Juan Ricera
Kendra – Victim Location 95405 Type of a scam Phishing Male, Juan Rivera calls and says: “is this – – – – (my name) I say yes, he says he’s calling about the furnace.
JustChicV
Brittany – Victim Location 14055 Total money lost $71 Type of a scam Online Purchase Just ChicV is a scam company in China. They mail some items from a fraudulent address in California, then if you try to return them, they say you must mail them back to China. Items mailed back to their California …
Juanita Hansen
Kathryn – Victim Location 11103 Total money lost $2,500 Type of a scam Fake Invoice/Supplier Bill I found a golf cart on sale through Craigslist and answered the email. The seller contacted me and set me up with Ebay motors to buy the cart. Ebay emailed me and asked that I pay with Ebay gift …
Just Said “Customer Service”
Crystal – Victim Location 80113 Type of a scam Phishing I received a phone call from "the customer service depart" his next line was "can you hear me alright?" I said yes and immediately realized what I had done. he started to talk about winning a trip to Disney as I hung up the phone.
Judging office & Decisions Center
Kara – Victim Location 33062 Type of a scam Sweepstakes/Lottery/Prizes I won $1,327,940.00. Send $11.89
Justin Marble
Ernest – Victim Location 60804 Total money lost $350 Type of a scam Online Purchase The account on instagram had a huge amount of followers, he said he had a going back to school sale and other times had different types of sales, he said he would sell me 3 pairs of shoes for $350 …
jennifer grant
Douglas – Victim Location 67211 Total money lost $3,500 Type of a scam Fake Invoice/Supplier Bill found rv on craiglist that wanted to buy, seller wanted to use "ebay payments"for safety and security. bought the cards and submitted numbers, then 2 days later had to send more money for insurance. when they asked for money …
Justhuskies.com
Marissa – Total money lost $850 Type of a scam Online Purchase This a website for online Siberian Husky sales. We communicated through emails and texts to get all the information necessary, paid for the puppy and then started to get the feeling that it’s a scam. Then was confirmed when we didn’t get our …
jefferson-law group
Melinda – Victim Location 53115 Type of a scam Debt Collections Email threatening legal action. Got suspicious when told payment could be made via iTune cards.
JC
Diana – Victim Location 76249 Type of a scam Home Improvement Roofing company say entire roof must be replace.
Jai & Dev Inc/rightsignature.com
Kristine – Victim Location 85375 Total money lost $720 Type of a scam Scholarship Message into computer that it was infected by Zeus. Gave access to fix and paid for a service contract/warranty.
JAYDEN MABRY
Karl – Victim Location 27549 Total money lost $2,000 Type of a scam Romance First I met him on facebook, he claims to be in the Army, he sent pictures and information of needing a phone card for to call from where he was stationed, then moved to Romania and request money there, then stated …
JCB Logistics
Hannah – Victim Location 23664 Type of a scam Employment I received a phone call the other day from what seemed like a legitimate HR manager that had found my resume on one of the few sites I have posted it to. She asked if it was okay to email me the details of the …
Jacobson Miller & Associates
Nicole – Victim Location 27263 Type of a scam Debt Collections Caller id shows different numbers they call from, ex. 336/387-6679. Says they have legal papers for me. A civil suit has been brought against me. Never tells me by whom. Always leaves messages stating they are coming to my job or my home to …
john lazone
Luke – Victim Location 44123 Total money lost $57 Type of a scam Sweepstakes/Lottery/Prizes I was a victim of mail fraud. I received 2 letters from this guy claiming to have a book with all the secrets to winning at the casino, and making the slot machines my personal atm. In the letter he says …
JCrew- IMPOSTOR
Nicolas – Victim Location 91206 Total money lost $180 Type of a scam Online Purchase This website has stolen JCrew photos from the real website and is defrauding consumers. I purchased items from this website only to have my money vanish and emails unresponded. It’s a clever copy of JCrew.com compare the two side by …
Jaggor Shanghai
