Joseph Tumelo
Christina – Victim Location 99205 Type of a scam Advance Fee Loan He is asking for a private investor to secure a diamond mind in Brazil.
Jovial Boxer Puppies Home
Alisha – Victim Location 94517 Type of a scam Online Purchase Inquired on a boxer puppy for sale. I called on the cell phone. He answered but asked that I text him my email address and he then sent me some emails. They asked for wire transfer up front of $700 then he would book …
John with Microsoft Office
Gabriel – Victim Location 76302 Type of a scam Tech Support last night a message popped up on my computer message said it was from Microsoft office and gave a number to call said I have 49 minutes or my computer would crash and I called the number they said that he was tech support …
Josie Doreen
Frank – Victim Location 57342 Type of a scam Online Purchase Saw listing on Facebook Market place for 2005 Honda Accord, $1500. Sent initial message via messenger and initial response asked for my email address to send more pictures and info. I gave my email address and immediately received this message: Hello, My 2005 Honda …
Joni Marie Ross
Curtis – Victim Location 60435 Total money lost $299 Type of a scam Online Purchase I purchased two dresses, received them and they were way too small. I contacted the seller by email because she has no phone or address listed. She sends the email back stating no refund or exchanges. So, basically I sent …
Joshua Weemes Joshua Weems-Anderson
Micheal – Victim Location 30040 Total money lost $327 Type of a scam Online Purchase This guy posted an add about an iPhone X for $300 and when I talked to him he said I could pay over Facebook. I paid him and did overnight shipping and it’s been 2 days… his Facebook account is …
Jubilant Life Sciences Ltd.
Jake – Victim Location 33157 Type of a scam Employment I initially applied for Customer Service position being advertised on a job posting website, however, I received an e-mail from a Mr.Freedom Walker this week on Monday 03/21/2016 telling me to contact him or Mr.Edwin Jordan. I have been in contact with Mr.Edwin Jordan for …
janstar construction management
Sabrina – Type of a scam Employment I was contacted by this company when I applied for a job on a job boards website. Initially everything seemed legit as they sent me a questionairre and didn’t ask any personal info except references. However when they sent me a job offer without an interview I became …
JAMES HUDSON
Shannon – Victim Location 66441 Total money lost $500 Type of a scam Fake Check/Money Order A GUY CONTACTED ME ON LETGO TO PURCHASE MY ITEMS. HE SENT ME A CHECK FOR OVER THE AMOUNT. HE TOLD ME TO TAKE MY PORTION OUT AND SEND THE REST VIA WALMART TO HIS SHIPPER. 3 DAYS LATER …
Just Answer Vet
Mary – Victim Location 60656 Total money lost $49 Type of a scam Other I found out on line received no legitimate answer took my dog to the vet. They charged me $17 for that then7 days later they charged me a $32 membership fee which I did not apply for
JAYDEN BOXER PUP HOME!
Jacqueline – Victim Location 68858 Type of a scam Online Purchase They have puppies listed that are from other websites, and their reviews are all pulled from other sites as well. When we asked for a photo of a puppy with a specific item in the picture (to ensure if wasn’t a scam) they did …
JCC LLC.
Colleen – Victim Location 92672 Type of a scam Debt Collections I keep getting calls from 800 and 844 numbers with a recording stating a claim number. When I call it back it says I’ve taken out a payday loan that needs to be repaid immediately or I will be taken to court, They are …
Judie
Cameron – Victim Location 98125 Type of a scam Travel/Vacations When the call is answered it’s a pre-recorded message from someone having a problem with her headset and tells us that we stayed to one of their many resorts and want to offer you a great deal, and ask question forcing you to choose yes …
Justin from service department
Levi – Victim Location 72921 Type of a scam Sweepstakes/Lottery/Prizes Individual identified himself as Justin from your service department. He says "can you hear me ok? Answered yes, then he says congratulations you have been selected to win" That’s when I hung up.
JC IT Service International Inc.
