Mandy – Aug 03, 2020

Victim Location 27801

Total money lost $24.95

Type of a scam Phishing

Received a text from a perspective buyer for an auto listed on Craigslist. After a few traded texts they requested I provide a vehicle history report. Seems after I paid and received another request with a different website and started researching that this is a scam to obtain your credit card info

Juan – May 30, 2020

Victim Location 37135

Total money lost $15

Type of a scam Online Purchase

Scammer showed interest in purchasing vehicle I listed on craigslist, asked me to use a website to check for a clean VIN, cost me $15 for nothing

Kevin – Apr 02, 2020

Purchased a one time lookup thru “” phone# 855-301-2532, for $29.95. Within 2 weeks I was charged an extra $238.85 on my card. I reported it to my Meijer Comenity Bank and they refused to help me. Since then the Meijer account has been sold to Citi Bank. They refused to help me and hung up on me. This “purchase” took place 5-28-2019, and is on going at this time.

Bethany –

Victim Location 14615

Total money lost $14.99

Type of a scam Online Purchase

I posted my van in Craig’s list for sale and someone inquired about it. They sent me a link to purchase the VIN history. I paid $14.99 for the report

Monica –

Victim Location 32034

Type of a scam Online Purchase

Say they say my add for car on Craigslist and want me to go to this website to order report

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