Unresolved
False info on vehicle
He was selling several cars the one i bought was a2001 vw gti. He claimed it had clean title smogged and regisrered. Ready to go. Turns out it was last smogged in 2013 and reg expired 11-15-2015. He said the new stickers were stolen and he would mail me the recent smog as he was in a hurry and forgot it. My bad for trusting him
- Names reported:
- Michael Gallegos
- Phones reported:
- 925-727-1395
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Unresolved
Prepaid fraud
I used there bill payment system I put the wrong number in the account tried to fix it no way to fix it. My money supposedly went to the account I talked to the citizen gas co. And they stated that they didn't have an account matching that account and I called the bank and explain now I'm getting the run around about my money. Not only that my gas and water had been shut off I spoke to them and it's the same run around.
- Also reported:
- Elite prepaid card
- Phones reported:
- 800-653-9220
Unresolved
Orthotek
Possible scam???
On Nov 3, 2014 I had knee operation and as part of recovery had pressure devices on my legs to prevent blood clots. This device was "rented" from Recovery Road Rehab, Twinsburg, Ohio (800-668-7006. I paid their bill Dec 4, 2014 and have the cancelled check. Over a year later, on January 21, 2016, I received 3 envelopes in the mail all on the same day. One, dated 1/13/16, was a bill from Orthotek for $230.00 for a leg pressure device. Another envelope contained a letter, dated 1/14/16 that my bill was 30 days overdue. The third envelope contained a letter dated 1/16/16 that my bill was 60 days overdue and that if I let it go til 90 days it would be sent to a collection agency. I called them at 1-888-351-4524 and suggested I thought this to be a scam. Jan 25, 2016 I received a call that I had been billed in error and nothing was due. How many older people who had had an operation would just automatically pay the $230.00?? Sounds like a great money-maker to me. If someone calls to say they paid you just have someone call back and say "Oh, Sorry that was a billing error" and go on raking in the money from the other poor souls. Please investigate. I can submit supporting documents if needed.
On Nov 3, 2014 I had knee operation and as part of recovery had pressure devices on my legs to prevent blood clots. This device was "rented" from Recovery Road Rehab, Twinsburg, Ohio (800-668-7006. I paid their bill Dec 4, 2014 and have the cancelled check. Over a year later, on January 21, 2016, I received 3 envelopes in the mail all on the same day. One, dated 1/13/16, was a bill from Orthotek for $230.00 for a leg pressure device. Another envelope contained a letter, dated 1/14/16 that my bill was 30 days overdue. The third envelope contained a letter dated 1/16/16 that my bill was 60 days overdue and that if I let it go til 90 days it would be sent to a collection agency. I called them at 1-888-351-4524 and suggested I thought this to be a scam. Jan 25, 2016 I received a call that I had been billed in error and nothing was due. How many older people who had had an operation would just automatically pay the $230.00?? Sounds like a great money-maker to me. If someone calls to say they paid you just have someone call back and say "Oh, Sorry that was a billing error" and go on raking in the money from the other poor souls. Please investigate. I can submit supporting documents if needed.
- Phones reported:
- 888-351-4524
- Web/emails reported:
- PO Box 713 Des Moines Iowa
Unresolved
I have been scam buy Charle victor ad wallapop app
I was selling my bike on wallapop for $350 and Charles victor ask me to send him the final price for the bike which i told him $325 the he said he will buy it and to hold the bike for him till payment arrive in 3 days the he was sending a mover to pick it up. Then I went to the cashier they told me check was a fraud charles victor send me a check over 2.980 dollar with instruction telling me to make a money gram money order For the mover and to deduct my part which was supposed to $405 in total the came from mr. David Gregory from payment department email address [email protected].
- Names reported:
- Charles victor
- Web/emails reported:
- [email protected]
Unresolved
I have been scam by Justin at ASG llc
Rcvd a phone call from Amy little spoke to Justin at AGS LLc suppose to be located in Atlanta ga could find no company with that name claim I took out payday loan with Titian group back in 2012 had my credit union information. Ask me to verify my address at home and work to serve me with papers.
- Also reported:
- ASG/Titan group
- Names reported:
- Justin and Amy Little
- Phones reported:
- 855-749-4018, 855-759-6951
Unresolved
Anthony Dacamara - Online Fraud & Scammer
Seller falsely advertises products, has you send him multiple paypal payments, and then never sends products. FRAUD, SCAM, INTERNET SCAM,
- Names reported:
- Tony M Dacamara, Anthony Dacamara
- Phones reported:
- 541-507-1332
- Web/emails reported:
- [email protected]