on Dec 7, 2015, promising to start within 72 hours. Mr Norman spent next 4 weeks promising to commence the project multiple times but failed to show up or explain himself. Mr Norman is still not responding...
Also reported:
Pro Aerial Construction INC
Names reported:
David Norman
Phones reported:
508-542-3280
Web/emails reported:
http://truckingdatabase.com/companies/view/924236
Unresolved

Fake name asking for money

  • by: gregd1
  • #752
  • Jan 27, 2016
  • Monetary Loss: $0
This individual called my grandmother saying it was me and was trying to get money from her (i.e. bank account number, routing number, credit card number). They said I was in a car accident in the dominican republic.
Names reported:
Officer Allen Harris
Phones reported:
438-928-6842
Unresolved

They are requesting money

  • by: Lori
  • #755
  • Jan 27, 2016
  • Monetary Loss: $0
I've received this email and it looks like a scam:
My Family and I had to be in South Cyprus for short vacation, which i know i didn't mention anything about it to you but right now we are in trouble, We were mugged last night in an alley by a gang of thugs, we weren't seriously hurt but they stole our bags and everything we had with us.

We have reported to the appropriate authorities but we are stranded financially right now so we need your help with a LOAN to get us back home, I don't have a phone where i can be reached, i only have limited access to internet here. Please let me know immediately if you can be of any help to our situation.

thanks,

Benny Farahmand
835 Comstock Ave.#8A
Los Angeles,Ca 90062
Cell: 310-463-1518
Names reported:
Bahman Farahmand
Phones reported:
310-463-1518
Web/emails reported:
[email protected]
Unresolved

Unfair matters by elizabethtown ky social security board

  • by: nitahafley2015
  • #757
  • Jan 27, 2016
  • Monetary Loss: $577.00
They took my money away due to income but they do let other people have there income even if a spouse is making 12.00 an hour my husband makes 8.00 an hour and they took my 733.00 bit's unfair and I feel I am getting treated wrong when they are more fair to other people. I don't care about my 733.00 all I am asking is for laulawsuit for 3000.00 and there never have to deal with anything else. Thank you.
Unresolved

Ethan Cooper scam

  • by: IreneChew
  • #781
  • Jan 28, 2016
  • Monetary Loss: $0
I am a Malaysian Chinese and I met this guy called Ethan from a social network, via an app called "SayHi". After days of chatting with him in the app, he said he is coming to Sabah, East Malaysia to settle his father's contract with the Petroleum Oil and Gas Company Malaysia, and that was on the 23rd Jan. Then he claimed he is in Sabah since then. He called me with the number +60102186275 asked me for USD 5000 / RM 18 k and I declined him. He sent me a passport to prove his identity and there are some photos he is using on the app. Please help to investigate and the poor guy in the photos is innocent because he is being abused by the scammer.
Names reported:
Ethan Cooper
Phones reported:
+60-10-218-6275
Web/emails reported:
[email protected]