Kevin Reports & Reviews - ScamPulse.com

Kevin Reports & Reviews (7)

Victim Location 94531
Total money lost $200
Type of a scam Phishing

Friendly guy in parking lot with a pick up truck full of equipment said he could fix the dents in my car while I shopped or watched him work. Quoted a really high price at first and then dropped it by half

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- Woodland Hills, CA, USA

Scammer's phone 818-221-5484
Country United States
Victim Location CA 91367, USA
Total money lost $154
Type of a scam Worthless Problem-solving Service Scam

I pulled into my parking spot to pick up groceries, a car next to me honked and I rolled down my window he offered to fix my car for free and that he was a car specialist of 20 years and needed ten minutes I politely declined but he kept hasseling me, he told me his shop would be more expensive I allowed him to do it and paid 150 dollars, this is a scam, he ruined my paint on my car

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- Colonia, NJ, USA

Scammer's phone 6303458361
Scammer's address Denver, CO 80202, USA
Country United States
Victim Location NJ 07067, USA
Total money lost $3,000
Type of a scam Employment

I was notified through text message from the number I provided that I was selected to turn my car into a billboard for a popular energy drink. I was mailed a check for $3550. When the check cleared I was told to purchase three money orders totaling $2900 and to use the remainder of the money to pay me for the first week of employment as well as the shipping for FedEx overnight priority for the money orders. I have the mailing address for the money orders and the receipt with the tracking number. Whoever received this parcel from FedEx is in on this money wiring scam and FedEx should be made to supply any video footage of the person who received the parcel. The Fed ex tracking number 390041137808. The name on the parcel is Gary Bean

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- Lancaster, PA, USA

Scammer's phone (267)277-3658
Country United States
Victim Location PA 17601, USA
Type of a scam Other

This person named “Kevin” intialily got in contact with me asking how the body was didnt think anything of it at that time then tells me about the website to pull my car report and asked to see the report right away even though i had already got one and then at that time told me his “name” (see screenshot)

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- Waco, TX, USA

Scammer's phone 16155054324
Scammer's address Waco, TX 76710, USA
Country United States
Victim Location TX 76710, USA
Type of a scam Employment

This person called and directed me to go to amazondatajobs.org because I had supposedly show interest in doing a data entry job from my home. The website has you enter your phone, email, and name to "see if you qualify" even though that's all they ask for. I'm assuming after you "qualify" they send you an email asking you for your personal information like address. You have to pay for a package to get started and I'm assuming that's how they make there money. I didn't give them any information and it's a pretty obvious scam from the webpage.

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- Westerville, OH, USA

Scammer's phone 2066296050
Country United States
Victim Location OH 43081, USA
Type of a scam Government Grant

"Kevin" calling from a loud call center, presumably in India by his accent, offered me $9200 from the Federal Government. He says the Government draws names of people who pay their bills on time, pay their taxes, don't give the government any trouble, and are good citizens. He was calling from Washington (state). Do I want the $9200? After I asked what program this was from, he said the ARRA American Recovery and Reinvestment Act under Obama. Do I want the $9200? I asked for more information - he asked for my email. I refused. I asked him to tell me a website - he said -- obviously I will not be going to that "website". I said surely it was a scam - he said no, he was telling the truth! I said no thanks and hung up.

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Scammer's phone 262-671-0800
Scammer's address N/A
Scammer's email [email protected]
Type of a scam Employment

"*pause*

Hello

Hello

I guess I missed you, anyway this is Kevin, and I'm calling to give you some information on how you can significantly increase your cash flow.

You were recommended to me as someone who may be looking to receive 3 to 10 thousand dollars per week from home. If you're interested I'm going to leave you my informational phone line so you can call and hear how you can start receiving that kind of money today.

That number is 262-671-0800 again that is 262-671-0800 have a wonderful day."

The above is an exact transcription of the message that was left on my phone.

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Kevin Reports & Reviews (7)

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