Jm ocean avenue
Jacob – Victim Location 75033 Total money lost $200 Type of a scam Employment My friend showed me a $100 bottle of brown rice powder, claiming it could cure brain cancer.
Jeffrey Davidson – Phishing Scam
Clinton – Victim Location 13740 Type of a scam Phishing I received an email from Jeffrey Davidson initially from the [email protected] email and then it switched over to same name @gmail.com. The discussion took several emails that started on Saturday, March 23, 2019. First it appeared an honest request to board a horse at my …
Jerry Godwin
Marc – Victim Location 48602 Type of a scam Family/Friend Emergency He popped up on my Facebook page as a friend request. I started talking to him and after two weeks he started asking me to send him money for this problem or that problem. Now he needs money for his son’s surgeries in India …
Jim Fowler
Heather – Victim Location 78645 Type of a scam Tech Support Caller ID name on incoming call: Jim Fowler Phone #: 859-846-4528 This info gathered from Googling Fowler name and phone number: Calls claiming to work for Microsoft and says a virus has been found on your computer and he is working on behalf of …
Jenny Jack Loans
Katherine – Victim Location 28625 Total money lost $50 Type of a scam Advance Fee Loan Jenny Jack Loans sent me an email saying fill out the application and I did. Upon doing that they sent me the terms to my loan. I responded back saying I agree. After that they said there’s one small …
Jerseys Shop Official
Angelica – Victim Location 16319 Total money lost $74.97 Type of a scam Online Purchase I am not sure if it’s a scam or not
Jo & Hickey Printing Supplies
Bruce – Victim Location 91104 Type of a scam Employment This is a very professional business who claims to be a printing company which headquarters are in the UK, but they also operate in the U. S. They claim to be also operating worldwide in other countries. They offer employment as a gift wrapper to …
Jeffrey Parker
Elizabeth – Victim Location 48229 Total money lost $3,700 Type of a scam Sweepstakes/Lottery/Prizes I got a phone call from someone pretending to be from The National Gaming Agency and the IRS and was told I won the sweepstakes of $750,000 and asked to pay $1700 for insurance fee And then $3,000 for check to …
Jessica Russell
Frank – Victim Location 83204 Type of a scam Credit Cards Reached out to me via text and requested my email about a vehicle i was selling. Email requested that i go through a website they suggested to do a vehicle report, story was convincing but the fact that they want me to pay for …
John Alexander-The Ghostwriter Guy
William – Victim Location 55412 Type of a scam Counterfeit Product John Alexander uses Facebook and LinkedIn to market his fake screenplay writing services. He posted on Facebook to all authors that he does ghostwriting and writes screenplays as well as have flown out to LA, all expenses paid to meet with producers. There is …
Jenkins County Medical
Sergio – Victim Location 46373 Type of a scam Healthcare/Medicaid/Medicare Checks received from personal insurance should be cashed then resent to them for your medical payments in the form of a personal check, money order or cashiers check made out to Jenkins County Medical Center. Failure to send will result in legal action, attorney fees …
Jessiman Consulting Inc
Marvin – Type of a scam Employment Offered an at home job but I cannot find this business registered.
Josh @ customer service
Devin – Victim Location 83709 Type of a scam Phishing Caller said "this is Josh at customer service can you hear me" when I didn’t respond he went on to say I had won a vacation, I then hung up.
Jerry Driver
Abby – Victim Location 27403 Type of a scam Family/Friend Emergency My father was contacted by phone today. Caller said his name was Jerry Driver and he is an attorney. He told my father that his oldest grandson had been in an auto accident and was at the courthouse and would not be released until …
Jet Blue Pet Cargo
Eddie – Victim Location 74343 Type of a scam Online Purchase Scam of purchase and transport of French Bulldog. [email protected]
Job search website
Kayla – Victim Location 32940 Type of a scam Employment I received a call from this number, 917-456-8792 on 8/28/17 at 11:05 am est asking if I was on a job employment website and if I could hear them OK. I said yes and they promptly hung up.
