Just for Homes Inc.
Andrew – Victim Location 29621 Type of a scam Employment They said in an email (below) that they received my resume. I did not remember applying for the position but I had sent out a lot of applications. They were…
Category Reviews
Josh Latham ESQ
Eduardo – Type of a scam Nigerian/Foreign Money Exchange Received Fax at business
J:COM Jupiter Telecommunications
Olivia – Victim Location 30179 Type of a scam Employment Work from home scam. Looked extremely legitimate and professional. Beware, only wanted to text chat via Skype under the premise they couldn’t speak English well. They used a legitimate business…
JAMES BRIEN COMEY, FBI
Cynthia – Victim Location 06018 Type of a scam Nigerian/Foreign Money Exchange The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due…
J Henges Enterprise, INC
Tasha – Victim Location 63045 Type of a scam Fake Check/Money Order The scammer ordered a dress that I was selling for $75 on Mercari and he contacted me about wanting to buy the dress. So we spoke through email…
Joshua from customer service
Dustin – Victim Location 60639 Type of a scam Phishing Caller used " Hi im Joshua from customer service, can you hear me?"
Justin Jacob (CPA)
Renee – Type of a scam Nigerian/Foreign Money Exchange Letter delivered by mail claiming a deceased relative leaving unclaimed funds of $4.8M to be transferred into a bank account.
JC Model and Talent
Devin – Victim Location 46218 Type of a scam Phishing I was contacted by someone claiming to be Jeffrey Robinson who told me he paid Facebook a fee to get my contact information. He said he worked for Model and…
JP National Consulting
Donald – Victim Location 29340 Type of a scam Debt Collections This so-called company called me demanding I pay a very old Sprint bill (which Sprint said they had written off 4 years ago). They threatened to garnish by wages,…
john schmitz
Ronald – Victim Location 11901 Type of a scam Fake Check/Money Order Received check for 2,800. to perform evaluations at department stores. must spend 2450 to receive a commisission of 350. out of the 2800. sounds to good to be…
JCAR Coffee Bean
Marisa – Victim Location 75126 Total money lost $49.95 Type of a scam Credit Cards Tonight my bank warned me of a fraudulent charge. The charge traces back to this company info. JCAR. When I google JCAR there is tons…
Jacob
Caleb – Victim Location 78640 Type of a scam Phishing I had just tried to reach my Vet, when my phone rang, I answered and the man said his name was Jacob, and he asked if I could hear him.…
Jenny calling from long distance
Meagan – Victim Location 03246 Type of a scam Phishing A recording or woman called me from this Texas number and I finally answered it after it attempting to call me 3x today and she said "hi, this is Jenny…
Jacob and King Assocates
Alejandro – Victim Location 10026 Type of a scam Debt Collections Greetings, I have just received a voicemail as well as telephone call from and gentlemen by the of Mr. Anderson from a bogus company Jacob and King as Associates,…
Jamie Edal
Trisha – Victim Location 30041 Total money lost $500 Type of a scam Online Purchase Fake seller pretend to put puppies for adoption. <span title=";⇄ /> He uses different names and locations for different puppies fake photos and all the…