IRS Scam imposter
Francisco – Victim Location 77640 Type of a scam Tax Collection Got a call from someone who said I owe back taxes and if I don’t pay within 24 hours, i will be put in jail. I told him i don’t pay taxes in years. He hung up on me.
Imageworx Inc
Rebecca – Victim Location 80526 Type of a scam Fake Invoice/Supplier Bill They faxed a bill to us for 2 toners totaling over $***. We have all printers under contract and toners are covered so we never order them. We called to complain and they said because nothing was shipped, they would not charge us. …
IQ Soluntions
Carmen – Victim Location 78247 Type of a scam Fake Check/Money Order Someone posing to represent the hiring authority of IQ Solutions presented employment recruiting/offer via email claiming they reviewed and selected my resume from nationaljobbank.com. Several emails regarding the position description and my availability followed by an "Offer Letter". Although I did not accept …
IRS-Mark Anderson
Brittany – Victim Location 27406 Type of a scam Tax Collection Gentleman called by the name of Mark Anderson and claimed that he was with the IRS. Mr. Anderson told the consumer that she owed money to the Federal Government and if she did not agree to his terms, then the Sheriff would come pick …
Ihus
Alexandra – Victim Location 19312 Type of a scam Employment I was offered a part time job with a foreign company. The first day of my employment I was given a task. This task was to accept a FedEx delivery of a check made out to me on the pretense of collection of a rent …
IR
Maggie – Victim Location 93429 Type of a scam Tax Collection The caller says the IRS is going to sue me and call this number: 202-684-6485. I did not call. I know the IRS does not contact you by phone, e-mail. Bruce – Victim Location 35602 Type of a scam Tax Collection female voice claiming …
ISIS.GOLD
Kellie – Victim Location 33634 Total money lost $52.39 Type of a scam Other Isis.gold used to called isis-cosmeceuticals. After reading reviews this company has had tons of complaints, so please be aware before purchasing. The owner no longer accepts credit cards for purcahses, but accepts Amazon gift cards and other forms of payments. I …
Imposter Dept of Justice
Todd – Victim Location 31093 Type of a scam Government Grant Said they were the Department of Justice and that a certified check for 450,000.00 will be sent to me upon sending them my 1040 form and send them 2000.00. Caller was Alice Coffee.
IRS / Law Enforcement / Debt Collector
Rafael – Victim Location 43201 Type of a scam Tax Collection Hi, This scam is being carried out via telephone. These people call and leave automated voice messages saying criminal charges are being pressed against you and to call them back. They tell you you owe thousands of dollars to the IRS and that liens …
Impostor- Kforce group
April – Victim Location 77489 Type of a scam Employment KForce group work from home position is a fraud. I wanted to share this information before someone becomes a victim. Recently I went to Craigslist to seek employment where I ran across a position that was a work from home job. It paid $17.50 for …
Imposter – Center Point
Patrick – Victim Location 77061 Type of a scam Utility Incident: Sept 17, 2018 at at 1:36pm Center Point is calling people advising them that their gas services will be turned off because they have not received payment. They wanted me to go to a grocery store and buy a Green Card by the name …
IRS suit
Mandy – Victim Location 83617 Type of a scam Debt Collections phone call reporting IRS suing us. please call 732-203-4089
IRS fresh start
Kristine – Victim Location 27856 Type of a scam Tax Collection The person on the phone says they are with the IRS fresh start program. They say I owe a lot of back taxes. I have not contacted them or asked for assistance, since I am not aware of any issues with taxes.
Imper prime
Neil – Victim Location 99507 Total money lost $24.99 Type of a scam Online Purchase Please do not order from this company. I ordered a baby hammock for my new grandchild back in February 2018. They sent me a text saying they received my order and then two days later texted me saying it was …
IRS Officer David
Louis – Victim Location 46804 Type of a scam Tax Collection I received a phone call that was a recorded message stating that they were they IRS and it was mandatory I called them back in regards to bad taxes. When I called the number back, a man with a foreign accent answered and stated …
Idaho Power mposter
Janelle – Victim Location 83702 Type of a scam Utility They called my business and said they were sending over a technician to shut off my electricity in less than an hour and to call 2087580399 ext 107 to find out more information and pay my unpaid bills. It is NOT Idaho Power even though …
Imposter – Oil Rigs Now, LLC
Marvin – Total money lost $12,000 Type of a scam Romance I suspect this company is a front for online dating scams. The phone number goes right to the president and the person scamming our loved one refers to this site. No postal code for company and date is wrong on website. Please investigate.
