John T. Lawson
Latoya – Victim Location 46723 Type of a scam Government Grant Informing me that I have been selected to receive a $50,000 grant as long as I send them $1000.
Jojones civil engineering
Allison – Victim Location 37683 Total money lost $5,046 Type of a scam Phishing I met him on our time dating site. We corresponded for about 2 months. I believed he was a real person and wasn’t familiar with catfishing. He supposedly had a new job contract with his company to go to Bahrain. He …
Josh with Customer Service
Jeffery – Victim Location 27157 Type of a scam Phishing A call came into cellular phone with this response when answered with Hello: "Hello my name is Josh with customer service, can you hear me" I immediately hung up the phone call. Martin – Victim Location 80220 Type of a scam Phishing Answered cell phone, …
Joh from customer service
Donna – Victim Location 27713 Type of a scam Phishing When I answered the call the response was "This is Josh from Customer Service Dept. Can you hear me alright?" . There have been other reports of that if a the answer is "yes" that it is recorded and used against the person as a …
Johnson Brooke
Teresa – Victim Location 07731 Type of a scam Fake Check/Money Order I was looking for a babysitting job via care.com and he messaged me telling me to email him about an opportunity. He gave me all believable information, except that he was going to write me a check in advance and have me take …
Juvenile Diabetes
Kristi – Victim Location 80918 Type of a scam Charity I answereded the phone, he said "This is Tom speaking to you on a recorded line, can you hear me ok?" I said yes because I forgot about this scam and the line went dead.
Johan Devon
Nikki – Victim Location 62025 Total money lost $450 Type of a scam Online Purchase Saw the website was going to get the puppy by the name of Obi, send him $450 on a Walmart to Walmart Ria. Then had a fake delivery agent she emailed me saying I had to pay another $660 to …
Johnson’s puppies
Shaun – Victim Location 55025 Type of a scam Online Purchase These people are making themselves out to be puppy sellers in Minneapolis. But before you come there or before they give you the address you have to send them a money gram for half the price of the puppy which is $250
Josh, customer service representative
Frederick – Victim Location 46374 Type of a scam Phishing Hi, I am Josh with customer service Can you hear me now? person receiving call(self) I hung up
John Informelle
Kelli – Victim Location 41018 Type of a scam Phishing The caller asked if I had voted in the last election. I said "Yes". The phone asked a continuous other question. I did not respond. Caller hung up.
Johnathan a fortson
Meagan – Victim Location 55430 Total money lost $300 Type of a scam Government Grant They told me that I qualified for a grant of $40.000 but in order for me to get the check I was supposed to sent $300.
Just right
Robin – Victim Location 92337 Type of a scam Online Purchase My sister in law ordered a package through there website. They took the money out of her account then sent a letter saying that they needed a bill with her address on it. Its two months later and they have not answered calls nor …
John Mark Tree Care Service
Alyssa – Victim Location 89701 Total money lost $2,800 Type of a scam Home Improvement This person came to my door and offered to trim a tree near the front of my house for a reduced rate. He told me he had been to this address before and trimmed trees for the previous owner. I …
Johnnyautorepair.com
Caroline – Victim Location 31029 Type of a scam Online Purchase This website does not have anything to do with Auto repair and does not have anything to do with a legitimate business with similar name in California. The site offers auto repair services and a neat story about Johnny and how professional he and …
Julius Chestang
Joseph – Victim Location 28777 Type of a scam Sweepstakes/Lottery/Prizes If we take $375.00 to a local Western Union and send to them, we get 4.5 million today, that they were in Asheville NC today " gifting" money.
Joes Av
Donna – Victim Location 94523 Total money lost $4,500 Type of a scam Online Purchase Hello, I bought 2 TV’s over $4,000 and I have been trying to get in touch for over a week now. I have been on hold numerous times for over 30 minutes and no one will pick up. Complete scam …
Joseph Hunter
Frank – Victim Location 75098 Type of a scam Phishing I posted my vehicle for sale on CL locally a couple days ago. Tonight I got a missed phone call and then a text asking for more info on the vehicle for sale. I gave the price again even though it is clearly posted in …
Joshua Sunshine Modeling
Dustin – Victim Location 76233 Type of a scam Phishing Someone from 903-421-5521 text my 12 year old daughter asking her if she wanted to model from the Johnathan Sunshine Modeling Agency.
Jury Duty Scheduling Office
Marie – Victim Location 12771 Type of a scam Phishing They left a message telling me to call back by 6:00 Pm. I called back. They asked if this was Robin and I stupidly said yes. They asked if I worked and I said no. They said if I told them yes, they could postpone …
Joseph A Browder
Alexis – Victim Location 03102 Total money lost $46,311 Type of a scam Romance Joseph friend requested me on Facebook, portraying himself as a sergeant in the Army stationed in Kabul Afghanistan, He said he was from Indianapolis, Indiana and stationed out of Camp Atterbury. We got to know each other and he said he …
Joy Corgi Puppies
Angela – Victim Location 87031 Total money lost $630 Type of a scam Online Purchase Wife wanted a Corgi puppy searched the internet for puppies and found this one on face book checked out their website looked good should have known better when wanted payment through Walmart but ask for pictures and they sent every …
Jordon Harris
Katie – Victim Location 67204 Type of a scam Tax Collection There has been a class action law suite filed against you, you need to call this number 1-844-827-5591.
Joseph Michael
Kara – Victim Location 94523 Total money lost $5,500 Type of a scam Employment If you are willing to ask me more details, I will publish all information what I have such as data, contacts, and chat history. This is my experience that I lost $5,500 for my online work (In a week: 08/07/18~08/15/18). I …
Juan Berry
Leslie – Victim Location 35758 Type of a scam Phishing We had contacted the person about kittens they had up for adoption (My Pets Cloud). Quickly realized it was a scam when they said they were located in California but their post said they were located locally near us. The email we received was as …
Julie Hicks
Jose – Victim Location 22204 Type of a scam Other Fake Third notice post card about your property. Listing 571-279-0731 to call with urgent prerecorded message from Julie Hicks.
JC IT Service
Jill – Victim Location 76067 Total money lost $899 Type of a scam Tech Support On 6/16/17 I had a problem with my computer. I clicked on Contact Us and was connected with Microsoft support. The support team said that they would fix the problem for several different fees totaling aver $600.00 or for a …
Just Say Yes scam
Grant – Victim Location 31030 Type of a scam Charity Came up as United Breast Cancer foundation. When I said yes, they hung up.
JC Jefferson Associates
Amelia – Victim Location 06111 Type of a scam Debt Collections received a call from Diane Miller who also saids she is Susan. She was calling from (786) 668-1503 JC Jefferson & Associates. she was very rude and unprofessional. when I called her back she blocked my home ph# and cell phone. this place of …
Justin huffines
Rebekah – Victim Location 06514 Type of a scam Online Purchase Justin huffines wanted to "purchase" my designer living room set. He contact me through text (which I later discovered by calling the number was through a texting app) he sent me an email that was supposed to be from PayPal . But I could …
JEA billing and disconnect dept
Joe – Victim Location 32209 Total money lost $543 Type of a scam Utility Received a call from 866-322-6566 claiming to be a disconnect and billing department from JEA. Insisted the power to my business will he disconnected in 1 hour due to no payment. Tried to "help me out" by saying I can send …