John Luke
Kevin – Victim Location 06082 Type of a scam Advance Fee Loan Man with Indian accent pretending to be a mortgage specialist using the name (John Luke) asking for a check to do a Loan modification.
Jonathan Wilson Renewable Energy Consultant
Joe – Victim Location 21811 Type of a scam Identity Theft Business brochures for solar panels with Tesla were hung on all the doors in my development. A sticker was attached with the name, email, and phone number of the local solar consultant for my area. I called the number, mentioned the flyer and discussed …
Julian Symons
Levi – Victim Location 91016 Type of a scam Employment I received an email that was supposedly from the hiring department of the Johnson & Johnson company. The email contained information about positions which I qualified for and the benefits included with the position. Granted the pay was outrageously high for an entry level position …
Joel Card is Law Offices
Bruce – Victim Location 85711 Type of a scam Debt Collections I received a notice in the mail a few months ago claiming I owed money to a local doctor for services from 3 years ago. I paid the bill directly to the doctor after being contacted by a legitimate collection agency 3 years ago. …
Joseph Mensah
Sabrina – Victim Location 54754 Type of a scam Business Email Compromise Email I received: I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Joseph Mensah, a …
Joy Teacup Chihuahua
Nina – Victim Location 32922 Total money lost $598 Type of a scam Online Purchase My daughter 11th bday coming up n wanted to give her a puppy that she was been asking for yrs. Joshua kum took the money then had fake shipping people ask for more money. This has got to stop n …
Joel Ann lambert
Thomas – Victim Location 37830 Type of a scam Government Grant Received a message from Joel Ann on Messenger asking me if I had gotten my endowment. She said she had seen my nzme on their winning list. I was suspicious and called Joel Ann. She said she had not been on Facebook for some …
Jose Caleb
Savannah – Victim Location 28387 Type of a scam Online Purchase This individual initially contacted me via text message, since I posted my phone number on Craigslist. He said I am Frank, and I want you to email my friend Jose Caleb about your car because he is interested. Jose Caleb said he wanted to …
Judith Brant/ corporate Research International
Andres – Victim Location 15332 Type of a scam Fake Check/Money Order Received a check and instructions via priority mail package. Check for $1998.30. Centris Federal Credit Union 11625 O street Omaha Nebraska 68117 2503. Instructed to deposit into my account then e mail them to release funds to me. I was to withdraw cash …
John Shaffer
Alberto – Victim Location 37174 Type of a scam Employment This person contacted me first by text that he found my prop hike in care.com he is looking for babysitting and type of secretary, I was very stupid and gave him my complete name addresses and of course cell phone , but when he asked …
Jordan Ross
Marie – Victim Location 95006 Type of a scam Fake Check/Money Order Car wrap gig for AMP energy drink. Sent a fake check not verified by supposed bank.
