Jessica M Cady
Garrett – Victim Location 34452 Total money lost $2,980 Type of a scam Online Purchase My Husband contacted Jessica Cady through an ad on Craig’s List for a 2004 Ford Explorer Sportstrack. Husband sent $1980.00 around 3pm on Feb 9,…
Category Reviews
Jett Transportation
Kurt – Victim Location 29180 Type of a scam Employment The scammers were soliciting job applicants for independent contracting and requested ss#, copy of drivers License, registration and 10 year drivers record. After submitting this information about 2 months ago,…
Jefferson Mediation Group
Patrick – Victim Location 45387 Total money lost $215 Type of a scam Debt Collections These people called and said were going to send me a summons and have me arrested if I didnt settle a debt." They claim they…
James Morrison CRA
Ashley – Victim Location 10463 Type of a scam Phishing has similar reports. I didn’t answer this call, so he left a message. He has an Indian accent, using the name James Morrison. Said it’s time sensitive and that…
Jane Fowler
Desiree – Victim Location 17602 Type of a scam Utility Left a message asking me to call back, saying they’ve been trying to contact me for a week about my utility bill. Asked that I have a copy of my…
John Henry
Jerry – Victim Location 38117 Type of a scam Sweepstakes/Lottery/Prizes I got a text msg saying i was selected to win a prize. It asked me for my email. I was curious so i gave them an email address i…
Joe/Can You Hear Me Now
Jeffrey – Victim Location 23185 Type of a scam Phishing Called from 757-702-1617. Said it may be recorded and asked if I could hear him. I answered yes. He hung up. Doooooh !
Jessica Giavanni
Chase – Victim Location 33160 Type of a scam Online Purchase I was looking for a cane cosro puppy on craigslist (my mistake). We found this post about some woman giving away corso puppies. She said she had just have…
Johann & Victoria Nelson
Timothy – Victim Location 77656 Type of a scam Employment The scammer is needing my name address etc & age so the construction worker could get his company to pay me..they are needing me to clean their apartment & the…
John Holden Inc
Patrick – Victim Location 90032 Type of a scam Home Improvement Two men drove up to my mother’s (old woman) driveway unsolicited and asked if she needed construction work. She happened to say that her gutters might work. He said…
John Law
Tammy – Victim Location 11577 Type of a scam Debt Collections 646-760-5384 the person at this number states they are going to have me arrested for money i owe they are very intimidating and scary.
John Mars
Shannon – Victim Location 98003 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call asking for my partner by name just before 7 am Monday President’s day. Said we won a $950,000 certified check from Bank of America, $95,000 cash…
Joss sandoval alverez
Frederick – Victim Location 74062 Total money lost $800 Type of a scam Fake Check/Money Order He "bought my items online through craigs list" and after i found out through paypal hes a fraud i sent my items with knowledge…
Jones Boston Terrier
Corey – Victim Location 23450 Type of a scam Other I have been searching for a boston terrier for 2 months now. I have done my research on the breed and what to ask breeders. This person was very quick…
Jones, Taylor, & Thomson
Mandy – Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail at my old address saying I won 183,997.00 with a pin. on the letter it says " you will not be charged a fee or commission for…