Diane – Mar 20, 2020 Victim Location 55419 Type of a scam Employment Call every week saying I’ve “inquired about a job on our website” usually “Joe” is the caller. Make it sound professional. My reason for thinking it’s a scam is I get this call almost once a week, and the number changes to …
Kristine – Victim Location 66409 Total money lost $3,800 Type of a scam Home Improvement A young man came to my house and asked if we wanted to have our driveway redid. He only had a little bit of material at the time but if we liked what he did he could get more and …
Darrell – Victim Location 18330 Total money lost $400 Type of a scam Online Purchase She has a website and Instagram page and a Facebook page. Advertising expensive shoes and posting pictures of celebrities wearing them. She takes AFTER PAY as form of payment. Her website states shoes are on a pre-order, waiting time for …
Elizabeth – Victim Location 66213 Type of a scam Credit Cards Answered the phone w/the caller ID as Morrow Jerry D. Recorded message stated that they were from the credit card company, no credit card company name given. The recording stated that my credit limit would decreased if I did not speak to the customer …
Meghan – Victim Location 35613 Type of a scam Online Purchase Craigslist for sale car ad for 2013 Honda CRV ($6000, low mileage, good condition). Received text message back indicating that he was trying to sell the car for his sister and told me I could email her. Emailed the address and "she" came back …
Adrienne – Feb 28, 2020 Total money lost $1,000 Type of a scam Employment Puts adds for employees on kijiji then does not pay them after working or pays them less
Kara – Victim Location 38133 Total money lost $30 Type of a scam Online Purchase The owner named Jennifer Brewer has a website and business called Jentegrity Jewelry and is a fraud. She will take your money via credit card and will never send out the product she proclaims to make and sell. It’s been …
Donna – Victim Location 60411 Type of a scam Employment I was contacted by the scammer through my university’s job board. They asked for basic contact information from the resume, and then told me I had been hired. Then I received a package containing a check for $1962.18 from the Jewel Date Company of Palm …
Kelli – Mar 26, 2020 Victim Location 84078 Type of a scam Employment This company is advertising on 3/22/2020 on FB for Data Entry/Benefits @$17.00 an hour. I contacted them for an interview I had to download Google hangouts first. We did an online interview and I was accepted and then they told me they …
Taylor – Victim Location 62075 Total money lost $150 Type of a scam Home Improvement Jeremy fenton will post in facebook groups that he sprays your house for bugs, you can message him for price. You message him and set a price and day. He comes to house and sprays you give him half payment …
Cole – Victim Location 48412 Type of a scam Employment Contacted on line for application for package forwarding position. After applying and sending Resume , I was contacted for an interview . I interviewed with person identifying herself as an HR representative. A day or two later I was sent an email saying that I …
Haley – Mar 29, 2020 Victim Location 60601 Total money lost $6,309 Type of a scam Online Purchase those guys seem a team that offered an authentical online service, they linked together and required money many time for difficult reasons, after paid they rejected my call and not reply email Cameron – Hi when was …
Jessica – Victim Location 80921 Type of a scam Nigerian/Foreign Money Exchange RE: Important Notification The recently launched joint external debt hub (JEDH) by the interagency task force on finance statistics (TFFS). This joint launch is by the bank for international settlements (BIS), international monetary fund (IMF), organization for economic cooperation and development (OCED), and …
Joe – Victim Location 83440 Type of a scam Travel/Vacations Received a call from a Jet Blue ‘customer service rep’ who wanted to interest me in a vacation package as I was apparently a Jet Blue member and so they would have my number. I am not and have never been a Jet Blue member. …
George – Victim Location 07740 Type of a scam Phishing Picked up the phone since it was a local number. They said they are calling on a recorded line from a job board which i recently applied for a job (i have been applying for quite a few jobs recently) and said "can you hear …
Jimmy – Victim Location 90804 Total money lost $98 Type of a scam Online Purchase The company offers a 30-day supply of the product at approximate $5-15, without clearly explaining that you will be enrolled in an automatic pay program. The following month you are sent more of the product without your knowledge and your …
Kelli – Victim Location 79932 Type of a scam Employment scammer contacted me by e-mail, saying the have received my resume. they conducted a txt interview (I have screenshots of the entire conversation). After the hour long interview they said I was hired. They had me print out an agreement to sign and send back …
Jessie – Victim Location 32130 Type of a scam Debt Collections Person called my work, left a message for me stating that they were with Jenkins Logistic Service and gave a ref number. When I called the phone number given, they answered the phone stating they were Watson and Stephen’s. Spoke to a lady named …
Jenkins Logistic Service and Watson and Stephen’s Read More »
Matthew – Victim Location 06320 Type of a scam Fake Check/Money Order I recieved a priority mail envelope from A Jesse G 10209 Chestnut Drive Hudson florida 34669, and inside was a Walmart Insight Survey Service paper asking me to be a Mystery Shopper and go and buy giftcards and send them confirmation emails and …
Candice – Victim Location 13034 Total money lost $50 Type of a scam Tech Support On September 7, 2018, I received a Microsoft Warning (full page) on my computer and contacted the number listed which I thought was a legitimate Microsoft Tech. Assistance Co. Once I got through they seemed very professional, showing me items …
Troy – Total money lost $3,900 Type of a scam Fake Check/Money Order I’m a photographer. Jeremy contacted me through email to photograph his birthday party. We agreed on a price. When he sent the cheque it was for a larger amount then we agreed on. He asked if I could send the difference to …
Allison – Victim Location 61072 Type of a scam Debt Collections A caller leave a message saying I have 24 business hours to return there call or be arrested on 4 criminal charges and that my social security is under investigation. Number to call is 206-317-2974. Caller ID is Jack Lawson 206-317-2976.
Timothy – Victim Location 14580 Type of a scam Identity Theft JewishVoice is calling from either of the numbers above (406-315-4070), calls and leaves voicemails and leaves my name. I am getting calls and nasty voicemails from people I don’t know asking me to stop harassing them. When this group calls, it shows on caller …
Shannon – Victim Location 53548 Type of a scam Employment Showed up in my spam JOB TITLE: Customer Service Representative JOB CODE: 409 POSITION #: 8 TYPE POSITION: Part Time, Remote. Flexible schedule. No relocation/travelling required. Position of a Customer Service Representative is entirely home-based that allows you to be flexible and have the ability …
Eddie – Victim Location 60001 Total money lost $600 Type of a scam Online Purchase Jubile skincare Free trial,just pay the postage.. however the page didn’t have any contact or menu, so I did a bit of research and found an official website which had more details. I didn’t come across any problems with this …
Brandy – Victim Location 96822 Type of a scam Home Improvement Jim agreed to do handy man work at my mother’s rental property, he wrote up proposals and was trusted to work at the vacant property. A day after he made the agreement with my mother, he was asked to contact the property manager (PM) …
Jeffery – Victim Location 75418 Total money lost $850 Type of a scam Government Grant On 7/16/19 Julie Valentine Stewart is a Scammer offering money claiming to be from the Charitable JPB Grant Association. She assumes people identity and picture on Messenger and Facebook so you think you are talking to a friend about this …
JPB Foundation IMPOSTOR: Julie Valentine Stewart Read More »
Haley – Type of a scam Rental I was looking up apartments for rent, came across an ad that sounded great; so I emailed asking how much rent was. His reply was that "he was so thankful to hear from me and this was perfect, as he was in the Philippines visiting his mother" – …
Patrick – Victim Location 78542 Total money lost $7,000 Type of a scam Advance Fee Loan I received a call from a Jackie McCana a "senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and …
Christy – Victim Location 10804 Type of a scam Employment I am currently looking for a job and have my resume on different job sites. I was emailed that they had reviewed my resume and felt that the at home job they were offering would be a good fit for me because of my experience. …
