Jack Daniel’s Demographics
Philip – Victim Location 33809 Type of a scam Employment Sent Me A Fake Check After Persuading They Employed Me To Yse My Truck GO help Advertise Their New JACK Daniel Product
James Winston
Ana – Victim Location 49646 Type of a scam Family/Friend Emergency Caller claimed to be my son, with stitches in his lip (to prevent certain voice identification). He was supposedly involved in a car accident which was his fault and had been arrested. He handed the phone to his "lawyer" who went into some detail …
JOHN HARPER
Tabitha – Victim Location 38618 Type of a scam Sweepstakes/Lottery/Prizes Voice sounded like an old man called from 917-708-7421 announced his name is John Harper… saying I won the Reader’s Digest prize of 1.2 million dollars and a car, at which time I hung up. My husband called the number back just to listen to …
James Havanese Home
Latoya – Victim Location 34242 Type of a scam Online Purchase The site is purported to sell Havanese puppies online. I inquired about purchasing a dog and having the dog shipped (airline) from Ohio to Sarasota, FL. The online site is bogus, all of the customer reviews were written by the same person. They charge …
James richmond
Jonathon – Victim Location 44410 Type of a scam Sweepstakes/Lottery/Prizes This person claimed to be employed by Vin Diesel and stated that they started a new program that allows them to select followers to win prizes such as cash cars electronics and gift cards. He sent me a DM via instagram to tell me I …
Jassen Pharmaceuticals, Inc
Tara – Victim Location 27377 Type of a scam Employment I was approached for a work from home opportunity – looking for a Data entry employee. I was told I had the job after a series of questions asked per the interview quoted a salary for training and a salary after training, gave my info …
Jacksonville Fire Fighters
Ruben – Victim Location 28445 Type of a scam Charity This group – Jacksonville Fire Fighters (JFF) – was using a spoofed caller id of "DISH NETWORK"; my guess is to get the callee to answer the phone. The JFF caller knew my name and my address, but revealed that it was JFF that was …
Jane Mason Creations
Aaron – Victim Location 60135 Type of a scam Employment Responded to a job opening add for Jane Mason Art on ZipRecruiter website and was contacted by this potential employer to retrieve mail and checks in order to deposit into my personal account then take out my pay from the payment. Would also be shipping …
JP Morgan Chase Bank (Spoof)
Rachael – Victim Location 83669 Type of a scam Nigerian/Foreign Money Exchange JP Morgan Chase Bank, Atlantic Ave 50 Atlantic Ave. Deal, NJ 07723 TO: The Managing Director Sir, My name is Mr.James A. Bell from United State of America, Presently working as Chief Executive Auditor with JP Morgan Chase Bank here in America. I …
Jake Care Charitable Foundation
Caroline – Victim Location 75249 Type of a scam Charity I was seeking employment via craigslist.net and received a job offer without having an interview with a employer who was on a business trip in Canada. I did not receive any information regarding the business until after I said I would accept the position. That …
Janet Miller
Grant – Victim Location 64030 Type of a scam Phishing Code# AB2010 wanted me to go to Walmart get a 250.00 gift card then call back ask for Janet Miller
JS Precision Co.
