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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 am reporting a potential vehicle sales scam. I posted a vehicle for sale on Craigslist, and I was contacted via text by a person identifying himself as Alan from www.carscheckup.com . He instructed me to use their website to provide a vehicle history report as part of the sale. After researching, I discovered that www.carscheckup.com (and related sites such as legitcarscans.com) are reported by multiple sources as fraudulent. These sites: Are newly registered and hosted overseas. Charge for vehicle history reports that may be fake or nonexistent. Are linked to scams targeting car sellers to obtain payment under false pretenses. I did not provide any personal or financial information, but I believe this is an ongoing scam operation targeting vehicle sellers. I want to report this incident to the FBI Internet Crime Complaint Center (IC3) for investigation.
Targeted Person's Location
FL, USA - 34207
Scammer Information
Unknown Location
Unknown Email
(209) 364-1801
legitcarscans.com
Scam Type
Other
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Business name
Legitcarscans
Date Reported
September 12, 2025
Scam ID
1057887
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