Luis – Victim Location 48336 Total money lost $90 Type of a scam Online Purchase I saw an ad on FB for this product along with a facial cream called Letoile. The offer was for a free trial size for the cost of shipping and handling, approximately $10-15. I ordered them. Nowhere in the ad, …
Mindy – Type of a scam Tax Collection Received the following email: Good Morning, Thank you for interest in IRS. Please get your Verification of Non-filing Letter. Download Your Verification of Non-filing Letter. The information in this letter is confidential and intended only for the recipient. If you believe you have received this letter incorrectly, …
Russell – Victim Location 80212 Type of a scam Travel/Vacations Scammers possibly posing as other businesses claiming to sell consumers timeshares for double or triple what they paid for it. They claim to do all the paperwork and complete the transfer for only $1200.00 down. Consumer provided contact information for the people he was dealing …
Lindsay – Victim Location 68111 Type of a scam Tax Collection You get an automated call that tells you to call back the number above and if you call it back some guy starts harassing you about giving your information because you have c omitted some kind of tax fraud. He asks questions about your …
Suzanne – Victim Location 77573 Type of a scam Online Purchase They have multiple exact websites. Same product, eye lash serum, just different names: IDOL LASH and LASH ENERGIZER. These are the exact same websites. idollash.com and lashenergizer.com They attempted to use my credit card from the country of Cypress, luckily my credit card company …
Melody – Victim Location 83617 Type of a scam Tax Collection Scammer left a voice message on my cell phone saying "Track down your case file to your local police department, in order to get arrested on these charges. I want you to call as fast as soon as possible, at my department my call …
Kaitlin – Victim Location 23138 Type of a scam Tech Support I received a phone call yesterday from the "I Yogi" folks who I have had my computer security with for several years. They said they wanted to check my computer, as they have done previously. They said I had multiple virus and were going …
Amelia – Victim Location 40509 Type of a scam Tax Collection E-mail sent to my work account and personal e-mail account " IRS.online.service" requesting all my info to be updated or filled out and send back to them on the HTML document which includes ss# , address, full name, etc. " Failure to comply , …
Cindy – Victim Location 78501 Type of a scam Government Grant Approached by a “friend” on fb (actually a hacked duplicate account) Told I was on a list and that I could apply for a government grant that I would t have to pay back that could be used for debt, mortgage, etc. asked to …
Wesley – Victim Location 99223 Type of a scam Tax Collection They said my taxes were audited back to 2010 and that I owed $6531, plus a bunch of penalties and I could choose to "settle up now" or agents would be at my doorstep in 40 minutes and I would be "put behind bars" …
Charles – Victim Location 99328 Type of a scam Tax Collection The said I was gonna get arrested. Officer David Johnson and officer Shelley Martin. When I called back the recording said I couldn’t call that number.
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 …
