Johnnie Siner
Janelle – Victim Location 78109 Type of a scam Phishing Individual claimed to want 310 Dollars in Bitcoin or would send videos of me *** *** ** *** ** ***.
Joybii
Jacob – Victim Location 37814 Total money lost $17 Type of a scam Online Purchase Through an ad on social media, i came across this company Joybii who has a couple different products, including little gadgets, jewelry, and such things. i purchased and item and received and email immediately about my purchase, on 9/18/17 which …
JobDouble.com
Jermaine – Victim Location 98036 Type of a scam Employment They get information amd wanted us to send this link (http://JobDouble.com/?user=14982) and you will earn easy by using internet. I don’t want anybody to be a victim of this scam. Be aware and more resourceful. Verify first before you commit. Do not get into it …
Johnsons Careers
Tasha – Type of a scam Employment Im applying jobs online and i chose this Johnsons Career, i tried to apply as a factory worker in ireland and they replied to me then asking to submit my documents and other documents that have to download via online like Cover Letter, europass and other documents. Then …
Josh From the Coustmer Service
Meagan – Victim Location 63124 Type of a scam Identity Theft He said, " Hi this is Josh from Costumer Service Can you hear me ok?"
Joblur.com
Kari – Victim Location 71105 Type of a scam Employment I received a phone call today from Joblur which is a site that email about jobs. I probably applied for a job that they had listed and uploaded my resume. Why they were calling me? She wanted to update my information and she told me …
Johnston law
Jeremy – Victim Location 60545 Total money lost $1,500 Type of a scam Debt Collections I recieved a voicemail from a "process server" indicating that I needed to call this number or I would be served papers. I called the 855 number and was told that I am a defendant for the office for a …
Josh Todorov
Caroline – Victim Location 08536 Total money lost $300 Type of a scam Romance I met a benefactor on a sugar daddy website who told me that he could be my benefactor. he told me needed iTunes cards for auto cad. 300 dollars worth. in exchange he deposited 840 dollars to my account. He told …
Joe Santos
Chase – Victim Location 98030 Type of a scam Rental I’m looking for a place to rent and I found a great deal. 1606 7th St NE NE Auburn, Wa 98002. I called right away and waited for a response. Today I got a text message letting me know that they were the person from …
Jonnys Towing and Recovery Inc
Erika – Victim Location 60513 Total money lost $220 Type of a scam Credit Cards Called jonnys towing service at 5 in the morning expecting to be helped fast due to the ad on the internet claiming fast response under 20 mins ended up wait 3 hrs! When I first called the overnight worker verbally …
Josh at consumer services
Russell – Victim Location 38017 Type of a scam Phishing Can you hear me ? Scam. I hung up as soon as I heard it. He called my house phone and cell phone.
John – Letgo.com purchase
Nicolas – Victim Location 14218 Total money lost $1,020 Type of a scam Fake Check/Money Order I had put an ad up on Let Go for two different sets of low profile rims for a vehicle and within seven minutes of applying the ad to the website of Let Go, I received a text message …
Jordan Inc
Devin – Victim Location 27282 Type of a scam Online Purchase Received an email via my website requesting a large order of a particular item. After emailing back and forth to try and confirm the legitimacy of the request, Jordan requested that a certain shipper be used and provided the contact. Upon contacting the shipper, …
JumpmanSnkrs
Jesse – Victim Location 61761 Total money lost $140 Type of a scam Online Purchase He told me he was selling some shoes and I wanted to buy them so i sent him money on Zelle and my money was sent to him and then he blocked me on social media, email, and phone number. …
Juan Carlos Iglesias
Stacey – Victim Location 55438 Total money lost $6,500 Type of a scam Home Improvement This Contractor Juan Carlos Iglesias, Took my Money and disappeared. I hired Juan to do Siding, Gutters, Soffit and Facia. I paid him $6,500 after ripping few boards of my house he disapeared. No where to be found.
