Imcovered
Amelia – Victim Location 78701 Type of a scam Phishing Most likely identity theft. Pretending to be a lender that needs auto insurance information. Directs you to their site that is NOT SSFCU, but uses its logos.
IFC/IDA 100 GUARANTEE INDIVIDUAL GRANT
Kelli – Victim Location 60651 Total money lost $60 Type of a scam Charity The person said they was attorney Mark Robert Filip & the imposter said that him & some other people would be here in Chicago on Monday September 16 2019
IRS Social Security Imposter
Seth – Victim Location 96753 Type of a scam Tax Collection Received call from 206-202-3947 regarding my social security number and taxes
Imposter Novartis Corporation
Ashlee – Victim Location 11236 Type of a scam Employment An individual by the name of Michael Lee reached out to me for an interview opportunity and advised me to reach out to Roy Schonberg a hiring manager. I completed an interview with Mr. Roy and was offered a position. He informed me that the …
IReach Corporation
Donald – Victim Location 72212 Type of a scam Healthcare/Medicaid/Medicare The consumer received a call from a local number. The representative claimed to be from the IReach Corporation and that they needed his DNA for cancer research and they could tell him if he had cancer as well from the results. ScamPulse.com was unable to …
IT Resources China
Evelyn – Victim Location 30055 Total money lost $15,000 Type of a scam CryptoCurrency Found ITR through an IT convention, Scott Had an amazing presentation and seemed very knowledgeable , I needed to get a nice IT company to advise us so they definitely picked my interest after the presentation I spoke with Scott and …
Imposter APN
Taylor – Victim Location 60611 Type of a scam Employment This person tried to contact me via LinkedIn as a "recruiter". Then they tried calling me a bunch of times. When I finally picked up they started telling me about an opportunity with "Siemens". I was unable to find this job anywhere else. They tired …
IMPOSTOR: Social security office
Carrie – Victim Location 74115 Type of a scam Phishing This phone number keeps calling saying i am laundruing money and they are taking me too court
ITPlease
Evelyn – Victim Location 34145 Type of a scam Tech Support This company somehow received my credit card number and charged me without authorization $12.99 for IT support services. When I called to find out how they received my credit card number and who authorized them to charge it, they could only say they work …
Ilu store.com
Ivan – Victim Location 38105 Total money lost $34.99 Type of a scam Online Purchase I have ordered a ring on 12/29/18. I have not received it yet and when I email them I get no response from them.
INF Grant
Reginald – Victim Location 43912 Type of a scam Government Grant ScamPulse.com STAFF AR 8/14/19 Consumer keeps getting multiple phone calls from a Matthew Witicher. He said that the government owes her money. He was asking her for you credit union and bank account numbers. He stated she was going to get $450,000, but she …
ITSolutionllc.com
Raquel – Victim Location 77489 Type of a scam Tech Support Individual claimed to want to refund $249.99 on services they could no longer provide and that they are working with the ScamPulse.com to refund monies. All I needed to do was to the website to complete the refund form, I noticed he was trying …
Imposter Wellsfargo
Jamie – Victim Location 39817 Type of a scam Credit Cards Caller received a text message from the scammer stating her account was suspended. She does not have an account with Wellsfargo. She stated she called and spoke to Juan he asked for her social and she would not give it so he put her …
IP Solutions
Diana – Victim Location 47022 Type of a scam Tech Support They called and said IP Solution were going out of business and they were going to refund me $350.00 because and wanted to access my computer remotely. I would not let them and ask they to call back and I ask them for a …
Impeccable Sales
Lucas – Victim Location 48170 Type of a scam Charity Door to door salesperson. Attempts to sell magazines or have homeowner donate the sale of a magazine to a non profit agency such as hospital, school…. Teresa – Victim Location 48380 Total money lost $60 Type of a scam Other Fraudulent door-to-door magazine sales transaction. …
Imposter Leapforce
