jefferson-law group

Timothy – Victim Location 41240 Type of a scam Employment I received a check in the amount of $1,976.00 to be used as a customer service evaluator. I needed to deposit it into my bank and keep $300.00 and spend the rest at Wal-Mart within 24 hours of receiving the letter.

Timothy – Jun 15, 2020 Victim Location 45449 Type of a scam Employment I received a check in the mail for 2,950. It came with a letter for a secret shopper. The assignment was to shop at Nike stores and purchase 2500 purchases by buying gift cards. You have to scratch off the back and…

Sheila – Victim Location 70525 Total money lost $147 Type of a scam Rental I received my monthly statement and I seen this unfamiliar website rent2ownUsa.com with a charge of $49! Well I look further and I had some $1 charges and several $49 charges since the beginning of this year(2019). When I called the…

Vanessa – Victim Location 92107 Total money lost $300 Type of a scam Home Improvement Also known as the "white van speaker scam". Guys approaching you in the parking lot, selling a product for around $400, where the new price says $2500. Whenever you look up the product online for verification, they look pretty legitimate…

Sara – Victim Location 19512 Type of a scam Other I received a phone call from Anna @ SCBN (Select Care Benefits Network) this evening stating that she was responding to an online inquiry that we made about prescription benefits for an uninsured person. She explained that we could qualify for their assistance if I…

Joel – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency They stole $16,000 having me purchase bitcoin and depositing into a private wallet then they blocked me and the website has no customer service no contact information Eddie – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency…