Personnel Concepts Limited

Antonio – Victim Location 98144 Type of a scam Debt Collections I was sent an official looking document in the mail that stated that I needed to purchase these laminated labor posters. Since I started a new company, I was clueless about what the procedures were. Even if I wasn’t going to hire any employees….

Jah’s pups

Brittney – Victim Location 32827 Total money lost $700 Type of a scam Online Purchase I paid 700$ for a peekaboo dog that I later change my mind in getting. Now Jahiem Boyd has not repaid my money. I’ve called, texted and messaged him several times to no avail. All ive received us excuses and…

SLH REAL ESTATE

Stacey – Victim Location 90087 Total money lost $2,987 Type of a scam Travel/Vacations DO NOT WORK WITH, "SLH Real Estate". They are a fraudulent company trying to steal people’s money. I was contacted by SLH Real Estate, who informed me that my timeshare was having changes. They could not give me specifics on how…

J S Construction

Paul – Victim Location 93555 Total money lost $500 Type of a scam Home Improvement i hired him for landscaping and garbage removal. i paid him and then i worked for weeks trying to get him to do his job. once i realized i was burned by a scammer i stopped working on making him…

JAMERIIEL ALBREIGHT

Caroline – Victim Location 31768 Total money lost $1,285 Type of a scam Fake Invoice/Supplier Bill we initiated contact via marypuppins-englishbulldogs.net. we inquired about Elton a puppy. we were told it would be $580 for the puppy and this included shipping. we payed this amount via money gram. we later received an email telling the…

J S Siberian Huskies

Juan – Victim Location 97759 Type of a scam Other I was going to purchase two Siberian Husky puppies. This person was going to ship them to me, and tried to take my money through a Walmart Money Gram before I knew any of the airport details or anything about when they would ship. Thank…

J.B. Hunt Associates

Summer – Victim Location 49009 Type of a scam Debt Collections Me. Robert Carmelo contacted me asking if I would be home to have a pending lawsuit delivered for signature. He told me a bank from 8 years ago was suing me. I knew nothing about this. Talked to the bank he named which denied…

J Smith and Associates

Carlos – Victim Location 78261 Type of a scam Identity Theft "Ariana" with "J Smith and Associates" claims that I am the point of contact for someone to whom she needs to deliver legal documents. Incoming phone number displays as Unknown, and a fake case number is provided. I am asked to call an 888…

Jackson Lynn

Marcus – Victim Location 85022 Type of a scam Sweepstakes/Lottery/Prizes Foreign sounding individual tried to get me to say "yes". Said he was from the unclaimed winnings of Publishing Clearing House.

JCW Foreign Imports

Alison – Victim Location 48203 Type of a scam Employment Contacted for work from home position, sent brief job description. Needed documentation such as work document which included my personal information; i-9,direct deposit all normal forms for employment orientation. Signed on to server with password etc. Received a detail job description and I questioned such…

James Johnson Attorney

Noah – Victim Location 32507 Type of a scam Family/Friend Emergency Received a call from someone claiming to be my oldest grandson & indicated that he had been in an accident & was in jail for a dui. . They called be by my last name & provided case # season charles 71652018. A few…

J2 Global NY

Melinda – Victim Location 38672 Type of a scam Tax Collection Called with foreign accent stating second attempt to contact for U.S. Dept. Treasury, stated "Call us so you can let us help you." Stated please call before going to Grand Jury. Very threatening tone. This type of call has happened before, ignored the first…

JMD Software Solutions

Brett – Victim Location 55309 Type of a scam Tech Support The company somehow got a pop-up window to display on the computer screen saying the computer was infected with a virus and to call the number on the screen. My parents called the number and the guy told them he was from a Microsoft…

JC IT

Alisha – Victim Location 11692 Total money lost $398.97 Type of a scam Tech Support Dear Sir/Madam: Wednesday, December 06, 2017, approximately 12 noon, I was using my computer when about 10 minutes in, the computer freezes, and an automated voice is telling me do not attempt to turn off the computer, I could lose…

Janet Angus Tavizon

Logan – Victim Location 20852 Total money lost $14,530 Type of a scam Advance Fee Loan In June 2018, I was sent a text message from Janet Angus Tavizon suddenly by telling me that David Maier (A loan scammer lives in TX) is a bad guy who scams a lot of money from target man…

JCC Abbitration

Lindsay – Victim Location 46368 Type of a scam Debt Collections They keep calling me about a supposed back check and some kind of payday loan, I’ve told them over and over I don’t owe no payday loan, they threatened me with being arrested. I offered them my lawyers telephone number and they wouldn’t take…