Impostor Social Security Bureau
Taylor – Victim Location 94122 Type of a scam Debt Collections Fake debt they say they’re gonna arrest me if I don’t call them back. They claim to be the social security office. They say to call back 12145566518
Reviews
Internal Solutions
Walter – Victim Location 95123 Total money lost $550 Type of a scam Identity Theft Internal Solution’ company name and Eric Lawson is a Supervisor there. They are trying to make me pay for funds that was deposited into a Chase JP Morgan account, and that I have No idea how this company made an …
Interstate Corporations
Vanessa – Victim Location 06450 Type of a scam Debt Collections This has to be a scam. My name but not even close to my SSN nor address. Others are stating they received the same exact email. I do not know who or what this company is and who I could have possibly borrowed $500 …
Inland Empire Industrial Tools Supply
Kristine – Victim Location 32043 Type of a scam Other This company sent a box of drill bits, a mug, a pair of gloves, hand cleaner, oil & safety glasses. They say you have 30 days to check the contents out. I called immediately after receiving them to ship the cheap crap back. Now they …
Intramed Globe Products
Kelly – Victim Location 37830 Type of a scam Online Purchase I ordered a dulux rollator from Walmart Market Place , Intramed Globe Products, on 12/02/1019. Payment was taken and I was issued a tracking number. I tracked the shipment said delivery would be 12/27/2019 . Still dont have the rollator , but i went …
Itech Support
Stephen – Victim Location 78245 Type of a scam Tech Support On 8.2.19, received phone call that left voice message for me to call number back or my bank account would be charged. Called number back and man answered (he sounded of Asian decent). He addressed me by name. He said I owed money for …
InchBankLendingcooperative
Molly – Victim Location 29720 Total money lost $509.99 Type of a scam Advance Fee Loan Donna called me about receiving information about me searching for a loan she has a private lender offering 3k at an 0.08% interest rate for 3 yrs at $90 a mth…. I advise her I am single mom and …
Ineffabledeal
Katherine – Victim Location 92201 Total money lost $30 Type of a scam Online Purchase I ordered 2 camping tents. 2 weeks went by and have seen my tents or received an order confirmation. I tried to contact the company but they don’t have a phone number. So I emailed them . At least a …
InterShop International Inc.
Dominique – Victim Location 62692 Type of a scam Fake Check/Money Order I filled out application to be a mystery shopper on my phone, through a pop up add on one of the games on my phone. Thought it would be something I could do as a sort of second job to earn extra money …
Industrial American Roofing and American Black Topping
Lauren – Victim Location 46350 Type of a scam Other I can not get the fax to stop from this number 1-307-333-0852. This number says it can not receive faxes. I called the business listed with the phone # from the fax 1-800-247-6313 and it just rings without anyone answering at all. I just wanted …
Industrial American Roofing and American Black Topping Read More »
Inspector General of Social Security
Melody – Victim Location 94903 Type of a scam Other I have gotten many calls and voicemails from many different phone numbers saying my SSN has been suspended. I’ve gotten calls that say there has been suspicious activity with my SSN and need to call the Dept of Social Security. another phone number they used: …
Insight Bridges
Brian – Victim Location 02110 Total money lost $200 Type of a scam Employment They act as if their an employment company on indeed.com (because that’s where I look for my jobs). They called me and said I would be working from home, were packages would be delivered to my house and some packages I …
Institute for Collegiate Sports Medicine
Levi – Victim Location 17745 Total money lost $3,200 Type of a scam Travel/Vacations As a faculty member of an Athletic Training Education program I received an email regarding an opportunity for our students to take an educational trip to Greece entitled Greek’s Influence on Sports and Sports Medicine. The brochure included pictures from past …
Information Center
Marcus – Victim Location 99669 Type of a scam Debt Collections A robot voice stating my name then a human stating he was going to call my Human Resources at work to serve me for a legal matter, then a robot voice with a case number and phone number to contact of (870) 627-3147 with …
Insurance Processing Dept or similar
Casey – Victim Location 19446 Type of a scam Phishing On 5-29-2019 at 1:47pm I was called by a scammer with the following phone number and town showing on the caller ID: "Bristol Township 215 486-7649." The caller was trying to convince me that my vehicle extended warranty is expiring and that I could extend …
Infinitum
