IRS Fraud Div
Victim Location 36877
Type of a scam Tax Collection
I did not respond to call, they continued to call about every half hour until about 5 oclock. They said they had tried to contact us but we did not respond.
Victim Location 36877
Type of a scam Tax Collection
I did not respond to call, they continued to call about every half hour until about 5 oclock. They said they had tried to contact us but we did not respond.
Alan – Type of a scam Employment Wanted me to be a personal assistant to the CEO of the company. Was going to send me a "cheque" to pay for the items to purchase and pay me to buy them I guarantee the cheque would bounce and I’d be out the money
Juan – Jul 16, 2020 Victim Location 34613 Type of a scam Other We have now got 5 packages from the 172 Trade St address, which is Amazon Fulfillment Center among others. I have called Amazon about all and they requested only the UPS delivered package to be returned (they supplied the label). The rest…
Ashlee – Victim Location 98445 Total money lost $150 Type of a scam Online Purchase Recently purchased a $150 pair of shoes from https://eyeconicwear.com The status remains to show as processing and it’s been a couple of weeks. I have tried many time to contact support but always get the same automated voicemail. I have…
Raymond – Victim Location 35603 Type of a scam Other Number they called from 310-363-7925
Alexandra – Victim Location 78852 Total money lost $7,000 Type of a scam Advance Fee Loan This man whom calls himself Charles Johnson is scamming a person close to me and is making her get rid of all her belongings and request loans so that she can pay for a box that supposedly has now…
Christian – Victim Location 98034 Type of a scam Fake Invoice/Supplier Bill They called me on 12/28/18 telling me my CC would be charged $79.99 at midnight if I didn’t take advantage of their promotion. I got worried and called the only magazine I have subscribed to in the last five years. The publication, FamilyHandyman,…
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