James Carter Reports & Reviews

James Carter Reports & Reviews (2)

- Waldorf, MD, USA

Website: www.facebook.com
Country: United States
Total money lost: $350
Type of a scam: Other

This profile for James Carter is being used to scam people out of their money. He is running a Reloadit scam where he is promising up to $5500 doing a money flipping business. He states that $350 gets them $3500, $450 gets them $4500 and that $550 gets them $5500 all he charges for this is $750. He has the person buy a Reloadit card and add $350-$550. He then has them call back with the pack number and tells them in 3 hours he will call them back to show them how to load the money onto a pre-paid Visa or bank card. The 3 hours buys him time to register the card on the Reloadit .com site and transfer it to his own prepaid card. The money is untraceable and he gets away with cash. He has others working with him showing thousands of dollars, giving testimonials and providing videos of how he helped them get guaranteed cash quickly. The phone number used is registered under a Rodney A. Roberts in Birmingham, AL.

Useful

- Houma, LA, USA

Phone: 15617492944
Country: United States
Type of a scam: Fake Check/Money Order

Harassed by a man calling and threatening us that we had an invoice that needs to be paid. When he was told it was a scam he repeated our home address and said that he is going to send the cops over here for money laundering. We know better than that, but it was getting worse the more people call here. He called 3x yelling on the phone bc we would not send money to him.

Useful

James Carter Contacts

If you know any contact information for James Carter, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

James Carter