SCAM REPORTS

5545 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]

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

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]

comments powered by Disqus.Comments:

Author: Ian Wilson

Message: Delete my report please. Don't spread the word! Ignore! Thanks!!!!

Author: Ian Wilson

Message: I screwed up. Please, everyone that saw my scam. Don't spread it and stop spreading the news. Josh and I are cool now. Stop harassing him please. Ignore it until I. can delete it!

Author: Zan

Message: I was just contacted by Luis he said he wanted to hire me to do some office work and he would pay me 600$ a week He then said he needed my bank information including password and security question so his account advisor could deposit money into my account. He told me he works for white sands realty in fla. When i confronted him about scamming me he stopped responding. He's obviously still at this sick game and need a to be stopped

Author: Karen Dish

Message: I got married to my lovely husband for the past 7 years without conceiving and fibroid was the issue, i took different prescribed medication but could not cure it but my husband was so confident in me and kept encouraging me that one day someone would call me mother, we did not rest searching for solution from different Doctors all they could say was surgery and i was afraid of that then a friend in my office introduced me to Dr. Davismartin who sent his product to me which i took and it really worked perfectly, and my Dr. confirm me pregnant after 2 months of taken his product. i gave birth to a BABY GIRL February this year and i will named her TESTIMONY. contact him also at drdavismartin62@gmail.com.

Author: Karen Dish

Message: WHAT COULD I HAVE DONE WITH MY LIFE IF NOT DR LEWISHILL, MY NAME IS (MARIAN LISA) AM FROM UNITED KINGDOM, AM GIVEN THIS TESTIMONY BECAUSE I WANT AS MUCH AS THOSE THAT BELIEVE ME TO GET CURED FROM THERE HERPES VIRUS AND ALS VIRUS. DR SAM NEVER TOLD ME TO TESTIFY FOR HIM BUT AM DOING THIS BECAUSE I WANT MANY PEOPLE TO BE SAVE WITH HIS POWERFUL HERBAL CURE. IT ALL HAPPEN LAST YEAR WHEN I STARTED SEEING SOME PUS IN MY BODY PRIVATE PART MOUTH, IT WAS RELY IRRITATING TO THE EXTENT EVERY BODY REFUSE TO COME CLOSE TO ME THIS TIME AROUND IT WAS NOW HSV 2 BECAUSE I NEVER NOTICE IT ON TIME, MY HUSBAND TOOK THE KIDS AWAY FROM ME SO THAT THEY WILL NOT HAVE THE SAME PROBLEM, I STAY INDOOR FOR ONE YEAR, ONE FAITHFUL MORNING MY HUSBAND CAME HOME, HE TOLD ME THAT A FRIEND OF HIS INTRODUCE HIM TO ONE DR LEWISHILL AND ONLY HIM CAN CURE THE HERPES VIRUS. I NEVER BELIEVE IT BECAUSE I AM HUMAN AND THE MEDICAL DOCTOR ALREADY TOLD ME THAT THERE IS NO MEDICAL CURE, SO MY HUSBAND TOLD ME NOT TO GET WORRIED THAT WE SHOULD GIVE HIM A TRY SENSE IT WAS HIS FRIEND THAT INTRODUCE THE HERBAL DR TO HIM. I WAS RELY SURPRISE WHEN DR LEWISHILL TOLD ME THAT I WILL ONLY DRINK HIS HERBS FOR THREE TO FIVE DAYS AND I WILL BE PERFECTLY CURED, SO WE SAID OKAY LET GIVE HIM A TRY AND SEE THE OUTCOME OF IT. ONE THIS I NOTICE IS THAT WHEN I WAS DRINKING THE HERBS I FOUND MY SELF URINATING AND HAVE A RUNNING STOMACH BECAUSE HE TOLD ME ABOUT IT AND HE SAID I SHOULD EAT VERY WELL THAT DURING THAT PROCESS IS WHEN EVERY SYMPTOMS OF THE VIRUS WILL BE FLUSH OUT, GRADUALLY I SEE MY SELF BECOMING STRONGER AND EVERYTHING WAS OVER BEFORE THE FIFTH DAY, WHEN I GOT TO THE MEDICAL DR FOR A MEDICAL CHECKUP HE FOUND OUT THAT THE VIRUS WAS NO WHERE TO BE FOUND AND TODAY AM TOTALLY FREE, I PERSONALLY DIRECTED MORE THAN TEN PEOPLE TO HIM AND THEY ARE FREE TODAY, PLEASE ONLY SERIOUS PEOPLE SHOULD CONTACT HIS WITH THIS EMAIL ADDRESS, drlewishill247@gmail.com THANKS DR LEWISHILL FOR YOUR GOOD WORK

Author: sj

Message: I ordered about $70 of lysol product to this jenniferrod848@gmail.com. never got my order and a friend spend $180 also. we go to her email and it is no longer available.

Author: Vmaxx

Message: Rob Giuliano is now going by as Rob Living with Robflows365 - same scam and still claiming education and companies he has no part of to live off people. Beware of his fraud!

Author: Me

Message: To isuit #67509: I got scammed by the same guy (Thibaut Giesen), he is now selling fake clothing online. Would you be down to share more information about this case with me so I can add this to my police report?Thx

Author: inslady

Message: Koplan Welsh annoying calls. Won't stop. Threatening calls.

Author: Ron Ebbert

Message: Buying an Airstream/Bambi or losing $1200.00; debbennet10@gmail.com. After sending $, the next day asking for insurance - $1000.00?? I looked for it & it didn't exist on eBay. ph # +1 (858) 413-7501