Jeffrey – Victim Location 93612 Total money lost $1,600 Type of a scam Tax Collection They left message on my cell. There’s a lawsuit against you from the IRS. Call 509-570-1780. I called today (9-23-16) morning, before going to work, at 7:06am PST. Someone answered by name Ruth Mathew, ID Badge #IMR10256 and she was …
Cheryl – Victim Location 98270 Type of a scam Credit Cards Caller said he was from "the Visa and Mastercard department" and calling about my credit cards. He knew my name though not my correct marital status. When I asked from which bank he was calling, he only repeated "the Visa and Mastercard department", and …
Identified himself as from the Visa and Mastercard Department Read More »
Jay – Victim Location 94578 Type of a scam Tech Support My mom was having difficulty with Pogo.com website and found a number to call for assistance. She first called 929-362-0360 and they answered. She asked if they were POGO and they said they were technical support. She then explained she couldn’t log on and …
Steven – Victim Location 78613 Total money lost $3,714 Type of a scam Travel/Vacations Timeshare resale, working between Icon Brokerage Group of Greenwood Village, CO and Conry and Associates Escrow, LLC of Baton Rouge, LA, Both state Attorney general notified, no responses from them to complaints of failure to produce contractual replacement of dissatisfied customer …
Taryn – Victim Location 14620 Type of a scam Identity Theft I just found out from an irritated victim that a scam artist is using MY cell phone number (along with my full name in the caller id) to call people with some kind of credit card offer. Please advise what do I do??
Caroline – Victim Location 10553 Type of a scam Employment I applied to Data Entry Clerk position for Drawbridge Health through Zip Recruiter. On Monday, June 10th, I was contacted through text message [+1 (516) 690-9276] by a Susan Clayton saying that my application was received and liked, it was a work from home position …
Alan – Victim Location 30066 Type of a scam Tax Collection This number will call several times a day and leave a message stating that this is the last call before they issue an arrest warrant and put a lien on my home. I have called multiple times, but get hung up on. I have …
Francisco – Victim Location 60140 Type of a scam Phishing Received a call from a guy stating he was from Illinois Solutions regarding damage from the recent storms…when I tried to call the # from my caller history it is disconnected. When I call the 888-337-5107 number provided by the caller it goes to voice …
Julie – Victim Location 75001 Total money lost $9,650 Type of a scam Advance Fee Loan Impo Expo Agent -Azuno Consultants Pvt Limited THAT COMPANY IS A FAKE COMPANY THAT PROMISE BUSINESS LOAN IN 4 HOURS. THEY ARE REAL SCAMMER, CRIMINAL GROUP,FRAUDESTER,NET EXTORTIONER, VERY DANGEROUS CRIMINAL. CBI, INTERPOL, FBI WAS NOTIFIED ABOUT THAT COMPANY AND …
Sean – Victim Location 43560 Type of a scam Tax Collection I received a phone message on my land line on Wed., 1/6/2016 stating that this in a final notice and they are filing a law suite and to call for information on this case file. They left a call back number of 346-303-9917. I …
Robert – Victim Location 32205 Type of a scam Fake Check/Money Order I received a text message to my phone from the 864-999-7538 in regards to secret shopper….notifying me of instructions and payment sent to me….I received the paper n check in the amount of 1970.23 asking me to deposit check n then take out …
Shannon – Victim Location 77396 Total money lost $229.99 Type of a scam Tech Support Computer was hacked and locked unable to controlled by me. I was instructed what to do to unlock computer. And by doing so Gurmeet Singh Told me he could repair it BECAUSE THE PROBLEM WAS IN MY MODEM NOT IN …
Neil – Victim Location 40324 Type of a scam Tax Collection The automated message left the indicated number (619-345-1881) for me to return their call. They said they were the IRS and that this was my final notification of a lawsuit that had been filed against me. They also stated that I would be going …
Emmanuel – Victim Location 49224 Type of a scam Credit Cards From email received: "Hello . Thank you for applying for a New Look credit card with Ikano Bank AB (publ) . Reference #217029. — Welcome to Keto..Tone92 [173.82.92.60]. Sharon Hanford Customer service Operations Manager Ikano Bank". Also refers to Winco Foods online and have …
Randall – Victim Location 30263 Type of a scam Phishing I said yes to a robocaller and I could tell they recorded it.
