J D Fencing
Angelica – Victim Location 29414 Total money lost $1,050 Type of a scam Fake Invoice/Supplier Bill This company contacted me through recommendations on facebook. Came out both my husband and i met him. Seemed real legit. Gave half $ to…
Category Reviews
Justine Bulldogs
Joel – Victim Location 47025 Total money lost $550 Type of a scam Online Purchase My husband and I recently tried to buy a new puppy from justinebulldogs.com. We sent $550 through Western Union to the breeder. We were told…
joseph prieto
Hector – Victim Location 48135 Type of a scam Employment a man posing as joseph prieto wants to send me a check so I can do various errands for him and shop for children at orphanages. He would pay me…
JML
Tiffany – Victim Location 31523 Type of a scam Travel/Vacations On one occasion the caller said I could get good rooms on a cruise. On 2 other occasions the caller said I was eligible for disability/social security.
JP Hoffman and Associates
Dale – Victim Location 02745 Type of a scam Debt Collections I was first contacted by a fake process server. His name was Marshall Jones probably a fake name and his phone was blocked. Mr. Jones proceeded to tell me…
Jaime Magill
Dennis – Victim Location 10562 Total money lost $1,200 Type of a scam Online Purchase I was on the hunt for an english bulldog and I came upon the website. It looked for real and trustworthy, but in reality it…
James Allan
Timothy – Victim Location 87701 Type of a scam Online Purchase Kept $610 and did not send us our puppy refuse to send the money back.
James Grant
Ryan – Victim Location 77055 Type of a scam Employment By text I received information to become a Mystery shopper for Walmart, Walgreens (one other company too) I entered my address because I am looking for part-time work. I have…
Jack-Phone
Miguel – Victim Location 99223 Total money lost $400 Type of a scam Tech Support I contacted this website to activate a new Magic Jack device ( which we have used in the past). Looking back the site did not…
JSM Consulting, LLC
Beth – Victim Location 48312 Type of a scam Employment Receiving emails about "job offers" that I never prompted to receive. Google search turns up the exact same emails being sent to others who did not want to receive. The…
JSR Consulting Firm
Stacey – Victim Location 27886 Type of a scam Other JSR Consulting, is claiming to have civil suit for me. they request that I verify personal info like date of birth, social security number. I would like for them to…
James Ransom
Trisha – Victim Location 31787 Type of a scam Online Purchase I posted Victorian Counch for 300 on letgo. James Ransom offered 280 and I accepted. Then he could only pay per paypal per message on chat. When I went…
Jade
Gary – Victim Location 93551 Type of a scam Debt Collections Calls with different numbers says they are from sullivan and sons or does not say and says there is a action lawsuit against my name and they will serve…
James Inbox Dollars
Marcus – Victim Location 44120 Type of a scam Fake Check/Money Order I received a Facebook Request from A "James Inbox Dollars" saying I was randomly picked to receive 42, 500 dollar grand prize. But they want me to send…
Jimmie Montgomery
Daniel – Victim Location 95819 Type of a scam Fake Check/Money Order I was selling a table and chairs on Craigslist and received an email from a Roselyn Taylor with a strange email address. The message just said "Still Available,…