Sheena – Victim Location 60074 Type of a scam Online Purchase Employee from Industrial Chem Labs and Service asked for our maintenance supervisor regarding a few items he might be interested in sampling. The employee stated they were one the companies vendors and continued on with the free sample they were going to send. Upon …
Sierra – Victim Location 37870 Type of a scam Other I applied for a loan on line an instant cash usa contacted me about the loan an said they could help me with a loan. I said how did you get my name an information he said online where you had applied for a loan. …
Philip – Victim Location 19075 Type of a scam Phishing Robo call asking if you voted in the last election. Then asking if they can call you again if they have other one-question survey. Then asked to spell your first name, so they know who to ask for the next. time. Sounds very familiar to …
Kathryn – Victim Location 44505 Type of a scam Other When they called they left no voice mail. They have called me everyday for 3 weeks even after I ask to be placed on a do not call list. Their agents tell you to shut the [censored] up and have no issue cussing and swearing …
Christy – Victim Location 01752 Total money lost $5,500 Type of a scam Tech Support I got a call stating that my computer was hacked and compromised. I got a support package then a few weeks later they called again saying the computer is compromised again. I needed a security system. They accessed remotely via …
Garrett – Victim Location 08110 Total money lost $2,919 Type of a scam Fake Check/Money Order I received a first priority FedEx envelope on Friday June 15 that had the attatched letter for a job as a Mystery shopper and a check for $2919. At first very sceptical and it was too good to be …
Pedro – Victim Location 33313 Type of a scam Investment I have been contacted via Tinder in order to pursue a friendship/relationship but evidently the interest was another one. They want money to become a shareholder of the company that does not exist.
Aimee – Victim Location 21403 Type of a scam Government Grant States you can get a 2018 IFC grant, not a loan and is requesting demographic information through text message(text me now) . requesting name, address, sex, age, marital status, text or phone number, if you are hearing or deaf, monthly income, if you own …
Lisa – Victim Location 72722 Type of a scam Employment They will send me stolen product and use my address to deliver the stolen product. I would be considering helping them with there scam work.
Wendy – Victim Location 21078 Total money lost $180 Type of a scam Employment I found the job on Indeed.com. I received an email from a lady by the name of Natalie asking if I was still intrested in the position. I filled out a job application I had to review their software that I …
Jordan – Victim Location 28269 Total money lost $354 Type of a scam Advance Fee Loan Intel recovery solutions 2870 peachtree rd Atlanta,GA 30305 xxxxx xxxxx xxxx xxxxx Original Account# xxxxx IRS has agreed to accept $550.00 in payments listed below to resolve your account, if you fail to meet this obligation, Intel Recovery Solutions …
Kurt – Victim Location 34609 Total money lost $30.14 Type of a scam Online Purchase i ordered this item PS X Change V2 Boot Disc from http://www.ps2cover.com website. they did not ship my item. i then noticed this happened to other people as well. later on ICOMBUYCOM INC would start charging to their credit card …
Preston – Victim Location 53083 Type of a scam Tax Collection We received a phone message from the "IRS" that said there was a lawsuit pending against us and that we needed to call this number "641-691-2813" to resolve the issue. We have not called this number because we believe it is a scam and …
Barry – Victim Location 32003 Type of a scam Employment Initial email "Dear Freelancer, Our Recruiting Team viewed your resume and we are pleased with your qualifications,we believe you have the required qualifications to undergo an online interview. Your resume was shortlisted for an online interview with the Hiring manager Mr Preg Donald via Google …
Chad – Victim Location 30078 Type of a scam Tax Collection I got a phone call from this number stating that they where going to turn my account over to the county for court proceeding if I did not return their call. so when I call they answer this is the IRS can I help …
Isaac – Victim Location 77632 Type of a scam Tax Collection My phone was ring and a recording stated i need to call 850-588-4613 because I have legal action against me. They didn’t say my name or my husband so, I figured it was a scam. WIll not call the number back.
Joy – Type of a scam Phishing From: CODE Reply to: *** INTERNAL REVENUE/FUNDS DEPARTMENT. COMMITTEE ON FOREIGN PAYMENT. (RESOLUTION PANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/IBN/0075 IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European Union(EU),this is to notify you …
Terrance – Victim Location 35020 Total money lost $21.91 Type of a scam Other I received three seperate charges on my credit card. I repored it to the card issuer and ordered a new card. Checked on line and the company is known for scame charges. I do not hnow how they got my card …
Omar – Victim Location 83714 Type of a scam Tax Collection On 7-8-16 I received from # 240-252-4622 (Gaitherburg, MD was the ID) an auto-dial mssg on my phone supposedly from the IRS. It stated that I or my criminal attorney needed to contact the IRS at 844-551-0574 regarding an IRS fraud case pending against …
Derrick – Victim Location 33919 Type of a scam Tax Collection Caller left voicemail, threatening to arrest my Aunt and have her thrown in jail if she did not call them back. My Aunt did not call back.
Jose – Victim Location 14411 Type of a scam Sweepstakes/Lottery/Prizes I recieved a friend invite on my face book to add I took it they said You are this month’s raffled first place winner in the ICCM give away!!! you are in store to receive 1 million dollars and $50,000 dollars cash and also a …
Kate – Victim Location 78114 Type of a scam Tax Collection I received a phone call from 202-670-5127 and a man with a heavy accent claimed to be from the IRS. He said that they have issued a warrant for me if I did not pay my bill. When I started to ask questions, he …
Seth – Victim Location 31803 Type of a scam Tax Collection Saying I owe 4997.75 and it must be paid or I will be served with a warrant. Said its from back taxes 2011- 2014
Jermaine – Victim Location 43623 Type of a scam Tax Collection Stated I was being sued by IRS and I needed to call the above number today. This is a business phone so I knew it was a lie.
Matthew – Victim Location 33919 Total money lost $4,900 Type of a scam Tax Collection On July 30 th the phone call was initially made on a 5613688030 asking to contact the 5172524425 number, which i did. There were several persons at different times of the phone conversation that came on and claimed they were …
Arthur – Type of a scam Yellow Pages/Directories Sent invoice saying final notice and amount due. Looks like a medical directory ad. States not a bill, and on form states FREE. Employer signed form thinking free listing. IBD then sent bill for +$450 and continually phone and harass staff stating overdue account and threatening collections. …
Francisco – Victim Location 80214 Type of a scam Employment I started to work for IMGLEO.com reviewing products little over a month ago. The company would send boxes with merchandise in them to my house. I would open the packages and review the products in the box. I would inspect the products and would write …
Corey – Victim Location 76309 Type of a scam Tax Collection Message left on my answering machine Tuesday 10:33 am. Sounded like a recording (female voice): "Hello. This call is officially a final notice from IRS , Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit …
Felicia – Victim Location 63304 Type of a scam Phishing Woman called and said she was from IBM, then mentioned my job title and company and asked me to confirm if I was that person. Like an [censored] I said Yes, then they said thank you and hung up. When I tried calling back the …
Veronica – Victim Location 67216 Total money lost $4,609.68 Type of a scam Online Purchase On June 15th, 2018, we agreed to buy some cosmetic products from INS E&F limited company (South Korea). After receiving 2 invoices from Darren Kim, CEO of INS, in which the amount of money were $3,894.18 and $715.50, we had …
