Douglas – Total money lost $94 Type of a scam Online Purchase I ordered a 5th & Mercer dress for $94.00 US and what I received was a cheap Panda T-shirt. I tried to cancel the order within 2 hours of placing it but I didn’t receive any response from their website email. They use …
Calvin – Victim Location 37334 Type of a scam Phishing I received a letter stating that I had an abandoned account regarding a Chase Prepaid Card. I found this odd because I have never had a Chase Prepaid Card. I did research on the number in the letter and found information regarding a scam. I …
Autumn – Victim Location 75149 Total money lost $820 Type of a scam Online Purchase Company shipped counterfeit Burberry Shirts, Someone from the company also called and offered an extra 10% off if paid COD with a money order made out to a different company name. Product does not match pictures shown on the website.
Arthur – Victim Location 36695 Type of a scam Debt Collections JCC Arbitrations has been contacting my job numerous times saying I took out a loan online which I have never done and they are willing to settle out of court. I have asked them to stop contact my job they hang up and call …
Andrew – Victim Location 31328 Type of a scam Family/Friend Emergency Received an "Urgent Proposal" fax his morning from a "Barr. James Ellis" stating that he is working on his deceased client’s estate and asking for someone to stand in as the deceased next of kin so the estate could be split between the "lawyer" …
Brett – Victim Location 91505 Type of a scam Employment This company JNJ Inc purporting to have posted on ZipRecruiter asking me to set up an e-mail account prior to commencing the hiring process. I suspect this to be a possible phishing scam.
Jorge – Victim Location 33647 Type of a scam Other I received a call from a James Anderson 1-866-231-3424 who said he was calling from Publisher’s Clearing House and that I was the winner of a substantial amount of money. He said that PCH would be at my house on Monday at 12 pm to …
Gregory – Victim Location 08755 Type of a scam Utility Person called telling me that they were coming in 45 minutes to turn off the electric because the bill has not been paid. (We have a credit balance on our actual bill). Told me the reference # is 9691T03 and to call 1-800-460-2405 ext 0. …
Sierra – Victim Location 32256 Total money lost $2,495 Type of a scam Rental We found a vacation home on VRBO (https://www.vrbo.com/7039787ha) and contacted the owner, JR (Jim) Rushing, to book it for a long weekend. He asked if we could pay outside of VRBO so he would not incur their fee. I mistakenly trust …
Preston – Victim Location 33032 Total money lost $1,500 Type of a scam Online Purchase My boyfriend wanted to purchase a siberian husky puppy, we found a lady on craigslist selling one for $200. She told us that she couldnt take of the puppy because her daughter had just died from cancer and she was …
Kelly – Victim Location 07450 Type of a scam Employment i was contacted via text on my iphone, the conducted ‘chat only SKYPE interviews and communicated via email. When requested for my checking information for direct deposit and w2 with my ssn, i became concerned this was a scam. I requested a f2f with people …
Marco – Victim Location 35125 Total money lost $750 Type of a scam Advance Fee Loan I filed my taxes with Jackson Hewitt January 21st 2016 and was told i was approved for a $750 advancement on my taxes since i was getting more then $1500. I was told to finish my informarion on the …
Bobby – Victim Location 63136 Total money lost $8,000 Type of a scam Rental I contacted them stating I need a home for my growing family. Worst mistake of my life after that I have constant calls,text and emails. I told him I had 2k and I like a couple of the houses. They called …
Samuel – Victim Location 65804 Type of a scam Employment *** *** received a $2,450.55 check in the mail from JJC Foods, LLC. She did not know this company nor ask for a check from this organization.
