Jamaica
Dennis – Victim Location 44890 Type of a scam Sweepstakes/Lottery/Prizes they call all different times starting at 5am-1am at times for Ohio time zone. they say at different they are from different things each time they call. they have said…
Category Reviews
James Caston/IRS
Clayton – Victim Location 31005 Type of a scam Tax Collection Claimed to be US Treasury enforcing action if I ignore paying.
James Andrew
Sharon – Victim Location 32063 Type of a scam Credit Cards Received a text from a guy says his name is James Andrew from 415-853-6630 asking me if I did landscaping and if I was the owner. I replied yes…
James Bank
Jenny – Victim Location 06360 Type of a scam Phishing Frequent email promised income from online contact. Googled address and could not verify "James Bank" with supplied address in Beaverton. Did not enter into email exchange based on this disconnect.
John Parker
Rodney – Victim Location 53036 Type of a scam Online Purchase I was looking for somewhere that would buy back my brother printer and once on the website got called from this “John Parker” asking for information and wanting me…
James Copper
Jeremiah – Victim Location 98903 Type of a scam Government Grant I got a call saying that I was getting free money from the government, they told me that I needed to go to a West Union to claim the…
Jeulia Co. LTD
Kevin – Victim Location 44087 Type of a scam Online Purchase I received an E mail from the company. Advertising a ring for $107. I purchased the ring through PayPal on January 28, 2017. I received the ring. The ring…
Jeffery Curtis Diesel Engines
Claire – Victim Location 24078 Total money lost $8,900 Type of a scam Other Subject requested a wire transfer. The subject is using the business address which is not valid for the business he provided: The subject stated he…
James Donovan
Louis – Type of a scam Romance Widowed man, 51 years of age. Engineer for Eni Oil and on platform in Atlantic Ocean just off Dublin Ireland. Owns a wine store left to him when wife passed. Said her name…
James Watson
Martin – Victim Location 27294 Type of a scam Online Purchase A few years ago I was interested in adopting a yorkie puppy for my kids and a got scammed by a women saying that I needed to send her…
Jobster Imposter
Colin – Victim Location 34772 Type of a scam Employment Got a phone call from an employment agency called jobster. Asked if I could here them once I said yes. They hung up
Jeffrey’s Min Pins
Erica – Victim Location 75002 Total money lost $650 Type of a scam Online Purchase If you are looking for a minpin (mini pinscher) dog/puppy online and are looking to get scammed, look no further! These person(s) at the two…
Joe Ray
Sharon – Victim Location 60181 Total money lost $400 Type of a scam Online Purchase African Grey ( Congo ) That got never booked or shipped despite the fact the agreed amount was paid on time, gill he pulled a…
John Thompson
Fernando – Victim Location 39367 Type of a scam Government Grant One couple messages claming to have received government grant $45,000 from lawyer Williamson LaShaharia in Phoenix, AZ. They give you her number to text. She texts back, asking for…
Johnson & Johnson Vision Care (imposter)
Derek – Victim Location 38134 Total money lost $60 Type of a scam Credit Cards Poses as Acuvue and offers Visa Gift Card rebate. In order to get rebate you go to "acuvue" website and sign up. The Visa gift…