Instagram.com Reports & Reviews (392)
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Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location TN 38002, USA
Type of a scam Other
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78132, USA
Total money lost $25,000
Type of a scam Romance
Country United States
Victim Location CA 92562, USA
Total money lost $40
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location LA 70570, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website www.instagram.com
Scammer's address 1071 D two notch rd, Columbia, SC 29229, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30228, USA
Total money lost $2,000
Type of a scam Other
Unfortunately I researched too late he has many victims
Scammer's website instagram
Scammer's email [email protected]
Country United States
Victim Location CO 81005, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website instagram.com
Scammer's address New Plymouth, ID, USA
Scammer's email [email protected]
Total money lost $450
Type of a scam Online Purchase
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77346, USA
Total money lost $40
Type of a scam Other
Scammer's website www.instagram.com
Scammer's address 1601 Willow Rd, Menlo Park, CA 94025, USA
Country United States
Victim Location WI 53158, USA
Type of a scam Phishing
hack into my bank and Instagram account as well as my phone.
This person is also harassing me and my ex-boyfriend. He asked my ex-boyfriend for
nudes and porn of either me or him and he would also ask me and my ex-boyfriend for money. We
told him "No" but he keeps making threats at us like "He's gonna hack our phone and bank
accounts", "He's gonna put our porn videos and nudes on a sex site", etc...
Scammer's website INSTAGRAM
Scammer's address WY, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49686, USA
Total money lost $189
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CO 80906, USA
Type of a scam Online Purchase
Scammer's website instagram.com
Scammer's address 357 S Arrowhead Ave #8, San Bernardino, CA 92408, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92563, USA
Total money lost $2,800
Type of a scam Phishing
06JUN2023 at 12:09 he messaged me through Instagram and gave me the price of $3950 on a layered full car wrap, I asked him how much if it is printed, however he gave me an answer regarding the printed wrap for $3350 on 07JUN2023 at 15:16.
08JUN2023 at 18:27 he asked me which option do I want to go, and I replied that I want it printed, and we gave me a permission to bring my car to his shop on 19JUN2023.
12JUN2023 at approximately 17:30, I went to meet him up at Sheepey Race 41810 Mcalby Ct, Murrieta, CA 92562, and sent him the deposit using VENMO of $2000 for the car vinyl wrap service he’s going to do to my car.
19JUN2023 at 10:52, I drove my car to his shop at 357 S Arrowhead Ave #8, San Bernardino, CA 92408 however he’s not present at the moment I arrived, it was only his worker name Cameron.
05JUL2023 at 09:26 it’s been 2 weeks and 2 days already. I was at his shop and saw my car and it’s not been wrap, the trunk, front and rear bumper are off the car. I asked him what’s holding him up? He said he’s waiting on his print designer to render the design for my car. I was like it should’ve been done already however he’s giving me excuses about his print designer.
07JUL2023 at 21:13 I texted him and asked him what’s the updates on the design, unfortunately no response from him.
10JUL2023 at 20:38 I texted him and asking if there’s any updates and to give me a call when he get a chance, unfortunately no response or call.
12JUL2023 at 12:05 He texted me and apologizing about the delay and ignoring me. He mentioned that his having issues with his other customer and doesn’t want to pay him.
19JUL2023 at 10:39 I texted and asked him when he’s going to start wrapping my car. Unfortunately no response.
21JUL2023 at 20:59 I texted and asked if he’s able to start wrapping my car the next day (22JUL2023). No response.
24JUL2023 at 11:23 I texted and asked him how’s it going. No response. At 21:33 texted asked him again if there’s any updates regarding my car. No response.
27JUL2023 at 20:29 texted him and still no response.
28JUL2023 at 15:41 I asked for a photo of my car, and he sent me one. I told him it looks good. Photo is always different from reality.
29JUL2023 at 11:48 I asked him to wrap the side mirrors red but no response.
04AUG2023 at 09:58 I texted him but he replied at 11:02 saying that he’s still waiting on the side skirts and trunk to be ready to be printed. So I asked him if he’s able to finish it the next day, he just sent me a photo of my car half-done and disassembled, did not answer my question.
(Fast forward)
22AUG2023 at 15:26 I texted him and asked him if I can pick up my car the next day 23AUG2023. He replied yes that’s fine.
23AUG2023 I went to the shop and saw my car is not completed. I told him I need to pull out my car because I’m disappointed of his workmanship, he want me to pay $800 for him to release my car. I sent him the money he’s asking just to get my car out of his possession and knowing that my car is not completely done. I felt being scammed by this person.
I’m not happy to this person Mr. Alexander Jimenez wrap service he did to my car. He misrepresented and breached our verbal agreement. Lack of communication, and lack of professionalism. He can’t even provide a documentations regarding his service. I delivered my car to the shop his renting in San Bernardino CA on 19JUN2023. He supposed to wrap my car for 2 weeks at the longest time.
and on 23AUG2023 I went to the shop and saw my car is not completed. I told him I need to pull out my car because I’m disappointed of his workmanship, he want me to pay $800 for him to release my car. I sent him the money he’s asking just to get my car out of his possession knowing that my car is not completely done. I felt being scammed by this person. Please see attached.
Scammer's website instagram.com/cashclubtrading
Scammer's address CA, USA
Country United States
Victim Location CA 94945, USA
Total money lost $100
Type of a scam Retail Business
Total money lost $48
Type of a scam Online Purchase
Total money lost $31
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $47
Type of a scam Counterfeit Product
Scammer's address Witchata, KS, USA
Type of a scam Family/Friend Emergency
Scammer's website instagram
Scammer's email [email protected]
Type of a scam Employment
Scammer's website instagram
Scammer's address 400 stoney creek po box 151, Sandusky, MI 48471, USA
Total money lost $1,000
Type of a scam Government Grant
Scammer's email [email protected]
Total money lost $100
Type of a scam Online Purchase