IRS Justin Wilson. Megan Smith- IMPOSTER
Dale – Victim Location 95006 Type of a scam Tax Collection Several voicemails stating that I need to contact them (the "IRS") before they "take action"
Reviews
Ikraft247Tech Inc
Troy – Victim Location 25510 Total money lost $99.99 Type of a scam Tech Support They froze the computer and made it look like they were Microsoft IT and we had to call to get the computer un froze. Looked online only to see that others had been scammed by them. Took us for $100 …
IRS Fraud Division
Mario – Victim Location 77656 Type of a scam Tax Collection Some foreign guy call me saying that I had some written some bad check, they tried calling me before and I never call them back. So, they are going to put me in jail if I don’t pay them right a way. I ask …
IT mgt
Keri – Victim Location 44266 Type of a scam Fake Invoice/Supplier Bill Scammer found out a current employee name and a current printer configuration for the business. Scammer sent fake invoice to the business with employee and printer attached to a fake invoice. Eric – Victim Location 90720 Type of a scam Fake Invoice/Supplier Bill …
Illinois iron and fence
Savannah – Victim Location 60696 Total money lost $4,000 Type of a scam Home Improvement Gave $4000 deposit for stair railing and despite multiple attempts to get work started, nothing has been done. 2 months later, noted multiple complaints on Yelp of the above! *** *** *** and his daughter *** are crooks!
Immigration Department
Jon – Victim Location 03046 Type of a scam Other I received a voicemail from a woman. It was difficult to understand whether she said she was from the Asian Department or the Immigration Department. She said that the identity of my physical address is under investigation. She said to contact 202-688-7463 right away or my …
Increasingmalls
Theodore – Victim Location 43228 Total money lost $90 Type of a scam Online Purchase I Purchase a quad on 6/18/18 from Rbunv.com and its 7/21 and the order still in the same ***
Impact Canopy
Abby – Victim Location 19104 Type of a scam Online Purchase This is clearly a fake website. They are selling headphones and speakers from brands that never offer discounts at nearly half the price. The address listed as their office and warehouse is a residence. It is visible on google maps street view. And the …
InfoVehicleReport
Stefanie – Victim Location 02446 Type of a scam Phishing I was contacted about a vehicle I had posted to Craigslist for private sale. After initially inquiring about the vehicle’s condition, the individual asked that I go to this website (https://www.infovehiclereport.com) and send him/her the report of the vehicle from the website mentioned in the …
Imposter – Dish Upgrade Services
Rose – Victim Location 79124 Type of a scam Phishing A man called my home, and the number showed up the same as Dish Network so I answered. He said he could upgrade my services for just $210 dollars, and wanted my credit card number. I told him that I do not have a credit …
Impostor- lyondellbasell
Colleen – Victim Location 92508 Type of a scam Employment There was a number that reached out to me from my resume that was posted online. Told me to go to google hangouts and asked for my email address. I went on google hangouts and was connected with the "interview manager" through chat. Went through …
Impostor- RACO INDUSTRIAL
Katrina – Victim Location 24263 Type of a scam Fake Check/Money Order Business mailed check to individual for deposit then wanted to send $500.00 back to original maker of check.
