Check Jasmine reviews to see if it is legit.
Victim Location 08901
Type of a scam Government Grant
Just a person lied about a grant and is saying u have to pay upfront so I just want it to be checked out.
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Jeffery – Victim Location 93455 Type of a scam Employment I was contacted via email regarding a job that I applied for on indeed. They informed me to contact [email protected] to connect through google Hangout and get an IM interview. Long story short they act like interview standard questions but red flag was when they…
Toni – Victim Location 46113 Total money lost $21,000 Type of a scam Home Improvement Joseph Gene Yungwirth, aka Joe Yungwirth, stole over $21,000 from me in a con artist contracting scam. I hired him to rehab a house in Indiana. He demanded weekly payments and made up additional costs, asking for more money, and…
Samantha – Victim Location 38950 Type of a scam Phishing Caller asked "Are you the lady of the house?" When I said "I AM" he hung up. When you call back his number, answering service finally picks up and says "This is Mr. Nobody" I’m sure that "I AM" will be used against me somehow.
Karen – Victim Location 32137 Total money lost $4,000 Type of a scam Fake Check/Money Order They sent a letter as a research company that Walmart hires with a check asking you to deposit the check and once it clears in your bank to withdraw the funds and buy money orders to send to them….
Benjamin – Victim Location 95126 Type of a scam Phishing He said his name is David Wilson Badge ID 1825, calling from Publishers Clearing House to say I won 2.5 million and a new car. He asked for lots of information (gender, marital status, US citizenship, etc.). Ultimately wanted $*** for license and fees for…
Rebecca – Victim Location 97478 Total money lost $129 Type of a scam Online Purchase Search in google for IRS EIN Tax ID, and they come up on the search. The website have the familier IRS blue and looks official. They deceptively guide you to select your state and business type. They ask for a…