International Management Research and Technology Consortium – USA

Jaclyn – Victim Location 08817 Type of a scam Other Institution Name: International Management Research and Technology Consortium – USA Website: www.imrtc.org International Management Research and Technology Consortium – USA (IMRTC) is conducting online exams in Pakistan and will issue Diploma in Supply Chain Management. On last Sunday i.e. 8th November, 2015, IMRTC conducted exams …

International Management Research and Technology Consortium – USA Read More »

Investigative services

Colleen – Victim Location 28463 Type of a scam Debt Collections Called my cell phone threatening to arrest me for a online I never had

ilovejewelry

Frank – Victim Location 59230 Total money lost $68 Type of a scam Other This site was on my facebook. I looked through it and ordered some rain boots. I still haven’t received them. I was charged $68 on August 15 2018. I have tried calling the number several times and get no answer. I …

ilovejewelry Read More »

Intelligex

Raquel – Total money lost $101.67 Type of a scam Online Purchase I requested and received a free trial bottle of Intelligex. The ad stated that all I had to pay was shipping costs which I did. Now my credit card was billed for $101.67 USD for the product. I did not expect this. Also, …

Intelligex Read More »

Isox Shipping

Philip – Feb 10, 2021 PLS STOP writing things to destroy peoples company did you make enquire from the company before calling the company a scam what you are are staying is defamation Dylan – Victim Location 19310 Total money lost $355 Type of a scam Online Purchase My mother’s shopping account on Kohls.com was …

Isox Shipping Read More »

iTechWyre

Ebony – Victim Location 55412 Type of a scam Tech Support techsupport-xfinity.com is actually a site for a company called iTechWyre. This company hijacked my browser and showed an official looking page with audio claiming to be my internet service provider and that they had detected malware viruses and everything else short of an actual …

iTechWyre Read More »

i8Kustoms

Maurice – Victim Location 70655 Total money lost $221 Type of a scam Credit Cards I ordered a $221 light bar from a website called "i8Kustoms." it was a buy one get one free deal. I ordered it on December 10th and have not received a confirmation email or anything. Their Instagram has many people …

i8Kustoms Read More »

impostor energy supplier

Rachael – Victim Location 85012 Type of a scam Utility They called to say that our power would be shut off within 30 minutes if we did not make a payment immediately. We were told we could pay via prepaid Visa card at CVS, one for the amount of $500 and another for the amount …

impostor energy supplier Read More »

iN Technologies

Alan – Victim Location 90804 Total money lost $4,449.99 Type of a scam Tech Support I attempted to visit a website to read an article and my computer screen when blue. I was given a phone number to call Microsoft so that they could help me with the problem. My computer was remotely accessed by …

iN Technologies Read More »

infowys

Hillary – Victim Location 46228 Type of a scam Other They posted on google my personal home address, my personal cell phone number, where I work at, the address of where I work at, the telephone number where I work at, my personal email address and my work email address on there site. On the …

infowys Read More »

Imposter: Blue Cross Blue Shield

Ashley – Victim Location 06457 Type of a scam Healthcare/Medicaid/Medicare Received phone call at on 6:19pm (est) 1/3/18. Caller stated he was calling from Blue cross blue shield and asked to verify some personal information including, name, address, DOB. He also asked about recent "back pain" which I did not have and my primary care …

Imposter: Blue Cross Blue Shield Read More »

international tobaco online.,com

Sheena – Victim Location 96754 Total money lost $154 Type of a scam Other Store Name: United States cigarettes Shop Address: New York Country: United States E-mail: [email protected] PI order through http://cheapcigarettsoutlet.com/ cheap cigaretts powered by Zen. and was advised to make a payment through Western Union , which I did to a First Name …

international tobaco online.,com Read More »

International Fraud Office

Molly – Victim Location 44663 Type of a scam Phishing I received a phone call on my cell phone from International Fraud Office. They left a message on my phone. Regarding previous six months. We have never received a response from you. this is considered an international fraud lawsuit. Has been filed. You may call …

International Fraud Office Read More »

