Centerpoint – Imposter

Rebecca – Victim Location 48640 Type of a scam Other vehiclereports.net put two $18.95 charges on my Capital One Visa card in addition to the $1 fee I authorized for one vehicle report. I contacted Capital One and the bogus charges were promptly removed. Had I not noticed them I would have been out $37.90….

Miranda – Apr 27, 2020 Victim Location 46140 Total money lost $39.92 Type of a scam COVID-19 I was on FB when I came upon an add for face masks on April 6th. I ordered 4, 1 of each color. If you bought 4 you got free shipping. I paid $39.92. When I checked on…

Frederick – Aug 22, 2020 Victim Location 91364 Total money lost $800 Type of a scam Credit Cards The owner of the business close his business 2 months ago and continue collecting payments for services that has not been provided. Since the beginning of the epidemic in mid March they haven’t provide any services and…

Ashleigh – Victim Location 92545 Type of a scam Healthcare/Medicaid/Medicare My mother recently has changed insurance & now has Medicare. She was helped by a real representative of Medicare but ever since she has been getting phone calls from these people claiming to be calling for Medicare & asking her to confirm her medical I.D…

Kristen – Victim Location 94523 Type of a scam Yellow Pages/Directories This website is posing a phone number for my NPO under a budget rental location that does not exist. They claim they update their information from a third party website once a month, but I contacted the other company and they have the correct…

Randi – Victim Location 75159 Type of a scam Counterfeit Product Selling 5 gallon laundry detergent as a fundraiser through Facebook claiming the money is helping kids. Her other Facebook page is called east Texas bubbly clean. I have many other screen shots, but it would only let me post 1.