James Carter Reports & Reviews

James Carter Reports & Reviews (2)

- Waldorf, MD, USA

Website: www.facebook.com
Country: United States
Total money lost: $350
Type of a scam: Other

This profile for James Carter is being used to scam people out of their money. He is running a Reloadit scam where he is promising up to $5500 doing a money flipping business. He states that $350 gets them $3500, $450 gets them $4500 and that $550 gets them $5500 all he charges for this is $750. He has the person buy a Reloadit card and add $350-$550. He then has them call back with the pack number and tells them in 3 hours he will call them back to show them how to load the money onto a pre-paid Visa or bank card. The 3 hours buys him time to register the card on the Reloadit .com site and transfer it to his own prepaid card. The money is untraceable and he gets away with cash. He has others working with him showing thousands of dollars, giving testimonials and providing videos of how he helped them get guaranteed cash quickly. The phone number used is registered under a Rodney A. Roberts in Birmingham, AL.

Useful

- Houma, LA, USA

Phone: 15617492944
Country: United States
Type of a scam: Fake Check/Money Order

Harassed by a man calling and threatening us that we had an invoice that needs to be paid. When he was told it was a scam he repeated our home address and said that he is going to send the cops over here for money laundering. We know better than that, but it was getting worse the more people call here. He called 3x yelling on the phone bc we would not send money to him.

Useful

James Carter Contacts

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New reports

(910) 967-6460

Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were. Sep 19, 2026

Blue Rocket Seo

We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we... Sep 18, 2026

Cash App

I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa... Sep 18, 2026

Chase Bank Imposter

Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account... Sep 18, 2026

Coinbase

They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase... Sep 18, 2026

James Carter