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
Indeed
Tristan – Victim Location 77072 Total money lost $4,500 Type of a scam Fake Check/Money Order I applied to a job through Indeed. They scammed me, and my account is at -$4000. They took some of my personal money and it’s gone. Everything. The bank told me it is now my financial responsibility. I have …
Imposter- of Eversource Electric
Daisy – Victim Location 06482 Type of a scam Utility this number called my cell phone saying my electric service was going to be disconnected today and they would have a technician coming to install a new digital meter today by 8pm. I got suspicious, even though I had given them my credit card number, …
Indians Store
Heather – Victim Location 43026 Total money lost $129.99 Type of a scam Online Purchase I googled Indians gear and this website www.indiansmlbshop.com came up. When I placed my order, I got a PDF as an invoice from an out of country email address that did not match the website and another email from a …
Impostor PGE
Tina – Victim Location 93308 Type of a scam Debt Collections Male with Asian accent said I hadn’t paid my PG&E bill and my electricity would be shut off that day. I argued with him that my bill was paid. He asked if I had proof. I said yes. He was very rude and kept …
Individual Financial Aid Fund
Kevin – Victim Location 32218 Type of a scam Government Grant Initially contacted via Facebook Messenger as one of my friends. Said to text IFAF to (650) 334-4503. Mr. Ronald Albert will contact me to apply. I asked if she had received money? Replied yes, and that she received her check in one day via …
Individual Development Account Program
Katelyn – Victim Location 08078 Type of a scam Government Grant was told by a former employer to apply for this grant (The IDA grant) apparently it is nation wide for lower income individuals to help with debt consolidation, home improvements etc. I texted the number she provided (as listed above) and they reply was …
Industrial Camp
Lindsay – Victim Location 95121 Type of a scam Employment The talk professionally and sounds legit. He said they are from New York, and we made purchases from them in the past? Ask me If I needed any of the items he suggested, I ask for an item he did not offer and said yes …
ImposterVirta Health
Bryan – Victim Location 28208 Type of a scam Employment They offered me a job position and for a few days I had to check in with the “employer”. They sent may a check to purchase work from home materials. The check and job was all fake.
Industrial chemical Labs
Virginia – Victim Location 67441 Type of a scam Fake Invoice/Supplier Bill My maintenance person ordered 25# Sewer cleaner 9/30/2017 from this company. We paid for the product on 1/2/18, then on 1/19/2018 they again sent me 100# of the sewer cleaner which I did not order. At that time we came to a settlement …
Insurance
Kristine – Victim Location 33162 Type of a scam Healthcare/Medicaid/Medicare Do not answer this number. They are trying to take money from you in intent to sell you health insurance. They say they are going to send you a quote and when they do they get some uneducated person on the phone to try to …
Intergrated Capitol Recovery LLC
Jack – Victim Location 90044 Total money lost $519 Type of a scam Debt Collections I received a call a couple of weeks ago from this company stating that there was a lawsuit being filed against me for a collection I had. We came to an agreement to settle and I paid them $500. For …
Interstate FF
Mario – Victim Location 77077 Type of a scam Employment A job interview that seemed too good to be true, however, each day I had a study guide and many other things to look over and read. I was tested on it at the end of the week each time. I had a recruiter, hiring …
Instep Management Group
Krystle – Victim Location 92563 Type of a scam Debt Collections Business advertises a variety of job postings but is just a ruse for door to door sales. It appears to be a pyramid scheme from other testimonials posted on various websites.
