12, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair, Farmingdale, New York, 1
Author
Andrew, New York, New York, United State...
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
13, Report:
#1455441
Posted Date:
Aug 07 2018
car-registration.org Tricked wife into thinking she was on the Illinois DMV site unknown Florida
When applying for new license tags, my wife was tricked into applying with a site designed to look like the Illninois DMV site. Instead of getting tags, she is getting a "manau" that tell how to get tags. We saw a bill for $1.00, a bill for $3.99, then a bill for $19.99. At that poi...
Entity
car-registration.org, unknown, Florida, 1
Author
Peter, Roscoe, Illinois, United States
Categories: DMV Fraud