JCL Associates

Julie – Victim Location 08081 Total money lost $78.90 Type of a scam Online Purchase I made a purchase on 1/8/20 for a Bobs Burger quilt on teesartist.com for a gift for a friend. I read the fine print and saw that processing time takes 5-10 business days. As of today 1/23/20, I do not…

Wesley – Victim Location 06468 Type of a scam Tax Collection CALLER ID’D AS "STARNET".3/10/2017 @ 11:30AM..CALLER= KELLY WATSON "SENIOR INVESTIGATING OFFICER" FROM THE IRS TAX EVASION DEPARTMENT, LEFT A VOICE MAIL ON ANSWERING MACHINE STATING THAT THERE ARE ERRORS ON TAX FILING. VIOLATING IRS CODE #61965., AND I SHOULD CALL BACK ASAP.

Raul – Victim Location 23456 Type of a scam Healthcare/Medicaid/Medicare Rep stated they were just a telemarker and then I would be connected to the Insurance Broker. Sounded like the same woman gave me a quote for health insurance of 322.63, sounded too good to be true. Asked her the name of the company she…

Anthony – Jul 09, 2020 Victim Location 12047 Type of a scam Online Purchase Number 1, this company does not send the same product as advertised. Number 2, They over sell the product, Number 3, When they oversell they give a bs excuse that pkg was damaged and instead of repacking they want to give…

Stephen – Victim Location 95112 Total money lost $19 Type of a scam Online Purchase I follow Julie Anna Fitness on Instagram where she promotes her "fitness plans". She has multiple plans to choose from, each ranging in price between $15-$40. I purchased a plan on Monday, March 4th. I immediately received an email saying…

Chelsea – Jun 12, 2020 Same scenario it’s been 5 weeks now and still nothing but a bogus or what appears to be a bogus tracking number. Don’t shop this site! I’ve already disputed the charge Drew – Jun 07, 2020 Victim Location 76180 Total money lost $74.97 Type of a scam COVID-19 I ordered…