Taylor – Victim Location 62075 Total money lost $150 Type of a scam Home Improvement Jeremy fenton will post in facebook groups that he sprays your house for bugs, you can message him for price. You message him and set a price and day. He comes to house and sprays you give him half payment …
Cole – Victim Location 48412 Type of a scam Employment Contacted on line for application for package forwarding position. After applying and sending Resume , I was contacted for an interview . I interviewed with person identifying herself as an HR representative. A day or two later I was sent an email saying that I …
Haley – Mar 29, 2020 Victim Location 60601 Total money lost $6,309 Type of a scam Online Purchase those guys seem a team that offered an authentical online service, they linked together and required money many time for difficult reasons, after paid they rejected my call and not reply email Cameron – Hi when was …
Jessica – Victim Location 80921 Type of a scam Nigerian/Foreign Money Exchange RE: Important Notification The recently launched joint external debt hub (JEDH) by the interagency task force on finance statistics (TFFS). This joint launch is by the bank for international settlements (BIS), international monetary fund (IMF), organization for economic cooperation and development (OCED), and …
Joe – Victim Location 83440 Type of a scam Travel/Vacations Received a call from a Jet Blue ‘customer service rep’ who wanted to interest me in a vacation package as I was apparently a Jet Blue member and so they would have my number. I am not and have never been a Jet Blue member. …
George – Victim Location 07740 Type of a scam Phishing Picked up the phone since it was a local number. They said they are calling on a recorded line from a job board which i recently applied for a job (i have been applying for quite a few jobs recently) and said "can you hear …
Jimmy – Victim Location 90804 Total money lost $98 Type of a scam Online Purchase The company offers a 30-day supply of the product at approximate $5-15, without clearly explaining that you will be enrolled in an automatic pay program. The following month you are sent more of the product without your knowledge and your …
Kelli – Victim Location 79932 Type of a scam Employment scammer contacted me by e-mail, saying the have received my resume. they conducted a txt interview (I have screenshots of the entire conversation). After the hour long interview they said I was hired. They had me print out an agreement to sign and send back …
Jessie – Victim Location 32130 Type of a scam Debt Collections Person called my work, left a message for me stating that they were with Jenkins Logistic Service and gave a ref number. When I called the phone number given, they answered the phone stating they were Watson and Stephen’s. Spoke to a lady named …
Jenkins Logistic Service and Watson and Stephen’s Read More »
Matthew – Victim Location 06320 Type of a scam Fake Check/Money Order I recieved a priority mail envelope from A Jesse G 10209 Chestnut Drive Hudson florida 34669, and inside was a Walmart Insight Survey Service paper asking me to be a Mystery Shopper and go and buy giftcards and send them confirmation emails and …
Candice – Victim Location 13034 Total money lost $50 Type of a scam Tech Support On September 7, 2018, I received a Microsoft Warning (full page) on my computer and contacted the number listed which I thought was a legitimate Microsoft Tech. Assistance Co. Once I got through they seemed very professional, showing me items …
Troy – Total money lost $3,900 Type of a scam Fake Check/Money Order I’m a photographer. Jeremy contacted me through email to photograph his birthday party. We agreed on a price. When he sent the cheque it was for a larger amount then we agreed on. He asked if I could send the difference to …
Allison – Victim Location 61072 Type of a scam Debt Collections A caller leave a message saying I have 24 business hours to return there call or be arrested on 4 criminal charges and that my social security is under investigation. Number to call is 206-317-2974. Caller ID is Jack Lawson 206-317-2976.
