Brittany – Victim Location 36732 Type of a scam Sweepstakes/Lottery/Prizes This person has two pages one with the name of *** *** and the other is *** *** they asked me for my name address phone number gender and nickname then they asked for a picture of my id and they also told me not to tell anyone about …
Keri – Victim Location 95363 Total money lost $1,254 Type of a scam Fake Check/Money Order said they recovered money from a timeshare sell scam use a bad check to make a payment on my credit card I wired money to pay for they’re service not knowing it was a bad check they paid with …
Ross – Victim Location 75379 Type of a scam Phishing Had a call from a company called Integration Mediation and Filing Service claiming to be out of Cincinnati OH but gave a Virgina zip code. Address 2462 Reading Road, 23486. Phone numbers: 631-318-3183 and 877-393-7924. Spoke to a Cathleen Devler. Said they represent Attorneys in …
Wendy – Victim Location 86403 Type of a scam Sweepstakes/Lottery/Prizes Received an email stating "We are delighted to inform you of your prize release on the Febuary 2017 from the International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your E-MAIL was attached to ticket number; *** …
Spencer – Victim Location 39576 Type of a scam Debt Collections This woman named Rachel has called my phone repeatedly asking to speak to my mother concerning a legal matter. I pushed the issue and she informs me that they plan to send my mother court summons and sue her if she didn’t pay back …
Rosa – Victim Location 35757 Total money lost $1,300 Type of a scam Employment INTERNATIONAL DELIVERY SERVICE
James – Victim Location 20169 Type of a scam Employment I was contacted through text message to chat with the hiring manager of a company called "Interroll Corporation" through google hangouts. They had a website, everything looked legitimate, the person I talked to was a real person, named Dr. Ben Xia. After giving me information …
Devon – Victim Location 76354 Type of a scam Home Improvement I am a local Wichita Falls area contractor / construction company. An individual sent me a text message from the number listed above and gave his name as Hassan Moore. He stated he had a house that needed to be painted and asked if …
Heather – Victim Location 27801 Type of a scam Fake Check/Money Order Received check in mail for $1950.00. A note was included instructing me to send them a text message at the number they provided & include: full name, amount on the check, the check number, email address, alternative cell phone number. They stated on …
Jessie – Victim Location 83702 Type of a scam Charity Caller asks for a person by name,,,,when told that person is not at this phone number, caller says " that’s ok ,,maybe you can help me"…then proceeds to state his name "John Conner with the National Police and Troopers Association" along with a description of …
Rachael – Victim Location 17201 Total money lost $1,005 Type of a scam Counterfeit Product This "company" was to ship a kitten and never did. I have tried to contact them and I get no reply to see about getting my money back
Shawna – Victim Location 46122 Type of a scam Debt Collections The company listed in the caller ID does in fact exist it’s located in Minnesota and does not have a branch in Illinois, the phone number is currently owned by Paulo ** *** as listed from white pages. No message is ever left, no return …
Jermaine – Victim Location 48843 Type of a scam Fake Check/Money Order My husband recieved a priority mail envelope for a secret shopper assignment to any Wal-Mart store. They sent him a cashier’s check for 24500 and said upon completion of his assignment he could keep $200. I asked him if he applied for this …
Derek – Victim Location 60657 Type of a scam Employment Received an email saying to contact the hiring manager, Andrew brodwell, to do an online interview via google hangout chat. He went through what positions I held previously, what the job would entail, gave me a link to review and get to know IGM financial …
Tonya – Victim Location 75019 Type of a scam Phishing I received a phone call for a ‘Ezio Garcia’ (not my name) from a lady, ‘Kimberly Clark’, saying that the person is a co-conspirator in a car theft felony. She also asks for a quick response. Throughout the message, she uses big words that don’t …
Francisco – Victim Location 98513 Type of a scam Tech Support Tech Security for "Trojan Horse" virus to home network system. Barry – Victim Location 90621 Type of a scam Tech Support I was deceived and manipulated by the company named IDT Info Solutions LLC. They impersonated other reputable companies like HP and Microsoft so …
Trisha – Victim Location 95138 Total money lost $25 Type of a scam Credit Cards I am a mother to an angel is a website on Facebook that helps with grieving families who have lost a child . This website also sells items to help remember your child . My sister in law order a …
Devin – Victim Location 70452 Type of a scam Other I’ve been getting calls twice a day for several days now. No messages left. But continual phone calls. Pretty close to harassment.
