Mindy – Victim Location 78413 Type of a scam Employment I applied for a position on indeed and was messaging a "John Hamm" about employment for a few weeks. He said he was out of town but needed me to run errands in town while he was gone. I tried calling the company to make …
Keith – Victim Location 48111 Type of a scam Credit Cards i sent money to buy his male poodle puppy. he asked for a moneygram for $270.0+fees gave me all the info for the puppy and delivery total. then he used an agency the puppy was supposed to be on my doorstep yesterday on 2/9/2017. …
Olivia – Victim Location 78258 Type of a scam Fake Check/Money Order Contacted by Amanda White to participate in an evaluation focus group for a payment of $300. Sent my address. Got a cashiers check from the Boeing Employees Credit Union for $2430. Sent an email confirming receipt of the check. Got another email from …
Donna – Victim Location 22309 Type of a scam Counterfeit Product Posing as a dog breeder. but i figured out just by the name it wasn’t a breeder but a african scammer
Arthur – Victim Location 84081 Type of a scam Fake Check/Money Order I placed an add on KSL.COM to sale an old car. They responded saying the wanted to buy this car and had spacific instructions. They would send a business check I that was to deposit, this check was to include additional money for …
Melanie – Victim Location 06705 Total money lost $40 Type of a scam Online Purchase On January 18th I made a $40 purchase for supplements from Mook-Enhancement.com. I did not receive any product, receipt for the product or a tracking number. I reached out to the company several times but I get slow to no …
Lacey – Victim Location 65560 Total money lost $40 Type of a scam Credit Cards My direct express card has been debited $39.99 by this company. I did not give consent and I don’t know what it is for.
Alana – Victim Location 53581 Type of a scam Fake Check/Money Order I received a letter telling me I was hired to be an Undercover Customer Service Evaluator for Money Gram and Western Union, also for other businesses ( Wal-Mart, Subway, JcPenny’s….). They included a check (that looks legit) and a list of items with …
Virginia – Victim Location 32218 Type of a scam Utility A Man with foreign (east indian maybe) accent called posing as a JEA agent and said I need to pay unpaid JEA bills as soon as possible. He wasn’t very specific. Only said he was gonna need me to pay the bill as soon as …
Gloria – Victim Location 44312 Type of a scam Phishing husband answered the phone asked if they were speaking to him. He confirmed yes he was Jerry. They said they were lawyers who had a cash reward for him. He figured this was a scam & was upset he said yes , since there is …
Devin – Victim Location 77429 Total money lost $300 Type of a scam Debt Collections Ruth Johnson contacted me by phone, advising that I had debt that was set for court, due to them not being able to serve me with documents. If I did not negotiate a settlement. I paid $300.00 from my checking …
Rachel – Victim Location 01850 Total money lost $606 Type of a scam Online Purchase You pay 500.00 for the puppy – they send you an invoice with contact information on it – where to wire the money and then you get a confirmation from *** that the puppy is awaiting to be shipped but …
Victoria – Victim Location 43211 Type of a scam Government Grant I got a text from Barbara McMillan with JPB Foundation saying they had a grant available to people with low income. They offer grant money but you have to pay $500 for a $35,000 grant for certification and taxes. The texts came from 347-353-1371. …
Bethany – Victim Location 54970 Type of a scam Employment I have been sent multiple emails saying I had a work at home job part time for 3500.00 per month plus 5% commissions. Like an [censored] I wanted to believe this as I’m unemployed, so I sent my info and signed an "employment agreement". Next …
Abby – Victim Location 22572 Type of a scam Advance Fee Loan ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS <span title="————————————————————————————————————————————————————————————————————————————————————————-——————————————————————————–…⇄ /> This is the last and final chance for you. This Legal Proceedings issued on your Docket Number:- 3:15-C-07471 with one of Cash Advance Inc. Company in order to notify you …
