Jacquelyn B. Tucker
Samuel – Victim Location 21217 Total money lost $335 Type of a scam Rental I was trying to rent a house on Craigslist [from a listing posted by a Jacqueline B. Tucker] and I got robbed for 335.
Jason Michaels, Attorney
Joanna – Victim Location 35582 Type of a scam Family/Friend Emergency Someone called my mother in law stating they were a lawyer representing my son in a DUI case. Another person on the line pretended to be my son who had a broken nose and stitches in his mouth (this was his excuse for sounding …
JW Publication
Megan – Type of a scam Yellow Pages/Directories Received a fax stating that we were 30 days past due on payment ($719.95) for "Online Business Listing 800ads.com advertising network"… which we’ve never had and never asked for. It was also billed to us using an address we had over 10 years ago to the attention …
Jane Johnson
Stacy – Victim Location 43460 Type of a scam Family/Friend Emergency Caller stated he was my "nephew". Stated he was in a car accident, cited and was now in jail. Caller asked me to call his attorney, Jane Johnson, at which time he provided secondary number to call. I called that number and the person …
Jason Weiss
Nicolas – Victim Location 33498 Type of a scam Phishing answered yes, the scammer behind the call may have recorded you, could plan to use your affirmation to sign you up for a product or service you never knew about and then will demand payment. If you refuse, the scammer may produce your recorded "yes" …
Jackson Health System Spoof
Leslie – Victim Location 11203 Type of a scam Employment Company said they saw my resume online and is offering me $29.20/hr and $24.80/hr during training.for the available Data Entry / Customer Service Rep. Telecommute position in our company. So I called HR from the company website off google and they told me it was …
Jakenterprises-Bard Optical
Tommy – Victim Location 30215 Total money lost $27,000 Type of a scam Other On Sunday November 6th a friend of a friend said that this company was going to deposit a deposit in my account how did that go about I trusted the person I gave him my account information so they did deposit …
Javier Erena
Johnathan – Victim Location 20815 Type of a scam Fake Check/Money Order I received a priority overnight envelope congratulating me on being selected for Secret Survey Evaluation, a program where you are rewarded for spending free money and sending in a survey about the experience. The letter also includes a $2,900.40 cashiers check from St. …
Jaclyn Carzoli
Francisco – Victim Location 30607 Type of a scam Tech Support Called 6 times on 12/21/17 when I answered he said he was calling from Microsoft. I said I wasn’t interested and he began to start aggressively tell me what would happen if I didn’t give him access to my computer. I told him it …
James Baker
Courtney – Victim Location 78368 Type of a scam Sweepstakes/Lottery/Prizes I got a phone call from James Baker saying that I’d won a million dollars and a 2016 Volks Wagon due to my good bill paying history. He was willing to stay on the line while I got dressed and drove to nearest money gram …
Jb Mii Mart
Savannah – Victim Location 44706 Total money lost $74.99 Type of a scam Online Purchase Googled a stroller we were looking for, and it popped up in the recommended ads for Google. Free shipping, cheapest price. Paid through Paypal. No shipping confirmation. Emailed using the Contact Us option on the website and got a return …
Jamie Puppies Inc.
Veronica – Victim Location 24014 Total money lost $598 Type of a scam Online Purchase Consumer bought dog online. She wired $598 to business.
James Gaston
Kristopher – Victim Location 94066 Type of a scam Tax Collection Phone number (585) 268-0354 calling in regards to an enforcement action by the US Treasury.
Jeffery Preece
Patrick – Victim Location 70128 Type of a scam Fake Check/Money Order I applied for a job on indeed.com. I then got an email from a person by the name of Becky Adams explaining that she was in need of a personal assistant and she presently deals with forex trading. She said she’ll send me …
Jaydenpitbull
Deborah – Victim Location 99515 Total money lost $450 Type of a scam Online Purchase Me and my boyfriend were looking to purchase a pit-bull. So first thing we did is look up on Google for pit bulls for sale. First website was Jaydenpitbullhome.com. We reached out to the guy running the site and so …
Jhon Malabrigo
Brooke – Total money lost $100 Type of a scam Online Purchase [email protected] Jhon Malabrigo via paypal I got scam ** *** *** ***, when I finish the payment he just didn’t reply to me. Its was a dota 2 Item that I’m suppose to buy, then he scam me, please help me *** *** …
Jazzmine A Ortega
Trevor – Victim Location 48430 Total money lost $1,621 Type of a scam Employment I was a nanny for this woman and her family. This woman wrote 5 checks from a closed account totaling $1,621.00 dollars. (This website would not let me attach the check image of $250.00.)
