Continually get texts saying we’ve recently talked about the same property over and over
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C. Abernathy
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Victim Location63670 Type of a scamOnline Purchase
James ***** said he wanted to buy a product that I'm selling on Facebook Marketplace. He said that he could send the money through zelle I told him I didn't have zelle I had cash app so he asked for my username I gave it to him like an [censored]. Then he said "I will be sending the payment with my business account and it requires recipient email" so right then I knew it was garbage. The guys name is James ***** and his Facebook username is *************
IS THEIR ANY HONEST PEOPLE OUT THERE ANY MORE??? people sucks.....the planets beautiful but people **** ***** ***** * ****** ******s and theirs no changing it. Pretty bad when ppl. Steal money from poor people. Selfish ******** *** ***** ** **** *******. Be safe out there and God bless the good people.
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Reporter393308
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- Barnhart, MO, USA
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Scammer's phone314-450-8193 CountryUnited States Victim LocationMO 63012, USA Type of a scamPhishing
Was called by this number today. Caller ID read James ****** but caller identified her company as Unity Assets. I advised this agent that I only handle business through correspondence through the US postal service. She asked if it wouldn't be easier if I talked to them on the phone. I Advised I don't do business that way, and asked for a formal letter in the mail. After stating this several times, she then said, if I refused to discuss this, it would be marked as non-complaint in my case file and asked if I wished to discontinue the call. Advised I would, and we ended the call. She called back to say that if I didn't talk to her about this now, it would be very bad and would be marked in my case file. I double checked the name of her company then advised her, that her Caller ID had shown up as James and that with a google search, this number is not showing associated with Unity Assets. That is why I insist on this to be done only through the mail. I then disconnected and blocked the call.
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Reporter390124
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Victim Location38118 Type of a scamFake Invoice/Supplier Bill
Aman name James with a funny voice called and said that someone tried to buy something on my Amazon account and wanted me to login a website from my computer and when I told him that I am will not and that I was looking at my Amazon account on my phone he hungup.
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Reporter319921
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- Houston, TX, USA
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Scammer's phone9033670942 CountryUnited States Victim LocationTX 77072, USA Type of a scamTravel/Vacations
Person calling asking for my zip told me that I already accepted a vacational package.
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Reporter221087
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- Tehachapi, CA, USA
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Scammer's phone701 289 2350 Scammer's emailnone CountryUnited States Victim LocationCA 93561, USA Type of a scamOnline Purchase
I posted a motorcycle for sale on Craigs list he wanted to use pay pall that was fine to start with. (He said he was a engineer on a ship with no access to western union) But then he wanted me to receive extra funds to pay for shipping via western union them for me to ship it to Peru. Using his agent. This felt wrong as i never heard of this scam. I then told him i only was doing cash in person no shipping. Then he contacted me saying he all ready sent the money. I checked I received no money. I contacted PAY PALL and reported it they said I was safe even though he had my email address. All he could do was send money. his cell is 701 289 2350 I then blocked it on my phone. This type of scam was on pay palls address. PAY PALL is the way to go.
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Reporter268091
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- Dallas, TX, USA
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Scammer's phone1-360-869-1696 CountryUnited States Victim LocationTX 75243, USA Type of a scamGovernment Grant
THIS GUY NAME JAMES CALLED ME FROM THIS NUMBER TO TELL ME THAT I HAD BEEN PICK FOR A GOVERNMENT GRANT, AND THAT I DIDN'T HAVE TO PAY THE MONEY BACK.
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Reporter281256
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- Indialantic, FL, USA
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Scammer's phone407-423-6587 CountryUnited States Victim LocationFL 32903, USA Type of a scamOther
An unidentified number came up on my phone.. Normally I do not answer, but lately, I have been, just to tell them Not to call me anymore.. When I answered the man introduced himself as James and said we were on a recorded line "Can you hear me ok"... Instinctively I said yes, told him I wasn't interested and to take our number off their call list.. Only after hanging up did I remember the scam about them using your voice recording to authorize fraudulent usage.. Not sure who I should notify to make sure I don't end up being responsible for something I did not order or want..
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Reporter300397
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- Lewis Center, OH, USA
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Scammer's phone614-746-7495 CountryUnited States Victim LocationOH 43035, USA Type of a scamPhishing
The caller asks "Is this Mrs. _________?" to try to elicit a "yes" response to use to authorize charges in the name of the person called.
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Reporter238825
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- Topeka, KS, USA
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Scammer's addressUnsure, - CountryUnited States Victim LocationKS 66610, USA Type of a scamPhishing
Called my cell - asked if my name was Sandy Hardesty. I said "yes" - he said I had just won the Publisher's Clearing House Sweepstakes. I laughed and said I wasn't interested in collecting my prize and then hung up.
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Reporter210052
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- Ogden, UT, USA
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Scammer's addressnew mexico Scammer's email[email protected] CountryUnited States Victim LocationPlain City, UT 84404, USA Total money lost$500 Type of a scamRental
Fake person. Taking deposits on houses.
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James Contacts
If you know any contact information for James, help other victims by adding it!
Type of a scam Investment
Type of a scam Online Purchase
IS THEIR ANY HONEST PEOPLE OUT THERE ANY MORE??? people sucks.....the planets beautiful but people **** ***** ***** * ****** ******s and theirs no changing it. Pretty bad when ppl. Steal money from poor people. Selfish ******** *** ***** ** **** *******. Be safe out there and God bless the good people.
Country United States
Victim Location MO 63012, USA
Type of a scam Phishing
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 77072, USA
Type of a scam Travel/Vacations
Scammer's email none
Country United States
Victim Location CA 93561, USA
Type of a scam Online Purchase
Country United States
Victim Location TX 75243, USA
Type of a scam Government Grant
Country United States
Victim Location FL 32903, USA
Type of a scam Other
Country United States
Victim Location OH 43035, USA
Type of a scam Phishing
Country United States
Victim Location KS 66610, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location Plain City, UT 84404, USA
Total money lost $500
Type of a scam Rental