James Clarke

Shane – Victim Location 01605 Type of a scam Credit Cards Received a text message with Hello my name is James i will like to know if you do house paining exterior and do you accept credit cards, being a small business owner/operator and looking to line up work, I replied to the text. I …

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JVSM Cros Venture Marketing

Rafael – Victim Location 73162 Type of a scam Other Our company, Skills to Change Inc, in OKC was contacted by phone by a company, JVSM Cros Venture Marketing, from CA, followed by this email (see below). I can’t find anything online but it seems to be a "to good to be true" offer. Can …

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James Sharpe 1961

Jake – Victim Location 73072 Type of a scam Phishing He sent How are you! I think that this letter is totally sudden for you! I have bad news! Previous time when you visited pornography Internet resource, you palmtop computer was infected with badware. This program forced selfie camera of yours palmtop computer.And in this …

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Jabirfun

Ronnie – Victim Location 31064 Total money lost $1 Type of a scam Online Purchase I signed up for a 5 day free trial on a movie /music share website. You would need to enter your card number, on a reputable site, no problem… before I could finish the registration it asked for a $1donation. …

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Jane-deals07

Carolyn – Victim Location 70005 Total money lost $180 Type of a scam Online Purchase I saw a pair of shoes on poshmark that I wanted to purchase. He asked me to purchase off poshmark so he didn’t have to share profit with the app. I Venmo him $180 with a promising of overnight shipping …

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Jake Petru

Martha – Victim Location 64157 Type of a scam Phishing Hi, in order to access your pending binary profits you need to set your account up: You’re $12,762 in profit! Access Your Account Here Don’t delay – your account is waiting and so are the profits! See it NOW! Enjoy, Jake

Janet Huntley

Whitney – Victim Location 20001 Type of a scam Fake Check/Money Order Scammer contacted me by email claiming she wanted to buy a sofa I posted on Craigslist. She offered to send me a personal check and to send her movers to pick it up. She asked me to pay her movers with the remaining …

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Jacob J. Lew

Gregory – Victim Location 95382 Type of a scam Phishing Hello Dear, I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort …

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Jay v. The Vaughn Agency-Savannah GA

Terry – Victim Location 31405 Type of a scam Employment I’m was looking for a job in my career-field(human Resources) on zip recruiter. I jazzy my professional and tailored my resume. Ziprecruiter has this one-click-apply and I love it because you don’t have to do that questionnaire sonication. Well, not paying attention to who I …

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Jacobs N Marley

Matthew – Victim Location 68164 Total money lost $49.95 Type of a scam Online Purchase I ordered a camera from an ad that popped-up on Facebook. Website looked legitimate. Submitted an online order for $49.95. Received receipt email from company. As of today, (9 days later) no delivery. Tried accessing website, but apparently website is …

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Jeff Luie

Colin – Victim Location 27610 Type of a scam Employment I received an email from this company in the form of a response to my inquiry of a position with them. I do not recall applying for the position, but I may have through Craigslist or Facebook Marketplace. The email stated my name and encouraged …

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James Berman

Angelica – Victim Location 53711 Type of a scam Employment I received an e-mail at my work address on 9/5  asking me to be a secret shopper. I was informed that I would be paid $350. I signed up and received a packet through Fed-ex on 9/17 (delayed because the address did not include a …

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Jasmine Pike/Simona

Roger – Total money lost $200 Type of a scam Employment I work in the film industry. I have recently heard multiple complaints from people looking for work as a background extra that they have been scammed by a woman who refers to herself as both Jasmine Pike and Simona. Qualified Background Agents do not …

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Janus

Ebony – Victim Location 99824 Type of a scam Phishing Rcvd phone call from male representing himself as from Janus and stating that Janus was having Board mtg and had sent out proxy requests to which I had not responded. Wanted to know if I agreed with mgmt recommendations for voting. I foolishly said yes. …

