Internet Scams

Tashafoste82➡️G•M•A•I•L•COM - fake CL ads for a 2019 Continental Cargo 7x14 Trailer Norma07t➡️G•M•A•I•L•COM - fake CL ads for a 2014 Polaris Sportsman' for $810 Emarine366➡️G•M•A•I•L•COM - fake CL ads for a 2016 PJ 83" x 14' Dump Trailer

Received a fake charge for $15.89 on my credit card, when I called the merchant "Amazon" the number is not in service and fake. The charge says: "Merchandise - Direct Marketing - Continuity Subscription. I do not have an Amazon Account or do I order from Amazon. Called my bank Citibank and they said...

I've been charged $15.89 on my CitiBank Credit Card for DIRECT MARKETING-CONTINUITY SUBSCRIPTION and it says Amazon, I do not order from amazon nor do I have a subscription with Amazon.

This person is attempting to scam people pretending to be selling a Eurovan camping van, for the Madison WI area. donnafaber835@gmail .com

antoniafos75@gmail.com - fake CL ads for a 2012 Look cargo 14x6 trailer, asking $500.

Sarah Ritterhouse <sarah29ritt@gmail.com> is selling 2007 Dodge Charger STR-8, gasoline engine, automatic transmission and only 91,000 miles. The engine 6.1L V8, has a clean and clear US title in my name and there are no liens or loans on it. This car was used by my husband who died 4 month ago. The...

Craigslist scammer "Lisa McGee" (no, this is not the "Derry Girls'"star): lisamcgee65852@ᴳᴹᴬᴵᴸ.com posts fake CL ads for a 2012 John Deere Gator 825i UTV. lisamcgee577@ᴳᴹᴬᴵᴸ.com, for fake golf cart ads. lisamcgee306@gmail.com posting fake CL ads for a 2012 John Deere 850i Gator UTV for $1000 .

LauraRichardsLau@gmail.com posts fake ads for a 2008 Kubota BX24 tractor with scoop and backhoe, asking $1200 (they usually sell for $14,000-18,000). They don't really have any tractors.

evaduke@usforcesbase.com - posts fake ads for a pop-up camper, and for a Polaris 2020 blue sportsman 570 ATV. There is NO usforcesbase.com site, just a Parkingcrew page.

annie1980w@gmail.com posts fake ads for a "2020 Darkhorse V-Nose Enclosed Trailer." lisamcgee577@ɢᴹᴬᴵʟ·ᴄᴏᴍ - fake ads for a "2006 19 ft Fleetwood Pegasus RV " camper trailer.

missmorgan070@g~m~a~i~l~c~o~m posts fake craigslist ads for Siberian husky puppies. They don't really have any puppies - they want you to pay a fake "shipper" who is supposed to send you the puppy. Then they will hit you up for one fee after another (crate, insurance, etc.) but you get no puppy. If...

Moorekatrina487＠gmail.ᴄom posts fake CL ads for a Nustep T4 exercise bike/stepper/rehab machine, asking $700. (It retails for $3000-3400 refurbished.)

jnnfr2001@Gᴹᴬᴵᴸ.cᴼᴹ posts fake ads for a 2009 EZGO RXV 48-volt electric golf cart on craigslist. They do not actually own any golf carts.

I got a VM from the pre-legal department at RMS, as an attorney and handed over their phone number and info. to our legal investigations department. The number calling is being routed thru a telephone management exchange to mirror the same local area code area they intend to call. No information is...

Linda03Harris@gmail_com at it again.. 2018 Honda Accord

I do not have an account with Scrhug.com but someone has identity theft with my personal information to make this purchase for 39.90 on October 14, 2022@454 am. I need someone to take care of this matter asap. The purchase is pending but I have already contacted my bank to dispute the charges. Thank...

I discovered 3 consecutive charges on my credit statement for a major card, totaling $112.98. I could not reconcile how they came to be there.

Lists a Casita camper for $1500 when it is clearly worth much more.

emilyceffalia37＠gmail.ᴄᴏm posts fake CL ads for a Santa Cruz 5010C bicycle (which they do not have).

Brenda ward is trying to sell heavy equipment on Face book market place and has even created a face website allied trust - shipping , she is using email Brendaward898@gmail.com she is trying to sell a bobcat t590 and a bobcat e35 and trailer for 25,000 and using this allied trust shipping to collect...