I Support Firefighters

Bradley – Victim Location 10956 Total money lost $40 Type of a scam Online Purchase I purchased an item from their online store to support a cause. The idea was to support firefighters by buying a gift item. After 2 months and repeated promises, i have not received the item. I look on forums and …

I Support Firefighters Read More »

irs- office lawrence mathews

Martha – Victim Location 23452 Type of a scam Tax Collection Received several calls from 347-964-4686 posing to be Officer Lawrence Matthews of Internal Revenue Services explaining that I need to return the call as soon as possible to avoid legal actions being taken against me. I blocked my number to returned the call, at …

irs- office lawrence mathews Read More »

Investagative team/IRS

Aaron – Victim Location 40503 Type of a scam Tax Collection I had a message on my phone from the investigation team of the IRS. It stated I 24 hr.s to respond.That I had 4 major violations.That if I did not respond local police would take me into custody.

I NET SUPPORT, INC

Joanna – Victim Location 55369 Total money lost $399.99 Type of a scam Credit Cards On August 29th, the computer started screaming with a red alert messaging stating that this was Microsoft indicating that was a virus attack on my computer. I was to call the Microsoft number listed which I did. To make the …

I NET SUPPORT, INC Read More »

ishomekitchen

Kayla – Victim Location 92128 Total money lost $83.19 Type of a scam Online Purchase Paid for the product and expected for it to arrive after seeing the money deducted from our bank account. A few days later we attempted to track our item and a statement stating that our item was refunded appeared, but …

ishomekitchen Read More »

iscooteri.com

Janet – Victim Location 78748 Total money lost $147 Type of a scam Online Purchase I purchased an item from this site at about a sum total of 150 and after due date being passed but item delivery I decided to look further into the site and realize that I was scanned unfortunately it was …

iscooteri.com Read More »

instaGC

Brandon – Victim Location 83703 Type of a scam Phishing Ask for your Id to cash out points the few open ways you can. All the real ways are locked until you cash out $50. Well try to cashout and some pin number they ask for i dont seem to remember. Another support ticked another …

instaGC Read More »

ice hill teacup home

Andrew – Victim Location 33809 Total money lost $650 Type of a scam Other Selected a puppy via www.icehillteacuphome.com website and completed the request form. Received an email from [email protected] with questions regarding the love and care for our new puppy. We received a telephone call from Aristid Njibili at (571) 342-4933 giving us detailed …

ice hill teacup home Read More »

ICS Capitol

Samantha – Victim Location 95966 Type of a scam Debt Collections I keep receiving calls from a company that calls themself ICS capital. They claim ICS does not stand for any other name. They call and ask for me, and I will not tell them who they are talking to. The first time they called …

ICS Capitol Read More »

imposter – US Government

Alisha – Victim Location 53149 Type of a scam Identity Theft The man identified himself as James ID # 9792148. He stated there is a lawsuit against me for fraudulent income taxes. He asked for my name and address.

I Want That Style/Kool Kups

Terrance – Victim Location 82001 Total money lost $16.98 Type of a scam Online Purchase I was on Facebook and saw an offer from I Want That Style for some free Yeti tumblers so I decided to check it out and ordered 2 cups and all I had to pay was shipping cost. That was …

I Want That Style/Kool Kups Read More »

itech sulotions

Teresa – Victim Location 23669 Type of a scam Counterfeit Product Im sitting on my computer & a blocker pop up with a microsoft logo saying my nfo is being stolen i called & they was a scam i looked them up on the better business ScamPulse.com & nothing pop up on neither one of …

itech sulotions Read More »

I and M Infotech LLC

Dylan – Victim Location 12046 Type of a scam Tech Support I was on my computer and suddenly a message filled the whole screen saying that I was infected with a virus and to call 1-888-887-1633. I couldn’t exit out of the screen so I called the number. I asked if they were with Microsoft …

I and M Infotech LLC Read More »

il Giardino

Dustin – Victim Location 30092 Total money lost $40.30 Type of a scam Other This restaurant uses a bait-and-switch tactic to lure customers to dine at their establishment without being clear of the "deals". Waiter would bring out a drink larger than what was ordered and charge a ridiculous, unreasonable price for it. Same applies …

il Giardino Read More »

Scroll to Top