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 …
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 …
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 …
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 …
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 …
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 …
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. …
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 …
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 …
Jack and Jill Childrens Boutique
Anthony – Victim Location 76078 Total money lost $91 Type of a scam Online Purchase I ordered clothing off a website I found on facebook and once I realized it was taking forever to receive my products I tried to talk to them and they would only talk to me through email. They would not …
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 …
JOY-HOME POODLES a.k.a. GAVIN’S POODLES
Janet – Victim Location 85710 Total money lost $500 Type of a scam Online Purchase ON JAN 17, 2016 I WIRED $500.00 TO JOY-HOME POODLES a.k.a. GAVIN’S POODLES. THE $500 WAS FOR THE PUPPY. (THEY SAID THEY HAD A SPECIAL VOUCHER SO THEY COULD WAIVE ALL SHIPPING CHARGE IF I ACTED RIGHT AWAY.) ON JAN …
Jack antler products
Andres – Victim Location 21666 Total money lost $208.40 Type of a scam Online Purchase I have been trying for the last several months to contact these people the answering machine kicks in and repeatedly says the same thing every time supposed to respond in 24 hours no chance of that happening I’ve returned my …
Jake Williams
Allen – Victim Location 36330 Type of a scam Employment Okay, so as of Thurs, Jun 21st, 2018. I was on Whisper, This is all an true story. I was on whisoer talking about my life and my struggles as of right now. A man messaged me about an painting assistant job. I was like …
Jamaican Sweepstakes
Stephen – Victim Location 44654 Type of a scam Sweepstakes/Lottery/Prizes I got a call from a man with a Jamaican accent who said I won 1.8 million dollars and a Mercedes Benz. He said God had blessed me. He kept talking like he was a Christian. he wanted $999. He said I needed to go …
Jeffrey Harris
Roy – Victim Location 92123 Type of a scam Fake Check/Money Order Mr. *** stated he was called by a lawyer named Jeffrey Harris who requested Mr. *** send $3,000 to Ecuador thru Ace Cash Express to bail out his friend out of jail. Mr. *** confirmed with his friend that he was not in …
Jamie Ortiz
Ian – Victim Location 39702 Type of a scam Fake Check/Money Order I know that this lady named Jamie Ortiz said that her boss was going to write a check out to me for $225. 50 and order to get a TimeWise Repair set but the check came back as $1,600.99 . I did not …
Jeffery West
Micheal – Victim Location 79928 Type of a scam Fake Check/Money Order This person Jeffery West says he found my resume on Indeed and offered me a job to take care of his father. So he has my number from me resume and I ask him to call me because thats the right way to …
James Marcus
Deborah – Victim Location 35756 Type of a scam Employment This person has offered a position as a personal assistant working from home. He has said he sending a check for $3,000 of which I am to keep $1,000 for my pay. I was to deposit the the check and send the $2000 to a …
Jeni Sanchez
Alan – Victim Location 60559 Type of a scam Healthcare/Medicaid/Medicare They call and when you answer, a woman will introduce herself as a representative of a company that states that you inquired “somewhere” online about getting Medicare Disability. Then they hang up … that’s it. Or they’ll call only to hang up without saying anything, …
Jb Lewis and Assoc
Caroline – Victim Location 23518 Type of a scam Debt Collections My experience was the same as others- they called. Left a message saying I had 2 hours to call back otherwise a complaint against me would move forward despite my wishes. Case # 47498. I called and spoke with Michael Valencia I was placed …
J Mora Consulting Inc
Douglas – Victim Location 93245 Total money lost $1,200 Type of a scam Credit Repair/Debt Relief The business offers credit repair in 90 business days for a steep fee. When no work is done and no results are delivered, the management no longer responds to clients. Mario – Victim Location 91306 Total money lost $500 …
Janssen (Johnson & Johnson)
Theodore – Victim Location 95610 Type of a scam Employment Scammer contacted asking to set up a Google Hangouts interview. Offered victim employment immediately and said a check would be sent for victim to purchase equipment for job. Victim was advised not to cash any checks and to cut off contact with scammer.
Jenny Sergio/Donald Willisms
Stephen – Victim Location 33314 Type of a scam Employment Receive a check priority mail. List includes instructions to do secret shop for store. Deposit check and it will clear in 24 hours. Spend $10 in store, and observe store, along w/other guidelines. Transfer balance to next shopper (minus your fees). Transfer balance to:Tony Jackson …
Janssen Pharmaceuticals, Inc. (Spoof)
Richard – Victim Location 27410 Type of a scam Employment I received in an initial email from an HR address from supposed Janssen Pharmaceuticals asking me to do an interview with Joan leuthold via Google Hangouts text interview. I scheduled the interview and went through basic questions and briefing process like any other interview only …
J.C Akili Polee
Jodi – Victim Location 77498 Type of a scam Rental He goes by the name Mr. Jacob , said he couldn’t meet because his daughter was sick , I was able to look at the property but he was asking for me to wire money to his account and refused over and over to meet …
Jeannette Freeman
Candice – Victim Location 46322 Type of a scam Employment This is one of many emails I receive every week. It’s always a job offer from a random person, whose name doesn’t match the sender email address. The job is usually for "Project Coordinator" or "Logistics Coordinator" and it always promises a $75,000+ salary for …
JA DISTRIBUTION LLC
Frank – Victim Location 70056 Total money lost $167 Type of a scam Online Purchase This person is advertising certain products on amazon.com that are not what is received in your package. I have gone through amazon.com to try and resolve this, but because my daughter opened the box, I cannot return it. I don’t …