JPA

Dustin – Victim Location 19380 Type of a scam Debt Collections This company sends out robocalls claiming to be collecting on a debt. They will not say your name, and will try to trick you into telling them your name so they can sound more legitimate. They will offer you a chance to "settle your…

Jenny – Victim Location 38637 Type of a scam Fake Check/Money Order Received a check by priority mail for $2875,00 My shopping fee was $250.00 I was to send a money gram to Mike Marion , Istanbul, Turkey 34000. I was to evaluate the customer service process. I checked out the website and they have…

Darren – Aug 07, 2020 Victim Location 32909 Total money lost $63.97 Type of a scam Online Purchase I saw an online add offering beautiful realistic 16" baby dolls dressed adoreably and looking like the Reborn Baby Dolls. The page was professionally presented and the price was amazing which should have been a red flag….

Henry – Victim Location 34609 Total money lost $950 Type of a scam Online Purchase On Facebook I was contacted by English Bulldog Puppies For Adoption here is the link https://www.facebook.com/English-Bulldog-Puppies-For-Adoption-105115597508123/ was contacted via messenger supposedly by Gladys, she said that was her name. I assumed that based on the message came from the actual…

Marissa – Aug 14, 2020 Victim Location 72653 Total money lost $69.99 Type of a scam Counterfeit Product Ordered a product from website. Tracked order via email link. When item was delivered it was not anything close to what was ordered. Went to website to call the phone listed….not a working number. Sent email to…

Roberto – Mar 26, 2020 Victim Location 75007 Type of a scam Government Agency Imposter This company called and was wanting to settle an outlying tax issue. Left a message to call 8558609525. Called IRS and was told that is a scam that they do not use outside collection agencies as well a calling taxpayers…