Nichole – Victim Location 34488 Type of a scam Employment Lady cotacted me through Facebook saying she had an at home job thst I would be a part time employee. She asked for me to contact on Gooogle Hangouts and request Joe Morris.. She game me his email. Said he wouldnt respond there. I invited …
IRS – Imposter
Mallory – Victim Location 75219 Type of a scam Phishing Phone call Jason – Victim Location 85295 Type of a scam Identity Theft called to say that my social security # had been stolen and I owe over 2 M in money laundering. told me they would send me letters to issue a new ss …
IllinoisDriversaid.com
Colleen – Victim Location 61604 Type of a scam Online Purchase I was looking to renew my Illinois drivers license and this was one of the first places that come up on my online search. Their website looked and felt like a Gov agency and it was obviously trying to get people to register for …
Imposter – Publishers clearing House
Jonathan – Victim Location 54481 Type of a scam Sweepstakes/Lottery/Prizes I got message: Publishers Clearing House is pleased to officially announce you as a second place winner in the 100 million dollars super cash giveaway promotion sponsored by Readers Digest, Mega Millions and Multi-State Lottery Association. The total amount to be claimed is Four Hundred …
Immortelle Care
Caleb – Victim Location 35242 Total money lost $186.55 Type of a scam Counterfeit Product Ordered Product for 4.95 In August billed 92.72 for a 1.5 mil and 93.83 for a 3.0 mil. They said their was small print you have to get back with them within 30 days. They send you no email address …
Impostor Pacific Gas Electric Company
Beth – Victim Location 95032 Type of a scam Debt Collections Claimed PG&E California would shut off power, if I did not buy 2 MoneyPak payment cards and tell them the numbers on the cards. The phone number used was (800) 619-4280. This was definitely a scam for more than $ 1000.
Impeshop.com
Mayra – Victim Location 63129 Total money lost $44.85 Type of a scam Online Purchase I ordered three tables from the website address found the tables for $15 a piece sounds like a good deal we needed these tables for up-and-coming yard sale I got the order didn’t get an order number got a email …
ivorhyshop.com
Mallory – Victim Location 21757 Total money lost $25.98 Type of a scam Online Purchase Ordered and never received many of messages sent and no response
Imposter Quality Erectors Construction INC
Marisa – Victim Location 91505 Type of a scam Fake Check/Money Order I applied for a position on indeed.com got an email to reach out to another email. Never had an interview. Was told I got shortlisted for the position, a few days later received this check in the mail with the following instructions. Deposit …
In house
Walter – Victim Location 60056 Type of a scam Other My family and I have been getting calls from 2 people stating they are from In House Solutions, 847-383-7688 and 402-383-7932 for the last two weeks. They have been using local numbers when calling. When calling the numbers they both pop up as spam caller …
Imposter Rothy’s
John – Victim Location 29492 Total money lost $60 Type of a scam Online Purchase A facebook ad that looks exactly like the website for Rothy’s shoes as click bait, takes you to a page that look exactly like the Rothy’s website and has "Rothy’s" at great sale prices – makes it look like Rothy’s …
Indagad
Pedro – Victim Location 19057 Total money lost $30 Type of a scam Online Purchase On Instagram this company called Indagad was offering airpods for around $10 so i ordered 3 sets, for my daughters and myself. I received an email instantly from "[email protected]" telling me that due to the high volume of orders my …
Imposter of FBI
Jillian – Victim Location 53110 Type of a scam Phishing He claims to be FBI agent James Gregor and somehow he texted me 9-24-2019 at 4:46 pm. He didn’t know how to spell my last name but said they where investigating some issues that had happened to me. I had someone call the number for …
izoneteam.com/cart/
Leah – Victim Location 27107 Total money lost $14.99 Type of a scam Online Purchase On 10/09/2019 I made a purchase for a book I really need to study with. On the market, the book costs over $100.00 and this site offered it in PDF form for 14.99. I was desperate and used my card …
Imposter Trulia Housing Inc
Erin – Victim Location 84770 Total money lost $100 Type of a scam Employment Work from home Payroll scam. Purchase materials for the alleged job. allegedly