Insurancerate.com
Jermaine – Victim Location 60643 Type of a scam Other I was contacted by phone by a man named Adam from insurancerate.com. The number used was from a spoofed number made to look like someone I know. They call almost daily from other spoofed numbers. I block one and they call from another. I have …
Interstate Associates
Susan – Victim Location 48423 Type of a scam Credit Repair/Debt Relief I received a real-looking check and stating I am pre-approved for a debt consolidation loan at 3.98% interest. I called the number provided, but but it was just for an answering service that then gave my information to a financial advisor at Finance …
Infinity law office
Katrina – Victim Location 53549 Type of a scam Debt Collections Someone called from 608-424-4313 which is Belleville WI number, the lady left me a voicemail told me this me being served by voicemail and I need to call 866-717-1323 because I’m being taken to court by Victoria’s Secret for a credit card that I …
Internal Revenue Service imposter
Sierra – Victim Location 21207 Type of a scam Tax Collection A recorded call was received that claimed to be from the IRS saying I owe money, that this my final notice; that I needed to call 866-315-0521. Marco – Victim Location 98520 Type of a scam Tax Collection The scammers left voicemail on my …
Investment Boom
Adam – Victim Location 85027 Total money lost $399 Type of a scam Employment I have been "employed" by this company and they transferred funds to my account to buy bitcoins and send them back to them. I had a call from my bank on one of these transactions which was close to $5,000. Today …
Ingredient Science keto formula
Christian – Total money lost $127 Type of a scam Online Purchase Ordered online August 28, 2019 a trial product called Ingredient Science *** *** for the agreed to cost of shipping which was $6.95 Canadian. The order #670077 invoice stipulated I was ordering 1 free trial at no cost and $6.95 shipping. This product …
Intelligient data analytics
Tony – Type of a scam Employment Persons using the names Kristin Dereitis and Chris Landon posted a job on Angel lists under a German company IDA and advised that they will be setting up offices in Canada and USA, requested my SSN and advised that they will send over a cheque to purchase an …
Intimate Touch
Meagan – Victim Location 31322 Type of a scam Online Purchase I joined this group on fb called intimate touch and I had been in the group for months. The group is designed for women and ways to spice your sexual life. I made a purchase on July 24th from the woman that owned the …
Inman Realty
Randi – Victim Location 37303 Type of a scam Rental This place is scamming people out of their money. They put up a front as a legit realty place, but they are fraud. Their website isn’t legit and you can barely get people to answer the phone. They say they “do most of their work …
Integrated RS
Caitlin – Victim Location 80537 Type of a scam Employment I applied online at Indeed.com This company contacted me via text to tell me they had sent a check and a w-4 for me to purchase a computer and software. There was a check inside from a fitness company? With the bank name of Zion. …
idmediagroup
Devin – Victim Location 21221 Total money lost $203 Type of a scam Online Purchase scammer ran ad on craigslist selling dj equipment, i paid for a item and never got the item, when i paid for the item he told me it went to the rwrong paypal acct and he would refund the money …
InstaTout
Raymond – Victim Location 15235 Total money lost $4.99 Type of a scam Employment Insta Tout claimed my Instagram profile fit the protocol to be an online influencer where I would be paid to advertise certain products of theirs on my page. I paid $4.99 for an account audit where they wanted to verify that …
Intensive community assistance and development
Sean – Victim Location 35503 Total money lost $1,000 Type of a scam Government Grant They hacked my mom’s messenger through Facebook, and they have a page on Facebook, looks legit but they even got one of my friends, well I thought was my friends, told me it was legit that if I paid 1,000 …
Investment Recovery Service
Scott – Victim Location 33193 Total money lost $5,000 Type of a scam Investment Call Center in Dominican Republic call clients in US, and offer get money for loss investment and pay service and gone. All is FAKE
Innovation
Jorge – Victim Location 60611 Total money lost $7,950 Type of a scam Investment I designed a product for the bathroom. I went to Invents to get the ball rolling to get it to the shelf. I paid the amount set for the so called work they had to do, amount $7950.00. I paid this …
International Photo
Ross – Victim Location 85396 Type of a scam Fake Check/Money Order Received Fed Ex priority package. Inside was a check for $1,850. Also inside was instructions on being a secret shopper for Target and Walmart. Directions stated to spend $750 at each vendor using their money gram services. The remaining balance would be ours …