1, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
2, Report:
#1522653
Posted Date:
Nov 18 2022
Sara/ Lindsey ladys.con Kathy on top Escort. Gift cards scams., Gave false Locations, Required deposit w/o talk or locations info Charlotte North Carolina
Having followed the girl for a month and listening over and over again about he being legit I did some research on this girl and found the same pictures on a bunch of different websites using differnt name and was located in a bunch of differnet cities with different contact numbers...
Entity
Sara/ Lindsey ladys.con
Categories: Escort, Escort Services, Escorts, Escort Services, Escort, escort services, ESCORT SITE
3, Report:
#1520972
Posted Date:
Sep 05 2022
EscortsAffair.com All of the incall girls listed in the directory are scammers. I was even threatened with pics of severed heads if I didn't stop messing with his business by demanding I see someone before making any payment. They are not actually there. It's all 1 big scam!!!
All of the incall girls listed in the directory are scammers. They will only take ebay gift cards and have you scratch the last 4 numbers only for verification that the card is valid. Have you take spic of the back of the card. And in a second all the funds are taken and the c...
Entity
EscortsAffair
Categories: Escort Services, Escorts, ESCORT SITE
4, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
5, Report:
#1510981
Posted Date:
Aug 16 2021
ebaymotors Mary King Responded to ebay ad from and sent four sets of ebay gift card numbers to totalling $800 for purchase and delivery of her late husband's golf cart. Atlanta Georgia, Florida, other unknown State (s)
Threads of all correspondence with seller Mary King and ebay motors: 1. On Mon, Jun 28, 2021, I recd a response from the seller Mary King who wrote: “thank you for contacting me about my 2014 Club Car Precedent 48 golf cart for sale. The golf cart is in showroom condition, no dama...
Entity
ebaymotors
Categories: Used Golf Cart
8, Report:
#1504276
Posted Date:
Jan 25 2021
ebay help center Rickey they told me to by more ebay gift cards to get my money back. calf
Jan 4 bought 2 ebay gift cards did not work. Called ebay help center they told me to by 2 more gift cards amont of 200.00 then they could refund my money . that did not work while i was on the phone with rickey of ebay help center he told me to by gogel play cards in the amount of 4...
Entity
ebay help center
Categories: ebay giftcards
9, Report:
#1504042
Posted Date:
Jan 19 2021
First Choice Loan Sam Martin-loan consultant I applied for a $8000 Loan and had to repeatedly pay fees just to get the loan. I have paid $4100 in fees that were put on Ebay gift cards. Coconut Creek Florida
I applied for a $8000 loan and repeatedly had to pay fees to get the loan. I have paid over $4100 in fees that were placed on Ebay gift cards and did not ever get the loan. They repeatedly told me I would receive that money back but never did receive that.
Entity
First Choice Loan
Categories: Loan officer, Loan Scam
11, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Money Loan Service
Categories: Loans
12, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
13, Report:
#1482849
Posted Date:
Aug 02 2019
247shopmart Scammed me for $350.00 New Jersey Pompton Lakes
Ordered pills and they wanted $350.00 in eBay gift cards.. Did that .. Then 1 hour later the same lady tells me my confirmation number.. and my package will arrive the next day.. half hour later she calls me and tells me I need to go back and get Google Play Card for $425.00 ,then t...
Entity
247shopmart
Categories: scammed for gift cards
14, Report:
#1463956
Posted Date:
Oct 09 2018
Eva Newman E. Newman [email protected] used ebay gift cards to pay for an item on a website that looked exactly like ebays website. Never responded after payment received Internet
Found a concession trailer on craiglist for $2000 and sent my email and telephone information, was then contacted by a subject who advised he posted online for his sister. He then provided her email and I emailed her. She then advised that she won the trailer in a divorce settlement...
Entity
Eva Newman
Categories: Ebay seller
15, Report:
#1447638
Posted Date:
Jun 15 2018
brenda cox EBAY maddison Scammed me !!!! Internet
The scammer was selling an 2004 acura tl and was referring everyone through ebay from craiglist it is a scam !!!!! heres what she emailed me and made me send $2000 by ebay gift cards !!!!!!!! I filed a police report as well and contacted ebay . Hi, my name is Brenda, My 2004 Acura T...
Entity
brenda cox EBAY
Categories: Auto Consignor Fraud, Email & phone scam, Internet Fraud
17, Report:
#1433874
Posted Date:
May 15 2018
Daniel Castillo Scam to purchase vehicle using eBay gift cards San Jose California
This is a sophisticated scam that is luring in buyers with purported inexpensive RV’s or cars. They advertise a vehicle for sale and if you show interest, a person (Margaret Dunlap in this case) will send further detailed information with photographs via email and inform you that ...
