IRS/US Government
Christian – Victim Location 63056 Type of a scam Tax Collection They had my name, tried to run a scam on me about my taxes
Reviews
IRS/Tax Commission
Ryan – Victim Location 83651 Type of a scam Tax Collection I jhave received several text messages within a half hour. "Lets get in front of your tax matter now before it gets worse. We are good with resolving IRS or state tax matters. Call me at the # given." I called the IRS directly …
IRS Criminal Investigation Division
Philip – Victim Location 49002 Type of a scam Tax Collection I had a missed call on my cell phone from Nevada. I returned the call and a man with a middle eastern accent asked if this was me by name, I said "Who is this" and he replied the IRS criminal investigation division. I …
IRS investigative department
Keri – Victim Location 43223 Type of a scam Tax Collection 347-732-2738 was used to contact my Father in law. They were claiming to be from the IRS and tried to gain personal information from him. I called them back and tried to grill them for information to learn what was happening but they hung …
IRS – acting as-
Randall – Victim Location 55343 Type of a scam Tax Collection Was told if I did not contact them back I would be arrested for Tax Fraud
IRS scammer
Brett – Victim Location 77080 Type of a scam Tax Collection Person calling saying they have an arrest warrant from the IRS Kathryn – Victim Location 37167 Type of a scam Tax Collection A call from 202-206-0618 called me today claiming to be the IRS. The voicemail left was, "This is a notification call from …
IRS Audit Scam
Katelyn – Victim Location 59101 Type of a scam Tax Collection Recived a call, they said are from IRS Audit it 2009-2015. Found she had omitted paycheck statement, and wer going to garnish wages, sepenoa, enter a lean on every thing. Gave out Federal Badge numbers, Federal Office Number, Agent Number, etc.
IRS Imposter – Officer Justin Davis
Randy – Victim Location 13032 Type of a scam Tax Collection A man called twice, each time the messages were identical, claiming to be Officer Justin Davis from the IRS Dept. He said the IRS has issued an arrest warrant against us and that our address was under physical investigation. Then for us to call …
IT Department
Cameron – Victim Location 56441 Type of a scam Phishing Received phone call from George, very heavy foreign accent, saying he was from my IT department. I asked him, you from MY IT department, he said yes. I informed him I had a personal comuter not a business and he was not my IT cause …
IRS Inposter
Melanie – Victim Location 21009 Type of a scam Tax Collection Automated recording stating I owed taxes ans they were going to issue a warrent for my arrest. Stated they had been trying to contact my family for months
Icon Ventures
Justin – Victim Location 84601 Type of a scam Counterfeit Product These people contacted me concerning part time work that was to print and mail off checks. I checked their example of what checks they wanted printed and they looked very similar to 2 checks that I was sent in the mail and not expecting …
IRS Legal Dept
Savannah – Victim Location 35601 Type of a scam Other In several phone messages left on my home phone, Officer Daniel Wiseman with the legal department of the IRS states that a criminal case has been filed against me with a case number of CF93271. If I don’t contact him immediately (or have my lawyer …
idmino.com
Krystal – Victim Location 97239 Total money lost $139.99 Type of a scam Online Purchase I haven’t received the ordered item and cannot contact the seller. The phone number goes to a residence in Washington state and is a person who doesn’t know of the company. The address they give is also of a residence …
ITH Pharmaceutical Company
Grant – Victim Location 49418 Type of a scam Employment Received suspicious email regarding employment at a UK-based company when they found my info on a Michigan-specific job site. Requested I contact their people on Skype or Google Hangout for an interview. Email received is included as an attachment. A few hours later, I received …
IT Support Help
Tasha – Victim Location 11105 Type of a scam Tech Support A person with an accent calls and asks for me by name, then insists that thay are my PC computer tech support (we have an Apple) and that I used them last year. Of course, we have not. These calls come from various US …
imposter claiming to be with our pharmacy