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Jenny Adams

Jared – Victim Location 29936 Type of a scam Debt Collections I want to resolve this case outside of court. Thank you for the consideration. My email address is ***   instead of *** Sent from my iPhone On Jul 16, 2019, at 8:08 AM, Shemika Dooley CREDITOR: CashNetUSA. AMOUNT OUTSTANDING: $750 Account Status: WARRANT IS …

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Jaumo Dating app

Chad – Victim Location 38583 Type of a scam Romance I had been talking to a girl from jaumo dating app last night then all of a sudden this morning someone claiming to be her father said that I was talking to an underage girl 14 I believe he said and demanding that I contact …

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Jeff Blossom

Latoya – Victim Location 30107 Type of a scam Phishing This person is sending postcards in the mail repeatedly saying "I urgently need to speak with you about your property at ……". It also states "I am hoping that this card catches you in time." "Call me about this matter." "It’s important that I hear …

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Jensen Evans

Reginald – Victim Location 67212 Type of a scam Debt Collections Received a weird phone call from 1-346-347-7102 stating there was a complaint made against me & I had 2 hours to call 1-844-841-5461 before legal action was taken. I called the number & they said I had a credit card for Newport News back …

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Jeulia Rings

Ricardo – Victim Location 17331 Total money lost $95 Type of a scam Other on facebook there is a co. name Jeulia Rings that advertise rings but when you pay for them thru pay-pal they get your money asap but never deliver the product. you tried to call the number on web site and no …

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Jessi English Bulldogs

Leslie – Victim Location 48439 Type of a scam Other I was looking to purchase a puppy and found this page through google after being contacted and was sent information about the dog with same pictures as posted online than new ones as I asked for. They emailed back the way to send funds and …

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Jerry

Jake – Victim Location 84121 Type of a scam Online Purchase Selling item on KSL classified and they sent a text saying they wanted to buy the item. They ask me to consider the item sold and take it out of the paper. ( I didn’t) A few days later they said they would send …

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Joe Demasi

Megan – Victim Location 76802 Type of a scam Sweepstakes/Lottery/Prizes After sending the text, supposedly regarding health insurance, for someone other than me, they proceeded to call. A female running her mouth non stop about how I had won an online drawing I had entered for a Walmart gift card or some other crap. Nope. …

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Jefferson Capitol System

Tommy – Victim Location 48375 Type of a scam Debt Collections I use Credit Karma & they alert me if something new comes up on my credit report. I got an email from Credit Karma that an account was reported from Verizon Wireless for $242 & the debt agency was Jefferson Capitol Agency. I’ve never …

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Jessica Anderson

Chelsea – Victim Location 32804 Type of a scam Online Purchase I have a car listed for sale. They will text you and ask for your email because they have “questions”. When they email you they say that they are very interested in the vehicle but the want a car report and give you the …

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Jeff Sessions Federal Grants

Sandra – Victim Location 77021 Type of a scam Government Grant I got a message through Messenger from someone I knew (Meme Davis). Meme stated "God has been so wonderful to me so I have to share it with you, have you heard about the Federal Government Grant". She then said it was a program …

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Jerseygadgets

Grant – Victim Location 33025 Total money lost $7.99 Type of a scam Online Purchase On Oct 12, 2016 I placed an order online (order # 7070) thru www.cellularrepairparts.com for a replacement Rear Glass for my Iphone 4S. After a couple weeks of the item not arriving I attempted to contact the company by responding …

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Jm ocean avenue

Jacob – Victim Location 75033 Total money lost $200 Type of a scam Employment My friend showed me a $100 bottle of brown rice powder, claiming it could cure brain cancer.

Jeffrey Davidson – Phishing Scam

Clinton – Victim Location 13740 Type of a scam Phishing I received an email from Jeffrey Davidson initially from the [email protected] email and then it switched over to same name @gmail.com. The discussion took several emails that started on Saturday, March 23, 2019. First it appeared an honest request to board a horse at my …

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