Michelle – Type of a scam Investment This website is nothing but a pure scam. Why? Because after doing my own due diligence, I found some very interesting information about it. I don’t even know where to start: 1. They claim that they hold and manage over 26M in total funds, nothing wrong with that …
Melody – Victim Location 61032 Type of a scam Tech Support Said they were Microsoft. Pop up message showed that my firewall had been compromised. Took control of my computer. Said I had 121 Trojans. Stalled while I was asking questions. Refused to relinquish control of my computer when I asked. Kept talking even after …
Gabriel – Victim Location 31047 Type of a scam Tax Collection March 14, 2016 – I received this phone message: "This is your official final notice informing you that the IRS is filing a law-suit against you. Call: 907-306-7528 for more information.”
Joshua – Victim Location 93908 Total money lost $7,000 Type of a scam Travel/Vacations I am 63 yrs old and was on vacation in Honolulu with my 14yr. old niece. While looking at a snorkeling tour at the visitors center booth we were refered to IDS WORLD discovered travel club for a presentation. If we …
Tyler – Victim Location 93456 Type of a scam Other They call you from 844-279-7424 and ask for a person and then tell them you owe money that you took out from a cash loan place. When you try to get info they get mad an argue with you and hang up on you. Then …
Alyssa – Victim Location 47346 Type of a scam Tax Collection A person identifying their self as Jay Tyler called me on 5/12/16 stating that he was with the IRS and that I owed $786.00. He was very demanding and wanted payment over the phone. I explained that I am a disabled retired Veteran and …
Leslie – Victim Location 46989 Type of a scam Phishing When the phone call came through, I wasn’t thinking and when the voice asked if I could hear him, I responded with "Yes." I know that scams like that can use the recorded voice. Please check the number if possible and assist. The call came …
Andre – Victim Location 74134 Type of a scam Tax Collection Gave me a case # and an ID number about my case. Told me the local police were going to come arrest me and there was a warrant our for my arrest for fraudulent tax forms.
Cody – Victim Location 08830 Type of a scam Identity Theft I got a call from a man that said he was with fraud companay Identity watch called me from this number 908 206 7593 and gave me a number to call back at 603 425 4679 and 877 987 7683. told me hat someone …
Katherine – Victim Location 48237 Type of a scam Tax Collection Claimed to be and "IRS AGENT" But called himself "Officer Morrison" muslim decent. And said I owed IRS for fruad texes.
Bradley – Victim Location 71105 Type of a scam Other 3 – consecutive voice mails stating that they were the IRS, and that I was being sued. I was to call 760-587-0827 to talk to them about the situation. I did not call that number back.
Janelle – Victim Location 16066 Total money lost $1,800 Type of a scam Fake Check/Money Order This is a mystery shopper scam. I applied through a link provided from my school (slippery rock university). Given a check that bounced.
Kevin – Victim Location 75216 Total money lost $3,200 Type of a scam Employment Joel Guerrero looks for small roofing crews in need of work and makes them work after the job is done he will block you and not pay you.He owes me $3,200.I finished the work and now he blocked me and wont …
Brandon – Victim Location 46565 Type of a scam Tax Collection On 08/16/2016 I received a recorded message from a Federal Officer Sara Williams stating to contact her before she went to the Federal court & filed a warrant for my arrest for scam & fraud & tax evasion .
Kristina – Victim Location 49935 Total money lost $72 Type of a scam Online Purchase Added items that were not ordered , would not cancel order, would not respond need to email cancelation,
Stephen – Victim Location 91750 Total money lost $67,000 Type of a scam Travel/Vacations My parents (elderly) owned a time share in Puerto Vallarta, Mexico and were contacted by this company. They told my parents that they had a buyer who wanted to buy their property for $125,000 because they wanted ownership in the resort …
David – Victim Location 02760 Type of a scam Tax Collection Called my house phone claiming to be from the "IRS" and they made a claim against me i hung up knowing it was a scam they called back saying this time they where from the "FBI" (division of criminal investigation) further more this time …
Tamara – Victim Location 93534 Type of a scam Online Purchase A lady named Tanya Fay from this "company" calls me every day from a different number. The area code and first three numbers are always the same with different final four digits (i.e. 805-994-***). This is my area code so I believe they have …
Carolyn – Victim Location 60013 Type of a scam Employment I didn’t recall applying for this position. They promised $2400 for 4 weeks of training and $5200 if you passed the tests. The 5th week you would go to their location in New York for office training. By the third week of passing tests and …
Robin – Victim Location 90003 Type of a scam Tax Collection They called my phone and left message. Message said that I committed fraud filing IRS taxes. This is not possible, so I decoded to call the number above back and when they pick the phone up the 1st thing you hear from them is: …
Jake – Victim Location 90017 Total money lost $26.73 Type of a scam Online Purchase I made my purchase with them and I got a confirmation that my order will be shipping from the 20th. The order has not been shipped and I have tried calling emailing and there has been no response. They also …
Rebecca – Victim Location 94505 Total money lost $100 Type of a scam Credit Repair/Debt Relief I graduated from college last May. As with many other post-graduates who took out student loans, we wait for the day we get a letter from our loan provider about our first payment to our loans. So it’s early …
Marissa – Victim Location 90275 Type of a scam Tax Collection Imposed as IRS investigation unit, gave agent badge ID, case number, then told me I violated IRS tax evasion, falsifying information on taxes. They said there is a warrant out for my arrest and the police will be at my house in 30 min …
Dylan – Victim Location 21502 Type of a scam Tech Support A pop up came up saying my computer was at risk. It showed it was from Microsoft Edge and it had the phone number 1-888-370-0333 to call for Tech Support. I could not get the pop up off my computer even using task manager. …
Brian – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving these in the mail since February. I know I have not won any of these moneys… [ This letter is to advise you that our office has collected, through third-party agreements, un-awarded cash and prize directives as offered through various sweeps …
Ruben – Victim Location 23513 Type of a scam Tax Collection Consumer received a threatening phone call recording as follows: Very serious emergency and time sensitive we are calling you from investigation team of I.R.S. We have just received a notification regarding your tax filings from the headquarters which will get expired in next 24 …
Preston – Victim Location 33407 Total money lost $390.88 Type of a scam Business Email Compromise Image Center Distribution somehow is buying lists of companies that are leasing office equipment. Then they call ask your model number, and ask if you need anything, Like they are you new Rep from your leasing company. They did …
Aaron – Victim Location 90605 Type of a scam Tax Collection asked me if this was (name) I responded with a yes, and they hung up
Vanessa – Victim Location 94502 Type of a scam Tax Collection I received a call and the caller left a message. I am being sued by the IRS and I should call back. The number is 202-436-9926
Nancy – Victim Location 93711 Type of a scam Fake Check/Money Order This person was contacting me about the Dr Pepper drink car wraps job. That I was supposed to get paid $500 a week for 7 weeks. He was very consistent when he text me on my phone letting me know that he send …
