ICC International
Shaun – Victim Location 01915 Type of a scam Fake Check/Money Order Got mail saying I won 519k, but they gave me a bo america check for 519k to deposit.. They I was to send them 1265 for taxes.
IPS (International Processing Solutions)
Shana – Victim Location 07735 Type of a scam Debt Collections A company called IPS (International Processing Solutions) keeps calling daily telling me I have a outstanding debt for a payday loan I never took. They cant tell me when, show proof or give me an address to send a check to. Come to find …
IMPOSTOR: Apple
Ashleigh – Victim Location 74048 Total money lost $300 Type of a scam Tech Support Called this number to cancel membership. They said I had outstanding debts from hackers using my account and I needed to purchas an Apple iTunes card and a google play card in order to close the accounts used by the …
IRS Fraud Div
Cristina – 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.
ICOPS
Jacqueline – Victim Location 60610 Type of a scam Charity Term ICOPS Soliciting Funds Or Donations To Support All Police Agencies For Illinois. Phone Number Is : 1-773-453-9576. They Were Huge Donations. They Wanted Credit Card Info To Complete Transaction But I Requested For Them To Send Info Through The Mail. Dead Giveaway Is When …
IRS – International Robbery Systems
Aaron – Victim Location 91203 Type of a scam Tax Collection caller claimed to be with IRS…questioned them. Then they said "yes, im with the "International Robbery Systems". Then they just rambled on how they call people in the US to get money from them. Please help stop these folks!
Emily – Victim Location 53012 Type of a scam Other Was contacted on Instagram and scammer said he was a military doctor in Kabul on a peace mission. He was telling me sob stories orphan etc..said he needed me to watch a box he had in Turkey for 2 months until mission completed. I was …
IRS – Investigation team
Fernando – Victim Location 31217 Type of a scam Tax Collection A female called and left a message on the answering machine. The lady said she was from the IRS investigation team and we had 24 hours to contact her. Her number is 337-516-07466.
INTER-LINK MEGA LOTTERY INC
Stacy – Victim Location 18518 Type of a scam Fake Check/Money Order received a letter with a check for $7,870.00 and a letter that said I won $500,000.oo. had to call a person and he said to deposit the check and then call him again. In the letter was Tax Amount $7000, Insurance $**500.oo. is …
IRS Crime Dept
Brandy – Victim Location 35601 Type of a scam Tax Collection Received a phone call from an automated call…"This it the IRS Crime Dept, there is a warrant for you for past due taxes, please call this number, 661-221-7787" Called the number they kept asking for my name, told him this was a business, did …
IRP Associates
Cara – Victim Location 93611 Type of a scam Debt Collections I received a phone call in regards to my husband. They told me that they were calling about a claim pending I’m court. The lady i spoke with said she was calling in regards to a claim and needed to speak with him. When …
IRS Imposter Merida Liliana
Chelsea – Victim Location 14542 Type of a scam Tax Collection Final notice from the IRS. They are preparing a lawsuit. Call the number for more information on the case file.
IRS Commissioner
Ana – Victim Location 96706 Type of a scam Sweepstakes/Lottery/Prizes I received a letter claiming to be from IRS Commissioner David Kautter notifying me I won a contest or sweepstakes but need to submit a lot of personal information, including my social security number, before it could be sent to me. Phone # 424-252-5785
IRS employee
Mario – Victim Location 35744 Type of a scam Debt Collections Rec’d phone call stating they were from the IRS & that an arrest warrant was pending unless my attorney called them back. I called back. They gave their name, badge#, all legit sounding. After they told me what I “owed” the IRS in tax …
IRS (Internal Revenue Service)
Nicole – Victim Location 68602 Type of a scam Tax Collection I received a call from the "IRS". I did not answer the call but they left a message. In the message they claimed that they were the IRS and that there was legal action against me. After that they said I was to call …
iPRO
Shanna – Victim Location 49224 Type of a scam Identity Theft Caller called a resident of an AFC home. Asked for banking info, SS number, address etc., the caller claimed the resident would receive a 100 dollar gift card if he paid 8.00. The person is developmentally disabled, not understanding he gave the person the …
IP Retail, Inc
Tony – Victim Location 17322 Type of a scam Tax Collection The very persistent caller claims we owe back tax money and threatens that we are trying to avoid calling a federal agent at one of two numbers: (541-397-0029 or 206-973-2394)- and facing having to appear before a Magistrate judge and jury if not completed.
