jobnab.com

Bradley – Victim Location 74063 Type of a scam Employment I’ve been getting text from this jobnab.instructing me to follow a link in order to apply for what ever job opportunity they are trying to offer. Here is the text message they use.. Hi ***, I’m filling a job that allows you to work online …

jobnab.com Read More »

Juan Pet Shop

Darren – Victim Location 01603 Total money lost $500 Type of a scam Online Purchase Not An Actual Business! A friend of mine contacted Juan Pet Shop to purchase a dog. Because my friend has purchased a dog which was groomed out of state they seen no problem with doing this again. After sending a …

Juan Pet Shop Read More »

jetset julie

Charles – Victim Location 47118 Type of a scam Counterfeit Product Jetset julie.com offers cancun vacations at coco resorts, timeshare meeting. Trying to find out if it’s legit or not. They want a prepayment excluding taxes until arrival. You must pay your own airfare.all for $250 or $200 extra for all inclusive. 5 days and …

jetset julie Read More »

Jutland Offshore Company

Cassie – Victim Location 91303 Type of a scam Employment My experience is the same as the two previous complaints. I researched the website on Whois.net and found out that the website is hosted by a Ukrainian entity (Hosting Ukraine LLC), who is associated with over ***  other "entities". The supposed HR person, Eva Anders …

Jutland Offshore Company Read More »

JGU Back Brace

Sandra – Victim Location 19962 Type of a scam Other I received a call at 11:18 am on 3-21-17. A man with a foreign accent came on and said, "Hello?" I absentmindedly said "Yes?" Again, he said, "Hello?" And I again said, "Yes?" He indicated he was calling about a special offer on a back …

JGU Back Brace Read More »

JackWatsonFinanceHead

Isaac – Victim Location 78729 Type of a scam Tech Support Received an email thanking me for completing a full 2year plan with Geek Support Live and informing me that my protection plan is scheduled for renewal and the chargeable amount from the the payment method on file is $799. for 5yr plan. They will …

JackWatsonFinanceHead Read More »

JB Lewis Associates

Kaitlin – Victim Location 43016 Type of a scam Credit Repair/Debt Relief I was contacted by an individual claiming to be an officer to the court and was trying to verify my identity in order to serve papers to appear in court. I had no idea what this was about. The individual provided me with …

JB Lewis Associates Read More »

JRBM Home development

Juan – Victim Location 60459 Type of a scam Home Improvement These guys started building me a house I thought everything was going well until 4 days into the job a walls started falling and they had bad cords they started on fire and to top it off never returned after I made a 2nd …

JRBM Home development Read More »

Jackie Coleman

Matthew – Victim Location 35640 Type of a scam Business Email Compromise Email asking for a quote with an attachment. I have not opened the attachment after reading the news article about emails with quote attachments being a scam. Generally our customers list the items they would like quoted in the body of the email.

joydachshunds

Kari – Victim Location 45177 Type of a scam Counterfeit Product I first found their website in search of a new dachshund puppy. It found it weird they didn’t have an address or phone number. The only means of contact are by email. They ask for your address, name and email. Once they received my …

joydachshunds Read More »

JRC Mechanical Impostor

Gina – Victim Location 45140 Type of a scam Employment I was contacted about performing member experience ressearch and would be paid. I recieve a check for $3850 and within 5 mintues an email from the scammer. I have copies of all of this, the check, the priority mail etc. See the email exchange below. …

JRC Mechanical Impostor Read More »

Jacquelyn B. Tucker Craiglist

Bethany – Victim Location 21217 Total money lost $335 Type of a scam Rental I was trying to rent a house on Craigslist [property listing posted by Jacquelyn B. Tucker]  and I got robbed for 335.

