VIN History USA Reports & Reviews (144)
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Knew SOMETHING was up.. STAY AWAY
Saw a subsequent charge for another $1.00 that was pending so I thought wow ok maybe they just did a pre-authorize charge and it would be returned.
The next $1.00 was for "MONEY TRANSFER" and so was a $4.95 for "MONEY TRANSFER".
That description/note that accompanied the charge was when I knew SOMETHING wasn't right, so I froze my card thru bank app but I know this likely isn't going to let up.
Thanks to everyone who posted their stories and for the heads up. Not even gonna get my hopes up to receive a direct refund on the $1, $22, and $5 charges and see this being dealt with at the bank.
Scammer's website www.vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93722, USA
Total money lost $121
Type of a scam Online Purchase
Scammer's website Vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47403, USA
Total money lost $64
Type of a scam Worthless Problem-solving Service
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72714, USA
Total money lost $36
Type of a scam Online Purchase
I see others online complaining about similar theft from this website/company.
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02889, USA
Total money lost $64
Type of a scam Online Purchase
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Ste. 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71107, USA
Total money lost $30
Type of a scam Moving
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500 Beverly Hills CA, Beverly Hills, CA 90210, USA
Country United States
Victim Location CA 94517, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Victim Location CA 90000, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location WI 53215, USA
Total money lost $30
Type of a scam Online Purchase
Country United States
Victim Location NM 88330, USA
Total money lost $31
Type of a scam Online Purchase
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire BLVD Suite 500, Beverly Hills, CA 90210, USA
Country United States
Victim Location WA 98008, USA
Type of a scam Online Purchase
Scammer's website VinHistoryUSA.com
Scammer's address 9171 Wilshire Boulevard #500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75754, USA
Type of a scam Online Purchase
Scammer's website vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Country United States
Victim Location KY 41005, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website vinhistory.com
Scammer's address Kentucky
Scammer's email Unknown
Country United States
Type of a scam Online Purchase
Initial means of contact Website
Free VIN history lookup
Scammer's website Vinhistoryusa.com
Scammer's address 9171 Wilshire Blvd suite 500, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46221, USA
Total money lost $62
Type of a scam Online Purchase
TOTAL SCAM
3/2 Trackthevin $1
3/2 Trackthevin $29.95
3/2 Budget Vehicle Reports $1
3/5 Budget Vehicle Reports $4.95
3/17 Findtheirreport $1
What's up with all these different merchant names and these random dates of charges EVEN AFTER THE CANCELLATION OF THE SERVICE was done immediately in 3/2?
TOTAL SCAM! STAY AWAY! AND REPORT!
Scammer's website Vinhistoryusa.com
Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Country United States
Victim Location WV 24991, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website Vinhistoryusa.com
Scammer's address FL, USA
Country United States
Victim Location WV 24991, USA
Total money lost $1
Type of a scam Online Purchase
Scammer's address Miami, FL, USA
Country United States
Victim Location WV 24991, USA
Total money lost $5
Type of a scam Online Purchase
Scammer's website Vinhistoryusa.com
Scammer's address 9171 Wiltshire blvd suite 500, Beverly Hills, CA 90210, USA
Country United States
Victim Location WV 24991, USA
Total money lost $36
Type of a scam Online Purchase