Impostor- FBI
Derrick – Victim Location 77036 Type of a scam Tax Collection Call was initiated by one person and once I was confirmed as the individual they were looking for I was transferred to a man. The man told me the call was from the FBI, Federal Bureau of Investigation and that the call was being …
Imposter BeatSarcoma.Org
Natalie – Victim Location 30038 Type of a scam Employment I uploaded my resume to an employment website Career Connect and was contacted by BeatSarcoma.Org., a non-profit organization © 2018 BEATSARCOMA. ALL RIGHTS RESERVED. BeatSarcoma is a registered 501(c)(3) public charity. Our EIN is ***. You can access information about BeatSarcoma at https://businessfilings.sos.ca.gov/ The position …
Imposter treasury dept.
Kristin – Victim Location 30906 Type of a scam Tax Collection Required my Social number said they were with the US treasury Dept.
Imposter: Frontier
Darryl – Victim Location 06512 Type of a scam Phishing Caller asked if I can hear them. When I said "I can hear you." They hung up. Called back a second time and asked the same question, I asked who is this and they said they were sorry they had the wrong number. I believe …
Imposter- Amazon customer service
Ruth – Victim Location 77041 Type of a scam Online Purchase Posted a sale on craiglist for a vehicle from out of state and said would go thru amazon so"amazon" sent an email with instructions to deposit money into a a bitcoin account
Imposter Whole Foods Inc
Christy – Victim Location 33596 Type of a scam Employment I received a TEXT from David Carlson at *** *** *** that said they were looking for "secret shoppers" to shop at Whole Foods and evaluate personnel. I have no idea HOW they got my phone number to text me. I received a letter and check …
Imposter: Microsoft
Sierra – Victim Location 06831 Type of a scam Tech Support Saturday I went on a website on FaceBook. Upon doing so I received a message that my computer may have been infected and to contact "Microsoft" at an 877 AC number underneath Microsoft’s purported trademark. To make a long story short, I paid $380 …
Independent National Credit
Raymond – Victim Location 53132 Type of a scam Debt Collections Att. Joy Williams, bar number 141201K, called stating that I owed a debt and that she worked for the Dept. of Justice. I was told that I would be arrested and taken to court if I did not pay. I told her that I …
Imposter – Criminal Investigation Division of IRS
Adrian – Victim Location 53022 Type of a scam Tax Collection The caller identified himself as a criminal investigator for the IRS. Wanted a call back to them 1(919)838-7072 or an arrest warrant would be issued on my name and identity. Two separate calls on August 10, 2017, one at 11 am and another at …
Imposter – Criminal Investigation Division of IRS Read More »
Imposter of – Hewlett-Packard
Trevor – Victim Location 53206 Type of a scam Tech Support Caller saying he was from Hewlett-Packard and wanted to fix my computer. I told him my computer works fine, and hung up.
ImposterCoinbase
Felicia – Victim Location 60471 Total money lost $200 Type of a scam Tech Support Consumer received a phone call saying her Apple products had been hacked. She let the person into her computer to resolve the problem. When they told her they wouldn’t charge her money to fix the problem but they needed to …
Injury Referal Network
Keri – Victim Location 44129 Type of a scam Phishing WIll not stop calling asking for my personal info. I have asked fro 3 weeks for them to stop harassing me. They call 8 plus times a day!!
Imposter – MZK Enterprise LLC
Dustin – Victim Location 30052 Total money lost $577.41 Type of a scam Fake Check/Money Order I was under the impression that I was receiving a short term loan as they describe in order to improve my credit report to receive a much higher loan within a few days. The short term loan was placed …