Julep
Rafael – Victim Location 76501 Total money lost $50 Type of a scam Other Julep is an online girl store that sometimes has "free gifts" advertisements but once you do that they start taking money from your card because you actually have to pay for the gift it’s not even free. So I tried to …
Junior Accountant
Ian – Victim Location 37129 Type of a scam Phishing A filthy e-mail was received this morning from this David B*** calling me an F—— Thief and here is my subpoena with Invoice *** and a thank you. His personal information was listed as Junior Accountant with phone number *** and a fax number of …
Just GeeksLLC
Charles – Victim Location 19518 Type of a scam Tech Support This phone number called me and stated there was an issue with my comuter’s firewall and then tried to get credit card and email information out of me to hack my personal information. When I asked "Daniel Henson" suppose gentleman’s name on the phone …
Joshua Harrison
Carly – Victim Location 43619 Type of a scam Employment I was online searching for a work at home offer. I clicked on Super Shopper. I am not certain on the name. I did not fill out the form. It was a Mystery Shopping offer. I received a mailing today from a company I never …
Julian Reddix DBA/REDD X Inc
Randy – Victim Location 92503 Total money lost $1,100 Type of a scam Home Improvement Claims to be referred from Home Advisor says he’s a contractor between job proceeds to quote you a price for work how much it will cost and that it will take 5 days at $300.00 per day he will work …
Joyce Darnell
Randy – Victim Location 07065 Type of a scam Government Grant I received a text message via Facebook Messenger. I thought it was my aunt telling me about a government grant. Unfortunately, I sent a picture of my FDNY License and my wife’s NJ State Non-Driver License ID. Here is a copy of the text …
Jury Duty
Krystal – Victim Location 83646 Type of a scam Phishing Male said his name with Deputy J Johnson a federal marshal and that I missed a Federal Jury Summons and his phone number was 208-391-6112 Badge # 95401. Said that they sent a summons to not my address and that I would have to come …
Juicewrld999
Theodore – Victim Location 74368 Total money lost $102 Type of a scam Online Purchase Ordered $102.00 of merchandise on November 25th 2018. Received a confirmation and explained their ordering and printing of clothing and estimated a 2 week shipping time line. 2 weeks came and went and continued to email the company at least …
Justin Fisher, Cuna Mutual
Jasmine – Victim Location 99587 Type of a scam Phishing My phone caller ID verified that a Justin Fisher called my house at 7:20pm from the number 907-982-7137 claiming to represent CUNA Mutual, the company through which my local Credit Union recently offered a free $4K life insurance policy. He said he was going to …
Jpedy Online Store
Audrey – Victim Location 60423 Total money lost $85.49 Type of a scam Online Purchase I searched for a Breville Toaster and in my google search popped up all the stores carrying this product. Jpedy Depot shows that they have this product for much cheaper than every other site. I click on the site and …
Just Drift It
Geoffrey – Victim Location 58503 Total money lost $150.83 Type of a scam Fake Invoice/Supplier Bill Hello, I purchased goods online (my daughter requested for a Christmas present), I did not received the goods, those people do not have a phone number on their web site. I have sent them many emails and messages on …
Juan Ricera
Kendra – Victim Location 95405 Type of a scam Phishing Male, Juan Rivera calls and says: “is this – – – – (my name) I say yes, he says he’s calling about the furnace.
JustChicV
Brittany – Victim Location 14055 Total money lost $71 Type of a scam Online Purchase Just ChicV is a scam company in China. They mail some items from a fraudulent address in California, then if you try to return them, they say you must mail them back to China. Items mailed back to their California …
Juanita Hansen
Kathryn – Victim Location 11103 Total money lost $2,500 Type of a scam Fake Invoice/Supplier Bill I found a golf cart on sale through Craigslist and answered the email. The seller contacted me and set me up with Ebay motors to buy the cart. Ebay emailed me and asked that I pay with Ebay gift …
Just Said “Customer Service”
Crystal – Victim Location 80113 Type of a scam Phishing I received a phone call from "the customer service depart" his next line was "can you hear me alright?" I said yes and immediately realized what I had done. he started to talk about winning a trip to Disney as I hung up the phone.