Philip – Victim Location 37214 Type of a scam Tax Collection I received an automated call stating that it was from Criminal Investigations of the IRS. The message said a warrant had been issued for my arrest and that I needed to call 606-906-9991. I did not call the number.
Michael – Victim Location 47630 Total money lost $62.91 Type of a scam Online Purchase Ibotta promises that you’ll earn a certain percentage of money back if you make purchases through their website. I made several purchases through them and they indicated I’ll get the promised money back in 90 days. Well, it’s has been …
Natasha – Victim Location 14267 Type of a scam Tax Collection I have been receiving phones calls from 202-634-5442. The company calls and state they are calling from the IRS and That I have been selected to win 7800. They then ask for personal information. Although I did not provide what they were looking for …
Sarah – Victim Location 61615 Type of a scam Utility A rep from "Direct Energy" came to my door. Said it was summer time and wanted to make sure I wasn’t getting charged for the winter rates any longer in terms of energy. They had not done this last time. Like a goof, I went …
Karen – Victim Location 14626 Type of a scam Tech Support This company has contacted me by phone and e-mail saying that i have a contract with them and that they were taking $900 automatically out of my account for a lifetime contract unless i fill out a cancellation form for them. i canceled my …
Michele – Victim Location 95337 Type of a scam Tax Collection I RECEIVED A CALL SAYING THIS ISSUE IS EXTREMELY TIME SENSITIVE, I AM OFFICER LAUREN MATHEW FROM INTERNAL REVENUE SERVICE AND THE HOTLINE TO MY DIVISION IS 347-560-5299 AND THE CALL WAS DISCONNECTED SO I RETURNED THE CALL TO SEE WHY THE IRS WAS …
Phillip – Victim Location 98001 Type of a scam Tax Collection Received a call from Tax Fraud Investigations through, stating that they were issuing a warrant for my arrest, but if I got back to them at 850-706-7830 it would stop it. Another call stating to call 850-706-7832 with the same message. To get back …
Troy – Victim Location 93722 Type of a scam Business Email Compromise Received email with company CEO name. Was asked to wire money as followed: Okay, process a wire of $8,100 using the below wiring instructions and email me a copy of the confirmation once it has been processed Bank Name: Midsouth bank Bank Address: …
Diane – Victim Location 32926 Total money lost $2,700 Type of a scam Fake Check/Money Order I was contacted by a corporate IT recruiter stating they obtained by resume from Monster.com (I do have my resume posted on their site) and wanted to recruit me for position employment with IT World Web. I was directed …
Lee – Victim Location 77406 Type of a scam Phishing The caller asked Can you hear me okay. I answered yes, without thinking. Then the caller started talking about winning a Disney Vacation. I said I am not interested, but the caller kept talking. At this point, I realized it was a recording. My phone …
Ronnie – Victim Location 87415 Type of a scam Tax Collection Just received phone call for Officer Ryan Smith who said he was with the Internal Revenue Service & that he was calling to collect back taxes–knew this was a scam & hung up.
Latoya – Victim Location 85716 Type of a scam Tax Collection Several calls demanding phone call back regarding my family being investigated for Tax Fraud by The United States Government This is the second time the "IRS" scammers have pursued me, the first I got an earful of their profanity. Their phone (208)423-7214 Twin Falls …
Tracy – Victim Location 78583 Type of a scam Tax Collection Caller recording identified as Officer Ryan Smith for IRS investigating Fraudulant activity on an IRS audit for more information call 408-755-9663 Followed by another call stating to be Officer Ryan Smith requesting taxes be collected before prosecution for more information I was to call …
Chelsea – Victim Location 27407 Type of a scam Other Mr. West is the name this guy goes by. He is advertising several cars on Greensboro NC Craigslist. He advertises under import auto solutions. I drove 3 hours to see a car assuming I was going to a dealership. When I arrived, the car in …
Paula – Victim Location 48183 Type of a scam Tax Collection Threating to arrest for tax issue and to call 858-210-6166, did not call.
