Illuminati LLC

Carmen – Victim Location 07712 Total money lost $23 Type of a scam Online Purchase I pay for a gold TAILSMAN for $23 US On September 3 been a month and have not got my purchase there also is no way of contacting them but thru fb and E-mail and they have not return contact.or …

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Illogic

Martha – Victim Location 96727 Type of a scam Tech Support Consumer reported receiving call from someone claiming to be with company called "Illogic," advising that her Google website was on the verge of being deleted, but they could prevent that and keep it optimized for a fee of $49.

IRS investigators

Felicia – Victim Location 23606 Type of a scam Identity Theft Keep getting phone calls from this number claiming to be the IRS investigators and that I owe a debt that if not paid I will be arrested and have charges against me. I called the IRS directly and did not call this number back, …

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ImTech GMBH

Cameron – Type of a scam Employment *** alert tip off —Offered Job without interview or phone call or ZIP –just a employment agreement most likely a scam — Thru Indeed — Sales page one : Your recent application for Assistant Clerk has been approved by the Personnel Department. Your abilities appear suitable to the …

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IRS or so they said

Monique – Victim Location 71105 Type of a scam Tax Collection Female caller 06.02.16 to residence telephone, leaving message "…this is the last call, a lawsuit is being filed against you by IRS…please call immediately 936-333-0728…" Instead I contacted ScamPulse.com to inquire if this was scam and they confirmed IRS DOES NOT CONTACT BY PHONE, …

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Imposter Lowe’s

Brian – Victim Location 94602 Type of a scam Home Improvement I have gotten a slew of phone calls advertising home improvement saying that they got my phone number from a home owner database. Of the many, many phone calls i have received about this, at least two have indicated they got my number from …

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IT Tech Solutions

Calvin – Victim Location 44130 Type of a scam Tech Support I received a phone call on my home phone from IT Tech Solutions. I said from where. He replied Windows Support. He said I had a refund for $299. Technical refund. I said why cant you just mail me a check. He mentioned something …

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Imposter – Stage Stores

Julian – Victim Location 77021 Type of a scam Healthcare/Medicaid/Medicare My telephone rings and caller ID reads Stage Stores. Calls come in several times each day. I answer and they tell me that I qualify for a device that medicare will pay for. I answer and they tell me that I have been identified as …

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Imitator of Social Security Administration

Veronica – Victim Location 85710 Type of a scam Phishing Received the call stating it was a recorded message to inform me I needed to call back immediately before losing my Social Security Benefits because of fraudulent activity on my part. I was never given the opportunity to speak with an actual person.

Ignatius Tech System

Scott – Victim Location 34772 Type of a scam Employment He contacted me via email stating that he saw my resume on indeed and that he would like to have a phone interview. He than contact me the next day and did what seemed to sound like a legit phone interview. next day I got …

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IRS Company Name Spoofing

Amber – Victim Location 30022 Type of a scam Phishing I’ve received 2 calls from an automated voice telling me my social security number would be frozen unless I spoke to an agent.

Illinois unemployment program

Luke – Victim Location 53192 Type of a scam Employment Tried filling for unemployment and this website took the information

Imposter ITKarma

Misty – Victim Location 29615 Total money lost $490 Type of a scam Tech Support I called the Apple help line for assistance for my computer repair. ITKarma took this call. They remotely fixed my computer at a price of $490 which included a 5 year service warranty on any of my devices. Six weeks …

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IVM Shop

Sara – Victim Location 32656 Total money lost $929.78 Type of a scam Counterfeit Product Purchased Photoshop CS6 and installed with the key provided. Everything went well until my computer crashed. I purchased a new computer and tried to install Photoshop CS6 and received a message from Adobe that my key had been revoked. Researching …

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Impostor- Federal reserve bank

Anthony – Victim Location 77045 Type of a scam Nigerian/Foreign Money Exchange I recieved this email from this company saying that thier was online account credited on a account that i never had.the man proving to work for this company wanted me to pay$185.00 for a huge amount of money and i never give him …

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In-Touch Insight Systems

Casey – Victim Location 27405 Type of a scam Fake Check/Money Order Wanting me to deposit check then text them and let them know. I will keep 320.00 and do store evaluator at Walmart. I haven’t done anything but send this to ya’ll for scam I looked at it and that’s what it is. Have …

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ICCTSEA

Keith – Victim Location 90001 Type of a scam Debt Collections fake conference website. they asked to send money to a personal bank account there was no real review of the paper. they are not replying to emails waiting for you to pay MONEY for NOTHING

Imposter Uniqlo

Ruth – Victim Location 94131 Type of a scam Online Purchase Clicked on an ad on Pinterest. Took me to a fake Uniqlo website with tons of sale items listed for 1.90. When I tried to check out, I got an unusual question "Are you a human being?" so I immediately closed the window.

Indian E Tourist Visa Online

Frederick – Victim Location 37203 Total money lost $450 Type of a scam Travel/Vacations Don’t use this website. I received a text on Whatsapp after trying to purchase a VISA for India through another website.They convinced me to make a payment for my visa and said I wouldn’t get a visa if I didn’t. I …

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IO: Chemical & Pharma LTd

Kenneth – Victim Location 13088 Type of a scam Employment I received a text message from this number in regards to an apparent resume I sent out about a job offering. The number texted me asking to continue the "interview" in a Google Hangouts session. After a lengthy list of questions, which all seemed legitimate, …

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I M F Fund

Rebecca – Victim Location 70092 Type of a scam Government Grant I got a message through Facebook Messenger. I thought it was my friend. A scammer hacked her account. She said she received a check for $35,000 she does not have to pay back. To pay bills or transportation. Whatever she needed.From IMF Grant. I …

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IDT Solutions LLC

Shawna – Victim Location 34983 Type of a scam Tech Support I clicked on a link for help with my computer and got a call from someone claiming to be tech support. They gave me a long story about how my computer has been hacked from Mexico 12 times and demanded I pay them $499.99. …

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Impostor- Veterans Affairs

Christina – Victim Location 78520 Type of a scam Phishing The caller asked if they could hear me ok

Infoserv Market Research

Donald – Victim Location 75126 Type of a scam Fake Check/Money Order This company has your logo on their website, proclaiming to be a ScamPulse.com listed/authorized. They mailed me a cashiers check and directions on how to do secret shopping for MoneyGram and western union. My bank called me the next day, stating I had …

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IRS Affiliate

Devon – Victim Location 08527 Type of a scam Tax Collection I RECEIVED A ROBO CALL CLAIMING THEY WERE AFFILIATED AND ON THE BEHALF OF THE IRS/COLLECTIONS AND I WAS IN VIOLATION OF NUMEROUS THINGS. THEY ASKED THAT I CALL BACK IMMEDIATELY AT 732-320-2484 TO DISCUSS MY OPTIONS. I DIDN’T CALL BACK BUT KNOW THIS …

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Infyzoom

Corey – Victim Location 59718 Total money lost $1,200 Type of a scam Yellow Pages/Directories They told me they has an official list of attendees for a conference I was going to. The list turned out to be *** Don’t buy their list.

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