BBB Scam Tracker

Back to search

Scam inforamtion

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.

Share and help us warn others

Description

I posted a vehicle for sale on Craigslist (evidently first mistake), and got several inquiries. Of which 2 people texted me separately saying that they were interested. The first person asked if I had a WIC report on the motorcycle, and I said no- looked on the website and PAID to get a history report. Later a second person texted me asking if I had a GMC report on the bike ... I said no, and suspected I was being scammed. I immediately locked my credit card. Then I emailed and texted the company that charged me for a "car report" saying they needed to refund me and that I was going to report them. I got several phone calls once I sent that, and then an email from the faux company saying they would refund me. I am still waiting to see the refund in my account. Below is the contact information for the scammers at large. Wheelinfocheck.com Transaction Cloud Inc [email protected] +1 986-689-8219 +1 586-689-4338 +1 647-576-0327 +1 516-619-8710

Dollars Lost

$40

Targeted Person's Location

Unknown Location

Scammer Information
Scammer location logo

MI

Mobile logo

(986) 689-8219

Web logo

wheelinfocheck.com

Scam Type

Online Purchase

Learn More

Business name

online purchase

Date Reported

August 24, 2023

Scam ID

746256


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?