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Latest Scam Reports
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Courtney redmond scam betrug mercedes porsche
By: Feb 15, 2015Courtney redmond scam betrug achtung nicht uberweisen don't wire money to this woman this is a scam organistion mercedes benz porsche 356 atlanta California florida bank of america chase bank we'll s fargo suntrust bank using different names for scams all over Europe and the United states of america be careful
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My demands:
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courtney redmond scam wire fraud deutschland porsche mercedes atlanta florida California betrug scam achtung achtung be careful kein geld is
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Courtney Marie Redmond
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Phone:
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727-712-7217
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Monetary damages:
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$40,000.00
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Yes (2)
No (0)
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Not refunding my 1500 dollars
By: Feb 12, 2015I, the buyer Sent 1500 dollars by MoneyGram for a vehicle. The seller Susan Lopez, then informs me that Amazon wants me to pay an additional $1000 to cover insurance of the delivery to my home. Upon delivery, I would have returned to the $1,000. I then emailed amazon and they responded by stating that the seller paid for shipping and it was under obligation that I pay the insurance in order to receive the car. At this time, I have began to ask for a refund. I received a email that I will receive a refund in 2 weeks. This is contrary to the information listed on the invoice. The invoice states that if the buyer rejects the vehicle, within 3 days a refund will be sent to the address.
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My demands:
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Full refund
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Managers:
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Debra Stone, Thomas Johnson
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Phone:
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910-384-0304
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Monetary damages:
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$1,500.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
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Claims to have a car for sale and when I sent the money she wanted more
By: Feb 12, 2015This lady claims to have a car for sale and uses Amazon to get the money. After you send the money for the car there is a so-called fee for insurance. When I refused the insurance I'm told my refund would be sent by money order within 2 weeks but now I get no response from either party.
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My demands:
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I want my 2500.00 back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Susan Lopez
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Monetary damages:
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$2,500.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
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Automobile scam - DO NOT fall for this
By: Feb 11, 2015Scammed me out of $2500.00 for a car that probably doesn't exist. I sent the money and was then asked to send $1500.00 more dollars for "insurance" on the car which they claim I would get back when car was safely delivered. This was not disclosed ahead of time and unfortunately that's when I realized I was being scammed.
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My demands:
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I want all my money back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Nathan Stokes
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Monetary damages:
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$2,500.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
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Keeps calling claiming I have 2 fraudulent charges resulting from 10 year old resolved debt.
By: Feb 10, 2015Received automated call giving me case number and telling me I have 2 fraudulent charges in my area. Gave me phone number to call immediately and stated I must call and settle case prior to getting served paperwork so case won't go forward. Told me to ask for legal dept. I called number asked for legal dept same girl kept talking, took my case number and told me my name, asked for last 4 of my social. I gave it. She then told me that I had a $500 debt with a credit card and would I like a settlement. I asked about the fraudulent charges and she said 1 was for not paying the debt and the other was for intentionally running up the bill and then avoiding their calls. I hadn't had that credit card in 10 years and thought it had been settled on my credit. I told her yes I would like a settlement she said she would switch me to the dept that would take my information. She continued to ask for my payment information over and over. I refused because she was so eager. I told her I need to know who this is she said this is the attorney that handles the card's legal issues. I asked her the name she said goldman and associates. I told her that I would have to check some things out before I gave her any information. She kept telling me that if I get served papers before paying it off then the case will go forward and I can't settle it. After I hung up I ran a reverse phone look up and it showed no name just a building on a corner in montpeiler vermont. I then called my local police dept and she checked to see if I had any charges pending. I don't. She also checked with detective and she said that none of it sounded right and not to worry about it. When my son came home he checked on a scam site and it described it exactly even naming the common attorney name. The next day I received a call and missed it. When I called back, it was someone from goldman and associates wanting my case number, very professional sounding. I told her not to call me back anymore.
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My demands:
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none lost
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Also reported:
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Phone:
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843-474-0626, 802-552-0848, 212-662-1932
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Monetary damages:
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$0.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
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COMPUTER SCAM and GREEN DOT MONEY PAK
By: Feb 09, 2015On 2/5/15 received a call that reported my computer was at high risk - hacked. Requested access to system & found problems. Needed to contact the MICRO SOFT HACKER TEAM to fix the problem. Instructed to get GREEN DOT MONEY PAK with for a certain amount. When applied to the system it would reject that amount and request a different amount. This happened for a total of 5x's.
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I finally called the company that they stated they were from on a different phone (in my case OMIN TECH SYSTEM 1-800-966-9940 spoke with Allen) & was told that it was a scam. Mr Johnson just happen to call back when talking with Allen & put Mr Johnson's call on speaker. I was refusing to provide the card numbers for the new Green Dot cards that was just purchased without them providing my OMIN ID#. He stated that he needed access to system - only after info was provided. I hung up on him at this time.
Was told to contact the Federal Trade Commission @ 1-877-382-4357, FTC.GOV and do not answer any more of their calls. These calls have continued through today (2/9/15).