Entity
Daniel Castillo
Categories: Car sales
18, Report:
#1436810
Posted Date:
Apr 01 2018
ebay Motors - Ashlee Vazquez Through KSL.com - Ashlee Vazquez was selling a trailer, sale was being handled through ebay Motors and shipped to our location, payment of $1000.00 was made to ebay Motors by ebay cards. than they requested another $1000.00 for delivery , Trailer never delivered, phone # given was a text only, never a response after they rec'd the money Moab Utah
Ashlee Vazquez 801-742-7872 was selling a RV trailer on KSL.com. I contacted the # and she emailed <ashvas68@gmail>me with more pictures of the trailer. looks good. She said the sale was being handled by ebay motors and they would collect the money and sent i...
Entity
ebay Motors
Categories: RV travel trailer
19, Report:
#1436347
Posted Date:
Mar 28 2018
e-Bay Motors Financial Department Sue Hodges, Michael (operator) Took $4,00.oo of my money Butte Montana
I found a camper on eBay for sale by owner. I contacted her and we agreed on the price and that the shipping to me would be free since she had a credit/coupon. I sent $3,000 in eBay gift cards, verified by eBay. Then I was told I had to send insurance cost of $1,000 that would be re...
Entity
e-Bay Motors Financial Department
Categories: RV Dealers, RIP-OFF
20, Report:
#1434584
Posted Date:
Mar 16 2018
Nationwide Insurance Survey Evaluation Sent false check in the amount of $1955.67 Santa Clarita California
I was sent a check and asked to cash it and buy 4 ebay gift cards for $400 each and scratch off the codes on back then take pictures and email them to an email address [email protected].
Entity
Nationwide Insurance
Categories: Survey ripoff
21, Report:
#1434551
Posted Date:
Mar 16 2018
NATIONWIDE INSURANCE EVALUATION I was sent a check for $1955.57 with instructions to cash it at MY bank and purchase EBAY GIFT CARDS. Columbus Ohio
I received a check in the amount of $1955.57 along with instructions to cash it at MY BANK. The check was drawn on JP MORGAN BANK in Columbus Ohio. Then there were instructions to purchase 4 EBAY GIFT CARDS and put $400.00 on each card. Then peel the silver scratch-off area of the ...
Entity
NATIONWIDE INSURANCE EVALUATION
Categories: Survey ripoff
22, Report:
#1421860
Posted Date:
Jan 13 2018
Ebay.com I purchased $1300.00 worth of ebay gift cards to purchase an ATV, they cashed the cards from ebay and ebay said it wasn't their problem. I called ebay and told them I had exspected a scam and they told me they had frozen the cards so they couldn't cash the cards. Well guess what they didn't.
On 12/18/2017 I had purchased $1300.00 worth of ebay gift cards to purchase a 825i John Deere Gator (ATV) that had been posted on craiglist. I filled out the requested information on ebay motors to purchase the unit. Aday later they requested an additonal $1000.00 for insurance. Thi...
Entity
Ebay.com
Categories: Atv ripoff
23, Report:
#1413025
Posted Date:
Dec 19 2017
Craigslist >> Sarah Michelle >> Cpt. Sarah M Snodgrass ** Used info. associated with eBay motors The person basically victimized my family by dishonestly and deceitfully proclaimed/posing as a person wishing to sale an automobile, using Craigslist and eBAY hand in hand to commit a fraudulent cyber crime Austin Texas
I was told about visiting the Craigslist website to locate and reasonably priced vehicle, within the price range I could at the time afford. So among all the other vehicles I viewed, I chose this Acura that along with a very tempting picture, and the exact price I hoped to be ...
Entity
Craigslist, Sarah Michelle, Cpt. Sarah M Snodgrass
Categories: Scammers
24, Report:
#1393493
Posted Date:
Aug 17 2017
E bay I paid $2,000 with their eBay gift cards to purchase a truck I never got the truck they will not call me back they will not email me I've tried everything I'm on Social Security and I need my money back Houston texas Nationwide
I purchased a truck through eBay off of a craigslisting I am not known to the computer very well so I did not know it was a scam I paid $2,000 using their gift cards in $500 increments each that's for total that I purchased from the Dollar General store and one at 7-Eleven I s...
Entity
E bay
Categories: Auto Advertising Services
25, Report:
#1356099
Posted Date:
Feb 15 2017
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York
I recently purchased eBay gift cards from this company that did not work. The eBay checkout page would accept the gift card entries and credit them but at some point it would erase all of the entries and make me start over entering the numbers. This problem persisted and made it imp...
Entity
eGifter
Categories: ORGANIZED CRIME