Kara – Victim Location 93274 Type of a scam Fake Invoice/Supplier Bill The scammer posted a trailer on Craigslist. I contacted them then the wife contacted me stating her husband would contact me. Then he told me the perfect story trailer was mint condition always garages everything that came with it when he bought it …
Alex – Victim Location 74464 Type of a scam Charity Hello, I’m Agent James Bell, the online claiming agent from the 211 department of the GACS (global Assistance and community support) & federal government humanity and poverty eradication for all. If you are here to claim your winning money kindly get back to me with …
Darrell – Victim Location 92595 Total money lost $250 Type of a scam Other My husband found this TV repairperson on SUPER PAGES. This repairman took our TV on JULY 5, 2017, and it is January 27, 2018…still no TV. If you read other YELP reviews….you will see a common theme (he says the parts …
Bobby – Victim Location 27609 Total money lost $400 Type of a scam Investment This company has intentionally misused and taken thousands of dollars from fans of foreign musicians. They promised products and perks and have not made good on any of their promises. They refuse to refund those who were not provided the promised …
Kayla – Scammer’s phone 7572966012 Scammer’s website Jolenes teacups Scammer’s address 1908 Anita court Scammer’s email Unsure Country United States Type of a scam Online Purchase Initial means of contact Text message She told me she had a teacup Pomeranian available. I paid $470 for it, she told me to come pick up the puppy …
Carrie – Victim Location 75126 Type of a scam Sweepstakes/Lottery/Prizes I received a call from 876-365-0481. He stated he was with Publishers Clearing House and I had won $450,000.00 The number search in the 411.com website showed the number was in Jamaica. I told the guy his number was in Jamaica and he replied" Get …
Trevor – Victim Location 01571 Total money lost $49.53 Type of a scam Credit Cards On 12-22-2014 I ordered a football jersey online back in December i was so excited because it was my favorite team and player of that team they were running a sale for Christmas too,ya OK what a fool clearly and …
Shanna – Victim Location 92802 Type of a scam Employment This is a secret shopper, who found me on a free product website. After I showed interest in secret shopping, they fedex’ed me a letter, and a "formal" check, made out to me, in the amount of $2,550.00. They wanted me to cash the check, …
Jeremy – Victim Location 14227 Type of a scam Phishing I woke up this morning to a text from this number/email address claiming to be ‘JpMorgan Chase’ stating that my debit card has been locked. I knew this was a scam because I do not have a debit card or a bank account at that …
Latoya – Victim Location 33705 Type of a scam Online Purchase Jaanu Skincare Advanced Facial Serum and Julo Eyecreme were offered as a free trial, paying just the postage. There was no mention of any ongoing purchases after the trial. I checked my credit card account and found that I have been charged $$89.75 by …
Martha – Victim Location 37042 Type of a scam Rental We have been advertising our rental property in Clarksville, TN for $1200 on craigslist and were made aware of another ad about our house for $800. We emailed to the person asking for information and he answered with a fake story. His name is James …
Jamie – Jan 29, 2021 John Marshell is a compete scammer This attorney found our information online regarding a bankruptcy claim we are owed. He acted liked he was part of the bankruptcy and without phone call or any other communication emailed us. He emailed acting like it was how we were to collect on …
Alyssa – Victim Location 97080 Type of a scam Charity I received a call from a local phone number while I was distracted with other things. When I picked up the phone a nice voice named Donna asked me if I was the owner of my home. Without thinking I said "yes" and the line …
Jimmy – Victim Location 55105 Total money lost $250 Type of a scam Credit Cards This woman claims to be a “one woman show who can set her own rules” and swindled my mother for $250. She made an appointment for my sister-in-law for a Brazilian Blowout hair treatment, and at first required a $50 …
Phillip – Victim Location 84790 Type of a scam Phishing Robo call scammer used a tactic called "Cramming" to get you to agree to something on a recorded line the first question asked is "Can you hear me?"
Lucas – Victim Location 63376 Type of a scam Tax Collection Same guy, James Casten, left voicemail on my cell phone. Recorded message claimed enforcement action executed by the U.S. Treasury to deal with my pension. Ignoring this will be an intentional action toward an appearance before a magistrate court or Grand jury for a …
