Diane – Victim Location 76226 Type of a scam Online Purchase When doing a Yahoo search, or Bing Search, or MSN Search, my name displays with this Link at Jail.com ‘my name’ Arrest History – jail.com jail.com › Arrest Records › Texas ‘my name’ mugshot and arrest records in Denton County, TX. View full booking …
Levi – Victim Location 53092 Type of a scam Online Purchase First of all, they do not actually have the jerseys they say they do. Also, as you can see in this explicit message, they don’t treat their customers very nicely…
Terry – Victim Location 37849 Type of a scam Home Improvement A man that states he is licensed and insured solicits tree work in Claxton area. States business is J & S tree work. Drives maroon truck and guess door to door. He and I had verbal agreement as to work to be done and …
Mandy – Victim Location 75126 Total money lost $49.95 Type of a scam Credit Cards Tonight my bank warned me of a fraudulent charge. The charge traces back to this company info. JCAR. When I google JCAR there is tons of suspicious fake looking websites and when you google the 1-877 number the website looks …
Angelica – Victim Location 29621 Type of a scam Employment They said in an email (below) that they received my resume. I did not remember applying for the position but I had sent out a lot of applications. They were offering $50/hour so I thought I would at least check it out. In the email, …
Angel – Victim Location 80634 Type of a scam Business Email Compromise Your resume has been successfully reviewed and approved by the HR department and we believe you are qualified for an on-line interview via yahoo messenger with the hiring Manager Mr. Fred Braston, please contact him via yahoo messenger ([email protected]) If you don’t have …
Ashleigh – Victim Location 43081 Type of a scam Phishing JD-depot.com Is pretending to be a big store like Walmart with intentions of getting people’s information .
Cara – Victim Location 03301 Total money lost $162 Type of a scam Online Purchase never agreed to purchase. free trial. asked for refund and tried to take me out of it. agreed to cancel and just charged my card again. never once used product and cant call for refund. non working number supplied. shady …
Adrian – Victim Location 35904 Type of a scam Counterfeit Product Selling cats and kittens for a $1000.00 up Want you to go to Walmart to pay Will not take credit cards or checks
Barry – Victim Location 27529 Type of a scam Other This company is a scam when it comes to being a National Service Provider. They call with the intent to book a job to repair a facility, but never send the work order for you to complete the work. They then call back and state …
Allen – Victim Location 21218 Total money lost $3,300 Type of a scam Romance the scammer built an online relation with conversation and earned the trust and said he was a US marine posted in Afghanistan. near to his end term of his service there he was chosen to deployed to syria so he had …
Sophia – Victim Location 30179 Type of a scam Employment Work from home scam. Looked extremely legitimate and professional. Beware, only wanted to text chat via Skype under the premise they couldn’t speak English well. They used a legitimate business in Japan, mimicked their site and corporate officers, and got me to send all my …
Micah – Victim Location 40328 Type of a scam Other The scammer sent me an email with only my last name as the person being addressed. As a female my last name has changed only by marriage. I t said that a distant relative had died and there was a large sum of money left …
Ryan – Victim Location 71270 Total money lost $101 Type of a scam Online Purchase My friend ordered to pair of shoes, and he didn’t nor hasn’t received a conformation. As, I go through their website I noticed that there isn’t a contact number nor address. He has emailed them several times; yet have they …
Jay – Victim Location 06018 Type of a scam Nigerian/Foreign Money Exchange The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of …
Ruben – Victim Location 60621 Type of a scam Debt Collections This person called from two different numbers one number I called back which is 496.276.2988 which I called back and the number didn’t go though they had a file number and saying that I had a bill with us cellular in 2005 and I …
Noah – Victim Location 53705 Type of a scam Debt Collections I received a call from someone saying they had a case # for me 19H04602 and that it was from JPM Group. That they would transfer my call immediately to settle the debt owed. When I advised the person I was transferred to that …
Shaun – Victim Location 63045 Type of a scam Fake Check/Money Order The scammer ordered a dress that I was selling for $75 on Mercari and he contacted me about wanting to buy the dress. So we spoke through email for a few days and then I sent the address of where the person had …
Theodore – Victim Location 01520 Total money lost $189 Type of a scam Online Purchase Was offered a trial of their face cream for shipping and handling fees. I agreed to this only. ($4.95) I received the cream and was then charged $94.95 twice for a total of $189.00 I called to ask why and …
Terrance – Victim Location 85323 Type of a scam Employment I responded to a on line employment ad for a care giver. The ad was for a care giver needed in my area. My inquiry was answered by someone who said his name was Joe Mighty. He said he was a very busy business man …
Noah – Total money lost $49.23 Type of a scam Online Purchase I had purchased a foot pedal from the website jvpmshop.xyz for my serger. I have tried to contact them with no answer from them at all. I have tried through the email they sent stating if I have any questions to contact support. …
Nancy – Victim Location 10703 Type of a scam Debt Collections This group contacted my brother and said I had 2 days to get in touch with them. I called not knowing what the call was about. The lady on the phone stated they were taking me to court for $560 for a phone bill …
Calvin – Victim Location 96813 Type of a scam Debt Collections Debt Collections and Collection Company threatening my family with legal action and jail time. Did not give their name and did not get anything in the mail.
Christian – Victim Location 46218 Type of a scam Phishing I was contacted by someone claiming to be Jeffrey Robinson who told me he paid Facebook a fee to get my contact information. He said he worked for Model and Talent Midwest and wanted to offer me a chance to be a model for his …
Alyssa – Victim Location 49670 Type of a scam Sweepstakes/Lottery/Prizes I was called and they left me the message to return call to Jamaican Lottery at 876-394-5559. They said I had won Mega Millions and I would have to wire $495 from Walmart to them. Once they received that money then they would deliver the …
April – Victim Location 19128 Total money lost $180 Type of a scam Phishing I received a message on the app called let go from an individual named Lee. They asked if I could email them instead of using the app as they claimed they did not have it on their phone. They wanted to …
Jennifer – Victim Location 83657 Type of a scam Fake Check/Money Order James logan biz checkers/ Pauleen Stevenshon. Secret chopper first assignment, they sent me a check for 1760.10 dollars. I was told I needed to deposit immediately. And I needed to send them back $200 after shopping at Walmart.
Randy – Victim Location 95307 Type of a scam Other Victimization of average Americans desperate for an easy legitimate career.
Kathleen – Victim Location 43230 Type of a scam Government Grant I got a text message yesterday from my friend who used to work here. She said she got a grant from Lion’s Club International and said that I had as well. Then I got a text message from Jackson Smith at LCIF Grant, Lion’s …
Alejandro – Victim Location 06360 Type of a scam Phishing Frequent email promised income from online contact. Googled address and could not verify "James Bank" with supplied address in Beaverton. Did not enter into email exchange based on this disconnect.
