KIM JEFERSON Reports & Reviews

KIM JEFERSON Reports & Reviews (5)

My scammer who used this number was named Tammy. Same schtick, needing products for her daughter's wedding. I counseled her to use my website, mentioning that I would consult with her regarding her paid order, and then mentioned having found this site. Next step: Blocked her texts.

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I sell Pure Romance and I got a text message from a Kim stating she was wanting to get products for her daughter’s wedding. Same as the other reports. I directed her to my website because we get these a lot! Usually by email though. We have always been instructed to direct them to our website.

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Got a text from this number from someone named Karen saying she was interested in buying some products that I sell. She requested that I email her at [email protected] for her to send me a list of items she wanted and her address. I texted back to ask what items she was interested in and she replied saying to kindly email her and she would send list of items and address. Sounded sketchy so I will not be emailing her.

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Scammer's phone 1-270-495-4978
Scammer's website Realkim35@gmail
Scammer's address Canada
Scammer's email Realkim35@gmail
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Got a text from someone named Amber saying their sister needed pet care. And to email her at realkim35@gmail.
I did, got back a LONG email about her being pregnant, her husband was Mr. Smith!
Was going to pay $400 a week to walk dogs once every day. Was going to send money then I was to pay part of it to someone else that was helping them
I figured them out and replied back that they are a SCAM!
[censored] like this need shut down.

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- Woodstock, GA, USA

Scammer's address UNKNOWN
Scammer's email [email protected]
Country United States
Victim Location GA 30188, USA
Type of a scam Employment

I was contacted initially by text from a sister of a person who needed my services then later by email from the girl who was claiming to be moving here from New Zealand who was pregnant and deaf and that's why she couldn't call me. She found my business (a dog boarding business) on Yelp and was securing my services for her 2 dogs once they got here. originally she wanted me to shop for her dogs and place items in the apartment (dog food bowls leashes treats etc) then she said she found a personal shopper who would do shopping for me and I was to deposit funds and keep 400 for my fees of first week and give the rest to the shopper when he dropped off the supplies. 2 companie checks arrived one week apart. One drawn on wheel estate mobile home sales and the other on swiss bionic solutions usa. Both fraudulent checks. The amount was for 2650.00 of which 400 i was to keep and the rest I was to pay someone else. I called police and they took report but did nothing. I called the company the first check was written by and they said the check was fraudulent but I am suspicious they were in on the scam. The entire thing seemed a bit shady from the beginning. Second check arrived today and I am just tearing it up. Checks look legit and real. They want your information and your money. If its too good to be true it probably is....

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