Category Computers & Accessories

Joe smith, Sam Jones

Roy – Victim Location 44017 Type of a scam Credit Cards We will get an email from a common name and email address. They say they are deaf and are inquiring if we provide pet care services. They go into…

Jilly Juice – Jillian Epperly

Alberto – Aug 09, 2020 Scammer’s website www.jillyjuice.com Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Two Patterns of Racketeering Activity: Computer Crimes Health Fraud Pattern 1: Computer Crimes ————————————…

Jupiter Support

Jerry – Victim Location 20716 Type of a scam Tech Support On Dec. 5, 2015, someone with a foreign accent (sounded Indian) hacked into both my father and mother’s computers pretending to be responding to a tech support request on…

Jessica Mercado

Anthony – Victim Location 92399 Type of a scam Identity Theft I have received two letters from SafeLink phone service advising of a Jessica Mercado (who resides in Florida) receiving phone service from them. She is using my home address…

Informatico Experts

Jacquelyn – Victim Location 94501 Total money lost $999.99 Type of a scam Tech Support person calls and says you have been hacked and is using your name to hack into all other computers and you are going to be…

Iconic Service PC Computers

Jill – Victim Location 97302 Type of a scam Tech Support I received a phone call from someone who wanted to service my computer. I told him I didn’t need help, and he argued with me. I asked him not…

IT TECH GLOBAL SERVICE LLC

Jorge – Victim Location 33908 Total money lost $600 Type of a scam Tech Support September 18, 2019 received phone call from male person claiming to be from McAfee. I use McAfee for my anti-virus. I was offered a great…

Indeed.com Spoofing

Larry – Victim Location 75163 Type of a scam Employment I had a resume with Indeed, and Richard Tidwell ([email protected]) am here I believe you are ready and available for the interview as instructed? I am Mr. Richard Tidwell ,…

ITResources China

Toni – Victim Location 31779 Total money lost $50,000 Type of a scam Online Purchase I had reached an agreement with Scott Freeman the CEO of ITResources, about how he would provide me with everything I needed to open my…

Imposter Leapforce

Leah – Victim Location 34488 Type of a scam Employment Lady cotacted me through Facebook saying she had an at home job thst I would be a part time employee. She asked for me to contact on Gooogle Hangouts and…

Insurance

Abby – Victim Location 33162 Type of a scam Healthcare/Medicaid/Medicare Do not answer this number. They are trying to take money from you in intent to sell you health insurance. They say they are going to send you a quote…

ITResources

Cheryl – Victim Location 94024 Total money lost $15,000 Type of a scam Online Purchase I have been trying to get in contact with ITResources group support for almost 3 weeks without success, I ordered almost 15k thousand USD in…

I Tech

Veronica – Victim Location 46220 Type of a scam Online Purchase Stayed they were I tech representative, company going out of business, wanted to refund my money, 320.00. Wanted to see the money to my checking account and said there…

Holland May Print Services

Christy – Victim Location 32825 Type of a scam Employment This company offered me a work from home position of a gift specialist..they said I just have to repack what they send me and wrap it with a gift wrap…

Hitek Squad – Spoofed

Christian – Victim Location 55009 Total money lost $1,500 Type of a scam Tech Support Contacted shortly after purchasing a MacBook Pro. Said they were tech support from Apple. Paid $299 Jan. 2015 for 3 years of support Paid $599.98…