Cheryl – Victim Location 34609 Type of a scam Online Purchase Looking for a 6 L 80 air check tool for a transmission Google search shows the company that is listed of course me gave the credit card without doing my homework with in 4 minutes fraud prevention contacts made to verify that my credit …
Seth – Victim Location 83705 Type of a scam Utility Idaho Power called and said that my bill was due and if I don’t pay my bill by 12pm, my power would be disconnected. They asked me if my power had ever been disconnected and I would have to make a special payment so that …
Gloria – Victim Location 32821 Type of a scam Tax Collection A computer voice called me on my cell phone, said I owed back taxes. I was to call them back within 24 hours. Or I would be arrested by the police for back taxes. I know it was some kind of a scam, because …
Krystal – Victim Location 48603 Total money lost $450 Type of a scam Online Purchase My mother wanted to sell her used I phone 6S 16gb cell phone in perfect condition. She contacted igotoffer.com and they made her an offer stating that if she sent them her cell phone then they would send her $450 …
Vincent – Victim Location 10512 Type of a scam Tech Support This number has called my elderly mother and hacked into her computer which shutdown her computer down to the point in which she was unable to use it anymore. Once she tries to start it up, it goes to SAFE MODE then to a …
Jesse – Victim Location 99207 Type of a scam Sweepstakes/Lottery/Prizes Received call on my mobile phone from a Jamaican number: 876-592-1952. After some fumbling noises on the other end of the line and the caller mumbling something unintelligible to someone else in the background, the caller finally heard me say hello the second time and …
Kristen – Victim Location 60477 Type of a scam Tax Collection This lady Terri Jacobs called me just around 2:30pm 8/17/17 saying are you ms so so, I said yes and she said OK.she is contacting me from Illinois department of revenue about a criminal investigation,I was like what are you talking about, IRS never …
Savannah – Victim Location 70570 Type of a scam Tax Collection I received a phone call on my cell phone from a Darien Bartie from telephone number (337)606-4140. He had my personal information including my first and last name and also the last four of my social and how much owed on my Louisiana State …
Marissa – Victim Location 28804 Type of a scam Tax Collection recorded caller , tinny voice, telling me a warrant was going to be issued for my arrest unless I contacted them with the number they provided. no other information given. IRS doesn’t contact people this way. you always get an official letter first. Christopher …
Caleb – Victim Location 48162 Type of a scam Tax Collection Recieved 6 threatning phone calls in 6 hours. They stated I owed back taxes, and it was sent to my local district court. They stated I will go to jail if I didnt respond and pay them immediately. I told the caller to remove …
Corey – Victim Location 35810 Type of a scam Debt Collections I was contacted by someone stating that this was the final attempt by the IRS before filing a lawsuit againt me. I asked for the individuals name which he gave to me and his badge number. I asked him was he aware that it …
Ricky – Victim Location 54829 Type of a scam Phishing A copy of the email we received is directly below. We did not click the link: This email message has been automatically sent to you because we have received an abuse, claiming that your company is violating the Fair Labor Standards Act. You can download …
Marco – Victim Location 83634 Type of a scam Identity Theft They call and leave a voicemail “This is Idaho central credit union contacting you regarding your Visa account please contact our member services at your earliest convenience at 208-478-3317 we appreciate your membership and look forward to hearing from you”. I call them back …
Lindsey – Victim Location 90604 Total money lost $70 Type of a scam Online Purchase The owner of itsybee boutique has scammed more than 15 individuals making customers pay invoice and promise a product within a certain time frame and doesn’t send the product and once asked where the product is and why it hasn’t …
Julia – Victim Location 31650 Type of a scam Sweepstakes/Lottery/Prizes This must be kept save as evidence to your win money once the FedEx Shipping company come for your delivery.For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your …
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Lee – Victim Location 81504 Type of a scam Tax Collection They call and say the irs is going to arrest me in 24 hours.
Janelle – Victim Location 11788 Type of a scam Employment Yesterday, I received an email from James Muller ([email protected]). In the email it stated that The HR Dept had viewed resume in response to an Craigslist listing for a Graphic Designer and I was to have an online interview via Google Hangout. I downloaded the …
Erik – Victim Location 89429 Total money lost $175 Type of a scam Advance Fee Loan They(wife and husband) claimed with a few starting at 175 they could turn it into 1750 to help you financially for the holidays. They have you got to a specific location and purchase a reload it prepaid card and …
Hector – Victim Location 44108 Type of a scam Debt Collections I received a phone call stating there was a charge of 1300 dollars and that I could pay down payment of 600 dollars. If we didn’t pay them there will be legal action against you. They had a lot of personal information like the …
Jill – Victim Location 92508 Total money lost $22 Type of a scam Online Purchase Havent got my order in MONTHS. Contacted her multiple times asking for my order and she said she will get back to me. I ended up asking for a refund and still havent gotten my refund.
Kelsey – Victim Location 46235 Type of a scam Advance Fee Loan They call from a 1-844 number and leave an automated message. When you call back the phone rings for awhile and then a foreign person answers the phone. They say that you’re being sued for nonpayment of a payday loan. When you ask …
Tonya – Victim Location 40508 Type of a scam Tax Collection They said I will arrest if I did not call back.
Ann – Victim Location 46037 Type of a scam Phishing Scammer contacted me stating there had been changes with my VA loan. He could help me get a better rate. When I questioned him, he said that my information was public knowledge. He was very aggressive and arrogant. Why did thsi guy call me. I …
Sara – Victim Location 39202 Type of a scam Debt Collections I received an email out of the blue from Interstate Credit Advisers saying that I owe 1240.00 by the 23rd of August or they would take me to court and lower my credit score. The wording in the email was off and weird so …
Emily – Victim Location 63132 Total money lost $800 Type of a scam Phishing First, scammer sent email under the email [email protected] under my boss’s name and asked for assistant’s personal cell. She sent it back, and they texted her, pretending to be my boss and asked her to go to different stores and buy …
Jasmine – Victim Location 93535 Total money lost $11.50 Type of a scam Other ibotta was advertised on Facebook as similar to the Nielsen Group, i.e. purchase items advertised on ibotta website and be refunded for those purchases after scanning barcodes. The site worked for a while but then they locked my account and are …
Christie – Victim Location 99502 Total money lost $750 Type of a scam Counterfeit Product https://www.sythe.org/threads/scammed-by-infernalservices-com/ All info on there with proof of scamming he stole my osrs account and stole in game goods worth more than 750
Christine – Victim Location 92618 Type of a scam Sweepstakes/Lottery/Prizes 2016 Best of Irvine Awards – Information Technology Services. Does not say who nominated our company or how they found us or heard of us to give an award *** *** *** *** has been selected for the 2016 Best of Irvine Awards for Information …
Travis – Victim Location 44092 Total money lost $250 Type of a scam Tech Support I was working on my computer when a rectangular box came onto my screen saying that my computer had been infected, and to call 844-813-8227 to have it looked at. I tried to "x" out of the box and it …
Bruce – Victim Location 45342 Total money lost $500 Type of a scam Other Meat was purchased from a door to door sales person by an 86 year old woman. After selling her about $2000.00 in meat the salesman come back claiming the refridgeration truck allowed the meat to thaw out, then was refrozen. The …
