Jordan – Victim Location 28269 Total money lost $354 Type of a scam Advance Fee Loan Intel recovery solutions 2870 peachtree rd Atlanta,GA 30305 xxxxx xxxxx xxxx xxxxx Original Account# xxxxx IRS has agreed to accept $550.00 in payments listed below to resolve your account, if you fail to meet this obligation, Intel Recovery Solutions …
Kurt – Victim Location 34609 Total money lost $30.14 Type of a scam Online Purchase i ordered this item PS X Change V2 Boot Disc from http://www.ps2cover.com website. they did not ship my item. i then noticed this happened to other people as well. later on ICOMBUYCOM INC would start charging to their credit card …
Preston – Victim Location 53083 Type of a scam Tax Collection We received a phone message from the "IRS" that said there was a lawsuit pending against us and that we needed to call this number "641-691-2813" to resolve the issue. We have not called this number because we believe it is a scam and …
Barry – Victim Location 32003 Type of a scam Employment Initial email "Dear Freelancer, Our Recruiting Team viewed your resume and we are pleased with your qualifications,we believe you have the required qualifications to undergo an online interview. Your resume was shortlisted for an online interview with the Hiring manager Mr Preg Donald via Google …
Chad – Victim Location 30078 Type of a scam Tax Collection I got a phone call from this number stating that they where going to turn my account over to the county for court proceeding if I did not return their call. so when I call they answer this is the IRS can I help …
Isaac – Victim Location 77632 Type of a scam Tax Collection My phone was ring and a recording stated i need to call 850-588-4613 because I have legal action against me. Â They didn’t say my name or my husband so, I figured it was a scam. Â WIll not call the number back.
Joy – Type of a scam Phishing From: CODE Reply to: *** INTERNAL REVENUE/FUNDS DEPARTMENT. COMMITTEE ON FOREIGN PAYMENT. (RESOLUTION PANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/IBN/0075 IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European Union(EU),this is to notify you …
Terrance – Victim Location 35020 Total money lost $21.91 Type of a scam Other I received three seperate charges on my credit card. I repored it to the card issuer and ordered a new card. Checked on line and the company is known for scame charges. I do not hnow how they got my card …
Omar – Victim Location 83714 Type of a scam Tax Collection On 7-8-16 I received from # 240-252-4622 (Gaitherburg, MD was the ID) an auto-dial mssg on my phone supposedly from the IRS. It stated that I or my criminal attorney needed to contact the IRS at 844-551-0574 regarding an IRS fraud case pending against …
Derrick – Victim Location 33919 Type of a scam Tax Collection Caller left voicemail, threatening to arrest my Aunt and have her thrown in jail if she did not call them back. My Aunt did not call back.
Jose – Victim Location 14411 Type of a scam Sweepstakes/Lottery/Prizes I recieved a friend invite on my face book to add I took it they said You are this month’s raffled first place winner in the ICCM give away!!! you are in store to receive 1 million dollars and $50,000 dollars cash and also a …
Kate – Victim Location 78114 Type of a scam Tax Collection I received a phone call from 202-670-5127 and a man with a heavy accent claimed to be from the IRS. He said that they have issued a warrant for me if I did not pay my bill. When I started to ask questions, he …
Seth – Victim Location 31803 Type of a scam Tax Collection Saying I owe 4997.75 and it must be paid or I will be served with a warrant. Said its from back taxes 2011- 2014
Jermaine – Victim Location 43623 Type of a scam Tax Collection Stated I was being sued by IRS and I needed to call the above number today. This is a business phone so I knew it was a lie.
Matthew – Victim Location 33919 Total money lost $4,900 Type of a scam Tax Collection On July 30 th the phone call was initially made on a 5613688030 asking to contact the 5172524425 number, which i did. There were several persons at different times of the phone conversation that came on and claimed they were …
Arthur – Type of a scam Yellow Pages/Directories Sent invoice saying final notice and amount due. Looks like a medical directory ad. States not a bill, and on form states FREE. Employer signed form thinking free listing. IBD then sent bill for +$450 and continually phone and harass staff stating overdue account and threatening collections. …
Francisco – Victim Location 80214 Type of a scam Employment I started to work for IMGLEO.com reviewing products little over a month ago. The company would send boxes with merchandise in them to my house. I would open the packages and review the products in the box. I would inspect the products and would write …
Corey – Victim Location 76309 Type of a scam Tax Collection Message left on my answering machine Tuesday 10:33 am. Sounded like a recording (female voice): "Hello. This call is officially a final notice from IRS , Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit …
Felicia – Victim Location 63304 Type of a scam Phishing Woman called and said she was from IBM, then mentioned my job title and company and asked me to confirm if I was that person. Like an [censored] I said Yes, then they said thank you and hung up. When I tried calling back the …
Veronica – Victim Location 67216 Total money lost $4,609.68 Type of a scam Online Purchase On June 15th, 2018, we agreed to buy some cosmetic products from INS E&F limited company (South Korea). After receiving 2 invoices from Darren Kim, CEO of INS, in which the amount of money were $3,894.18 and $715.50, we had …
Ebony – Victim Location 55124 Type of a scam Tax Collection The following is the email i received…. It has come to our attention that your Information records are recently changed. That requires you to verify your Billing Information. Failure to validate your information may result to your tax termination and you will not be …
Donald – Victim Location 21601 Type of a scam Phishing This guy calls and asks for somebody he made up. When you tell him wrong number he pauses briefly and then asks wrong number right ,prompting a yes answer. This guy has called me several times and uses the same tactics. He claims to buy …
Russell – Victim Location 63031 Total money lost $31 Type of a scam Employment I signed up to work from home as phone mystery shopper. I made the calls and filled out all required info. I only got paid $1 for the initial "test call". After that I made more calls and made $31 which …
Wendy – Victim Location 79602 Type of a scam Tax Collection A robo phone recording, left 6 voice mails to call IRS #646-652-6263. I called I was told that I owed $9,542.00 in back Taxes from 2009-2013, because the Turbo Tax system got screwed up thought the system. (Red Flag). Told me that I would …
Patrick – Type of a scam Tech Support On the evening of November 30 while I was on the computer a message flashed on saying there is a Virus and I do not have enough Protection and the computer will crash if I do not call Windows at the tel # provided. A guy came …
Felicia – Victim Location 78537 Type of a scam Tax Collection Since I do not answer unknown numbers, they left a voice mail saying that I was being investigated on my taxes and that the IRS had issued an arrest warrant; that they were also watching my property. They said I could call them back …
Daisy – Victim Location 36022 Type of a scam Tax Collection Called my cell phone today 12/18/17. I dismissed the call and it went to voice mail. Voice mail was a urgent threatening message that if I do not response immediately to the above number, I will be served with an arrest warrant . I …
Sierra – Victim Location 07024 Type of a scam Debt Collections They claim to be a government agency. They claim they have a warrant against me. They have been harassing me at work even after being told that a) I can not get these types of calls and work and b) they verified I am …
Leah – Victim Location 17363 Type of a scam Tax Collection An Indian speaking male, with the name Peter Williams called to tell me that charges were being filed against me for taxes going back to 2008. He knew mine and my husband’s names and our address. He told me that my husband signed for …
Devon – Victim Location 63114 Total money lost $97.97 Type of a scam Online Purchase Android TV – Make Your TV Smart, Watch TV And Movie – 4K Ultra HD Home Theatre Box With T95m Android TV – Make Your TV Smart, Watch TV And Movie – 4K Ultra HD Home Theatre Box With T95m …
