Claiming to be Jefferson Capital system

Autumn – Victim Location 94589 Total money lost $20 Type of a scam Online Purchase Products purchased never received. I ordered 17 January – monies taken from Visa card same day. Email received to say it was being processed but nothing received. Sent several emails to them plus posted on their Facebook page but no…

Carla – Victim Location 90002 Type of a scam Identity Theft My website where my puppy are online. The person going by the name mistletoeyorkies.com they are taking my information my testimony and shipping. They are putting on there fake website. They have two different number 940-2150821 and 940-2473977 when you call them they don’t…

Mallory – Victim Location 28086 Total money lost $1,000 Type of a scam Tech Support My computer froze up while on face book with a message from Microsoft stating my identity had been stolen and all my information was in jeopardy. I was given a number for Microsoft. I was offered a senior citizen lifetime…

Jorge – Type of a scam Advance Fee Loan I was contacted by a Justin Bennett who said he was from Clearmont Lending Group on June 2, 2017, he told me I had applied for a loan online and was approved. I had 3 options one to get a cosigner, 2 to make 6 payments…

Sophia – May 11, 2020 Victim Location 45212 Type of a scam Rental This person is posing as Karen White, a known property manager in Cincinnati. They are taking advantage of COVID-19 restrictions with contact and showings. They wouldn’t let us see the inside of the rental without first sending a deposit through mail. They…

Joy – May 20, 2020 I dont like how they have no phone number and they are doing the same thing to me want 3400 for insurance to ship from Michigan to Florida Erin – Feb 19, 2020 My brother John Michael Manning is going through a situation right now with this supposed company and…