If you would like I can furnish a copy of the FTC complaint.-
My demands:
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FUNDS RETURNED
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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David Johnson, Vivian
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Phone:
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408-600-0586, 323-647-5252, 646-403-3083
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Monetary damages:
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$2,800.00
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- Did you find this complaint useful?
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Yes (0)
No (1)
- Leave a comment
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Comments:
Janeca Carvalho
Jan 29, 2020 9:38 PM
Please identify this Douglas Anderson and his group to punish him and refund tje money I need for my illness
Jhon Booster
Jul 04, 2018 6:19 AM
Caleb A. Seeger - Jost Seeger LLC His new number is +1 310 980 5518 (https://www.truecaller.com/search/us/3109805518) He has a new website http://jostseeger.capital/ He uses the names of Sundance Capital Ltd. & Jost Seeger LLC and [email protected]mail.com for his works.
Sidne Kneeland
Nov 26, 2017 10:30 PM
I got the same thing, filled out an Amazon survey and paid $4.68 to ship a watch. Then I was charged $97.21 for a cheap watch that was not supposed to cost anything because I filled out the survey. Does Amazon know they are doing this? It must not be associated really with Amazon.
Elijah Wood
Feb 26, 2017 11:10 AM
Hello we are to help you if you have you scam by Nigerian please email us now [email protected] there is good news for you
Elijah Wood
Feb 26, 2017 11:10 AM
Hello we are to help you if you have you scam by Nigerian please email us now [email protected] there is good news for you
Bob Johnson
Nov 18, 2016 10:45 PM
Scammer. Disregard complaint
BJ
Jul 13, 2016 6:09 PM
John Maldanado, identified as Jmich above in complaint 19033, is unstable and dangerous. He never purchased what he claims, therefore no refund is due.. Further, he represented that he corresponded with the Orlando Pulse shooter Mateen on gay apps when, in fact, the FBI reported that Mateen never used any gay apps. John Maldanado is unstable and dangerous. Do not patronize him at Salon of Jax nor his partner and salon owner Scott Shute.
Gia
Aug 26, 2015 2:38 AM
And to the lady who gave away $110,000; are you freaking serious?! What in the hell prompted you to give $110,000 to some unknown person who contacted you through email and just asked for a "loan"? You'll never see that money, or even a piece of it, ever again. It really makes me so angry to see people just give away money because they have the other persons word. Haha, stop being so trusting, then get mad and demand your money back when you finally realize you got scammed. Next $110,000 should go to some common sense. P.A. If you ever think it's ok, or a good idea, to respond to an email asking for money or that money will be sent to you if you just pay a small fee, Please do yourself a favor and disconnect all access to the internet and delete your email accounts.
Gia
Aug 26, 2015 1:15 AM
You people are real MENSA candidates. Sending money to any schmuck online who asks for it. Idiots, take that money and invest in some common sense. I can't believe people still get scammed these days. Guess what people? With just an email address or your name, even I can find out your phone number(s), address, date of birth, marriage and birth records, all social media accounts, all email accounts, all family members, address history, property owned (and what you paid for it), arrest records and some more info with the click of a button. Shocked right? Don't let these people fool you into thinking they know you and are from a legitimate company. Don't let them scare you, harass you or bully you into paying anything because they have this information, ITS CALLED PUBLIC RECORD FOR A REASON!! (Because anyone can have access to this information on a person). And always do your research on who is contacting you. One quick Google search of a phone number, email or company name who is contacting you can save you thousands. Don't be desperate or gullible. Natural selection... P.S. Any mention of Western Union, Green Dot Money Card, Money Pak, Visa Gift Card, any other Money Transfer Companies or sending checks YOU SHOULD HANG UP OR STOP COMMUNICATION IMMEDIATELY. THESE SERVICES ARE ONLY USED BY SCAMMERS! AND THERE IS NO WAY TO GET YOUR MONEY BACK. If you have been scammed using PayPal, FILE A CLAIM IMMEDIATELY to have the charge reversed and money sent back to you. Real companies use perfect, correct English. Don't do business with a "company" whose representative cannot form a perfect sentence. Also do not have contact with, or ever send money to, anyone in China or Africa (Ghana, Nigeria, etc.) as those 2 countries are only known for scams. Furthermore, any mention of sending you money (checks, paypal, etc.) to cash through your bank and send to a third party is DEFINITELY A SCAM. STOP BEING GULLIBLE AND DESPERATE!! If a small part sounds fishy then stop communication and do research immediately. NEVER, EVER SEND MONEY BEFORE CHECKING OUT DETAILS OF THE PHONE NUMBER/EMAIL/NAME OF PERSON/WEBSITE OR COMPANY NAME WHO IS CONTACTING YOU!! ALWAYS READ GOOGLE REVIEWS ON A PHONE NUMBER OR WEBSITE BEFORE BUYING ANYTHING OR SENDING MONEY!!
maria luz
Jan 09, 2015 1:22 AM
It is curious that Nielsen and his criminal family are still doing the same things/crimes on the same systems to the same people. It is curious since 1988 why they have no fear of being investigated for all of their abuses, violence, druggings, defrauding school districts, the police, counties, public universities, keeping people in shacks, kicking and hosing others, driving under the influence??? Do these people really think they can continue and nobody will notice?? The false reports are the stupidest and thefts including the real estate fraud!!
