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Form.jotform.com Reports & Reviews (10)

- Antioch, CA, USA • Nov 23, 2024
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I inquired about a property listing to rent I found on Facebook and contacted the number included in the listing. The listing included having to pay a $75 application fee that’s refundable view the unit, which I paid. After I did, the person I sent it to sent me an application approval form, that included an approval statement and said I would have to send the deposit amount to see the unit that was refundable. I sent the money through Apple Pay through a different number (2138487369) and Zelle through an email [email protected] under a Selena Simmons. The amount I sent on Zelle was from Apple Pay not allowing me to send more money, so they tried to request the remaining money on this phone number: 213-556-5668, before I sent the remaining money of the deposit through Zelle. Once I did, the person then said I would have to send a lawyer fee and a fee to make the key to view the unit, resulting in $400. At that point I expressed my discomfort in doing so since I haven’t seen the unit yet and I already sent the deposit, and after them still demanding the extra money I asked for a refund. They said they were processing the refund, then said I would have to sent them $375 for them to be able to process the refund. I sent them a Zelle request but they still claimed they couldn’t send me my refund.

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- Saint Louis, MO, USA • Mar 23, 2024
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The Owner of Harris Enterprise & Tax Consultant LLC, has used my personal information to go into my account and illegally withdraw money. The Owner of Harris Enterprise & Tax Consultant LLC (********** ******) completed my taxes last year under another Agency. Ms. ****** Denied me my AGI number to proceed with another Tax Preparer in 2024 claiming that she had no access to my tax information from

The previous year. I choose The Harris Enterprise & Tax Consultant LLC business to do my taxes because I was more familiar with her process from last year. After I sent the basic information required for tax filing Ms. Harris sat with my information for a week. At the beginning of week 2 I asked the consultant if my taxes will be completed anytime soon? Ms. Harris responded that, she has a personal life as well as other clients waiting & if I was unhappy with her services that I could go elsewhere. On Monday March 18th 2024, I opt to discontinue with Ms. ******. She then told me that I had to pay her $250 for leaving her agency, something I had no knowledge of, authorized, or agreed upon. I was confused on why Ms. Harris would charge me $250 when she admitted several times that she never started my taxes. I refused to pay her because I was convinced this was fraud. Nonetheless on Thursday March 21 2024 Ms. ****** went into my account and authorized a scheduled payment of $250 that was taken out of my account illegally. After giving Ms. ****** some choice words she charged me an Additional $50 to my Account for no absolute reason. Because of this I had to report fraud to my bank and change all my bank account information because my old account has been compromised. She has threatened me through text message and copied and paste my signature on to several documents I’ve never seen before. I recently found out that Ms. ****** is no stranger to doing fraudulent work & makes a business out of scamming money from others. I am asking for a full investigation on ****** Enterprise & Tax Consultant LLC. Technology such as phone, computer, tablet, & hard drive database linked to this business should also be investigated due to concerns of fraudulent work being done. Ms. ****** is a financial and physical threat to society that should be stopped. I have physical proof of everything mentioned above.

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- Saint Cloud, FL, USA
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The scammer introduced themselves as Mr. Kennett Hudson online recruiter of (Orkla Group) he mentioned viewing my resume on PostJobfree, and I was selected for a quick interview if I was interested in proceeding. Positions range from customer Service Data Entry/office assistant, Graphic Designer, Bookkeeper, Medical Transcriptionist, payroll clerk, personal assistant, Virtual Assistant, Virtual Assistant, personal shopper, care shopper, Care specialist Nursing assistant, Administrative assistant, and they pay $45.00. (This wide range and the contact by text should've been a huge red Flag). After your text interview, you are told to wait until answers are submitted to the supervisor. Then after waiting approximately 12-15 minutes the text back stating you passed and giving you the percentage passed with. They congratulate you and ask you to complete your full name mailing address city state, zip code phone number email address. Then they send you a link with Orkla brand name but the link is simply a jotform asking for a lot of personal information, social security number dob, and bank information. That is when I told them I was not interested. As they were simply trying to steal my personal information to scam me. (https://form.jotform.com/232995264584369

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- Inglewood, CA, USA
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I was contacted in regards to a loan I was seeking. They claimed I was approved but needed specific information. Come to find out the got into my bank account. They have all pertinent information. They are scammers. They claimed they needed to verify thru cash app but gained access to that as well. If I weren’t desperately seeking a loan I would have been more aware don’t let this happen to someone else

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- Springfield, IL, USA
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This was on TicTok, he friended me.

Hello! I am Manuel Franco the Winner, I was lucky enough to win a jackpot from the Powerball lottery. This Jackpot has not changed my personality, I have promised myself to use some part of the money to help others in any possible way. My family is very modest, we help each other and have decided to do God's work after having a long conversation with some people with good hearts and who strongly support humanitarian work. We have voluntarily decided to donate $100,000 to you. We hope you can use the money wisely and sensibly. I wish you and your family a wonderful year, Have a nice day and please remember to be kind.

Blessings flow from God, but they should never stop with us. They come to us, and then flow through us.

You are to provide the full details required below

Full name

Address

Email

Text Phone number

Do you want Cash/check

Tax fee $3000

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- Zapata, TX, USA
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Scammer used a person's Facebook page to send messages. It sent an application via FB Messenger. I submitted that with name, address, SSN, email and phone number. The service was for data entry/work from home starting at $17.00/hour 30-40 hours per week. They make you fill out the form https://form.jotform.com/23164168063053 where it asked for name, address, SSN, etc. They will also ask you to resend your ID because portal is not working and they will ask you to submit your banking information. This is probably one of the worse one that has happened to me. Not sure if it was a good thing or not but aside from the stupidity of me sending the SSN, my ID is expired.

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- Reno, NV, USA
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this person wanted personal information, and offered me $650.00 per week to act as a personal assistant, receive usps mail, then forward it to him. its the 3rd or 4th job offer ive received from different ppl on the indeed site that i believe are scams.

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- Quartzsite, AZ, USA
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Informed me I was approved for a $10,000. Loan I gave them my acct information and user name along with my password to access my acct . Now I need to change my acct Info and user name and password . .

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Applied thru the Realtor.com for a rental home.. was contacted via text and sent to the home to view and then texted me the link to apply for rental. I gave them my information pic of my id, pic of my w2 and my social.

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Scammer used my account and credentials and filed 3 disputes with my bank and told me that they put 710 dollars in my account and to prove that I would get 2000 I needed to send back the 700 or they would freeze my account until I paid them due to it was their money he stated.

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