Kevin – Victim Location 72675 Type of a scam Sweepstakes/Lottery/Prizes I was contacted on facebook by international congress Church Ministries (ICCM) you had to share and like their page to registered to win for the sweepstakes. I was notified that I had won the grand prize of 1 million dollars, $50,000 via check and a …
Clayton – Victim Location 46222 Type of a scam Tax Collection They leave messages saying I need to contact them. And I am being sued by the department of treasury. If I dont i will be locked up by the local police. Then when I call back they end up hanging up.
Chase – Victim Location 49283 Type of a scam Employment iScribes called me and e-mailed me about a work from home job working for 1 doctor, starting off with 8.50hr or 2 dollars a Dr. report. The person who contacted me was Andrea Schwartz | Scribe Recruiter | [email protected] | iScribes.co | 919.280.5102, and the …
Ashlee – Victim Location 43229 Total money lost $3,500 Type of a scam Fake Check/Money Order Initially applied for a job through ZipReceuiter and was contacted by a few companies within a week. One company stood out and I followed instructions to attend an online interview via GoogleHangouts. I added the email they sent ([email protected]) …
Reginald – Victim Location 65781 Type of a scam Tax Collection i got like 4 call today saying they were the IRS and i was being sued for tax or something like that and this was my final call…it was left on my answering machine and it was a recorder.no money amount…the number they used …
Glenn – Total money lost $84 Type of a scam Counterfeit Product I bought Microsoft Office 2016 from this company for 84$. The Microsoft Office product key that they provided me as now been blocked by Microsoft because it was flagged as a stolen product key. I tried contacting the business without success. I have …
Jaclyn – Victim Location 21231 Type of a scam Tax Collection Please see this link. *** This link describes the exact message i receive. I did not take the call but let it go to voicemail. My voicemail message describes a "notification about tax filings from headquarters" and that "the notification will expire in 24 …
Barbara – Victim Location 95662 Type of a scam Employment i have been working for this drop shipping company for a month. they are suppose to pay me a monthly salary of $1800. well my payday was on aug 19th and they have not paid me a dime. i am beginning to think that i …
Ross – Victim Location 60020 Total money lost $9.99 Type of a scam Online Purchase Placed an order and was billed for and item back in September. Have tried to contact the seller a couple times. It is now April. Still no answer and no item. Let my stupidity be a warning to all others. …
Eduardo – Victim Location 98466 Type of a scam Government Grant Facebook messenger received urging me to send money to them in order to receive a Free Government Grant.
Michele – Victim Location 31313 Type of a scam Tax Collection I have received 3 phone calls in 2 hours from 864-634-3095 claiming that I owed the IRS money. I have asked them to stop repeatedly and they refuse.
Matthew – Victim Location 90803 Type of a scam Employment I received the initial email and then proceeded to have the interview on Google Hangouts. After the interview, I did some research and found that they used the same script in a previous scam. Dear Applicant, Our hiring team has received, reviewed and approved the …
Kathryn – Victim Location 43445 Type of a scam Tax Collection Received message on my cell phone from Richard (Ricky) Parker notifying me that I need to call back on a tax fraud matter before I am arrested or the matter goes to court. Provided call back number 202-621-0172. I’ve received roughly half a dozen …
Jared – Victim Location 72701 Type of a scam Tax Collection She called and told me I had an affidavit out for my arrest as I had a lawsuit filed by the federal govt due to unpaid taxes.
Micheal – Victim Location 01609 Total money lost $80 Type of a scam Online Purchase Fraudulent app. Saves customer information and makes unauthorized purchases.
Ebony – Victim Location 34785 Type of a scam Business Email Compromise They hiring people and then ask them to cash checks to buy equipment. I called human resources and they told me it was a scam.
Meredith – Victim Location 05820 Type of a scam Tax Collection Said was irs agent. Called back and said he was a financial officer. Said we were going to be arrested for fraud.
Tara – Victim Location 30029 Total money lost $500 Type of a scam Counterfeit Product Sells products that are nothing more than water. Caused my eyes to become swollen and irritated. Complete scam. Refused to return money.
Elizabeth – Victim Location 89110 Type of a scam Tax Collection Telephone number 972-217-4426 Southwestern Bell, Near Desoto, TX. This is the United States Treasury Department We are leveling a tax lean against you and you need to call back right away or we will be arresting you. I feel viewers need to be alerted …
Beth – Victim Location 44601 Type of a scam Tax Collection Person warns that if the number given is not called, the person called will be issued an arrest warrant . The calls all come after 6:00P.M. and have been calling every other day. On the alternate days, calls are from an unknown credit agency …
Victor – Victim Location 72021 Type of a scam Online Purchase I purchased a $25 ITunes gift card. I loaded it onto my phone. It only gave me credit for $9.77. At that point I called ITunes Customer Service. 855-779-6060 I called that number and they requested additional money. I located the phone number from …
Cameron – Victim Location 34609 Type of a scam Tax Collection Call Said: IRS Issued a Arrest Warrant under my Name and Physical address that they needed to hear back from us ASAP. Caller left this # of contact 240-545-5650. from Maryland
Jacob – Victim Location 31030 Type of a scam Tax Collection A call came from a spoofed number for the IRS in Nanuet, N.Y. which shows on caller ID as U.S. Gov, 1-845-627-1487. A male voice that sounds recorded left a message telling me that an arrest warrant has been issued for me on charges …
Amelia – Victim Location 55372 Type of a scam Tax Collection Woman "Mary Johnson" called and said that she was from the IRS and they were calling about tax issues. When they were told that the IRS doesn’t make calls she said that they have sent letters that were not responded to. Gave the phone …
Beth – Victim Location 62221 Type of a scam Home Improvement Constantly calls from different numbers. Have my name and street name asking to check my roof. Looked up and no such company exists
Colleen – Victim Location 76310 Type of a scam Tech Support Stated that my ICloud account was compromised and I needed to push 1. I didn’t go any further to hear any more, I hung up.
Natasha – Victim Location 30134 Total money lost $53 Type of a scam Online Purchase I placed a order on May 2nd and paid for 3 day shipping, I have yet to receive my item, The owner Jamicca Fambro-Lewis does not respond to emails, she responded to one email with a fake tracking that states …
Pedro – Victim Location 35739 Type of a scam Tax Collection I had a message that I need to call this number (202-864-1234) that I had a lawsuit filed against me. I called and it was supposedly a Tax Fraud Case. If I didn’t send money ($3,985) immediately, they would have the authorities to come …
Susan – Victim Location 77351 Total money lost $150 Type of a scam Online Purchase There is a guy name Marvin. The number 415 366 8728 is a fraud . He will make you purchase a Google Play Card just so you can get your refund back .
Melanie – Victim Location 63141 Type of a scam Tax Collection I just received a phone call which was a recorded message. It said "the IRS is filing a law suit against you" and to please call a number. I have a call blocker and blocked them. It came in as "Unknown Caller" and the …
