Kari – Victim Location 76301 Type of a scam Tax Collection Second time I was called by this same person I noticed his voice was not of an american nationality and his english was very bad. He knew my first and last name and said There was a report that I was in debt to …
Donald – Victim Location 83686 Type of a scam Tax Collection Came into my email, stating that I have a refund due from the IRS and to "click onto their web address to forward address me to them, to receive my refund. Some spelling errors and they started of the greeting with "Hi"…if really is …
Brooke – Victim Location 60142 Type of a scam Tax Collection Hi, I live in Illinois and just got a call from this # 716 524-7089 swatting this is my final attempt to be reached the Internal Revenue Service is filing a lawsuit against you regarding tax deficiency and tax fraud. Then that this intentional …
Jorge – Victim Location 83706 Type of a scam Sweepstakes/Lottery/Prizes Received a letter stating I won the Euromillions World Sweepstakes International.
Heather – Victim Location 08759 Type of a scam Employment I clicked on a link on MSN homepage yesterday re: the 3 best work from home jobs. I chose the second and made a payment for a work from home start up program. Pd. $64.00 on my credit card and clicked to upgrade for an …
Ruben – Victim Location 21120 Type of a scam Debt Collections call from IRS officer steve wright said lawsuit has been filed . call his office 646-668-8880. man from India or Pakistan answers and tries to get personal info from you. called his bluff said he could not be traced, he then hung up Carolyn …
Christopher – Victim Location 76021 Total money lost $22.40 Type of a scam Online Purchase I ordered 1 x Darlene Zimmerman Naptime 3 Roll Up 40 2.5-inch Strips Jelly Roll Robert Kaufman Fabrics RU-740-40 (B07FK7HYM7) = $22.40 from www.innjjgoods.com. It stated that it will deliver the order in 24 hours on their web page. However, …
Joel – Victim Location 89183 Type of a scam Travel/Vacations the claim to be contracted by amazon.com. I called amazon and this is not true. they hook you and take your personal info. they have been calling on masked numbers 5 times a day for the past week. asked several times NOT to call me. …
Diana – Victim Location 49230 Type of a scam Tax Collection they claimed i am being investigated by the IRS and that they are filing a law suit against me.this is my final notice they said.
Patrick – Victim Location 20903 Total money lost $78 Type of a scam Online Purchase This place is a home residence and not an online store. Their “products” show up on the google shopping tab and that’s why I thought it was a legitimate site. They send an email with confirmation of purchase to your …
Carolyn – Victim Location 53940 Type of a scam Employment Frank P*** <f.p***@icorpresearch.com> Jul 4 (2 days ago) to bcc: me We have received notification from USPS that the package has been delivered . Kindly acknowledge the receipt of delivery. Proceed and have it deposited in your bank and Funds will be available for withdrawal …
Samuel – Victim Location 93905 Total money lost $39.95 Type of a scam Online Purchase I Drive Safely is an online website SUPPORTED by CA DMV for new drivers to get their permits. Supported by state government, they must be legit? Right? NO WRONG!!! Once they take your money, they do not give an email …
Jake – Victim Location 70001 Type of a scam Other A woman, Doris R*** has called 3 times this afternoon to tell me that my social security number has been cancelled.i have not spoken to her, I let it go to the answer machine. I am tired of these phone calls. I am 67, and …
Regina – Victim Location 38654 Type of a scam Tax Collection court action if you don’t pay up
Johnathan – Victim Location 84065 Type of a scam Tech Support I bought a new printer and the directions said to contact set up at 123.hp.com/setup…so I did and when they hp page came up it directed me to a technician who proceeded to TRY and hook up my printer to my computer. After a …
Renee – Victim Location 53589 Type of a scam Credit Cards My Account Last 4 #* *** This might be helpful except I checked with the compnanies Owner & President. We dont have a discover card. We received: Dear Discover Online Customer, As part of our commitment to help keep your account secure, we have …
