BBB Scam Tracker
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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
nbThey indicted /advertised as repo liquidators for cars,Boats,Equipment,Motorhomes as a auction site. They requested me to create an account with an ID name / a password as well as me o send front and back of driver's license and a selfie. They indicate free delivery for the first thousand miles with 14 day guarantee for full refund if not satisfied. I did however look up some reviews prior to me opening an account ,they were bogus. When the auction was over I was emailed 3 invoices with that total of Sixty six Thousand nine hundred twenty one ( $66,921.00) requesting me to wire transfer the money.I looked a little deeper into the BBB and read the detailed review that matched to a tee. When they called me from 216-202-5448 I recorded our conversation, I confirmed their address city state and zip code and the foreign lady confirmed it as I reported the address. I did have to enter a different zip code because your website flagged the zip code as not valid, so I put in a valid zip code to enter this report but also put the incorrect /invalids zip code in the report. I ended the conversation with an email request to cancel my membership.
Targeted Person's Location
WI, USA - 53511
Scammer Information
Cleveland, OH - 44101
Unknown Email
Unknown Phone Number
Huntington Building, 200 Public Square, Cleveland, OH 44114 https://reposviocomp.com/
Scam Type
Phishing
Learn More
Business name
executive services / New Life Tabernacle Inc.
Date Reported
February 28, 2023
Scam ID
682792
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