Charles Jones Mediator

Ronnie – Victim Location 34785 Type of a scam Advance Fee Loan Said I could get a loan, gave all credentials, then I gave him all my info, but when he said he would give me a check and then i had to give it back to get the loan, and he needed my name…

Mindy – Victim Location 76306 Total money lost $200 Type of a scam Tech Support I was told by who I thought was iTunes billing manager that I had unauthorized charges in my bank account from someone in Australia. In order to get back my refund I had to get 2 iTunes cards for me…

Kelly – Victim Location 60632 Type of a scam Advance Fee Loan Dave is App that is supposedly offers small advances on paychecks of 25-75$. They take your bank information and you’re advance is supposed to be deposited within 3 days or express 1 day (depending on what option is chosen. However, after 10 days…

Christine – Victim Location 24148 Total money lost $75 Type of a scam Employment Much like the Previous complaint I received an email from Steven Thompson via career builder for this position. I went through the email, checked the website, and other sites with employees talking about the site. After working for several weeks I…

Mathew – Victim Location 85338 Type of a scam Employment They made me purchase equipment to work for their job. They had me fill out many different forms and sign my name all documents and also send in my Identification as well. They told me that they were giving me a job. Once they obtained…

Diana – Jul 05, 2020 Victim Location 02360 Total money lost $9.95 Type of a scam Online Purchase The company was offering a promotional deal for a free ring if you just pay $9.95 shipping fee. The tracking site said it was coming from China. Weeks later when I checked the tracking it said it…