Jessiman Consulting Inc
Sierra – Type of a scam Employment Offered an at home job but I cannot find this business registered.
Category Reviews
Jenny Adams
Mathew – Victim Location 29936 Type of a scam Debt Collections I want to resolve this case outside of court. Thank you for the consideration. My email address is *** instead of *** Sent from my iPhone On Jul 16,…
Jeff Blossom
Sergio – Victim Location 30107 Type of a scam Phishing This person is sending postcards in the mail repeatedly saying "I urgently need to speak with you about your property at ……". It also states "I am hoping that this…
Joe Demasi
Jill – Victim Location 76802 Type of a scam Sweepstakes/Lottery/Prizes After sending the text, supposedly regarding health insurance, for someone other than me, they proceeded to call. A female running her mouth non stop about how I had won an…
John’s Teacup Pugs Home
Julia – Victim Location 54481 Type of a scam Other I found a website that offers teacup pug puppies for $400.00 and free shipping to any where in the United States. And on their web page it stated that they…
John Mullen Federal Grants
Joshua – Victim Location 44320 Total money lost $250 Type of a scam Government Grant I was contacted by a friend on Facebook, she told me Of John Mullen Federal Grants and how she recieved money, I followed his instructions…
Jim Fowler
Holly – Victim Location 78645 Type of a scam Tech Support Caller ID name on incoming call: Jim Fowler Phone #: 859-846-4528 This info gathered from Googling Fowler name and phone number: Calls claiming to work for Microsoft and says…
Jo & Hickey Printing Supplies
Hannah – Victim Location 91104 Type of a scam Employment This is a very professional business who claims to be a printing company which headquarters are in the UK, but they also operate in the U. S. They claim to…
John Alexander-The Ghostwriter Guy
Jacob – Victim Location 55412 Type of a scam Counterfeit Product John Alexander uses Facebook and LinkedIn to market his fake screenplay writing services. He posted on Facebook to all authors that he does ghostwriting and writes screenplays as well…
Josh @ customer service
Maria – Victim Location 83709 Type of a scam Phishing Caller said "this is Josh at customer service can you hear me" when I didn’t respond he went on to say I had won a vacation, I then hung up.
Joseph Spencer
Kristine – Victim Location 92843 Total money lost $4,000 Type of a scam Fake Check/Money Order Joseph Spencer sent me a check with the amount of $3920 and he instructed me to send most of the money to the name…
John Duncan
Erika – Victim Location 49445 Type of a scam Phishing Inviting people to join a program that allows them to buy letters and in return will get money from the amount of letter your buy. It is cash only. It…
Joe Ward Attorney
Courtney – Victim Location 72107 Type of a scam Debt Collections (855) 519-1145 phone number called claiming to be an attorney named Joe Ward but I knew it was off because they had my maiden name & old address. Caller…
John Metals Imposter
Colleen – Victim Location 52402 Type of a scam Fake Check/Money Order Sent a fake check through UPS mail. Amount of purchase was $1,000 for office furniture. The check sent was $2250.00. He said his assistant made an error that…
Joseph W. Jones
Walter – Victim Location 06437 Total money lost $5,000 Type of a scam Romance I encountered this scammer through an online dating site. We corresponded for a few weeks and then he asked for a "loan", which I foolishly gave…