Victim Location 75161
Type of a scam Tax Collection
I was told that they are the IRS Crime and Investigation Dept. and I owe $3,900 to pay now or meet at the Washington DC court house in 45 min or i could be arrested.
Nancy – Victim Location 27526 Total money lost $60 Type of a scam Online Purchase I purchased dietry pills 1 mnth ago at this website and they shipped to the wrong address.i tried to get a hold of them bt their Fon never works nor do they reply emails.i asked them to refund me my…
Deborah – Victim Location 01752 Type of a scam Tax Collection recorded message that the US Treasury was looking to contact me to appear before a judge or magistrate called 2 times on 9/25/17 12:18 pm and 3:49 pm. The message said to call back number 623-688-5458. I did not call them back and blocked…
Louis – Victim Location 32963 Type of a scam Phishing My cell phone rang and the caller said they were calling to check my warranty. "Can you hear me?" Stupid me said yes, and then froze and hung up. I tried calling the number back and it said that it is a questionaire. Brandi –…
Raymond – Victim Location 65202 Type of a scam Fake Check/Money Order *** number will offer to purchase something you’ve listed online for sale. His offer will include the sending of a certified check, overnight via USPS. If you do a search for the phone number, this person has tried to cover his tracks by…
Walter – Victim Location 06082 Type of a scam Credit Repair/Debt Relief Someone called stating their name was Joe and asked if I was able to hear them. I replied "yup" and he then went into a pitch selling student debt relief.
Stacey – Dec 01, 2020 Received threatening calls from ACS Attorney dept which is just a debt collection agency trying to use scare tactics to collect on a dept. These people are scammers and will stop at nothing including threatening your family to convince you they are a legal attorney office. Don’t fall into their…
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