Jessica Night
Alison – Victim Location 07057 Type of a scam Sweepstakes/Lottery/Prizes They have approached me asking to promote a betting website for in-game skins from "Counter Strike: Global Offensive". They will make fake promises to make you the winner, in exchange that you promote the site. When you place skins, they pick you as the winner …
Jetpostmail.com
Tommy – Victim Location 15235 Type of a scam Employment They look through job postings of people looking to work from home and offer you what sounds like a legitimate opportunity to make money from home receiving,inspecting and forwarding packages via third party shippers. You are offered a salary of $560.00 a week paid monthly …
John Duncan
Caitlin – Victim Location 49445 Type of a scam Phishing Inviting people to join a program that allows them to buy letters and in return will get money from the amount of letter your buy. It is cash only. It is to buy the advertising.
Joe Ward Attorney
Teresa – Victim Location 72107 Type of a scam Debt Collections (855) 519-1145 phone number called claiming to be an attorney named Joe Ward but I knew it was off because they had my maiden name & old address. Caller claims you need to get in touch with Ms. Turner @ the attorney’s office regarding …
John Metals Imposter
Joel – Victim Location 52402 Type of a scam Fake Check/Money Order Sent a fake check through UPS mail. Amount of purchase was $1,000 for office furniture. The check sent was $2250.00. He said his assistant made an error that mistakenly added mover fees on the check. Said to go ahead and deposit check and …
Josh won trip to Disney World
Leonard – Victim Location 48034 Type of a scam Sweepstakes/Lottery/Prizes Hi I’m Josh you’ve been selected to receive a trip to Disney for 4 people, I know you have a lot of questions , can you hear me now? I think I said yes but not interested and hung up.
John’s Teacup Pugs Home
Whitney – Victim Location 54481 Type of a scam Other I found a website that offers teacup pug puppies for $400.00 and free shipping to any where in the United States. And on their web page it stated that they were from Chicago IL. I live in Wisconsin so I asked for their name, address …
Jowers tree service
Jill – Victim Location 32059 Total money lost $1,200 Type of a scam Home Improvement clamed to do tree service work,said he had a crew that could trim the trees that I needed trimming with a bucket truck and a grapple skid steer machine that would clean up the trees and limbs that would be …
Joseph W. Jones
Krystal – Victim Location 06437 Total money lost $5,000 Type of a scam Romance I encountered this scammer through an online dating site. We corresponded for a few weeks and then he asked for a "loan", which I foolishly gave him. Of course his profile and info are all bogus. All I can do at …
John Mullen Federal Grants
Katelyn – Victim Location 44320 Total money lost $250 Type of a scam Government Grant I was contacted by a friend on Facebook, she told me Of John Mullen Federal Grants and how she recieved money, I followed his instructions to moneygram 250$ and gave him the reference number they were supposed to delivery 30,000$ …
Julia Barrett
Christopher – Victim Location 15237 Total money lost $1,000 Type of a scam Online Purchase Tried to purchase 2000 Jeep Wrangler SE found on Craig’s List. Received invoice through fake Ebay site and was told to purchase Ebay Gift cards and give card information to scammer. Purchase price was $1,500. Purchased $1,000 worth of ebay …
John Trien Realty
Charles – Victim Location 79924 Type of a scam Fake Invoice/Supplier Bill This Realtor is a thief. I have paper work showing that i am paying him insurance and taxes with my rent. And hes keeping the money, i have a delinquency notice stating that i owe taxes. The insurance cant even cover a proper …
Josh Latham ESQ
Ronnie – Type of a scam Nigerian/Foreign Money Exchange Received Fax at business
John from Medical Alert
Miguel – Victim Location 96817 Type of a scam Phishing I received a phone call from 808-774-7250. Caller says he is John from Medical Alert and asked if I could hear him. I answered "yes". The call disconnected. I called the number back and was told the number is not in service.