Industrial Bank of Korea.Cambodia
Sarah – Victim Location 99503 Type of a scam Investment Attn Vicente Luis Maria Nasta & Verón This is to bring to your notice that your partner is subjected to sanctions by the United Nations and European Union and are not able to transfer fund from Syria. If you can not handle it,It will be …
Impostor- US Revenue Service
Tyler – Victim Location 77044 Type of a scam Tax Collection Received a phone call from a man claiming to be from the US Revenue Service… Not the United States Internal Revenue Service. Told me i owed the government lots of money, Jokingly said i would give them my back account info.. 123456789 they then …
Indeed Allstate Innovation
Isaac – Victim Location 47302 Type of a scam Employment I posted my resume on Indeed and was contacted by this company offering a payroll job working from home and they would be supplying all the equipment and supplies. We started communicating via text only. They soon told me they would be forwarding me a …
Imposter PCEXPERTS24/7
Stefanie – Victim Location 60609 Type of a scam Phishing I received several calls, ID’d as "private" from a company claiming to be PCEXPERTS24/7 (according to BBB, "out of business". Person states he needs to connect to my computer to update drivers, etc. as his company is getting messages about errors with my computer. I …
Individual, Emmily
Timothy – Victim Location 74647 Type of a scam Travel/Vacations 2/6 at 4:09 They called said my name, unfortunately I answered yes. then you could here a click same girls voice said oh I’m sorry I didn’t hear you I must be having issues with my headset. they proceeded to say you have stay with …
Imposter Sotrad
Shaun – Victim Location 85756 Type of a scam Employment I was offered a Job by Anna Mertens from ***, a logistics company, located in *** as an account manager for $4000/month salary plus 5% for each job completed. I singed an employment agreement that seemed legit. She gave a simple task to to list logistics …
Infinity loan company
Anthony – Victim Location 35674 Type of a scam Fake Check/Money Order I saw an ad. They aid they were a loan company and had me send 8 Google cards to them. Now, they are using the police department phone number on the caller ID.
Insinite
Nichole – Victim Location 28312 Type of a scam Government Grant I received a phone call today from a Micheal Hayes from Insinite. He stated that I may be approved for foreclosure assistance a federal funding loan. During the course of the call I was approved without giving him any of my information (ss#,full name, …
Independent Courier Services
Tanya – Victim Location 52501 Type of a scam Phishing Received a phone call from a Russell Florence claiming to be from this business and said that there were complaints filed and a civil suit was going to be filed against my daughter and i was a point of contact. Also mentioned that she was …
Imposter The Auto Fund Inc
Pamela – Victim Location 93706 Total money lost $1,700 Type of a scam Advance Fee Loan A lady named Patrica poses as an account manager for THE AUTO FUNDS says she working under a CEO or Legal Department Rep named Louis Bare she working under a direct controlled line use text messing to conduct business …
Infinite Allure
Paula – Victim Location 22030 Total money lost $173.13 Type of a scam Online Purchase I have ordered free trail of DermaLift agedefying cream and DermaLift eye serum. The product said cancel with in 14 days, I have called and cancelled with in 14 days. After a couple of days my credit card was charged …
Imposter: NE Chimney
Brenda – Victim Location 06029 Type of a scam Home Improvement individual called unsolicited 3 times within 1 week, offering chimney cleaning service. high pressure, offering deep discount. $129 for a duplex or even willing to do 1/2 of that. offered to come on a saturday. called at 8:30pm on a friday to confirm even …
Infinity Web Solutions
Allison – Victim Location 22406 Type of a scam Tech Support Computer stated I had virus and to call..such and such a number. I already have firewall protection..so told them when they called I did not allow anyone to have access to my computer…They pushed real hard to sell me protection. This is second company …
Informatico Experts Inc
Bonnie – Victim Location 94509 Total money lost $803 Type of a scam Tech Support While working on my personal computer, a pop-op came up on my computer stating they were from Microsoft and needed to call the number on the screen so all of my electronic devices wouldn’t be shut down. I called the …
Intelligent Networks
Kenneth – Victim Location 29033 Type of a scam Fake Invoice/Supplier Bill Intelligent Networks has been sending us bogus invoices for services we have not, and would not ever purchase. They have harassed my office manager by calling and demanding payment and telling her she ordered the service. Something she would not and is not …
Internal Revenue Service (bogus)
Nina – Victim Location 30707 Type of a scam Tax Collection I received a robo-call informing me that they were the Internal Revenue Service and "this was the last call before the IRS files a law suite against me. Call the IRS office at 202.602.9801 to avoid the lawsuit" I checked a reverse look up …
Informed Electrol
Theodore – Victim Location 55305 Type of a scam Tech Support A person called and said they were a survey company. They needed to ask 1 or 2 questions. They asked me if I voted in the last election. I said yes and then I hung up. Roberto – Victim Location 55305 Type of a …
Integrate Capital – Scam
Wendy – Victim Location 31082 Type of a scam Credit Cards An employee of our company received a letter addressed to him that looks like a valid credit card offer with his name and our business name on it, with the card attached and an activation number sticker on it. Neither he nor we applied …