Jordon Harris
Katie – Victim Location 67204 Type of a scam Tax Collection There has been a class action law suite filed against you, you need to call this number 1-844-827-5591.
Joseph Michael
Kara – Victim Location 94523 Total money lost $5,500 Type of a scam Employment If you are willing to ask me more details, I will publish all information what I have such as data, contacts, and chat history. This is my experience that I lost $5,500 for my online work (In a week: 08/07/18~08/15/18). I …
Juan Berry
Leslie – Victim Location 35758 Type of a scam Phishing We had contacted the person about kittens they had up for adoption (My Pets Cloud). Quickly realized it was a scam when they said they were located in California but their post said they were located locally near us. The email we received was as …
Julie Hicks
Jose – Victim Location 22204 Type of a scam Other Fake Third notice post card about your property. Listing 571-279-0731 to call with urgent prerecorded message from Julie Hicks.
JC IT Service
Jill – Victim Location 76067 Total money lost $899 Type of a scam Tech Support On 6/16/17 I had a problem with my computer. I clicked on Contact Us and was connected with Microsoft support. The support team said that they would fix the problem for several different fees totaling aver $600.00 or for a …
Just Say Yes scam
Grant – Victim Location 31030 Type of a scam Charity Came up as United Breast Cancer foundation. When I said yes, they hung up.
JC Jefferson Associates
Amelia – Victim Location 06111 Type of a scam Debt Collections received a call from Diane Miller who also saids she is Susan. She was calling from (786) 668-1503 JC Jefferson & Associates. she was very rude and unprofessional. when I called her back she blocked my home ph# and cell phone. this place of …
Justin huffines
Rebekah – Victim Location 06514 Type of a scam Online Purchase Justin huffines wanted to "purchase" my designer living room set. He contact me through text (which I later discovered by calling the number was through a texting app) he sent me an email that was supposed to be from PayPal . But I could …
JEA billing and disconnect dept
Joe – Victim Location 32209 Total money lost $543 Type of a scam Utility Received a call from 866-322-6566 claiming to be a disconnect and billing department from JEA. Insisted the power to my business will he disconnected in 1 hour due to no payment. Tried to "help me out" by saying I can send …
james ford
Mindy – Victim Location 49440 Total money lost $20,000 Type of a scam Romance he took a debt card and he also made me get gift cards he left me with nothing
JHA Marketing
Mindy – Victim Location 78413 Type of a scam Employment I applied for a position on indeed and was messaging a "John Hamm" about employment for a few weeks. He said he was out of town but needed me to run errands in town while he was gone. I tried calling the company to make …
jerry mater/carl ray
Keith – Victim Location 48111 Type of a scam Credit Cards i sent money to buy his male poodle puppy. he asked for a moneygram for $270.0+fees gave me all the info for the puppy and delivery total. then he used an agency the puppy was supposed to be on my doorstep yesterday on 2/9/2017. …
JCM Inc
Olivia – Victim Location 78258 Type of a scam Fake Check/Money Order Contacted by Amanda White to participate in an evaluation focus group for a payment of $300. Sent my address. Got a cashiers check from the Boeing Employees Credit Union for $2430. Sent an email confirming receipt of the check. Got another email from …
joyfulfrenchbulldogs.com
Donna – Victim Location 22309 Type of a scam Counterfeit Product Posing as a dog breeder. but i figured out just by the name it wasn’t a breeder but a african scammer
JCS Equipment – Imposter
Arthur – Victim Location 84081 Type of a scam Fake Check/Money Order I placed an add on KSL.COM to sale an old car. They responded saying the wanted to buy this car and had spacific instructions. They would send a business check I that was to deposit, this check was to include additional money for …
JCSUPPLYSTORE
Melanie – Victim Location 06705 Total money lost $40 Type of a scam Online Purchase On January 18th I made a $40 purchase for supplements from Mook-Enhancement.com. I did not receive any product, receipt for the product or a tracking number. I reached out to the company several times but I get slow to no …
JHGC
Lacey – Victim Location 65560 Total money lost $40 Type of a scam Credit Cards My direct express card has been debited $39.99 by this company. I did not give consent and I don’t know what it is for.