Gloria – Victim Location 79109 Total money lost $581.18 Type of a scam Tech Support I was on the computer filling out an application. A pop up blocker came up, froze my computer, and told me to call this number (1-888-556-4559) and the could fix the virus and unfreeze my computer. The guy got into …
jersey-kingdom.co
Lisa – Victim Location 49442 Total money lost $103.50 Type of a scam Online Purchase An amount of $103.50 was sent via western union on 11-14-2016. I have not received a valid tracking number and the company refuses to reply to my emails now that they have their money. I have not received any merchandise …
JIN RUH CO., LTD
Amy – Type of a scam Debt Collections From: Wu Lien Chu <[email protected]> Date: Wed, May 11, 2016 at 11:09 AM Subject: Collection Matter To: We would like to retain your firm to help us in the process of debt collection from our customer in your Area Please advise if your are interested and we …
James Calvetti Meats, Inc. Union Stockyards
Jason – Victim Location 32351 Type of a scam Employment I received a message stating they were looking to hire a work at home candidate for an administrative assistant position. The pay is $20 an hour during training and $25 an hour once training is complete. I was told that I would be sent a …
jeffrey min pin
Kristopher – Victim Location 58601 Total money lost $600 Type of a scam Online Purchase I ordered a min pin puppy and it was a scam! I lost a lot of money and not puppy Website no longer available to view. Whois.com has website name listed as being for sale.
JRP Group PLC
Ricky – Victim Location 80134 Type of a scam Employment Emailed telling me to set up a Google Hangouts interview for a position. Would be paid $35 an hour. When I messaged the person on Hangouts, it was an automated response. A few spelling errors made me wary, and then they asked for some banking …
James Keith/Lanre Cole
Nancy – Victim Location 45202 Type of a scam Employment Email says: How have you been doing? I am glad to inform you that your check payment for the Advertisement has already been sent by USPS Mail and delivered to you..So confirmed the payment received and deposited…The check is in amount of $1,950.00 and Here …
J R Pallet Rec. Corporation Inc.
Beth – Victim Location 77498 Type of a scam Fake Check/Money Order Received a letter from this entity with a check in the amount of $8,859.00 for first payment of a “Winning prize” in the amount of $980,000. The letter says this sweepstakes raffle draw was organized for all customers of participated retail stores in …
JJ Brown Construction
Cody – Type of a scam Employment I am wondering if this company (brownconstructionscompany) are a legitimate company since I received a email from Brown,William in respect to a job working in Canada to represent this company as an agent to look after its payroll in this area. However, I’m wondering if this is a …
Jan Knight/Bancroft Information Services
Derrick – Victim Location 85750 Type of a scam Other Calls twice with saying "the final attempt to reach you to know your case number and to speak to a federal agent. You will be arrested if you don’t call back. Call back on 315-207-4589. I repeat 315-207-4589. Thank you." then another about a Grand …
J&D associates
Jesse – Victim Location 85610 Type of a scam Phishing law office, claiming to be J&D Associates, asking for date of birth and last 4 in social security to verify who you are before they will tell you what they are contacting you about
JM Pots Phone
Julia – Victim Location 93309 Type of a scam Sweepstakes/Lottery/Prizes I have received several phone calls from 1-876-353-7110, 1-876-509-1434 and several other numbers that all state JM pots phone . caller calls several times a day stating that I have won the lottery and I will need to pay the taxes on it.
James Kenneth Financial
Brett – Total money lost $700 Type of a scam Advance Fee Loan I signed up for a loan from a James Kenneth he said he was a money lender was from Citizen Bank. I transfered $700 to him and he is now harassing me for more money,
JB Enterprises
Roy – Victim Location 70123 Type of a scam Other While my phone was forwarded to another employee a call came in asking for me by name stating that 8 toner cartridges (2 per color) were ordered and a partial order was delivered to our office for the Canon printers for $298.80 per cartridge and …