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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
Website performs a VIN search and offers a detailed public record report for $1. The website offers the option of a subscription service as an alternative to the $1 per report, but I saw no mention that I was making a commitment to subscribe by paying $1. I provided an email address to receive a confirmation but did not set up and account or password. I received a confirmation email that made no mention of a subscription service. Three days later, a charge of $28.95 appeared on my credit card, which the bank (Chase) flagged and reversed. In less than an hour, the vendor attempted a new charge of $9.95. Chase gave me a contact number for the vendor (different from the one provided in the email), and I called it. The operatior's first words were "DO YOU WANT TO CANCEL YOUR SUBSCRIPTION?" I asked for an explanation. She told me that my $1 was not a payment for a single VIN report but a DOWN PAYMENT ON THE SUBSCRIPTION SERVICE. The operator agreed to reverse the $9.95 charge. It remains to be seen if that will happen in the promised 3-5 days.
Targeted Person's Location
IN, USA - 46783
Scam Type
Online Purchase
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Business name
publiccarcheck.com
Date Reported
February 28, 2024
Scam ID
814155
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