Investigative services
Colleen – Victim Location 28463 Type of a scam Debt Collections Called my cell phone threatening to arrest me for a online I never had
ilovejewelry
Frank – Victim Location 59230 Total money lost $68 Type of a scam Other This site was on my facebook. I looked through it and ordered some rain boots. I still haven’t received them. I was charged $68 on August 15 2018. I have tried calling the number several times and get no answer. I …
Intelligex
Raquel – Total money lost $101.67 Type of a scam Online Purchase I requested and received a free trial bottle of Intelligex. The ad stated that all I had to pay was shipping costs which I did. Now my credit card was billed for $101.67 USD for the product. I did not expect this. Also, …
Isox Shipping
Philip – Feb 10, 2021 PLS STOP writing things to destroy peoples company did you make enquire from the company before calling the company a scam what you are are staying is defamation Dylan – Victim Location 19310 Total money lost $355 Type of a scam Online Purchase My mother’s shopping account on Kohls.com was …
iTechWyre
Ebony – Victim Location 55412 Type of a scam Tech Support techsupport-xfinity.com is actually a site for a company called iTechWyre. This company hijacked my browser and showed an official looking page with audio claiming to be my internet service provider and that they had detected malware viruses and everything else short of an actual …
Interchange International Sweepstakes
Jay – Victim Location 76310 Type of a scam Sweepstakes/Lottery/Prizes Received letter of notification that I had won $550,000. Letter said to deposit the check that was provided to cover necessary fees and taxes of $8397 and then call 647-686-4429 and I would be told what to do next. I called the number but lady …
i8Kustoms
Maurice – Victim Location 70655 Total money lost $221 Type of a scam Credit Cards I ordered a $221 light bar from a website called "i8Kustoms." it was a buy one get one free deal. I ordered it on December 10th and have not received a confirmation email or anything. Their Instagram has many people …
impostor energy supplier
Rachael – Victim Location 85012 Type of a scam Utility They called to say that our power would be shut off within 30 minutes if we did not make a payment immediately. We were told we could pay via prepaid Visa card at CVS, one for the amount of $500 and another for the amount …
Interest Rate Reduction Department / VA RAte Reduction Department
Caroline – Victim Location 93036 Type of a scam Phishing The mailer is disguised as an "OFFICAL GOVERNEMENT" correspondence from the "DEPT of the Veterans Administration" and targets VETERANS that might be unemployed, disabled, or elderly and in need of money. There a number of catch phases that are intended to scare the reader that …
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iN Technologies
Alan – Victim Location 90804 Total money lost $4,449.99 Type of a scam Tech Support I attempted to visit a website to read an article and my computer screen when blue. I was given a phone number to call Microsoft so that they could help me with the problem. My computer was remotely accessed by …
infowys
Hillary – Victim Location 46228 Type of a scam Other They posted on google my personal home address, my personal cell phone number, where I work at, the address of where I work at, the telephone number where I work at, my personal email address and my work email address on there site. On the …
International Delivery Service and Uship-worldwide
Heather – Victim Location 29617 Total money lost $4,400 Type of a scam Online Purchase I found a 1965 Mustang on Oodle Marketplace for $4400. You could also click onto another link of classified cars. I contacted the owner, Dr. Greg Epstein, to get more photos. He sent more photos, and I continued corresponding with …
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Imposter: Blue Cross Blue Shield
Ashley – Victim Location 06457 Type of a scam Healthcare/Medicaid/Medicare Received phone call at on 6:19pm (est) 1/3/18. Caller stated he was calling from Blue cross blue shield and asked to verify some personal information including, name, address, DOB. He also asked about recent "back pain" which I did not have and my primary care …
international tobaco online.,com
Sheena – Victim Location 96754 Total money lost $154 Type of a scam Other Store Name: United States cigarettes Shop Address: New York Country: United States E-mail: [email protected] PI order through http://cheapcigarettsoutlet.com/ cheap cigaretts powered by Zen. and was advised to make a payment through Western Union , which I did to a First Name …
International Fraud Office
Molly – Victim Location 44663 Type of a scam Phishing I received a phone call on my cell phone from International Fraud Office. They left a message on my phone. Regarding previous six months. We have never received a response from you. this is considered an international fraud lawsuit. Has been filed. You may call …
I Support Firefighters
Bradley – Victim Location 10956 Total money lost $40 Type of a scam Online Purchase I purchased an item from their online store to support a cause. The idea was to support firefighters by buying a gift item. After 2 months and repeated promises, i have not received the item. I look on forums and …
irs- office lawrence mathews
Martha – Victim Location 23452 Type of a scam Tax Collection Received several calls from 347-964-4686 posing to be Officer Lawrence Matthews of Internal Revenue Services explaining that I need to return the call as soon as possible to avoid legal actions being taken against me. I blocked my number to returned the call, at …
Investagative team/IRS
Aaron – Victim Location 40503 Type of a scam Tax Collection I had a message on my phone from the investigation team of the IRS. It stated I 24 hr.s to respond.That I had 4 major violations.That if I did not respond local police would take me into custody.
