Bonnie – Victim Location 50848 Type of a scam Tax Collection This man named Victor Martin called saying I owed $7,958 to the IRS. He even knew my address. I could tell that this was not an American, as he had a deep Indian accent. Gave some crazy case number and told me I was …
Claudia – Victim Location 08021 Type of a scam Tax Collection I just got a call from them. They introduced themselves as IRS Investigation Department Headquarters. They accused me of falsely filing my taxes and not reporting foreign transactions. Said they have sent me 2 notices, which I obviously never received. Threatened to send the …
Susan – Victim Location 19115 Total money lost $20 Type of a scam Online Purchase Placed order on dec 8th, did not receive email about it nor did I receive the item, my acct was already charged. I have tried emailing and using messenger and no response.
Ricardo – Victim Location 56352 Type of a scam Tax Collection We received a prerecorded message notifying us that the IRS has issued an arrest warrant and that we are being monitored. They asked us to return a call immediately before they proceed. 315-888-0480. We did nothing and of course will not.
Haley – Victim Location 79707 Total money lost $340 Type of a scam Tax Collection I was called by an agent from US Treasury 5/19/16 identified as agent John Chavez stating that I was being investigated by the Federal Government regarding misfiling of my taxes. The agent was very persistant, nasty, and rude and stated …
Glenn – Victim Location 31088 Type of a scam Tax Collection I received the following voicemail message on my cell phone today , 5/23/2018: “…this call is from the legal department of the internal revenue service the nature and purpose I’m just calling to inform you that we have received a legal petition notice filed …
Mindy – Victim Location 19701 Type of a scam Tech Support I Received a error message telling me they were Microsoft and needed me to call them to fix my pc. foolishly I called and they accessed my pc and then I realized the were trying to get me to force me to buy security …
Candice – Victim Location 38556 Type of a scam Tax Collection stated in message this is the irs senior investigating officer Kelly sworski that there is a problem with your ta return. When calling number back, male answer (all with indian accents) and informed me there was a red flag on my tax return and …
Grant – Victim Location 78204 Total money lost $82.76 Type of a scam Online Purchase On October 11,, 2018, I ordered a wheelchair on the iziz store website ($82.76). After 3 weeks of not receiving anything I tracked the purchase and noticed on the order form it said "refunded" so I waited few weeks. no …
Javier – Victim Location 33610 Type of a scam Tax Collection Received a call telling me that the IRS has a lawsuit against me and this is a final notice. The lady that answered said she was from IRS offshore and asked me for a case number (which one was never provided) once I could …
Blake – Victim Location 18091 Total money lost $55.90 Type of a scam Online Purchase This company sold me two Storm Weather glasses on December 3, 2017. Items were never shipped or received. Company makes no responses to emails or voicemails. They in essence, stole $55.90. Tiffany – Victim Location 14210 Total money lost $27.95 …
Joshua – Victim Location 86409 Type of a scam Tax Collection IRS was investigating a 93 year old woman for tax fraud. They contacted her stating the IRS was taking action against her.
Patrick – Victim Location 92101 Total money lost $232 Type of a scam Online Purchase The website claim to be legit Isabel Marant discount online store but they are based in China. I have contacted the real Isabel Marant brand and they assured me that they have no knowledge and relations to this fake online …
Dawn – Victim Location 83731 Type of a scam Tax Collection A Man claiming to be "Shawn Miller" with the IRS Revenue Commission told me I was audited, and now being sued by the IRS for the amount of $3, 162.00. They knew my name and address, and told me the audit reflected my calculations …
Calvin – Victim Location 62626 Total money lost $69 Type of a scam Charity They called and asked to advertise on their website. They said any money paid for the advertising would be tax deductible. I have the tax ID they gave but can’t find it on any verification websites. All they do is post …
Charles – Victim Location 95322 Type of a scam Sweepstakes/Lottery/Prizes Received a check and letter stating that I won $250,000 as one of the 2nd prize winners in a second category of the European, African and USA Consumer Sweepstake. The check is very realistic and worried that others might try to cash it. Catherine – …
Austin – Victim Location 56560 Type of a scam Fake Check/Money Order I contacted a company who was selling advertisement for iPhone 8. If I got their ad decal put on my front doors of my car I would get $500 a week. I got a check in the mail for $2490.I was to take …
Luke – Victim Location 79245 Type of a scam Fake Invoice/Supplier Bill woman put add on craig list to sell a truck for really cheap claiming she was deployed her name would be amy bauer . from kansas gone to alaska to go to igaq. wants us to pay money to a escrow account . …
Francisco – Victim Location 54014 Type of a scam Tech Support Phone call was received from iTech, LLC. I was told I have a refund of $249.99 due from this company for services rendered in October 2017. I was given my computer number for which the service was provided, however I could not confirm the …
Christina – Victim Location 48192 Total money lost $65 Type of a scam Online Purchase The above website states that its services include cleaning IMEI numbers on used iPhones. I purchased this service for $65 to clean an IMEI number on a phone that I purchased thru a 3rd party on Amazon.com. Once the IMEI …
Bobby – Victim Location 77204 Type of a scam Employment Daughter sent email offering part time employment at school. She expressed interest, but was never interviewed, called, or even provided a job description. Scammer sent a package, supposedly with a $500 check and told her to deposit it. She did not and asked how to …
James – Victim Location 43842 Type of a scam Employment Iron development group posted an ad on indeed.com looking for a customer service rep for what they said was a position in a orthodontists office. I set up in interview with them through an email they had sent me. The email header was ‘ kristalorthodontist.’ …
Candace – Victim Location 95826 Total money lost $88 Type of a scam Other I went to their website iphoneimeiunlock.net because I wanted to unlock my iphone x. They happen to be the lowest priced at $28. So I paid and gave them my imei number. I received an email saying that my unlock was …
Brooke – Victim Location 78262 Total money lost $39 Type of a scam Online Purchase Ple*se don’t purch*se *ny products from iSunsh*re.com. They don’t give * phone number for tech support only *n em*il *ddress. I purch*sed iTunes P*ssword for iM*c for $39.00. I h*d to remind them through sever*l em*ils to send the downlo*d …
Martin – Victim Location 29180 Type of a scam Tax Collection Told I was being investigated for not filing taxes correctly. Ivan – Victim Location 46628 Type of a scam Tax Collection I received 14 calls while at work. The caller left automated voicemails claiming to be my local county court house, when called middle …
Rose – Victim Location 90706 Total money lost $227.63 Type of a scam Credit Cards This website advertises to sell goods online as a market place. Unfortunately it is a scam. They first over charged my credit card and then provided me with a tracking number which later on turned out to be fraudulent. When …
Cheryl – Type of a scam Other This is a the second time that I have rec’d a call from 1-888-416-9357 which shows on the call display as Image Supply De. A young woman speaking quickly informed me that the price had gone up for the toner we use on our copier here at work. …
Roy – Victim Location 39564 Type of a scam Credit Cards Email is addressed to Account Holder. It says "We noticed a violation of our services on your Capital One 360 account for this reason, your account will be closed if you fail to resolve the issue within the next 48 hours. This will only …
Jerry – Victim Location 92571 Total money lost $20 Type of a scam Online Purchase thy do nit answer phone calls offer invoice number or respind to emails.
Courtney – Victim Location 33446 Total money lost $1,270 Type of a scam Employment They offered me a salary to be the Procurement Manager Based on my Resume. They said they received my resume from 3 head hunters. Then they put me on a 2 weeks trail period after which I was to be flown …
