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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I shopped the Internet looking a 30 Hp outboard motor for a pontoon boat. Top Rank Marine displayed a Honda 30 Hp motor for $2493 with free shipping. I visited their website which looks quite professional and offers all make's and sizes of motors. The one I looked at was supposedly a brand new 2019 engine which was the reason for the steep discount. I called the “company’s” number and the phone just rang. Almost instantly I received a text message from them indicating due to call volume please send your requests to [email protected]. I sent my request regarding the motor and instantaneously received a response back from “Craig”. He very concisely answered my questions quickly. I now realize he is a Al Bot. I read all the positive reviews and decided to purchase. They sent me a link for payment which rejected my card several times. A text message came saying you need to call your bank to accept payment which I did. My bank said they were not blocking the payment, so after another attempt the payment went through. I then sent a message asking if the motor came with a prop and all cables, etc for assembly. The response came back partially, but I needed to purchase a prop and several of the cables for another $510. At this point, I started to feel like I was getting scammed, so I searched the Internet for this company in Colorado and asked for the BBB rating. I learned there is not a company with this name in Golden, CO. I did a google map search of the address and saw it was a parking lot. I immediately called my bank to report fraud and stop payment. The payment had already been processed, but they are doing an investigation and trying to recover the funds
Dollars Lost
$2493
Targeted Person's Location
MI, USA - 48386
Scam Type
Online Purchase
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Business name
Top Rank Marine
Date Reported
July 10, 2025
Scam ID
1012528
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