I NET SUPPORT, INC
Joanna – Victim Location 55369 Total money lost $399.99 Type of a scam Credit Cards On August 29th, the computer started screaming with a red alert messaging stating that this was Microsoft indicating that was a virus attack on my computer. I was to call the Microsoft number listed which I did. To make the …
ishomekitchen
Kayla – Victim Location 92128 Total money lost $83.19 Type of a scam Online Purchase Paid for the product and expected for it to arrive after seeing the money deducted from our bank account. A few days later we attempted to track our item and a statement stating that our item was refunded appeared, but …
iscooteri.com
Janet – Victim Location 78748 Total money lost $147 Type of a scam Online Purchase I purchased an item from this site at about a sum total of 150 and after due date being passed but item delivery I decided to look further into the site and realize that I was scanned unfortunately it was …
instaGC
Brandon – Victim Location 83703 Type of a scam Phishing Ask for your Id to cash out points the few open ways you can. All the real ways are locked until you cash out $50. Well try to cashout and some pin number they ask for i dont seem to remember. Another support ticked another …
ice hill teacup home
Andrew – Victim Location 33809 Total money lost $650 Type of a scam Other Selected a puppy via www.icehillteacuphome.com website and completed the request form. Received an email from [email protected] with questions regarding the love and care for our new puppy. We received a telephone call from Aristid Njibili at (571) 342-4933 giving us detailed …
ICS Capitol
Samantha – Victim Location 95966 Type of a scam Debt Collections I keep receiving calls from a company that calls themself ICS capital. They claim ICS does not stand for any other name. They call and ask for me, and I will not tell them who they are talking to. The first time they called …
imposter – US Government
Alisha – Victim Location 53149 Type of a scam Identity Theft The man identified himself as James ID # 9792148. He stated there is a lawsuit against me for fraudulent income taxes. He asked for my name and address.
I Want That Style/Kool Kups
Terrance – Victim Location 82001 Total money lost $16.98 Type of a scam Online Purchase I was on Facebook and saw an offer from I Want That Style for some free Yeti tumblers so I decided to check it out and ordered 2 cups and all I had to pay was shipping cost. That was …
itech sulotions
Teresa – Victim Location 23669 Type of a scam Counterfeit Product Im sitting on my computer & a blocker pop up with a microsoft logo saying my nfo is being stolen i called & they was a scam i looked them up on the better business ScamPulse.com & nothing pop up on neither one of …
I and M Infotech LLC
Dylan – Victim Location 12046 Type of a scam Tech Support I was on my computer and suddenly a message filled the whole screen saying that I was infected with a virus and to call 1-888-887-1633. I couldn’t exit out of the screen so I called the number. I asked if they were with Microsoft …
il Giardino
Dustin – Victim Location 30092 Total money lost $40.30 Type of a scam Other This restaurant uses a bait-and-switch tactic to lure customers to dine at their establishment without being clear of the "deals". Waiter would bring out a drink larger than what was ordered and charge a ridiculous, unreasonable price for it. Same applies …
I don’t know
Karl – Victim Location 54304 Type of a scam Credit Repair/Debt Relief Robocall asking me if I wanted information on student loan forgiveness