Troy – Victim Location 53901 Type of a scam Phishing A caller called our landline which does not have Caller ID claiming to be from our pharmacy. He had my husbands name and was insisting on getting my husband’s doctors name. Lucky our doctor recently retired & my husband didn’t know our new doctors name …
Intimedeals
Mandy – Scammer’s phone (732) 640-8848 Scammer’s website Intimedeals.com Scammer’s address https://www.google.com/maps/search/1145+E+JERSEY+ST,+ELIZABETH,+NJ,+07201?entry=gmail&source=g Country United States Type of a scam Employment Initial means of contact Email Was looking to bring extra income in and came across this on a job board. It was a quality inspector job. Participated and sent out multiple packages, one set of …
Icash loans
Marisa – Victim Location 30297 Total money lost $1,000 Type of a scam Advance Fee Loan scammed by the had me to send them money and didnt get the loan
Italo Jewelry
Nicolas – Victim Location 33919 Total money lost $116.58 Type of a scam Online Purchase Italo is a scam jewelry company from China ! Their garbage is non refundable ; the quality is garbage and their phone ?? number is fake just a recording ; they tell you to send your return to China ????! …
imposter – Publisher’s Clearing House
Seth – Victim Location 53032 Type of a scam Sweepstakes/Lottery/Prizes I am the Sheriff of Dodge County Wisconsin. I received a report of an individual who was trying to scam an elderly woman with the publisher’s clearing house scam saying she needed to pay taxes before she could get her reward. I called the number …
Idaho State Police Department Impostor
Leah – Victim Location 83704 Type of a scam Identity Theft I picked up the phone call and the person on the other end identified himself as a police officer from the Idaho State Police Department. He had a slight accident – Indian to be specific. He said that there has been charges and suspicious …
Iteck Magnet/ Itech Magnet
Katelyn – Victim Location 14150 Total money lost $3,000 Type of a scam Tech Support My mother was connected and told that her laptop has a virus that is sending out porn to random people and they have received complaints. They convinced her to buy $3000 in EBAY and Best Buy gift cards. In return …
Ivan Petrov / Medicine-one.org
Kayla – Victim Location 07102 Total money lost $88 Type of a scam Online Purchase SCAM ALERT: they seem like an online drug store. They let you order a product and charge you for it. You pay and they send you a different much cheaper drug. They don’t even refund the difference nor apologize, etc. …
Idaho Power Service
Natalie – Victim Location 82501 Type of a scam Utility The guy called my number saying his name was Joe and he works for the Idaho Power Company. He asked if I could hear him OK. Looked this up online and it says it’s a scam so they can get a recording of your voice …
Igyaani Technologies
Kristen – Victim Location 11385 Type of a scam Tech Support Caller identified himself as "Mike" (with a Middle-Eastern accent), saying that he is calling about my computer. I asked him for his phone number, which he gave as 346-216-5159. Then, I asked who was he representing, to which the caller said "Igyaani Technologies". I …
Impostor- Comfirm with us
Jerry – Victim Location 40207 Type of a scam Fake Check/Money Order They act like a mystery shopper. Telling you to deposit a check into your account. Then make money orders . the checks are not real and your stuck paying yr bank off
Imposter – Houston Chronicle
Brandon – Victim Location 77573 Type of a scam Phishing The caller said they were the Houston Chronicle and they wanted me to verify my address. He asked if I lived in Texas. I said yes and he hung up.
ice boss jewelry
Sheena – Total money lost $5 Type of a scam Online Purchase I don’t think this is a real company, they are taking orders from people and probably sending them nothing and stealing. The company is too new (2019). They lie about the amount of stock left for example one of the necklaces said hurry …
iExpertAdvisor
Rachael – Victim Location 72704 Total money lost $60 Type of a scam Online Purchase iExpertAdvisor sold me a legit piece of software. And, I paid for their lifetime membership to receive future services. However, early this year they kept charging me for a monthly subscription and I had to file a complaint with the …
Intuit Inc- IMPOSTOR
Louis – Victim Location 28677 Type of a scam Employment I’ve been applying for a lot of jobs when I received a text from representative with Intuit Inc. They said they pulled me resume from career builder. They did an online interview through Google Hangouts. In desperate need of a job I completed questionair and …