Sandra – Victim Location 88005 Type of a scam Fake Check/Money Order I was contacted through my school email. Someone was looking for an errand runner. They wanted to send me a check and from there "pay bills" via money grams. When I tried to deposit the check a hold was placed on it. The …
Jordan – Victim Location 46219 Type of a scam Fake Check/Money Order The business was proposing to pay one to have company logo decals professionally placed on one’s vehicle. Further research has shown other have fallen for this scam where a very realistic but fake check is sent as the first weeks pay and the …
Misty – Victim Location 39475 Type of a scam Debt Collections Jacob Rob called said I had received documents at my home and have not responded. I need to call and make a paymen asap or he will be pressing charging. I have no idea who nor what this is and I called back they …
Brendan – Victim Location 44256 Type of a scam Other I placed an ad on craigslist and Facebook to sell an antique car. Received an email from a person who claimed they could not view the car because they were deployed and wouldn’t be back until July. That they couldn’t make or receive calls because …
Renee – Victim Location 48168 Type of a scam Rental JMZ Management leases out properties, and when you report problems in the move-in list that should be fixed before moving in, they ignore them, to bill _you_ later for fixing them, along with other pre-existing issues such as leaks, conveniently hidden behind stuff by either …
David – Victim Location 28083 Type of a scam Yellow Pages/Directories This company at random "GeneralYellowPages.com" contacts different businesses asking them to verify their address and then ask to speak to people in charge. Whether this person is there or not with whomever verified the business address they then open a fraudulent account for services …
Latasha – Victim Location 35201 Type of a scam Other Received call from a Jason Eadie claiming to need personal information like Social Security numbers to update various insurance policies. When asking Mr. Eadie which specific policies he was referring to, Mr. Eadie could not give an answer and said the reason he couldn’t look …
Jared – Victim Location 99501 Total money lost $200 Type of a scam Investment I came across to this investment website called JRF Profit Fund a months ago, and they offer me 4 plans with such an interesting return rate as you can see on their website. first, I was a bit hesitate so I …
Erika – Victim Location 33458 Type of a scam Rental I was using the Claigslist to find a rental room, http://miami.craigslist.org/pbc/apa/5541691364.html The "owner" emailed me back, but the content are very similar to ones reported as scam. Also, the guy called me with "home phone" as 1-636-525-1186. I did not pay any money at all, …
Trisha – Victim Location 78213 Total money lost $1,640 Type of a scam Online Purchase They made me pay for dog told me I had me I had free shipping but there isn’t and then they say if you pay $990 for a crate for the dog and then $990 insurance for the trip.
Brittney – Victim Location 29445 Type of a scam Phishing SAID IT WAS A RECORDED CALL – ASKED IF I VOTED IN THE LAST ELECTION – SAID YES – THEN ASKED IF THEY COULD CALL PERIODICALLY WITH QUESTION – SAID YES – THEN SAID SOMETHING LIKE THEY WOULD NEED ELECTRONIC PERMISSION BLAH BLAH; AT THIS …
Leah – Victim Location 45430 Type of a scam Fake Check/Money Order The person above states they have a personal assistant job and is on Business in Canada. Wants you to receive and drop off mail at post office, pay bills, do shopping. says work part time pay$300.00 a week. Asks for your number, emails, …
Naomi – Total money lost $3,500 Type of a scam Home Improvement Hello, Terrible experience. This guy (Mr. Jason Hickey) seems to be nice and legitimate initially but he is really a liar and scammer. We signed a contact for the detached garage on September 29th. I gave him $3500 as a deposit. He said …
Jason Hickey Building Service (Skyview Building Service) Read More »
Kristy – Victim Location 70001 Total money lost $2,082 Type of a scam Online Purchase I went online to look for French bulldogs & I came across the website aghemfrenchies.site and inquired about a puppy. They said the puppy was $950 and shipping is free. I sent $950 through Wal-Mart to Wal-Mart. I received an …
Samuel – Victim Location 21217 Total money lost $335 Type of a scam Rental I was trying to rent a house on Craigslist [from a listing posted by a Jacqueline B. Tucker] and I got robbed for 335.
