Email Scams

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  • There is no boat there

    $1,500.00Unresolved

    I was trying to buy a boat advertised through that e-mail, it was put through amazon gift cards, the boat was never sent and amazon won't refund my money

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    • My demands: I want my $1500 cash that I put on cards back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,500.00
    • Agents: Sophia Addison
    • URL: [email protected]
    Madperson
    Apr 22, 2016
    Complaint #: 1206
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  • Paypal scam out of 20dollars

    $20.00Unresolved

    He said he would sell me this Twitter account and I sent him 20$ on PayPal and he never gave me it and scammed me super badly.

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    • My demands: My money back please
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $20.00
    • Agents: Abdul Agul
    • URL: [email protected]
    Spencer5853
    Mar 30, 2016
    Complaint #: 1107
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  • FRAUD SCAM SENT VIA EMAIL SOLICITING APPLIANCES

    $10,000.00Unresolved

    LEECLARK INCOPERATION
    SALES AGENT
    1st Zion Road
    641.715-3900

    Dear Customer,

    I am a sales agent at LeeClark Incorporation am in search of Refrigerators to order for a client of mine.

    Am interested to purchase crosley refrigerator of model CFD28SDQS OR CFD28WIQS(28 CU.FT. CAPACITY..French Door..Stainless Steel Ice Maker

    I have browse through your website and am very interested in your product my client will need to order 5 units of your crosley french door refrigerator.

    Return this email with the pricing with your company contact details and also do your accept credit card for payment..

    Awaiting your response..

    Thank You
    Lee Clark
    [email protected]

    This is a copy of the email we received. We are an appliance business and we have received these type of emails in the past. There are numerous flags in this email. First - the letter head is incomplete. Second - Incorporation is misspelled twice. Third - The salutation refers to us as 'customer'.

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    • My demands: Please add this to a list that can be googled as a scam. At least verify that this is a bogus company
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $10,000.00
    • Agents: Lee Clark
    • Phone: 641-715-3900
    • URL: [email protected]
    glassmanUS
    Aug 21, 2015
    Complaint #: 276
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    Additional information

    Company names reported: Leeclark Incorporation

Public discussion

Comments:

Cameron Cooper

Jul 01, 2016 5:32 PM

He literally contacted me with the exact same format, he just changed the website URLs. He tried to get me to take his credit card details and charge his card for $5,600, less than I was asking for, so I can pay his "consultant" $3,500 through a cash deposit. Literally no idea where this was going...