J.B. Lewis Associates

Aimee – Victim Location 48184 Type of a scam Debt Collections The company contacted my aunt and left her a message that they were looking for my name and had 2 hours to return the call. My aunt immediately called me and I returned the call to the company. The guy on the phone stated …

J.B. Lewis Associates Read More »

JWA

Benjamin – Victim Location 13357 Type of a scam Debt Collections My niece received a phone call saying they are an independent carrier in which the voicemail they left was saying they are going to come to her address and which they knew and find her in which she would need ID and a witness …

JWA Read More »

JVPMSTORE

Micheal – Victim Location 71108 Total money lost $45 Type of a scam Online Purchase I ordered a pair of boots from here on my debit card. I initially received a confirmation email for my order but then my order stayed "Processing" for a few days and my bank has yet to clear the charge—it’s …

JVPMSTORE Read More »

Jaime Billings

Patrick – Victim Location 23454 Total money lost $300 Type of a scam Online Purchase They ordered me to purchase itunes gift cards in order to release the funds for buying my iphone from me.

JCS

Hillary – Victim Location 32209 Type of a scam Sweepstakes/Lottery/Prizes The person who called claimed I won a prize at the Jax Spring Fair. Which I did enter a raffle there. She said I won a resort trip and airline tickets but to pick up my prize in Kissemee or Ft Lauderdale I had to …

JCS Read More »

JW

Neil – Victim Location 21401 Type of a scam Other I was looking for a commercial cleaner for a restaurant. I got on to a website called Bark, and received many replies for quotes. I set up many appointments for the companies to come by and see the restaurant and giver their quotes. I spoke …

JW Read More »

Jaeil Textiles

Tristan – Victim Location 91752 Type of a scam Employment This person was looking for a personal assistant to print from home payroll checks and mail them. They would be compensated $500 a month by western union or money gram.

JCC Mediation

Jay – Victim Location 54235 Total money lost $109.95 Type of a scam Debt Collections JCC Mediation Contacted me and stated I had a Payday loan from 2012. I must make a credit card payment of $109.95 today 3/19/16 or I would be taken to court. I made the 1st payment and then found out …

JCC Mediation Read More »

Jackson lloyd group

Andre – Victim Location 03304 Type of a scam Phishing I received a call from Sally Jones (dispatch office) on 8/16/18 with a file number. She claimed to have confidential documents & needed to verify my address. The voicemail was broken so I did not get a complete phone number. My phone was off so …

Jackson lloyd group Read More »

James Caston

Margaret – Victim Location 70056 Type of a scam Tax Collection Received a call (recording) Thursday April 21 at 11:46am from a James Caston regarding enforcement action executed by the u.s. Treasury. His call back # is 636 287-0396 Omar – Victim Location 61603 Type of a scam Debt Collections Taken from the visual voicemail …

James Caston Read More »

JR Group

Eugene – Victim Location 89005 Type of a scam Debt Collections Got a very threatening and intimidating call from this company about a debt collection. They had a lot of my personal information which is scary to me. My first warning sign was they said I owed money to too large companies I have never …

JR Group Read More »

Jack

Victor – Victim Location 57105 Total money lost $1,800 Type of a scam Government Grant Cloned fb friend Kelly Simmons and then used about number to contact and setup payment via itune cards or Western Union. I used iTunes cards. I was so dumb. Communication was through FB and text message. Say he’s a male. …

Jack Read More »

Jamse Jop

Eugene – Victim Location 45103 Type of a scam Romance My aunt was contacted by a guy she dated many years ago. My aunt is a quadriplegic from being shot by her ex husband and is currently in a nursing home. Anyways this man Is supposedly an architect and traveled around the world designing buildings …

Jamse Jop Read More »

JUMPNGS NESPROLUXURY

Abby – Victim Location 46809 Total money lost $19.95 Type of a scam Online Purchase I was on Comcast paying my bill and it poped up and I took a survey , they ask a lot of questions about how I like Comcast and they gave me a watch for $ 5.99 so I took …

JUMPNGS NESPROLUXURY Read More »

James Johanson

Dane – Victim Location 83442 Type of a scam Family/Friend Emergency James Johanson (attorney) called and said that "your grandson has been involved in an accident and he broke his nose and the hospital wont discharge him until you pay $2000.00" my daughter had to take the phone away from me because the man kept …

James Johanson Read More »

Scroll to Top