Irma Blair
Christina – Victim Location 06260 Type of a scam Fake Invoice/Supplier Bill email says order…progression payment…recieved…$1712.79,pending…verification dear customer…thank you for purchasing our product. then proceeds to give a 12 digit order number gives info on how to cancel order or say it was not purchased….i did not read additional pages noticed that the email was …
IRS (Claiming to be)
Meghan – Victim Location 32256 Type of a scam Other We received a call from someone claiming to be with the IRS on 5/2/17. This person stated that the IRS had issued a warrant for our arrest and that we and our residence was under surveillance and we needed to contact her immediately at 1-843-534-5734. …
itechsupport.tech
Alicia – Victim Location 65807 Total money lost $1,500 Type of a scam Tech Support When I went to my Verizon account, a pop up ad came up. There was a message that my computer system had a virus. There was a phone number for me to call, which I did. They wanted to clean …
Itek Alert
Brenda – Victim Location 55594 Type of a scam Tech Support Man with accent calling from a call center said it was an emergency and there was something wrong with my computer.Then he asked where I called from.I said what? he said why are you laughing?I said there is nothing wrong with my computer and …
Imposter Neato Robotics
Kari – Victim Location 85015 Type of a scam Employment I was originally contacted by Amanda Shepherd who claimed to be HR for Neato Robotics about a customer service job. After initially talking with Amanda via email, I was contacted by Nicole Himler, who said she was taking over for Amanda. We chatted on skype …
Individual pretending to be OneMain Financial
Susan – Victim Location 39564 Type of a scam Debt Collections On Facebook a guy named Steve Bonton posted he help families pay their bills for a small percentage fee of the amount that he would pay. He charges $300 for every thousand that he pays. However, he stated the companies name is “Onemain Financial. …
idg smoothhydracream
Tara – Victim Location 95125 Total money lost $150 Type of a scam Credit Cards They hid information that it is a trial and you need to cancel. They charge $97.70 Then charge $98.15 and give you a $49.07 credit hoping to get $150 from you. I called them, I called the CC company- they …
inspirationcoins
Kendra – Type of a scam Investment One of a million cryptocurrency Ponzi schemes going around right now. Here is a list that seems to be regularly updated with "HYIP" listings.
Independence University
Grace – Victim Location 46835 Type of a scam Identity Theft Independence University has used my social security number is enroll me into their online program without my permission. I specifically told Saul M***, the man who was contacting me through phone and email, that I did not want to enroll or continue to pursue …
iCloud Support
Douglas – Victim Location 95070 Type of a scam Phishing Received 4 calls today from this number claiming a breach has been detected in my Apple iCloud account and to call them to address it.
ipartyyy
Zachary – Victim Location 60402 Total money lost $46.32 Type of a scam Online Purchase The event was a scam it was originally scheduled for 6-16-2018 than on 6-13-2018 they send out an email saying it was reschedule to 6-30-2018. I emailed them trying to get a refund but got no response. On 6-30-2018 when …
Insight Capitol LLC, TTG Services
Logan – Victim Location 57108 Type of a scam Debt Collections I was called today (01/28/2016) stating that I owed $550.00 for a payday loan from 2011 to Insight Capitol LLC. The company calling me to collect the money was MCO Legal LLC phone numbers to call them was 1-866-487-6580 or 1-844-279-7431. I requested a …
It’s not a business it’s a person
Corey – Victim Location 50021 Total money lost $2,000 Type of a scam Romance They pose as a vary good looking girl she developed a relationship with me for about7 months then said she has a uncle that has a lot of money & that if I give her my bank info to her that …