Jerrod Anderson Transport industries Raul Moore
Diane – Victim Location 64110 Type of a scam Employment Got this cashiers check in the mail for $1,998. Says I’m a secret shopper and to deposit this at my bank. Then it wants me to spend 40 and evaluate that store, then send two separate amounts of 774 to 2 different people. Where do …
Jean Smith
Bryan – Victim Location 23692 Type of a scam Other Scammer says he is looking for event planner to plan anniversary celebration. When I looked up his phone number (something seemed fishy), a list of complaints all across America against him came up. I saved emails and text correspondence if you want it.
Joeir
Robin – Victim Location 43064 Total money lost $34.99 Type of a scam Online Purchase I originally ordered a curler (https://www.jhelectroniccommerce.com/products/90-offlast-day-promotion-2-in-1-m…⇄ from this website after being linked to it from within social media. It looked legit. When I FINALLY received the product, the iron was in a generic straightening iron case (even though it was …
Jeff Stephens
Chad – Victim Location 63045 Type of a scam Fake Invoice/Supplier Bill Have received more than one email from this person for different amounts due. I do not have any knowledge of this person being real and have not purchased anything form someone with that name.
Jeunesse Medica
Stephanie – Victim Location 77505 Total money lost $45.95 Type of a scam Online Purchase I agreed to pay for shipping of a free supplement product trial in which once I entered my credit card info was charged not only the $4.99 shipping but also an additional $4.95 and $34.95 for products that I did …
Jeff brown
Brianna – Victim Location 78705 Type of a scam Credit Cards A person calling himself Jeff Brown called and said he needed a website created for $8000. That is what my company does so after a short conversation I provided a quote He asked if he could pay with credit card. I said yes. He …
Jim Berry Mediation
Lindsey – Victim Location 23237 Type of a scam Debt Collections Leaves threatening message saying he is mediator if I don’t call immediately, will take legal action. When you call they won’t give name of debt collector and they scream at you very rude and threatening. If I block number, they call from different. They …
Jeff’s Paving & Seal Coating
Henry – Victim Location 12780 Total money lost $2,000 Type of a scam Home Improvement A young man claiming to be Jeffrey Stanley, Jr. offered to seal our blacktop driveway for $700 right away and come back in the spring to replace a piece of the driveway that had to be removed for plumbing work. …
Judedress
Courtney – Victim Location 35160 Total money lost $98 Type of a scam Counterfeit Product They advertise leather boot, but you will receive cheap plastic material. I do not have a picture of the product with me, but there are several other complaints on their fake FB site. The product is HORRIBLE, not even worth …
Jensen Rugboards
Priscilla – Victim Location 92107 Total money lost $55 Type of a scam Counterfeit Product Ordered a rugboard on line from Jensen rugboards. Have not heard back in 2-3 weeks. Sent multiple emails. Their phone number goes to another business, a restaurant, 909-305-0095. Put charge on credit card. Their website looks valid https://www.rugboards.com. They should …
Jim Miller
Carolyn – Victim Location 83628 Total money lost $1,700 Type of a scam Sweepstakes/Lottery/Prizes Business called me and said I won 3.5 million dollars and a new car. Fancy Mercedez. Business asked that I send money Western Union or money orders. I sent two money orders to Irene Guimond, 6151 101 Place, Ocala, FL 34476. …
Jeffery Lewinsky
Holly – Victim Location 95301 Type of a scam Sweepstakes/Lottery/Prizes Got a phone call from so called publisher clearance house stating my name was selected and that I won didn’t tell me how much all it stated was I needed of course to pay processing fees and to call my so called agent which his …
Joe Lopuzs
Juan – Victim Location 16316 Type of a scam Sweepstakes/Lottery/Prizes Said he won money in some sort of promotion but had to pay money. He had to go through a certified lawyer in Florida to have a certified check sent to them in order to get the prize. He won 675,000 tax free and he …