Ipod Battery Depot

Monica – Victim Location 81301 Total money lost $48.50 Type of a scam Counterfeit Product I do not know what you are running here, but I have NOT received my repaired ipod as of 6-28-18. I have called the number 866 252 3995 and it is a billing/web dating service -hardly speak english, NOT your …

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izhomckitcher

Jeffrey – Victim Location 23231 Total money lost $79 Type of a scam Online Purchase Have low price for a TCL 32S305 32-Inch 720p Roku Smart LED TV (2017 Model) for $79.00. send receipt to my email but when i tried to track it i could not. No phone number just an address 5375 Laredo …

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Iris Ohyama Company (Japan)

Autumn – Victim Location 15220 Type of a scam Phishing Received an email from Mr. Yuto Nagayawa, email address: [email protected], 11/23/2016, 2:10 am: "Good Day,  We the IRIS OHYAMA COMPANY (JAPAN) do need your service to be our Representative and Payment Agent to our clients in your region (CITY).  Do please forward the information below …

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Iron Capital Group, LLC

Lindsey – Victim Location 85741 Type of a scam Other "Company" requests that applicants provide their personal information and S.S. info. in order to qualify for their 24 hour loan approval program. The "Company" mentions (above) business address on their website, however, other businesses who have been tenants at this business complex address for 10+ …

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imposter of microsoft corp.

Brian – Victim Location 54403 Type of a scam Tech Support I got a call from 844-453-1414 saying that I had to pay $399 to keep microsoft or I could be connected to a person to cancell my service. I think they wanted to get personnel info from me so I hung up the phone.

InfoPay Accucom Corporation

Hilary – Victim Location 27013 Total money lost $1 Type of a scam Online Purchase Free to look up basic information about a phone number. Says there is more information to unlock for a 0.95c trial, with an automatic renewing subscription if not canceled. After paying the .95, there is no other information available and …

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Impostor- Marriot Resorts

Fernando – Victim Location 77043 Type of a scam Phishing This is a say "yes" scam. Woman asks if you can hear her. They want you to say "yes" to record your voice to use as consent for purchases. Hang up immediately.

iWin. com

Randi – Victim Location 27101 Total money lost $9.99 Type of a scam Phishing This somehow accessed my card information and toke funds from me, without my ok. There’s no way to connect them, they even deny me access to website afterwards. They are a very bad company.

Itunes Gift Card Scam

Joy – Victim Location 62221 Total money lost $450 Type of a scam Government Grant My aunt received an anonymous text message claiming that she had won $222,000 from the government. The lady Ms. Alma that was sending the messages said my aunt should get in touch with the Fedex man at *** and follow …

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imposter scam using Lays Potato Chips name

Tyrone – Victim Location 28590 Total money lost $2,031 Type of a scam Other I deposited a check that I thought LAY’S sent for me to advertise on car and now I am out of 1995.00.

idhurry

Lee – Victim Location 38505 Total money lost $90 Type of a scam Online Purchase they take money and not give the product

Iz home kitchens

Joe – Victim Location 23693 Total money lost $84.79 Type of a scam Online Purchase I placed an order with this company on July 26, 2018. I received an email confirmation and an order number. I never received the product or any communication that the product was unavailable or my order had been canceled. I …

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impostor – Publishers Clearing House

Colin – Victim Location 54129 Type of a scam Sweepstakes/Lottery/Prizes "Tim Peterson" called my cell phone advising I’ve won the sweepstakes. I was instructed to call back this afternoon for further instructions, which I will not do.

imfc

Ricardo – Victim Location 72034 Type of a scam Advance Fee Loan It’s not really a loan, they said it was a government entity, that it was a grant. you send so much money and you would receive a grant. there are different levels depending on how much you sent. they were going to send …

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iPay Solutions

Marco – Victim Location 83616 Type of a scam Fake Check/Money Order Received check in the mail.

Inara technologies LLC

Julia – Victim Location 75062 Total money lost $600 Type of a scam Employment published their ad in eknazar promising for guaranteed job placement after 2 months training. I contacted person called Sam Mathew But their training ended up with recorded videos .no live training was provided . and after 2 months once I instead …

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imallshoppe

Chase – Victim Location 33556 Total money lost $100 Type of a scam Online Purchase I ordered a graduation blanket on May 6, 2019 and IMall immediately processed my payment of $99.50. The fake order receipt generated only showed "shipment pending." There was no date, which should have been my red flag warning. After almost …

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interroll corp

Katherine – Victim Location 78250 Type of a scam Employment pretty much it it is the same as this one: <span title="http://www.ripoffreport.com/r/SYKES/internet/SYKES-David-L-Pearson-BIG-time-internet-scam-Unknown-Internet-1269486http://www.ripoffreport.com/r/SYKES/internet/SYKES-David-L-Pearson-BIG-time-inte…⇄ /> i received a check from a this fake employer/ hr dept/ etc. i am now being threatened that if i do not do as i am told with the check they sent …

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InboxPays aka A & A Marketing

Mandy – Victim Location 46176 Total money lost $66 Type of a scam Sweepstakes/Lottery/Prizes This company promises CASH awards and/or prizes/gifts if you complete certain online surveys or click a certain number of promotional emails. THEY DON’T PAY YOU after you’ve met the necessary requirements for the minimum payout of $50. IT’S A TIME-WASTING SCAM!!! …

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Independent Catalog Services

Ebony – Victim Location 45231 Type of a scam Sweepstakes/Lottery/Prizes Claimed I won a sweepstakes but I had to pay a processing fee in order to learn if I actually won.

Indiegogo.inc

Rosa – Victim Location 87031 Type of a scam Employment They told me they wanted to hire me to do data entry for INDIEGOGO.INC. They said they would send me a check to buy the equipment for my computer. When I started asking questions they stopped talking with me nor would they give me a …

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interest rate solutions

Cristina – Victim Location 78240 Type of a scam Advance Fee Loan I received a letter that said "IRS" in huge bold letter with a stamp that looks like its from a government agency. Upon opening it says final notice in clear bold worrying people. Upon detailed inspection and because I’ve fallen prey to this …

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imposter -Microsoft

Clayton – Victim Location 54113 Type of a scam Tech Support I received a msg on my computer telling me to call an 877 number and a rep would walk me through unlocking my computer.

Innovstylish

Kendra – Victim Location 70783 Total money lost $79 Type of a scam Online Purchase This company places real looking ads on Facebook for products they do not have, with stolen videos of products, at very low prices, and from very real looking websites (until you check out the addresses, they are obviously fake) I …

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