James Allan

Melanie – Victim Location 80134 Type of a scam Travel/Vacations Camila Febus Sharon Osovitzki Tom Osovitzki or Tomer Osovitzki Stefanie Montelvo or for any other person associated with them, they are scamming jet charter operators out of hundreds of thousands of dollars. They will give you a credit card which will be denied. They will…

Abigail – Victim Location 90024 Type of a scam Debt Collections This entity continues to call me alleging that a family member allegedly owes money they are attempting to collect. They play a fake message each time before the call goes to the same man. The message indicates false claims, such as "[t]here’s currently a…

Nathaniel – Victim Location 77486 Type of a scam Phishing The call comes through as a private number. They leave a message with a call back number (855-245-2083) and a case number saying that some business is going to file a court case against you if you don’t call them back. When you call the…

Devin – Victim Location 60706 Total money lost $65 Type of a scam Online Purchase This company is selling ‘tickets’ for a fake tour. Never sent me tickets, offered me a refund and never refunded my money.

Tiffany – Victim Location 32148 Total money lost $700 Type of a scam Tech Support my whole computer was stopped by what appeared to be a microsoft alert,it took a while for them to work.Im brand new on computers and even though i had a bad feeling gave them info and debit card info.it was…

Douglas – Victim Location 23455 Total money lost $73 Type of a scam Online Purchase Purchased some of there cycling items, and was sent a "thank your for purchasing our items" spiel and nothing more. I sent them multiple emails and messages on FB and no reply.