Timothy – Victim Location 14580 Type of a scam Identity Theft JewishVoice is calling from either of the numbers above (406-315-4070), calls and leaves voicemails and leaves my name. I am getting calls and nasty voicemails from people I don’t know asking me to stop harassing them. When this group calls, it shows on caller …
Shannon – Victim Location 53548 Type of a scam Employment Showed up in my spam JOB TITLE: Customer Service Representative JOB CODE: 409 POSITION #: 8 TYPE POSITION: Part Time, Remote. Flexible schedule. No relocation/travelling required. Position of a Customer Service Representative is entirely home-based that allows you to be flexible and have the ability …
Eddie – Victim Location 60001 Total money lost $600 Type of a scam Online Purchase Jubile skincare Free trial,just pay the postage.. however the page didn’t have any contact or menu, so I did a bit of research and found an official website which had more details. I didn’t come across any problems with this …
Brandy – Victim Location 96822 Type of a scam Home Improvement Jim agreed to do handy man work at my mother’s rental property, he wrote up proposals and was trusted to work at the vacant property. A day after he made the agreement with my mother, he was asked to contact the property manager (PM) …
Jeffery – Victim Location 75418 Total money lost $850 Type of a scam Government Grant On 7/16/19 Julie Valentine Stewart is a Scammer offering money claiming to be from the Charitable JPB Grant Association. She assumes people identity and picture on Messenger and Facebook so you think you are talking to a friend about this …
JPB Foundation IMPOSTOR: Julie Valentine Stewart Read More »
Haley – Type of a scam Rental I was looking up apartments for rent, came across an ad that sounded great; so I emailed asking how much rent was. His reply was that "he was so thankful to hear from me and this was perfect, as he was in the Philippines visiting his mother" – …
Patrick – Victim Location 78542 Total money lost $7,000 Type of a scam Advance Fee Loan I received a call from a Jackie McCana a "senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and …
Christy – Victim Location 10804 Type of a scam Employment I am currently looking for a job and have my resume on different job sites. I was emailed that they had reviewed my resume and felt that the at home job they were offering would be a good fit for me because of my experience. …
Tamara – Victim Location 54159 Type of a scam Family/Friend Emergency A call was received stating our grandson had travelled out of state to a funeral, had rented a van, swerved to miss a car that had pulled out in front of them and hit a pole. Our grandson was at the Las Vegas police …
Whitney – Victim Location 44221 Type of a scam Debt Collections Do NOT trust this place. They keep calling me saying I took a loan out years ago which I didn’t. She also keeps telling I will have to go to court if I don’t pay. She will not provide any paperwork on the situation. …
Kendra – Victim Location 88510 Type of a scam Investment Got a postal mail advertisement (like junk mail not in an envelope) claiming that they are *** Investments Group and that they want to buy my house. They state that they will buy my house as is and pay all the closing costs. In addition …
Christy – Victim Location 34952 Total money lost $5,000 Type of a scam Investment My friend lost $5,000 from a person Larry Thompson, his business is called JG Trading, Inc. whose address is 2428 Fort Union Blvd., Salt Lake City, 84141. I have documentation of complete history if you need it.
Alexis – Type of a scam Fake Invoice/Supplier Bill We received a fax for online advertising profile from JW Publication Inc. requesting immediate payment or negative credit report.
Aaron – Victim Location 98503 Total money lost $3,000 Type of a scam Charity I was sending tuition money for 2 girls at Holy Cross Mintal in Davao City. Suddenly the mother, *** *** *** stopped paying the tuition and used the money to run off with her cousin, *** *** ***. Both girls were top …
Rachael – Victim Location 80207 Type of a scam Fake Check/Money Order Jack Holmes contacted me via Craigslist about a bicycle. He said that he was very busy and needed to send me a check to be deposited for $50 over the asking price. He said I should send the additional money back to his …
Kellie – Victim Location 21401 Total money lost $589.50 Type of a scam Online Purchase Please, Please , Please Stop These Crooks ! It’s is 100% Fake. The post the same pictures on all of their Fraudulent sites. They have ZERO animals they Just steal Peoples Hard earned Money. I just don’t want it to …
Nicholas – Victim Location 62040 Type of a scam Online Purchase I recently was purchasing a dog online. I came to an agreement to send $500 via Western Union. There was some lag time between the time westing union receive my money and was going to send the money to Robert Thompson who seems to …
