Brittney – Victim Location 54914 Type of a scam Other Woman’s voice, claims they tried to contact by mail, now the telephone, says Social Security benefits may be discontinued if no response. The call came from an un-identified mobile device out of Cottage Grove, WI.
Juan – Victim Location 39439 Type of a scam Government Grant i was contacted through messenger on my phone,stating she got 50,000 and had to pay $650 for delivery fees stating that if you got approved ups would deliver the money in 24hrs right to your door.the name used to messenge me is Bobbie Moffett …
Patricia – Victim Location 11520 Total money lost $500 Type of a scam Investment INVESTMENTCL.COM is a total fraudulent investment company. They have you wire them money for trading and show you online how your money is doubling and tripling. They tell you you can withdraw at any time but when you try, they ask …
Philip – Victim Location 78681 Type of a scam Tech Support I received an unsolicited call from a Mr. Joseph Lewis with I-FIX PC, while I was at my parent’s home. My father has mild dementia and fear that he may be taken advantage of by these types of calls. "Mr. Lewis" informed me that …
Angelica – Victim Location 23430 Total money lost $50 Type of a scam Government Grant I received a friend request from a long time childhood friend 2 days ago. She then sent me a dm saying hey how have you been and then asked if I heard of an IMF grant. I said no, so …
Rosa – Victim Location 44123 Type of a scam Phishing A lady, calling from a cell phone in Haddon Heights N J, saying she was from the IRS, and if we did not call her back immediately, legal action would be taken. When I called, she asked what phone number are you calling from? She …
Hillary – Victim Location 92660 Total money lost $5,000 Type of a scam Counterfeit Product This service helps young Chinese people to make fake high school diploma in order to get in colleges in USA. It charges big money to young students.
Terrance – Victim Location 07834 Total money lost $68 Type of a scam Online Purchase This is an iptv service. They offer a trial which works perfectly and has lots of content in english. When you subscribe and pay, they content is missing or in arabic and the picture constantly freezes. They offer no refunds.
Eddie – Victim Location 07066 Type of a scam Tax Collection I received a voicemail that was automated from the "IRS"/"Internal revenue Service" Voicemail stating "IRS" is filing a lawsuit on my name because I had tried to do fraud with the "IRS/internal revenue service and they are taking legal action and issuing an arrest …
Carmen – Victim Location 80113 Type of a scam Tax Collection Representative posing as IRS agent called my cell phone, telling me that I was about to be sued for back taxes owed to the government. When I returned the call (knowing this is a scam), a rep with an Indian accent asked me for …
Tristan – Victim Location 27587 Type of a scam Government Grant Messaged me thru FB friend. Said she had received &90,000.00 grant and gave me the link but could not get on. Then a Maria Christian came on messenger and said she was the rep She took on line application and said I was approved …
Peter – Victim Location 83647 Type of a scam Utility I received a call stating they were from Idaho Power and they had a work order to remove the meters at our business. She then gave me another number to call which was the same number she called from and a gentleman named Jonathan Vargas …
Cameron – Victim Location 10013 Total money lost $4,500 Type of a scam Employment I was suckered in to this scam when they told me they will pay off my credit card and don’t need my personal information and I could work from home as a purchasing manager for this company and I took a …
Erik – Victim Location 74038 Type of a scam Online Purchase Received call from someone who insisted he was with ScamPulse.com. Wanted to refund the monies I paid a 3 or 4 years ago for a "security program for my computer". I did purchase a so-called security/anitvirus program, however I was fairly certain ScamPulse.com did …
Shawna – Victim Location 44123 Type of a scam Phishing An individual claiming to be from the IRS left a message on our answering machine, on 9/1/16. The call originated from a cell number in Spokane, WA. He goes on to threaten us with a lawsuit and doesn’t even mention a name. He goes on …
Hector – Victim Location 06419 Total money lost $300 Type of a scam Tech Support IDigital Gravity claimed to be tech support from apple. My 74 year old father fell victim to this scam and spent $300 on"protection." Anne – Victim Location 45224 Total money lost $150 Type of a scam Counterfeit Product It was …
Randy – Victim Location 38116 Type of a scam Tax Collection Kelly Smith said there is a lawsuit against me from IRS for an audit 2010-2014 for $3666. She’s from the Treasury Dept in TX. Need to know my intentions before the Sheriff Dept come to serve me. The call came from Chris Graver 210-399-6242
Meghan – Victim Location 17756 Total money lost $268.74 Type of a scam Tech Support Received a popup on my computer after opening a FedEx email. Popup was supposedly from Microsoft claiming I had malicious activity on my computer and to call a # that was on the popup. When I did, ITTECHNINJA answered. I …
Ross – Victim Location 45601 Type of a scam Tech Support a pop up appeared on my computer saying I have a virus that will steal my banking credit card info as well as facebook profile. said to call this number before doing anything else. the guy took control of my pc and installed a …
Jennifer – Victim Location 65020 Type of a scam Employment I was contacted on my cellphone by this company. A female asked for me by name, I asked who was calling and she said she represented IOS. I then asked what IOS was, she stated Income Opportunity Ststems and said sge was calling regarfing my …
Vincent – Victim Location 34104 Type of a scam Tax Collection automated call, when called back called them out and man hanged up
Margaret – Victim Location 94601 Total money lost $500 Type of a scam Government Grant The people ask for certain amounts of cash for example 500 for 50,000 or 800 for 80,000 and so on. Once you send the funds via western union or Amazon card they tell you the check will be delivered via …
Hillary – Victim Location 45662 Type of a scam Tax Collection I received a phone message on 4-2-16 with a female voice saying it was "officially a Final Notice" from the "IRS – Internal Revenue Service" to inform me that "the IRS is filing a lawsuit against you." It insisted that I call "immediately" "to …
Cristina – Victim Location 14420 Type of a scam Tax Collection Received a phone call saying it was the IRS and they were filing a lawsuit against me and to call immediately. I did so and told them i would not give them any information over the phone. The person who answered identified himself as …
Priscilla – Victim Location 16602 Type of a scam Phishing I think this may be one of those Yes scams.
Walter – Type of a scam Employment Create a Skype account and write me in skype please. My skype ID: [[email protected]] or simple jennifersullivanipd This will allow me to respond more quickly to your messages. The essence of the first tasks is: Our finance department will send corporate money to your bank account through e-Transfer …
Tanya – Victim Location 15332 Total money lost $450 Type of a scam Tech Support MY COMPUTER FROZE UP AND THIS NUMBER CAME UP TO CALL SO I CALLED IT THEY GOT INTO MY COMPUTER AND I PAID 450.00 AND THEY CONTACTED ME BY PHONE WANTING MY ACCOUNT NUMBER I WOULD NOT GIVE IT TO …
Toni – Victim Location 73538 Type of a scam Other At 9:03 on Tuesday 5/23/2017 I received the following call, which was left on my home answering machine: "The IRS has (this first was not completely clear) has issued an arrest warrant against you. Right now you and your physical property both are bieng monitored …
Bryce – Victim Location 87109 Type of a scam Tax Collection Received a phone message from someone claiming to be from the IRS. She told me they have a fraud case against me and if I don’t call back to settle the case, they are going to arrest me. I did not call back, called …
Russell – Victim Location 30107 Type of a scam Tax Collection Received a voice mail that I was being sued for tax collection