Joyce Rae Bright
Brandon – Victim Location 32614 Total money lost $200 Type of a scam Sweepstakes/Lottery/Prizes received a message from a facebook friend saying she had just won a truck and she noticed my name on the list of winners as well and I should contact Joyce Rae Bright to collect my prize. I contacted her and …
Jon Gaston S. Tonya Tuttel
Alex – Victim Location 15074 Total money lost $380 Type of a scam Government Grant It looked like my friend was offering me some advice about a government grant program USAID. They gave me the number for an agent to talk to about the grant. Offered to help me through the whole process as if …
Jose Novo Sachocos
Casey – Victim Location 10032 Type of a scam Rental This guy tried to get payments on behalf of Airbnb
jim mitzelfelt
Tommy – Victim Location 76011 Type of a scam Employment Big collection of shopping experience Hello Jennifer This is an opportunity for you to earn extra $1000 weekly. This is fun, rewarding and will not affect your present employment. Become a shopper As a Mystery Shopper, Your job will be to evaluate and comment on …
John P Rokicki Actnr-Pprsr
Kristy – Victim Location 90036 Type of a scam Other Item was won at an auction house. He charged our card and our fraud prevention block declined the card. We told them we’d call back immediately after we contact our CC company. Called back no answer. Next day we call repeatedly finally he picks up …
Jt brokerage
Jack – Victim Location 70122 Type of a scam Fake Check/Money Order They are try to get me to put money order in my account and send them back money
Junior Nelson
Eduardo – Victim Location 33127 Total money lost $350 Type of a scam Online Purchase Advertises on Craigslist as Mobile PC Repair man , comes to your home repairs the PC , but it wont last long , charges Cash and then disappears after you ask for a refund or return to finish repair , …
John torres
Joel – Victim Location 77575 Type of a scam Government Grant He said he just need me to send some info and took like 5 seconds and said he could get me 120.000.00 if I send him 350$
Joseph whatley
Kayla – Victim Location 81001 Type of a scam Rental They are pretending to be christians who had to move to new york and are trying to rent a house at 1612 Jerry Murphy Rd. In Pueblo. Electric included in rent was my first clue this eas probably a scam, it was listed with a …
Juliet Bender Kale
Diana – Victim Location 48328 Type of a scam Fake Check/Money Order Used my friends messenger account. Said Facebook GAVE them 50,000. Holds a conversation with you. Asked me to search Juliet Bender Kale on fb to claim my $50,000 gift.
Jolique
Angelica – Victim Location 98117 Total money lost $175.94 Type of a scam Online Purchase Jolique offers a trial face and eye cream product where you pay the postage cost. They ‘say’ there was a 14 day trial period that I agreed to but I don’t recall anything of the sort. Because I didn’t cancel …
Joseph Lahmann
Patrick – Victim Location 95965 Type of a scam Rental My mother messaged me about a rental on Eugene Craigslist. It seems like it was too good to be true. In the email the man was asking for a bunch of personal information to be typed into the email itself and not on a rental …
joycefamilybulldogs.com
Rebekah – Victim Location 27360 Total money lost $220 Type of a scam Online Purchase This Website offers to sell English bulldog puppies. I contacted the site interested in buying a puppy the had named Lucy. 12 week old bulldog puppy. They asked a lot of questions and seemed very interested in the health of …
JustVipHot
Julia – Victim Location 65024 Total money lost $200 Type of a scam Online Purchase Site said it was an Official Nike Outlet Resaler and I purchased almost $200.00 in shoes and Never heard a word from them! No confirmation email, No answer to emailing them on the website, No phone Number. No way of …
Just Cargo
Hannah – Victim Location 63801 Type of a scam Employment Just Cargo LLC 2770 S. Maryland Parkway, Las Vegas NV 89109. Offer shipping job from home. Pays 2700.00 a month 1st month trial base. Plus 30.00 for each package shipped. I shipped all packages. Then when came to pay I get no response from HR …
Just says they are calling about from a warranty department
Jennifer – Victim Location 32461 Type of a scam Other They keep calling me (3 times today until i blocked both numbers). Say they are from a warranty department and then asked if i was interested. I said "yes" because i was trying to get to a real person to have them remove me. Asked …
Just says they are calling about from a warranty department Read More »
Jessishihtzufarm.com
Tony – Victim Location 75904 Total money lost $708.50 Type of a scam Online Purchase I was searching online in hopes of fulfilling my daughters dream of a new puppy. She wants a shih tzu for her tenth birthday. I came across jessi farms and I was skeptical but I saw that they had testimonials …
Just Dreams
James – Victim Location 89122 Type of a scam Travel/Vacations This business practices in deceit. You are approached by someone on the street asking you to check out a "non timeshare" presentation. "No pressure to purchase"…..these sales rep tell you to lie about your income in order to qualify because "tbey dont ask to verify …
jobcase.com
Jack – Victim Location 44667 Type of a scam Counterfeit Product I am not sure whether I clicked on one of their ads by mistake through a job search on Google, or whether my email was shared by another site. I checked the first few emails I received, because in the preview, they promoted a …