SCAM REPORTS

5527 reports /
Unresolved

No thank you & thank you

  • by: Adawn
  • #94484
  • May 14, 2021
  • Monetary Loss: $0
Thank you all for your prior post I was able to varify this was a scam very easily and find everyone’s prior complaints. The check is issued from Horizon living and Rehab Center, Inc. I hope if that is a true facility that they are not being scanned them selves. It’s wrong to hurt those already hurting.
Names reported:
Thomas Williams
Phones reported:
279-600-7950
Web/emails reported:
www.dasananieclassicwater.us, [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.
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Unresolved

Satan

  • by: bigdaddy
  • #94504
  • May 15, 2021
  • Monetary Loss: $17,000
I’ve been scammed over $17,000 by someone claiming to be Natalie hadek! Over a 3 year period. I’ve extensively researched this person and I’m still trying to find out if it’s really legit. One thing is if it’s not really her, I’m amazed how intimately they know everything about the person they are claiming to be!
Phones reported:
675-234-0982
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Suz f holsapple if that even her name

  • by: Austinhaley2
  • #94508
  • May 15, 2021
  • Monetary Loss: $200
I was a victim of a gift card scam was told to purchase two gift cards totaling $100 apiece and in return I would get $2400 I was stupid enough to believe this it seem legit everything she had sent me verifying seemed OK but I should have known I have pictures and messages to prove I scratched off the cards and sent her the numbers on the back as well as a copy of the receipt
Unresolved

Not a real purchase

  • by: HARRY2018
  • #94515
  • May 16, 2021
  • Monetary Loss: $86.61
I noticed a hold on money in my checking and there is no reason it should be there so I looked up the number and saw online other people have had same thing happen with that number. I Live lay check to paycheck these days and $86 is alot of money to me and I don't need anyone trying to steal it!!!
Unresolved

Possible scam

  • by: RonEb
  • #94519
  • May 16, 2021
  • Monetary Loss: $1200
I don't know if I've been scammed. I sent (eBay cards) $1200.00 for:
#809730200854 - Item 2005 Airstream Bambi. She, through eBay,
asks for insurance -$1000.00:
Dear R.,

Payment insurance pending

We have to inform you that there is an issue regarding your shipment. The shipping process of your item was stopped because your product is not insured. There are two insurances for the item, first insurance for that 5 days inspection period when the item is at your place for the inspection and another insurance for the transportation. The seller paid for both of them but since the item was valued by our Department more than the price you agreed with the seller, you need to make a deposit fully refundable of $1000.00 because the item was undervalued. Since the insurance that the seller paid does not cover the new insurance that we need in order to continue with the delivery, the shipping process is on hold.
The trailer that was transporting your item is also transporting 2 other products. The other buyers already paid the insurance of their items so we are waiting for you to make a deposit for the insurance. The cost of the insurance is $1000.00. You will receive this payment ($1000.00) along with the item, in full because the deposit for the insurance is fully refundable. We hope that you understand that it is very important to insure the item during the transportation.
You have to make the payment using the same payment method (5 vouchers of $ 200.00 each, If you can not find $ 200.00 cards, you can buy lower-value cards, It's important to make $1000.00 in Gift Cards.)
What should I do
eBay™ Buyer Protection - Transaction ID #****** - Item 2005 Airstream Bambi
eBay Card #1 571 177 522 5115 / eBay Card #2 571 177 514 7957 / eBay Card #3 571 177 530 1819 / eBay Card #4 554 260 196 0795 /
eBay Card #5 554 260 162 1486 / eBay Card #6 554 260 170 3454 / eBay Card #7 554 260 154 1239 / eBay Card #8 554 260 147 9778 /
eBay Card #9 554 260 188 6526 /
Phones reported:
858-413-7501
Web/emails reported:
[email protected]
Unresolved

Scammed by person claiming to be Google

  • by: ScottyShehan
  • #94540
  • May 17, 2021
  • Monetary Loss: $0
I was trying to create an account for my new YouTube. My tv screen showed a multi number log in number. It said to go to YouTube.com activate. I went there and entered the code and a message came up stating there was an account discrepancy issue. I re entered the code and I got the same message with a line saying to click here to fix the problem. I clicked and got a screen with someone claiming to be Ben Thomas a senior networking engineer with Google/YouTube. I told him i was trying to set up a YouTube account and got a message saying there was an account problem. He looked and said I had 35 YouTube accounts and my banking and personal information had been hacked but he could fix it. I just had to purchase a Microsoft repair tool for $600.00. To fix the hacks. He had to have it paid with EBay gift cards and he couldn’t hang up because he was blocking my account from further accounts. He wanted me to go to Walgreens and I did and bought 3 $200.00 gift cards. I gave him the numbers and he started deleting hacks I forgot to mention my 600.00 purchase included a 10,000.00 insurance policy to protect against further problems. He the days he found 13,000 now hacks thss as t required a$2000.00 hack repair tool. But that it was covered in the 10,000 insurance but I had to buy $2000.00 more gift cards so I smelled a big rat. He then said he would put the $2000.00 into my bank account. I hung up on him and called my bank. He wanted 1000.00 at a time he typed up the transfer and I talked to my bank and they said I had gotten a$2000.00 transfer but it was from one of my other accounts. The bank put a hold on the transfer but they are not sure it was stopped. The banks shut down my accounts. My wife got home and we wanted to call EBay about putting a hold on the cards. She googled an EBay customer service number 1-866-961-9253 and I got a guy who had to be one of the scammers . I gave him the numbers off of the gift cards and he said I would be credited back the 600.00, all I had to do was go to Target and buy another $600.00 worth of EBay gift cards. He was at408-889-6923 and his name was Arigin . The wife got on the phone and his supervisor called back from 470-220-4914. He said we had to buy the $600.00 to get blocking numbers on the other cards, and to stay on the phone while we drove to Target. The guy also stated aniphone 12 had been purchased by me on eBay for 1000.00 and the scam repair for 600.00 was billed to my EBay account. I finally talked to EBay and they gave me a scam situation number SR#1-324424478835 fi a police report I filed tonight with the Warren County Sheriffs dept. report # 2021-R01294.
Names reported:
Ben Thomas
Phones reported:
844-356-7776, 866-961-9253, 470-220-4914, 408-889-6923