James Martinez
Check James Martinez reviews to see if it is legit.
Victim Location 38320
Type of a scam Fake Check/Money Order
Pretended to need a administrative assistant and sent a fake check to my account
Website:
Phone:
Check James Martinez reviews to see if it is legit.
Victim Location 38320
Type of a scam Fake Check/Money Order
Pretended to need a administrative assistant and sent a fake check to my account
Website:
Phone:
Natalie – Victim Location 74023 Total money lost $500 Type of a scam Online Purchase Scammer used Zelle to receive payment for OKC Thunder tickets they never had. Heather – Victim Location 85715 Type of a scam Phishing Oswald called to tell me he was from account verification dept of Zelle. He said he received…
Gina – Aug 06, 2020 This website is a scam. I lost $926 on a boxer puppy that was never delivered. They sent pics, videos and a contract for the puppy. This scam is very thorough. They are also involved with Transpetways pet travel company who also tried to scam me with a fake thermal…
Jose – Victim Location 53703 Total money lost $500 Type of a scam Tech Support They called saying that my computer security company is shutting down and that they will have to erase the current system and get me a new system. To do that, they told me to buy a gift card, which was…
Kevin – Victim Location 83644 Type of a scam Phishing Leary of scams, I did not open the link or try to contact the sender. Also, the English is not quite right, and there isn’t any possibility that "they have been unsuccessful in contacting you." The business has reported that they have money, stock or…
Theodore – Feb 24, 2020 Victim Location 97128 Type of a scam Online Purchase I was looking for a Shiba Inu puppy and came across this site that showed some beautiful pictures of them. I contacted the address under the photo and received an Email back. I didn’t think anything of our conversation until it…
Claudia – May 14, 2020 Victim Location 30224 Total money lost $20 Type of a scam Online Purchase my wife ordered a product from this site and when she went to check it a few days later to see if it was delivered she saw there was no tracking number and all the comments on…