IRS/Agent

Bethany – Victim Location 52403 Type of a scam Debt Collections This company when asked what department they were collecting for will not provide the information nor will the give you your original debt amount once I asked for proof they hung up immediately and would not answer for my phone number I then contacted…

Mathew – Victim Location 15012 Total money lost $2,500 Type of a scam Online Purchase Went on let go looking for a car fairly cheap. Found an Acura 2008 for 1500. Got in contact. Seller claiming they were leaving out of country and needed to sell deceased spouses car very soon. Claimed they would pay…

Chad – Victim Location 91311 Type of a scam Sweepstakes/Lottery/Prizes They represented themselves as Amazon.com Survey. As a thank you for being a valued Amazon customer, after taking a 2 minute survey, I could choose 1 of 5 prizes or gifts. After choosing they asked for credit card information to pay just for shipping. Today…

Angelica – Victim Location 95632 Total money lost $83.16 Type of a scam Online Purchase I saw an ad on Facebook for NFL jerseys i clicked on it and it took me to a website that said official Nike NFL shop. The website was www.officialfootballoutlet.com I ordered two jerseys for a total of $83.16 with…

Reginald – Victim Location 01519 Type of a scam Other I have been receiving E-mails from multiple people inquiring if we where hiring because a company call JWH Construction Group which is a similar name to ours, has been E-mailing tempting engineering positions in the U.S. At this point I am receiving about two a…

Kathleen – Victim Location 64123 Type of a scam Other I responded to a craigslist ad to work for home processing gift cards, I really should have known in the beginning that it was too good to be true. The ad stated the ability to make 20 dollars per card processed, and I think I…