Kristi – Victim Location 78349 Type of a scam Tech Support My wife was searching for a recipe on an H.E.B website when a pop up message showed to download the site. She declined the message suddenly she received a message the computer had been locked up and to not turn or disconnect the computer …
Julius Erastus & Co.
Stephen – Type of a scam Nigerian/Foreign Money Exchange Collection of a dead relative bank account money
jerome?
Ryan – Victim Location 51501 Type of a scam Phishing Jerome wants to be sure that you can hear him ok.. call was received at 3:39 pm on 2/10/17 trying to get you to say yes
Ja
Mathew – Victim Location 24501 Type of a scam Debt Collections They called and said I got a loan between 2008 and 2012 and I don’t recall and I asked for a address and they gave me a po box number and they were asking me for money well payments on a loan I supposedly …
James Dunlap
Joseph – Victim Location 38701 Type of a scam Home Improvement He’s a tree cutter. Offers a reasonable price and then begins working and tries to get cash as quickly as he can. He to return to finish and never shows back up. Leaves branches on curb saying city will pickup, but they do not. …
jamaican stone
Janet – Victim Location 30035 Total money lost $300 Type of a scam Online Purchase https://jamaicanstonesale.com/contact-us and https://www.jamaicanstone.trade SCAM artist. Placed an order over 4 months ago. He claims volcano caused problems and couldn’t deliver product. Now he’s asking me to place a SECOND order and says he will send both orders in asap. Like …
JCL Associates
Derrick – Victim Location 20147 Type of a scam Travel/Vacations Joe from JCL ? travel associates asked: "Can you hear me?"
Just Deals Store
Tonya – Victim Location 28021 Total money lost $52 Type of a scam Counterfeit Product I ordered $52.00 in cleaning products that I couldn’t find locally, the price was correct compared to local stores they provided a fake tracking number and actually updated every day or every other day to make it look real, it …
job4u.com Catherine Johnson
Shawn – Victim Location 08260 Type of a scam Fake Check/Money Order Was told to deposit check take out $410 for myself then go to Walmart make a purchase send info on cashier and experience. Then I was supposed to go to another Walmart and send money to 2 other mystery shoppers, names are in …
JP Law office
Bruce – Victim Location 33196 Type of a scam Advance Fee Loan They claimed i owe 600$ for a loan… i havent request a loan.. so its a scam.. ask for the last two numbers of social security number….
Junior mora
Mark – Victim Location 93703 Total money lost $3,500 Type of a scam Credit Repair/Debt Relief His name is junior mora but legal name is Marcos Garza. He has scammed several people that I’m in communication with on messenger and fb. He poses as a person that fixes credit.
JBS Consulting
Sean – Victim Location 29301 Type of a scam Debt Collections My grandmother received a call from the phone number I listed in the information above. They asked if I lived with my grandmother. She told them that I used to live there, but I had moved. They claimed to be UPS and they needed …
JG Exchange
Kathleen – Victim Location 64123 Type of a scam Other I responded to a craigslist ad to work for home processing gift cards, I really should have known in the beginning that it was too good to be true. The ad stated the ability to make 20 dollars per card processed, and I think I …
Jurrisic Incs
Tyrone – Victim Location 37918 Type of a scam Employment I responded to a job posting for work at home as a secret shopper. After submitting the application I did not think anything about it. I received a USPS envelope from the address above containing instructions and an official check drawn on Citibank. The instructions …
J Curtis Diesel Engines
Fernando – Victim Location 24012 Type of a scam Romance Consumer said she met Jeff Curtis online through Plenty of fish dating website. He eventually started asking for money due to an emergency. He told her that he loved her and she was the only woman for him. He did send pictures of himself to …
JP Tech Builders
Justin – Victim Location 43613 Total money lost $264.36 Type of a scam Tech Support Couldn’t use internet so called posted number. Was on about an hour and a half and was getting so upset because couldn’t understand person with east indian accent. Had to hang up because was getting very tired. They said would …