Lacey – Victim Location 96021 Type of a scam Employment Shipping and Receiving position with a company by the name of Infinitum, Inc. Located at 4030 Moorpark ste 107 San Jose Ca 95117. To receive packages and log them in there system and ship them out. They claim to pay monthly, but when the day …
Intelligent living
Ashley – Victim Location 10010 Total money lost $11,606.25 Type of a scam Other They have an actual store on 965 Broadway, New York NY 10010. I placed my order on October 30th, 2018. They will ask you to pay full payment up front and will email you the receipt and tell you it’s "customized …
Infinitum Inc- IMPOSTOR
Heidi – Victim Location 96021 Total money lost $200 Type of a scam Employment Applied for a job that was posted on ZipRecruiter for an Entry-level S/R clerk – Redding CA. Dominic Fordham from Infinitum emailed me a Contractor Agreement with job description and salary pay. Job was to receive shipments to my home, logging …
Internal Revenue System
Allison – Victim Location 85718 Type of a scam Identity Theft On 7/4/19, I received a phone call from this number informing me that I my social security number had been suspended due to fraudulent activity. I was given the option to remain on the line and speak with a representative. I received two subsequent …
Inilink Corp
Jaclyn – Victim Location 33472 Total money lost $2,000 Type of a scam Tech Support While using his computer on July 2, a pop-up message appearing to be from Microsoft advised that the computer had been hacked and that (the victim) should call a specific toll free number for information. He called that number and …
Integrity Films Media
Leah – Victim Location 91401 Type of a scam Employment Steve Birch Production Manager Integrity Film www.integrityfilmproduction.com and George Salazar | Media Manager …..these are the names they used to contact me. They had a job posting that I replied to on craigslist and at first it seemed legitimate in the way they responded and …
InstaHealthy
Billy – Victim Location 60189 Total money lost $49,000 Type of a scam Investment InstaHealthy is supposedly in the business of selling and distributing vending machines which provide “instant access to healthy choices.” InstaHealthy recruits investors online with false promises to “secure approved locations” for vendors to place purchased vending machines. InstaHealthy’s business structure and …
Integrity Film
Logan – Victim Location 91732 Total money lost $15 Type of a scam Employment Hello My name, Thanks for your response. We are looking for a production assistant for an upcoming production. This will be still photography for a commercial campaign. We have reviewed your submission details and we’ll be happy to have you on …
Insights Assessment
Edward – Victim Location 93103 Type of a scam Fake Check/Money Order I received a letter and a check. The letter told me I had been selected to do ATM testing. Jesus – Victim Location 91722 Type of a scam Fake Check/Money Order The letter states they are testing several new features at ATM machines. …
Integrity Tax Return
Lori – Victim Location 99207 Type of a scam Government Grant Orig. call came on June 18, 2019 at about 10:30a.m. there was obviously a connection issue with the call… After 3 failed attempts to call my husbands cell number, we gave them my number. The male caller, speaking with a very heavy Indian accent, …
Instrument Spot
Bridget – Victim Location 27712 Type of a scam Online Purchase I was looking for the best price on a particular brand and model guitar case. The MAP for this case is $149.99, but Instrument Spot’s price was $77.35. In my excitement I ordered one, and promptly received an email receipt. Then I started looking …
InterShop Research Inc.
Lawrence – Victim Location 37130 Type of a scam Other I received a certified letter in the mail. I wasn’t expecting anything. I started to do a little research and found a similar story about this scam. They want you to cash a check and purchase 4-5 Wal-Mart gift cards @ $500each and take pictures …
InterFinCorp IFC
Linda – Victim Location 92583 Type of a scam Government Grant I was contacted on Facebook via Messenger by a known friend who said she got a free IFC government grant to buy a new home. She gave me the website address where I could apply. I did. Within minutes they told me that I …
Ivoutfit
Sabrina – I ordered $67.00 dollars worth of Christmas sweatshirts. I ordered them over a month before Christmas . Two items arrived on December 24, past our family celebration and one still hasn’t arrived. I ordered 3 sizes too big and the 4x was a large at best. I asked to be refunded and to …
iNiLink Corp Support
Brendan – Victim Location 11432 Type of a scam CryptoCurrency On June 18, 2019, I received an email from [email protected] stating that they have hacked my network devices and that have placed malware on it. In the email were passwords from my accounts. They also threatened to release pictures and videos they had of my …