James – Victim Location 38665 Type of a scam Government Grant Someone from California keeps calling saying I have qualified for a government grant. When i told them i was not interested she threatened me and hung up.
Clinton – Victim Location 54126 Type of a scam Sweepstakes/Lottery/Prizes I was called by David Washington. He said he was the CEO of the Washington BBB and said that I had won $5.5 Million. He said I had to get a moneygram card for $400 to get the winnings. John Clark and Robert Thomas would …
Erin – Victim Location 77375 Type of a scam Sweepstakes/Lottery/Prizes Postal card in the USPS. Scratch off and WIN big
Melinda – Victim Location 94702 Type of a scam Phishing On my phone the caller ID shows (521)028-5265, when I spoke to the person I asked for a call back number and she gave me (800)510-6121. She said she was calling from the ScamPulse.com refund department, that I have a refund due to me, I …
Toni – Victim Location 50010 Type of a scam Counterfeit Product My search for HP Customer service was redirected to a fradulent number, where people posted as HP computer operators. They installed remote control software, like many tech support services do, but in the end They were searching for personal information, then tried to sell …
Mandy – Victim Location 65738 Type of a scam Government Grant Demographically chosen for not having filed bankruptcy paying taxes on time and not having criminal record. Wanted to give money by putting into checking or saving accounts or credit card. Hung up when asked if I could receive by check
Miranda – Victim Location 32839 Total money lost $3,200 Type of a scam Employment Ideal Gift LLc or Express Gift LLC, this is the same bogus company they send you email offering you work from home, when you become suspicious and ask questions they erase you from the system they have and you never hear …
Andre – Victim Location 62226 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving multiple phone calls from what they say is the Illinois Lottery. They claim I won $100,000 and in order to receive this money I need to pay them $1000. Once I pay this UPS will deliver the money in cash to …
Tammy – Victim Location 57328 Type of a scam Credit Cards Pop up on my computer said I had firewall damage and it should be repaired before shutting my computer down. I called the number for help. The lady said she could help me but I had to give her some information. My email address, …
Nikki – Victim Location 81432 Type of a scam Phishing Every time they call it is an automated system. They said that I am in danger of legal action. I have never dealt with this company and have no reason to be contacted by this company. When I searched the number, ICG Communications came up …
Margaret – Type of a scam Employment Huddleston Jobs Inc. emailed me through a woman named Mary Miller and offered me a job and was vague in the job description. She said there is 10 day probation period and I work from home and at the end of the probation period i will get paid …
Cara – Victim Location 53132 Type of a scam Phishing I got a private message from a long-time friend on Facebook. It appears as though the friend sent me a video on fb messenger. It says “It’s you?" and a smiley emoji. It’s a You Tube video and looks totally normal. You click on the …
Christie – Victim Location 35226 Type of a scam Employment I received an email soliciting me as a likely candidate for employment as a result of finding my resume on the career builder website. The position offer was a work from home position as a customer service manager, repacking, consolidation and shipping services of products …
Frederick – Victim Location 85756 Type of a scam Employment I received a text message on Friday, September 14, 2018 from a Mr. Mark Trotter, located in Massachusetts, to the effect that this company had found my resume on the internet and had a possible position for which they thought I might be qualified. I …
Gabriel – Victim Location 29605 Type of a scam Fake Check/Money Order I received an envelope in the mail. The letter said that I had been picked for a "mobile ads driver." There was a check inside that I was asked to deposit into my bank account; this check was from an ad sponsor. I …
