JCC LLC.
Sharon – Victim Location 92672 Type of a scam Debt Collections I keep getting calls from 800 and 844 numbers with a recording stating a claim number. When I call it back it says I’ve taken out a payday loan…
Category Reviews
JVSM Cros Venture Marketing
Dustin – Victim Location 73162 Type of a scam Other Our company, Skills to Change Inc, in OKC was contacted by phone by a company, JVSM Cros Venture Marketing, from CA, followed by this email (see below). I can’t find…
Jabirfun
Kendra – Victim Location 31064 Total money lost $1 Type of a scam Online Purchase I signed up for a 5 day free trial on a movie /music share website. You would need to enter your card number, on a…
Jake Petru
Joanna – Victim Location 64157 Type of a scam Phishing Hi, in order to access your pending binary profits you need to set your account up: You’re $12,762 in profit! Access Your Account Here Don’t delay – your account is…
Jacob J. Lew
Claudia – Victim Location 95382 Type of a scam Phishing Hello Dear, I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due…
Jacobs N Marley
Wendy – Victim Location 68164 Total money lost $49.95 Type of a scam Online Purchase I ordered a camera from an ad that popped-up on Facebook. Website looked legitimate. Submitted an online order for $49.95. Received receipt email from company.…
James Berman
Alisha – Victim Location 53711 Type of a scam Employment I received an e-mail at my work address on 9/5 asking me to be a secret shopper. I was informed that I would be paid $350. I signed up and…
JS Marketing
Tyrone – Victim Location 74137 Total money lost $1,250 Type of a scam Yellow Pages/Directories In July 2014, I was visited by a Mr. Jim Maslovski (Maslowski) operating under the name of JS Marketing based in Broken Arrow, Ok. (The…
James Rossey -Claming to be Entergy
Anthony – Victim Location 77702 Type of a scam Debt Collections Subject called, posing as Entergy, claiming power was going to be disconnected. Our caller ID showed Entergy, so the call was routed to me, as I am accounts payable.…
James fade
Daisy – Victim Location 79226 Type of a scam Employment Me and my boyfriend was hired by james fade in about a 5 min conversation as a forwarding courier. 2700 a month and 15 dollars a package. The address he…
JR Direct
Nicholas – Victim Location 20121 Type of a scam Debt Collections Been getting harassing mail about a debt that I owe but have no information about the debt, demanding I pay or they will sue me in court and garnish…
Jessica Anderson
Christina – Victim Location 32804 Type of a scam Online Purchase I have a car listed for sale. They will text you and ask for your email because they have “questions”. When they email you they say that they are…
Jeff Sessions Federal Grants
Miranda – Victim Location 77021 Type of a scam Government Grant I got a message through Messenger from someone I knew (Meme Davis). Meme stated "God has been so wonderful to me so I have to share it with you,…
Janet Huntley
Sara – Victim Location 20001 Type of a scam Fake Check/Money Order Scammer contacted me by email claiming she wanted to buy a sofa I posted on Craigslist. She offered to send me a personal check and to send her…
Jerseys Shop Official
Todd – Victim Location 16319 Total money lost $74.97 Type of a scam Online Purchase I am not sure if it’s a scam or not