Frank – Victim Location 34109 Total money lost $7,500 Type of a scam Online Purchase Hello, I am writing to report a presumable scammer – a dealer of used turning and milling machines. The dealer is JS PRECISION CO. situated in Guanghua 1st Rd., Lingya District, Kaohsiung City 802, Taiwan. The dealer communicates via the …
Jamaica American Money Corporation
Shana – Victim Location 44403 Type of a scam Sweepstakes/Lottery/Prizes A consumer reported to ScamPulse.com that the first call she received last week was from "Jamaica American Money Corporation." They asked for her by name and said they knew her. They stated she was 1 of 850 eligible participants. Then she received another call saying, …
Jason Gilbert/ Jennie Noriega
Ashley – Victim Location 81007 Type of a scam Fake Check/Money Order A 1200 dollar check was sent to me for an item I was selling for 60 dollars. The person then asked me to deposit the check and send the remaining portion to a so called event planner for a wedding. Luckily I never …
January
Robyn – Victim Location 37814 Type of a scam Phishing Received phone call asking to speak to my husband. I said he wasn’t available and asked who was calling. The caller said her name was January and asked if I am the spouse. I said yes I am and she thanked me and hung up. …
JCS Contracting
Alicia – Victim Location 13165 Total money lost $300 Type of a scam Home Improvement Paid for service not performed. NYS Police investigated and said was a scam operation for drug money. Other identifying info: Joseph C Smith (cell) 315) 802-3735 (owner of "biz"?) Steve Thompson (cell) 315) 802-3755 – came to my door unsolicited …
Janus Capital Group
Chelsea – Victim Location 63043 Type of a scam Identity Theft Caller claimed to be calling on behalf of an investment company (Janus). Caller ID said "unknown name" & "unknown number". The caller asked for me by name and said they were recording the call and needed my verbal authorization for the board of the …
JC Financial Investments LLC
Derrick – Victim Location 92126 Total money lost $200 Type of a scam Advance Fee Loan Jaime Camerena reached out via email representing JC Financials. I went back and forth with him highlighting my doubts but he provided POF and business certificate that helped lessen my doubts. He is able to provide formal documents (contract, …
Jason Thomas
Candace – Victim Location 37205 Type of a scam Family/Friend Emergency When call the came through it was a teenage sounding girl voice saying she was in jail in Memphis. She needed money for bail and requested I call her attorney, Jason Thomas. Mr. Thomas happened to be right there and got on the phone …
JCC Arbitration Firm
Courtney – Victim Location 07082 Type of a scam Debt Collections JCC Arbitration firm will call my family and I from (844) 706-5694 telling me I took out a Payday loan in 2009 with a balance of $510, which I never did. They threaten with issuing me a legal summons. Two days later, they called, …
J.M.E. Marketing INC
Raul – Victim Location 48182 Type of a scam Employment I was contacted through the school email of a part time job offer. The person who offered me the job promised I would be paid $350 a week working 3 hours/wk. And they will provide me with a 15 inch Mac Book Pro along with …
JKS Ventures, LLC
Jacob – Victim Location 39846 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Jeff G. Norman saying that I had won $734,940.00 U.S. DOLLARS, and that I had to send a money order or cash/ check for the amount of $18.00 to receive this award money. As usual when I receive these types …
Jayden Anderson
Joy – Victim Location 95687 Total money lost $450 Type of a scam Online Purchase Was trying to buy a puppy made my payment thru PayPal and asking me to send more money to Wal-Mart for the crate of the puppy!
JCN and Associates
Grace – Victim Location 53110 Total money lost $1,947 Type of a scam Debt Collections The first call received was in early February 2018 stating that I owed Capital 1 bank/HSBC from 2010. I contacted Capital 1 & HSBC to see if they had any record of this and they stated no, not under my …
Jeff Woods
Cristina – Victim Location 43943 Total money lost $5,000 Type of a scam Romance I was on bbwcupid.com. I was message by a guy named Jeff Woods. He was a civil engineer in Houston Texas. He had a business named Jeffs construction LLC. In Houston. He told me he had one son named Eric he …
JFK Pet Delivery Agency
Jeffrey – Victim Location 90013 Total money lost $1,400 Type of a scam Online Purchase Anderson Hooner, [email protected], 9157032255, instructed me to pay via Paypal under Family and Friends. I paid $450 for a puppy. Next day, he said that the second flight for the dog is already full so he’ll just be back the …
JeffLuis
Kari – Victim Location 10029 Type of a scam Employment Took what I thought was a work at home job resending parcels after sending out about 15 parcels I am unable to contact them this is a scam
Jail
Jessie – Victim Location 99204 Type of a scam Family/Friend Emergency Someone called and said that my grandson was in jail. They told me to pay $7,000 to post bail for the grandson.
Jefferson Law Group
Kaitlin – Victim Location 23901 Type of a scam Debt Collections Received email stating that legal action would be taken if a loan was not repayed. I did not have a loan through the stated company, and no contact information was given other than the email address. Also had the wrong personal information for me
JLW Properties LLC
Jake – Victim Location 97408 Total money lost $30 Type of a scam Moving Today I came across an open house ad on Craigslist for an apartment at: <span title="https://eugene.craigslist.org/apa/d/open-house-sat-1-130pm-one-br/6708193278.htmlhttps://eugene.craigslist.org/apa/d/open-house-sat-1-130pm-one-br/6708193278.htm…⇄ /> I completed the common ‘Oregon Rental Housing’ rental application with my social security information, full name, date of birth, address, employment information, and personal …