Heather – Victim Location 94517 Total money lost $865.99 Type of a scam Tech Support INTUIT PROADVISOR pretended to be INTUIT INC. QUICKBOOKS PRO charging clients on faked “data files corruption fixing “ exercise Case: I could not E-File the quarterly IRS-941 form and CA DC-9 from since Friday, 07/06/2018. When E-filing the tax forms, …
Victor – Type of a scam Employment My name is Ryan Taylor and I represent the company Ifeco Consulting INC. Ifeco specialists work with you to overcome the complexity of today’s rapidly changing market. Our company works with clients of small and medium business. We provide audit, consulting, financial consultations, risk management, as well as …
Brad – Victim Location 80421 Type of a scam Employment I was sent a text from 615-807-5976 regarding a job posting for Admin/Data Entry paying $30.75/hr. When I responded they directed me to someone via Hangouts. The interview was conducted via Google Hangouts. I received a job offer next day with a contract on business …
Maurice – Victim Location 01913 Type of a scam Other I received a phone message from a phone number listed as ***. The message said that the IRS was filing a lawsuit against me and that I was to call them immediately. Of course, I did not call them. I hope you can catch them. …
Bryce – Victim Location 63129 Total money lost $20 Type of a scam Online Purchase Ordered jacket in April keep sending them .messages they keep saying it’s on it’s way finally in june I ask for a refund they said ok will be there within 5 business days sent more emails in July they said …
Mallory – Victim Location 53151 Type of a scam Tax Collection Not sure where to report this. I received 3 voice mails on my cell phone today telling me the IRS has a lawsuit against me and that I should contact the caller at (254)-433-5126. Of course I didn’t call them. Not sure how they …
Richard – Victim Location 77375 Type of a scam Government Grant I received a friend request from a pastor that married my wife and I on Facebook. So I thought nothing of it and accepted, then later I received a friend request on Facebook messenger so I accepted thinking it was the pastor across from …
Frederick – Victim Location 99037 Type of a scam Tax Collection This person claimed to be Michael McMahan Id# GS05312 and gave another number BC1908 which I did not understand what it was for (he could not speak English well) from IRS tax crime investigation unit. He claimed I owed $6820.00 for my taxes from …
Robert – Victim Location 95820 Total money lost $400 Type of a scam Advance Fee Loan I recieved a call on my cell telling me I was eligible for a 10,000. loan, from IAdvance America.com. My monthly payment would be 250. monthly and it would be a 18 month payment with the interest amount at …
Sabrina – Victim Location 62040 Type of a scam Tech Support This company contacted me yesterday and they told me I needed to get in front of my computer to collect a $300 refund. They knew my name. I have called four times today. I told them yesterday that I was not home and I …
Linda – Victim Location 78606 Total money lost $4,870 Type of a scam Tax Collection Agent called with a identification of the IRS (Jon Savage) report that he had not filed the income tax correctly since 2010 and under paid $4,870 and if the payment was not received by 6pm, Federal agent would be here …
Luke – Victim Location 06468 Type of a scam Tax Collection CALLER ID’D AS "STARNET".3/10/2017 @ 11:30AM..CALLER= KELLY WATSON "SENIOR INVESTIGATING OFFICER" FROM THE IRS TAX EVASION DEPARTMENT, LEFT A VOICE MAIL ON ANSWERING MACHINE STATING THAT THERE ARE ERRORS ON TAX FILING. VIOLATING IRS CODE #61965., AND I SHOULD CALL BACK ASAP.
