Category Reviews

JR Fence Iron Works AKA Ricardo A. Collazo

Cassandra – Victim Location 33189 Total money lost $2,400 Type of a scam Home Improvement His name is Ricardo A. Collazo and he is a scammer and a thief. He does business under the name JR Fence & Iron Works.…

Jake Myers associates Attorneys at law

Bryce – Victim Location 83853 Type of a scam Sweepstakes/Lottery/Prizes I was told that I won a lot of money, I got as much info as I could. They said that they were sending me a briefcase with money and…

Jah’s pups

Brittney – Victim Location 32827 Total money lost $700 Type of a scam Online Purchase I paid 700$ for a peekaboo dog that I later change my mind in getting. Now Jahiem Boyd has not repaid my money. I’ve called,…

SLH REAL ESTATE

Stacey – Victim Location 90087 Total money lost $2,987 Type of a scam Travel/Vacations DO NOT WORK WITH, "SLH Real Estate". They are a fraudulent company trying to steal people’s money. I was contacted by SLH Real Estate, who informed…

J S Construction

Paul – Victim Location 93555 Total money lost $500 Type of a scam Home Improvement i hired him for landscaping and garbage removal. i paid him and then i worked for weeks trying to get him to do his job.…

JAMERIIEL ALBREIGHT

Caroline – Victim Location 31768 Total money lost $1,285 Type of a scam Fake Invoice/Supplier Bill we initiated contact via marypuppins-englishbulldogs.net. we inquired about Elton a puppy. we were told it would be $580 for the puppy and this included…

J.B. Hunt Associates

Summer – Victim Location 49009 Type of a scam Debt Collections Me. Robert Carmelo contacted me asking if I would be home to have a pending lawsuit delivered for signature. He told me a bank from 8 years ago was…

J Smith and Associates

Carlos – Victim Location 78261 Type of a scam Identity Theft "Ariana" with "J Smith and Associates" claims that I am the point of contact for someone to whom she needs to deliver legal documents. Incoming phone number displays as…

JCW Foreign Imports

Alison – Victim Location 48203 Type of a scam Employment Contacted for work from home position, sent brief job description. Needed documentation such as work document which included my personal information; i-9,direct deposit all normal forms for employment orientation. Signed…

JUSTICE HOME IMPROVEMENTS

Casey – Victim Location 45102 Total money lost $900 Type of a scam Home Improvement TOOK OUR MONEY FOR HOME IMPROVEMENT & NEVER RETURNED TO DO WORK.

JC IT

Alisha – Victim Location 11692 Total money lost $398.97 Type of a scam Tech Support Dear Sir/Madam: Wednesday, December 06, 2017, approximately 12 noon, I was using my computer when about 10 minutes in, the computer freezes, and an automated…

JCC Abbitration

Lindsay – Victim Location 46368 Type of a scam Debt Collections They keep calling me about a supposed back check and some kind of payday loan, I’ve told them over and over I don’t owe no payday loan, they threatened…

James Caston, U.S. Treasury

Cynthia – Victim Location 31204 Type of a scam Tax Collection Telephone voice mail left on *** directing me to call telephone number listed above: "My name is James Caston and I’m calling regarding an enforcement action. Executed by the…

Jackson litigation

Shaun – Victim Location 60108 Type of a scam Debt Collections We were contacted by what appeared to be the local circuit clerk who stated if we didn’t call back by 8pm on the same day a warrant would be…

JF REALTY INC

Jaclyn – Victim Location 90064 Type of a scam Rental Company JF REALTY INC – acting as an escrow (working under license # of a different JF REALTY INC. FRAHM & ASSOCIATES) company seeking to obtain Time Share certificate of…