Dale
Oct 31, 2014 1:44 AM
Here is his passport to use to report to the proper authorities. Lets make sure he is arrested in his home country of Namibia and/or when he tries to smuggle real or fake diamonds to other countries to scam people.
JM
Oct 28, 2014 2:41 PM
So, here's an update. I tried calling Aisin Seiki but their 1-800 customer service number has no option for English (e.g for English, press 1). I went along with the flow and told the "interviewer" that I deposited the check Thursday afternoon. Friday morning she followed-up with me if the check is available. I told her, "No, you know how it is with credit unions: they are always keeping your account safe and sure." I told her that my online account shows that $500 will be available in 2-3 days, $1000 in 5-7 days, $1000 in 8-15 days, 1000 in 16-25 days, and the rest after 30 days. On Saturday, she once again messaged me in Yahoo Messenger if the check cleared. I said "no." Monday, she checked with me again but I didn't feel like replying. Tuesday, she followed-up with me and I told her my bank called and that they couldn't verify the check. Septina_Suriatmini: why? Me: I don't know. Maybe it's easier if you just send the money to a local bank and I'll pick it up from here. (I gave her a list of banks in our area). Septina_Suriatmini: Can you open an account with Fidelity or PNC? Me: I don't need to open an account to pick-up a check. All they'll need is my valid identification to verify that I should be the one picking up the check. Septina_Suriatmini: Do you have a timetracker? Me: Yes, in oDesk. Septina_Suriatmini: Not in oDesk. Our company timetracker Me: No, you didn't mention any timetracker to me during the interview. Septina_Suriatmini: Sorry about that. We have a company timetracker and it costs $369. Can you afford that? Me; No. Sorry and bye. I then deleted her in my contact list and blocked her e-mail from my account. :) I realized that it was a scam when I told her I want to see my interviewer face-to-face and wanted a video chat but he/she wouldn't answer the video call. Somehow, I'm still hoping (a teeny tiny bit) that it wouldn't be a scam. Now that she wanted me to buy a "Timetracker" for $369, my reaction is just "sorry, can't play games anymore." Beware everyone! Aisin Seiki is a real company but they don't have or hire telecommuting jobs.
JM
Oct 24, 2014 4:13 PM
I was contacted, too. I had the interview, I received the check, and I'm now checking with all the resources that I have to verify that this check is legit. The check was sent from someone in Florida, and the check was created by someone in Tennessee. I called the bank in Tennesse and I forwarded the information check information to the person and I have yet to receive a response from her. I called the bank a second time and the lady told me to call customer service (1-800 number) . The CS lady couldn't say if the check is legit or not: only that she couldn't find any info on the check. Well, before I called customer service, the second lady that I talked to at the bank routed me to another person that verified that the check is legit and that she deals with the remitter all the time. I'm still not sure though that's why I called customer service. I'm now looking for a 1-800 number for Aisin Seiki; so I can verify if they hire work-at-home people. It's possible that this third lady that I talk to at the bank is an accomplice. The pay rate is also $28/hour and $18/hour during training and they were able to contact me using oDesk.
Maritza Aguirre Gonzalez
Oct 21, 2014 9:15 PM
I literally just created an account on Odesk last week and so far, both 'companies' that have contacted me were scams. Aisin has been the most recent and I won't lie, I'm feeling pretty bummed. I just finished my 'interview' and honestly at first (because I was being optimistic) was looking past the poor grammar and inability to punctuate or use proper caps because I figured I was dealing with someone from another country and English was not their first language. Despite the silly questions I was asked, I was still seeing things with rose colored glasses, especially when they told me the pay would be $28 an hour, $18 for training. Visions of getting bills paid and saving a little and hell, living a little danced through my head and before I could think twice.... I gave whoever that was my address. They said they would send a company check for me to deposit into my account and that once I did that and the check cleared within 24 hours I could order the software needed to proceed. I didn't even blink, I was completely naive and responded with 'Okay' as requested by my interviewer. Of course once I got off of 'Google Hangouts' I started to think more and more as I prepared my meatloaf. Of course this was after I texted my husband boasting that I had landed a dream job and now he's laughing at me. So they know my name and my address, should I be concerned? What do I do once I get that check? Obviously I'm not going to cash it, but do I go to the police? Do I call the FBI? Do I jump a fence at the White House? What?! This sucks that there are people out their preying on suckers like me! Fortunately, I sat down and researched a little because the me from ten years ago would have skipped to the bank. Obviously, they are perfecting their method and I can only assume this scam is working on enough people which stinks. I have four kids, working out of the home is out of the question and I can't find anything legit.
CDBII
Sep 22, 2014 7:12 AM
AISIN SCAM I was also approached by AISIN or someone that said they worked for AISIN. Same scam. Send 770.00 though western uniion to get their software and I would be reimbursed with my first pay check. They would never talk on the phone just Yahoo IM or text. I am supposed to get my PC tomorrow. I am not holding my breath. Stay away from them.