IRS tax evasion and fraud department
Jared – Victim Location 72701 Type of a scam Tax Collection She called and told me I had an affidavit out for my arrest as I had a lawsuit filed by the federal govt due to unpaid taxes.
Reviews
IDT Boss Revolution
Micheal – Victim Location 01609 Total money lost $80 Type of a scam Online Purchase Fraudulent app. Saves customer information and makes unauthorized purchases.
IGM Financials
Ebony – Victim Location 34785 Type of a scam Business Email Compromise They hiring people and then ask them to cash checks to buy equipment. I called human resources and they told me it was a scam.
IRS agent/officer
Meredith – Victim Location 05820 Type of a scam Tax Collection Said was irs agent. Called back and said he was a financial officer. Said we were going to be arrested for fraud.
icolor
Tara – Victim Location 30029 Total money lost $500 Type of a scam Counterfeit Product Sells products that are nothing more than water. Caused my eyes to become swollen and irritated. Complete scam. Refused to return money.
IRS – United States Treasury Dept.
Elizabeth – Victim Location 89110 Type of a scam Tax Collection Telephone number 972-217-4426 Southwestern Bell, Near Desoto, TX. This is the United States Treasury Department We are leveling a tax lean against you and you need to call back right away or we will be arresting you. I feel viewers need to be alerted …
IRS-Interal Revenue Service (impostor)
Beth – Victim Location 44601 Type of a scam Tax Collection Person warns that if the number given is not called, the person called will be issued an arrest warrant . The calls all come after 6:00P.M. and have been calling every other day. On the alternate days, calls are from an unknown credit agency …
I Tunes
Victor – Victim Location 72021 Type of a scam Online Purchase I purchased a $25 ITunes gift card. I loaded it onto my phone. It only gave me credit for $9.77. At that point I called ITunes Customer Service. 855-779-6060 I called that number and they requested additional money. I located the phone number from …
IRS Issue arrest Warrant
Cameron – Victim Location 34609 Type of a scam Tax Collection Call Said: IRS Issued a Arrest Warrant under my Name and Physical address that they needed to hear back from us ASAP. Caller left this # of contact 240-545-5650. from Maryland
IRS/ U.S. Gov
Jacob – Victim Location 31030 Type of a scam Tax Collection A call came from a spoofed number for the IRS in Nanuet, N.Y. which shows on caller ID as U.S. Gov, 1-845-627-1487. A male voice that sounds recorded left a message telling me that an arrest warrant has been issued for me on charges …
IRS- acting as
Amelia – Victim Location 55372 Type of a scam Tax Collection Woman "Mary Johnson" called and said that she was from the IRS and they were calling about tax issues. When they were told that the IRS doesn’t make calls she said that they have sent letters that were not responded to. Gave the phone …
Illinois Service s
Beth – Victim Location 62221 Type of a scam Home Improvement Constantly calls from different numbers. Have my name and street name asking to check my roof. Looked up and no such company exists
Icloud Support Imposter
Colleen – Victim Location 76310 Type of a scam Tech Support Stated that my ICloud account was compromised and I needed to push 1. I didn’t go any further to hear any more, I hung up.
Ilovedreamcollection
Natasha – Victim Location 30134 Total money lost $53 Type of a scam Online Purchase I placed a order on May 2nd and paid for 3 day shipping, I have yet to receive my item, The owner Jamicca Fambro-Lewis does not respond to emails, she responded to one email with a fake tracking that states …
IRS-Officer Jason Smith
Pedro – Victim Location 35739 Type of a scam Tax Collection I had a message that I need to call this number (202-864-1234) that I had a lawsuit filed against me. I called and it was supposedly a Tax Fraud Case. If I didn’t send money ($3,985) immediately, they would have the authorities to come …
Imposter AliExpress
Susan – Victim Location 77351 Total money lost $150 Type of a scam Online Purchase There is a guy name Marvin. The number 415 366 8728 is a fraud . He will make you purchase a Google Play Card just so you can get your refund back .
IRS/Probably RoBo
Melanie – Victim Location 63141 Type of a scam Tax Collection I just received a phone call which was a recorded message. It said "the IRS is filing a law suit against you" and to please call a number. I have a call blocker and blocked them. It came in as "Unknown Caller" and the …
Imposter – G M S Group
Henry – Victim Location 46131 Type of a scam Debt Collections I was first left a voice mail from an unknown caller who said he would be there the next day with papers I would need to sign. He gave me phone number and a file number. I called and they were asking about a …
ISO
Valerie – Victim Location 06812 Type of a scam Tax Collection A voice message was left on my home phone number (Thursday, April 12) saying that I had been under investigation for tax evasion for six months and that I was being taken to court for failure to pay taxes. I returned the call using …
Imitating morgan cohen bach
Troy – Victim Location 94301 Type of a scam Debt Collections Joe Nelson, representing himself as officer from Morgan Cohen & Bach, keep leaving threatening messages on my phone, email regarding a debt from my previous company that I left 4 years back. Not only that I personally don’t owe any debt and to my …
IZBuzzShopping.com
Marvin – Victim Location 19004 Total money lost $130 Type of a scam Online Purchase Website looked legitimate, so I purchased a $130 item. Received confirmation, but item did not ship for 10 days. I inquired via voicemail – since their email address on file does not work. Received what appeared to be an automated …
Imitator of Amazon
Jasmine – Victim Location 85641 Type of a scam Employment They will call about a work from home job paying $27 per hour to work from home for Amazon. Jon – Victim Location 85746 Type of a scam Sweepstakes/Lottery/Prizes I was spammed when opening up Google, it claimed I was chosen to receive 1000 Amazon …
IZZoneshopping.com
Jordan – Victim Location 95682 Total money lost $99.95 Type of a scam Online Purchase This was an online purchase for an item $99.95. I paid with Paypal Credit and am in the middle of trying to get the charge erased off my account before I actually have to start paying. I have not received …
Impact Metrics
Marco – Victim Location 21075 Type of a scam Employment An email was sent to my graduate student email address stating the following: Evening, My name is David Moran, shopping survey coordinator for IMPACT METRICS INC. Your application to join our team of retail shoppers has been accepted and APPROVED. You’ve been shortlisted to participate …
Idea Solutions or Life Tech
Nicole – Victim Location 29624 Type of a scam Tech Support Company called and stated they had lost their ScamPulse.com License and they had to give a full refund to me. I had computer service with Compact. I feel that Compact gave out my information. I called the number back it sounded like they said …
Impact Analysis
Trisha – Victim Location 61032 Type of a scam Employment Got sent a check for $400 to be a mystery shopper another name on the paper is Polar bay analytics
Iftikhar Ahmad
Corey – Victim Location 32177 Type of a scam Healthcare/Medicaid/Medicare We received a call yesterday (07/31/19 on our home phone with the Caller ID saying it was from Iftikhar Ahmad, who is a well-know local doctor. My husband was told he could get help with his back pain (which he has been having for several …
Imposter – United States Government
Tammy – Victim Location 53212 Type of a scam Phishing I received two calls from 985-201-4467, and both times the entity left the same prerecorded message. The message sounded as though it was created using a soundboard of prerecorded individual words. The message told me that I was being sued by the United States government …
Ignatius Morgen Chombo
Joel – Victim Location 94607 Type of a scam Nigerian/Foreign Money Exchange received a fax. attached.
Impostor- Amazon
Manuel – Victim Location 77489 Type of a scam Employment Person named Sarah called to say that She had gotten my Resume on-line and thought I’d be interested in working for Amazon. Shared several positions and quoted a salary from $13 to &32 per hr. Said to apply via stock retail.org as they were only …