JBOLF Job Solutions
Alana – Victim Location 53581 Type of a scam Fake Check/Money Order I received a letter telling me I was hired to be an Undercover Customer Service Evaluator for Money Gram and Western Union, also for other businesses ( Wal-Mart, Subway, JcPenny’s….). They included a check (that looks legit) and a list of items with …
JEA
Virginia – Victim Location 32218 Type of a scam Utility A Man with foreign (east indian maybe) accent called posing as a JEA agent and said I need to pay unpaid JEA bills as soon as possible. He wasn’t very specific. Only said he was gonna need me to pay the bill as soon as …
jewish lawyers names
Gloria – Victim Location 44312 Type of a scam Phishing husband answered the phone asked if they were speaking to him. He confirmed yes he was Jerry. They said they were lawyers who had a cash reward for him. He figured this was a scam & was upset he said yes , since there is …
JFR and Associates LLC
Devin – Victim Location 77429 Total money lost $300 Type of a scam Debt Collections Ruth Johnson contacted me by phone, advising that I had debt that was set for court, due to them not being able to serve me with documents. If I did not negotiate a settlement. I paid $300.00 from my checking …
joeypups
Rachel – Victim Location 01850 Total money lost $606 Type of a scam Online Purchase You pay 500.00 for the puppy – they send you an invoice with contact information on it – where to wire the money and then you get a confirmation from *** that the puppy is awaiting to be shipped but …
JPB Foundation
Victoria – Victim Location 43211 Type of a scam Government Grant I got a text from Barbara McMillan with JPB Foundation saying they had a grant available to people with low income. They offer grant money but you have to pay $500 for a $35,000 grant for certification and taxes. The texts came from 347-353-1371. …
JP Meck Investments LLC.
Bethany – Victim Location 54970 Type of a scam Employment I have been sent multiple emails saying I had a work at home job part time for 3500.00 per month plus 5% commissions. Like an [censored] I wanted to believe this as I’m unemployed, so I sent my info and signed an "employment agreement". Next …
Jade Miles
Abby – Victim Location 22572 Type of a scam Advance Fee Loan ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS <span title="————————————————————————————————————————————————————————————————————————————————————————-——————————————————————————–…⇄ /> This is the last and final chance for you. This Legal Proceedings issued on your Docket Number:- 3:15-C-07471 with one of Cash Advance Inc. Company in order to notify you …
Jane Anderson / Joshua Olulagbe
Sandra – Victim Location 88005 Type of a scam Fake Check/Money Order I was contacted through my school email. Someone was looking for an errand runner. They wanted to send me a check and from there "pay bills" via money grams. When I tried to deposit the check a hold was placed on it. The …
JYM Pre JYM Energy Drinks
Jordan – Victim Location 46219 Type of a scam Fake Check/Money Order The business was proposing to pay one to have company logo decals professionally placed on one’s vehicle. Further research has shown other have fallen for this scam where a very realistic but fake check is sent as the first weeks pay and the …
Jacob Rob
Misty – Victim Location 39475 Type of a scam Debt Collections Jacob Rob called said I had received documents at my home and have not responded. I need to call and make a paymen asap or he will be pressing charging. I have no idea who nor what this is and I called back they …
Janne jenkins
Brendan – Victim Location 44256 Type of a scam Other I placed an ad on craigslist and Facebook to sell an antique car. Received an email from a person who claimed they could not view the car because they were deployed and wouldn’t be back until July. That they couldn’t make or receive calls because …
JMZ Management
Renee – Victim Location 48168 Type of a scam Rental JMZ Management leases out properties, and when you report problems in the move-in list that should be fixed before moving in, they ignore them, to bill _you_ later for fixing them, along with other pre-existing issues such as leaks, conveniently hidden behind stuff by either …