Alex

Check Alex reviews to see if it is legit.

Margaret – Feb 09, 2020

Victim Location 30701

Type of a scam Other

Met Alex a wk ago on instagram he asked me to talk to him in ** once their he asked questions about my life made small talk trying to make a connection to get to know me by day 5 Alex told me he was going on a mission in ** and to stay in touch ill need to get a "**" so we can keep chatting when i told him no he said I didn’t care about staying in touch or trust him

Martha –

Victim Location 97448

Type of a scam Online Purchase

I was contacted via Text Message by "Alex." Alex was interested in the vehicle that I am selling. I have it listed on both Facebook Marketplace, as well as, Craigslist. The conversation started like any transaction, ie, asking what repairs/issues I have had and fixed, the area I live in, etc. He told me that he was very interested in the truck and that he’d like to meet tomorrow at 1pm. I told him that the bank owned the lien, and that we could meet at the bank. I’ll put the rest in script form: ALEX"alright, lets meet at 1p tomorrow..I will take a day off from work. I forgot to ask could you send me the PAR papers you can get as the owner?" ***: "PAR? are you referring to the maintenance paperwork?" ALEX: "Its the papers you can pull up as the owner online on premiumautoreport .com by the way I’m Alex, what’s yours?" ***: "*** ***. However, I’ll have to take a look at pulling the report from carfax. Do you have an email address I can send it to?" ALEX: "Nice to meet you *** I’m at work i’m waiting for you to send me the PAR Report so I can take time off work before I leave today. It would be better if you send both, cause I’m more familiar with the PAR report since I use it for my several vehicle when I bought it. Let me know when you’re ready." ***: "Tell ya what, you grab teh PAR and I’ll reimburse ya tomorrow." ALEX: "Look its not an unreasonable request to ask for the history of something you expect me to pay you thousands of dollars for…I’m not negotiating or haggling you. I will be taking time off work and paying someone to drive me down. Yours is the one I like most out of the three that I picked out. Let me know I’m ready to make a deal if you are…" From here I sent him a screenshot of a very similar conversation I found online and told him I was reporting his number.

Alexandra –

Victim Location 53212

Type of a scam Fake Check/Money Order

Wants to send a check for an item and have movers come get it once it clears.

Marvin –

Victim Location 30533

Type of a scam Phishing

Alex calls and asks for personal information such as last four digits of SS. He was told my Mom had just died a few hours earlier but he keeps calling. He kept calling during the days leading up to her death and until after. He called again today after having been blocked. He got around the block and came in as 0 on my cell phone. He has used several different phone numbers: 561-327-1083, 706-949-4572, 706-949-7459, and now 0.

Nina –

Victim Location 48237

Total money lost $2,084.62

Type of a scam Credit Cards

Recently on September 12 -13th I had money scammed out of my Bank of America account for $1,984.62 from Cash App. I called there company for a refund of $100 in the beginning due to a false payment yet instead they took the rest of the money out of my account. $2,084.62 is the complete amount that I’ve lost. During this lost I was on the phone with an employee who had me doing routes to certain stores to purchase several google cards and I was told that this was normal and I was certain to get my money back until overall the chase never ended. It wasn’t until they tried to force me to call the police on a local cvs store that I realized that they were only doing this to attach this crime onto someone of innocence and take the rest of my money away. After this call I made several claims and called my bank to find a solution of refunding my money into my account and have met no justification. I’ve recently been told that this company has been scamming around and are not to be trusted as I clearly know now and am in need of immediate assistance. Also I have screenshots of my account right before the incident for proof.

Richard –

Victim Location 80817

Type of a scam Other

Received a text and subsequent text conversation that went almost identical to what is described in this website: https://www.scam-detector.com/article/car-history-report-scam

Nicholas –

Victim Location 66102

Type of a scam Tax Collection

The phone number i listed calls me daily to listen to my voice, and sits on the phone until i starts yelling then they hang up. Every so often they will leave a voicemail. the voicemail i received today was a guy who left a breift message that i could not understand, stating something about my taxes. Yesterday there was a recording of a young lady voice who said her name was Alex, she started to say what company she is with, then the recording stopped.

Sandra –

Victim Location 74827

Type of a scam Sweepstakes/Lottery/Prizes

He said to collect prize I must pay 1% of tax first which is $300+. Sign a document and show a receipt from shopping. When I told him I would pay tax myself after I received money he hung up.

Website:

Phone:

Leave a Reply

Your email address will not be published. Required fields are marked *