Tabitha – Victim Location 53221 Type of a scam Identity Theft Caller pretended to be from DISH Network, offering me lots of channels for so much money per month. He then got all my personal info such as SSN, debit acct. #, etc. Then I gave him the same info for my wife. Then he …
Vincent – Victim Location 46016 Total money lost $320 Type of a scam Counterfeit Product Sent $320.00 for a deposit and was told once the shipping information was confirmed would need to send the rest. Â Suppose to take 15 minutes, after multiple calls and texts took several hours for them to get back to …
Kristy – Victim Location 92123 Type of a scam Phishing Came in the form of a cell phone call, offering a "free GE Home Security System." Asked a series of questions about the wants and needs that I might have for the security of my home. It was an automated voice at first, but after …
Juan – Victim Location 43613 Total money lost $124 Type of a scam Online Purchase Ice Easy advertises jewelry all over Facebook for reasonable prices. I ordered from their website www.iceeasy.com almost 30 days ago. My order was paid for the same day i ordered. My monies were withdrawn from my account immediately. Their website …
Pamela – Victim Location 53403 Type of a scam Fake Check/Money Order On Craigslist, some contacted me named Bernard Kleiman. He claimed he wanted to buy a chest freezer from me for $130. He claimed he was moving to Texas and was going to have some movers come by and pick up the freezer. What …
Ivan – Victim Location 83612 Type of a scam Sweepstakes/Lottery/Prizes Fred Bartow – 208-473-4533; called and said I won a new car and $$$. He gave out some personal info about myself which you can get from public records to have me relax and be more confident with him. Ask if I could send $100. …
Randy – Victim Location 53036 Type of a scam Phishing They actually called my work saying they were UPS. The call was transfered back to me and when i asnswered they asked my name and I said yes and they hung up.
Ann – Victim Location 27455 Type of a scam Phishing Contacted me on Instagram about joying Illuminati just went with it for laughs then said grand master will contact on Whats App which a few seconds later someone did asking me to join and stating that there is a fee that needs to be paid …
Johnathan – Victim Location 23838 Total money lost $18,000 Type of a scam Investment I wired $18,000 to individuals at Hello Housing to pay for repairs on a property that was to be flipped. The individual named, Teslim Okhara, identified himself as an employee of Hello Housing, called my home phone and made threats to …
Sheena – Victim Location 85635 Total money lost $2,400 Type of a scam Advance Fee Loan I have bad credit because of messing up when i was young. I have been trying to rebuild it, but getting a loan is hard. So when my car broke down and the domino effect just kept coming I …
Wayne – Victim Location 98146 Total money lost $87 Type of a scam Online Purchase tried to charge me multiple transactions of $87. fraudulent and fake selling website. Owner: Imran Umar Owner Address: 19 Pond Lane Owner City: Chalfont St Peter Owner Postcode: SL9 9HZ Owner Country : United Kingdom [United Kingdom] Website Location : …
Garrett – Victim Location 91331 Type of a scam Credit Cards On March 22, 2016 I purchased an "Insight" brand pre-paid Visa card from my local Western Union office and put $200.00 on the card. Some time later, but PRIOR to April 1, I went on the website and signed up for overdraft protection (for …
Micah – Victim Location 37043 Total money lost $550 Type of a scam Online Purchase I had sent $300 to be able to perform at a SXSW event and $250 for blog placements and I had got blocked after I Paid. The scammers Instagram page is @independentagencygroup.
Leah – Victim Location 75703 Type of a scam Tax Collection A consumer has been contacted multiple times by the "IRS." They are claiming they are going to file suite against her.
Sheena – Victim Location 73170 Total money lost $1,000 Type of a scam Advance Fee Loan I needed a loan to catch up on my bills. They approved me and said it would be in my bank tomorrow Several tomorrow’s went by and every time there were excuses like bank won’t take it, the state …