Rodney – Victim Location 99180 Total money lost $98.98 Type of a scam Online Purchase Was searching for deals for iPhone watches with google. Saw this post for deals on iPhone watches. Clicked the link. And saw it on sale for $91.89. Decided to buy it for my wife, and charged it to my credit …
Ebony – Victim Location 32132 Type of a scam Tech Support Calls from a person with an Asian (usually Indian) accent telling us they are monitoring our internet connection and are alarmed by then number Errors. They say someone is hacking us and show us how to run a couple of "quick checks" to see …
Gabriel – Victim Location 90048 Total money lost $800 Type of a scam Online Purchase Initially, I was looking for a second-hand/new MacBook on a website popular in the UK called GumTree (similar to ebay but more localised). Here, I came across a seller named "Chris" who was selling a new MacBook Air for £*** …
Yolanda – Victim Location 06156 Total money lost $1,300 Type of a scam Counterfeit Product We ((our.documentation2017(at)yahoo.com))OR((ieltscert2017(at)yahoo.com)) deal and specialize in helping you to get registered TOEFL,GTEC,IELCA,IELCA,ITEP,NEBOSH,TELCMSRT,TSE,PTE, IELTS, IDP, ESOL, GMAT,CELTA/DELTA, DEGREE, DIPLOMAS & other English Language Certificates. Please note that Our IELTS & TOEFL Certificates are Original and registered in the data base and …
Lori – Victim Location 35816 Total money lost $350 Type of a scam Online Purchase This guy who goes by the name Britain Ford pretending to be a shoe salesman with an agent by the name of Jahnita Passmore is professional scam artist on Instagram who blocks every customer after your purchase is complete! Today …
Jack – Victim Location 57201 Type of a scam Tax Collection Left vmail, saying IRS is going to arrest me if i dont call the number back. Tax evasion. Melinda – Victim Location 44883 Type of a scam Tax Collection got a call from i,r,s saying that i would be arrested with in 24 hour,s …
Kristen – Victim Location 94110 Total money lost $1,500 Type of a scam Other Scammer posed as sergeant for sheriffs office and alleged that I was in trouble for failing to appear for jury duty and that warrants had been issued for my arrest (gave warrant numbers, ID number, address, phone number. Number did call …
imposter Sergeant San Mateo County Sheriff’s Office Read More »
Rachael – Victim Location 36575 Type of a scam Other They were asking us to return a call within 24 hours to avoid arrest pertaining to committing social security fraud. We did not return the call. 3 calls on our home phone and cell phone list. 253-243-0813, 509-850-3391, 423-540-0476 Theodore – Victim Location 54495 Type …
Holly – Victim Location 53110 Type of a scam Business Email Compromise We are a remodeling contractor and about a week ago we received an email from someone that got our information off the BBB website. This email asked if we were still doing kitchen remodeling and that they would provide the designs, layouts and …
Jeffrey – Victim Location 37172 Type of a scam Tax Collection I received a phone call from (510) 323-1160 he said his name was Officer Steve Parker from the Internal Revenue Service and that I was going to be arrested for tax fraud if I didn’t call that number back. Jared – Victim Location 98201 …
Phillip – Victim Location 02446 Type of a scam Tax Collection Yesterday and today a guy called claiming to be IRS and asking all sorts of questions (I did not answer). It sounded to me like a busy call center in India. He called again today using ***. Said he wanted to read me something …
Gary – Victim Location 06029 Type of a scam Tax Collection I received a recorded call stating I needed to call back immediately as there was a lawsuit against me for not paying taxes. I figured it was a scam so I called back and asked for the name of the person I was speaking …
Jillian – Victim Location 75701 Type of a scam Other my answering machine received a call purporting to be the IRS, claiming there is a lawsuit against me. Twic in two days, from two differnet numbers. one was a Dawn Bare, phone 903 521 6106 , the second was the same message at 7:30 am, …
Melissa – Victim Location 28601 Type of a scam Tax Collection SAID THEY HAD A CRIMAL LAWSUIT FROM THE IRS AGAINST US SAID WE NEEDED TO CALL THAT NUMBER OR WE WOULD RECEIVE SEVERE CRIMNAL ACTION . FROM LAW ENFOREMENT. Kelli – Victim Location 28270 Type of a scam Tax Collection Three phone calls threatening …
