SCAM REPORTS

5526 reports /
Unresolved

False info on vehicle

  • by: Mermer
  • #791
  • Jan 28, 2016
  • Monetary Loss: $3500.00
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

  • by: mrssheial
  • #795
  • Jan 28, 2016
  • Monetary Loss: $157.00
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

  • by: Elissa
  • #801
  • Jan 28, 2016
  • Monetary Loss: $0
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.
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

  • by: jose
  • #811
  • Jan 28, 2016
  • Monetary Loss: $0
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

  • by: andrewmarchand
  • #826
  • Jan 29, 2016
  • Monetary Loss: $10000
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]