Robert – Victim Location 95820 Total money lost $400 Type of a scam Advance Fee Loan I recieved a call on my cell telling me I was eligible for a 10,000. loan, from IAdvance America.com. My monthly payment would be 250. monthly and it would be a 18 month payment with the interest amount at …
Sabrina – Victim Location 62040 Type of a scam Tech Support This company contacted me yesterday and they told me I needed to get in front of my computer to collect a $300 refund. They knew my name. I have called four times today. I told them yesterday that I was not home and I …
Linda – Victim Location 78606 Total money lost $4,870 Type of a scam Tax Collection Agent called with a identification of the IRS (Jon Savage) report that he had not filed the income tax correctly since 2010 and under paid $4,870 and if the payment was not received by 6pm, Federal agent would be here …
Luke – Victim Location 06468 Type of a scam Tax Collection CALLER ID’D AS "STARNET".3/10/2017 @ 11:30AM..CALLER= KELLY WATSON "SENIOR INVESTIGATING OFFICER" FROM THE IRS TAX EVASION DEPARTMENT, LEFT A VOICE MAIL ON ANSWERING MACHINE STATING THAT THERE ARE ERRORS ON TAX FILING. VIOLATING IRS CODE #61965., AND I SHOULD CALL BACK ASAP.
Micah – Victim Location 21702 Type of a scam Debt Collections I received a call on 2/16/2016 @ 10:50am (eastern time). Caller ID showed the name as Keira Simonson and the phone number is 206 488-7843. It was a recording "that this is the IRS, and you are being sued", which then I hung up …
Robin – Victim Location 20141 Total money lost $450 Type of a scam Tech Support Pop up received on computer stating there was a virus and to call the phone number listed for tech support. Phone number was called and the "tech support" spent 30-40 minutes on the computer – asked that I send them …
Geoffrey – Victim Location 85006 Type of a scam Tax Collection All day long I’ve been getting calls from this number on both my cellphone and my landline, claiming that this is the IRS and they have an arrest warrant out on me for taxes owed. They are trying to get money from me to …
Luis – Victim Location 40509 Type of a scam Tax Collection I received a call from (832)450-3899, saying they were from the IRS TAX Collection and If you do not return the call will be immediately arrested ,Call Back 8324503899………… i hope you can find them..Im Block this call !!!
Nathan – Victim Location 65803 Total money lost $7,800 Type of a scam Employment I was contacted by IDEALGIFTLLC, otherwise known as Express Gift LLC, HR Manager that she found my Resume from Career Builder to be a gift inspector, carry logistical roles. Please see below details from the immediate Supervisor. I am glad that …
Jaime – Victim Location 63033 Total money lost $2,400 Type of a scam Government Grant *** *** CALLED SAID IT WAS AN GOVERNMENT GRANT FIRST THEY ASK FOR 240 DOLLARS THEN 1000 TO GIVE TO IT’S FOR TAXES THEM 700 FOR INSURANCE AFTER THAT THEY ASKED FOR 1500 TO CLEAR 10,000 CHECK THEM O REALIZE …
Kurt – Victim Location 65803 Type of a scam Tax Collection I WAS ASKED FOR FULL NAME AND LAST 4 OF S.S.N BY THE VOICE OF A FOREIGNER WITH HEAVY ACCENT . HE TOLD ME THAT I WAS BEING AUDITED. I SAID THAT THE I.R.S. DOES NOT AUDIT OVER THE PHONE AND HE HUNG UP!!!!! …
Rachel – Victim Location 80013 Total money lost $532 Type of a scam Advance Fee Loan I applied for a personal loan and was contacted by Lifetime Financial Services by a "Chief loan officer" named Melanie Jones. She claimed I was approved for the loan, but I would need to put down a 3 payment …
Sophia – Victim Location 28312 Type of a scam Tax Collection #562-451-9275 claimed to be an IRS Agent but was not.
Brandy – Victim Location 35953 Type of a scam Tax Collection I had a message to call 585-633-1471. The message stated that I had 4 allegations pending against me and that I will be taken into custody by the local police if this was not resolved. I called back and the person by the name …
Ricky – Victim Location 57110 Type of a scam Debt Collections Told me I was pass due on a payday loan made 5 years ago through Cardinal Management (they have a long list of complaints against them), I researched and have no loan outstanding (never got one) when I press the issue about any documentation …
Aimee – Victim Location 40109 Total money lost $350 Type of a scam Tech Support ITSC is a fraud TECH co. that gets into your computer and won’t let go. They constantly call you saying you have been hacked. They just keep wanting more money. They are NOT an internet security co. I am currently …
Nina – Victim Location 70601 Type of a scam Tax Collection Called the cell phone stating that they were with the IRS Audit Headquarters and he was Officer Sean Black. Stated that there were mis-calculations between 2010-2014 in the amount of over $10,000. Said that if I hung up that local law enforcement would come …
Karl – Victim Location 10022 Type of a scam Counterfeit Product This company tries to get the name and model of our printers, then falsley charge us for toner and items related to it, although they never send the product(which we dont want anyway!). They are relentless with trying to get paid for the "products". …
Melissa – Victim Location 83617 Type of a scam Tax Collection at 2:12 pm on Tuesday 7/25/17 I received a phone call from New York 646-448-0358. It was a pre recorded message saying I owed money to the IRS and this was my last opportunity to make good on the debt. I had less than …
Miguel – Victim Location 75161 Type of a scam Tax Collection I was told that they are the IRS Crime and Investigation Dept. and I owe $3,900 to pay now or meet at the Washington DC court house in 45 min or i could be arrested.
Jerry – Victim Location 36117 Type of a scam Online Purchase I purchased 3 or 4 small children’s books from a third party website stating that the books were free for the first set just pay shipping totaling about $5. This is also advertised on the website of the books as well. Once I realized …
Leslie – Victim Location 87508 Type of a scam Tax Collection Immediately threatened incarceration if i did not comply.
Michele – Victim Location 79765 Type of a scam Tax Collection I received two phone calls in past two days from a Washington, DC number with the following message : "Hello. This call is officially a final notice from IRS, Internal Revenue Service, The reason of this call is to inform you the IRS is …
Ashleigh – Victim Location 15348 Type of a scam Advance Fee Loan yes I would like some information about this company, the reason is that I received a arbitration telephone call yesterday , and she said if I didn’t,t want to go to jail that I would have to pay this company 890 dollars to …
Amelia – Type of a scam Tech Support I received phone call, and as the number had appeared previously, and not answered, I did answer. A female with an accent, mid eastern, informed me that my computer could be hacked and they were offering a multiple selection of prevention. Stupidly I did give pertinent information. …
Ricardo – Victim Location 48331 Total money lost $149 Type of a scam Tech Support I contacted what I believed was the tech support number for ARLO/Netgear. Asked the representative if they were having server problems because I was not able to view our security cameras on my smartphone or with my laptop. Rep spoke …
Steven – Victim Location 90212 Type of a scam Other Rhonda Middleton claims to be the CEO/President of Intimate Details, Inc. (Event Marketing & More). She also has another ‘fake’ company called Iconique Life (Media), but it is just another alias. She makes promises that she can’t keep. She structures things in a way only …
Ebony – Victim Location 74146 Type of a scam Identity Theft I was trying to apply for an EIN number. Website collected personal identification from me including Social Security number. Tried to charge me a fee of $185. Sent one email to me with a discounted rate of $100. Now not able to contact.
Anne – Victim Location 50131 Type of a scam Tax Collection 3 calls today, all the same electronic message played indicating the IRS is filing a lawsuit against me regarding a tax matter. I am to call them at the number I’ve listed above in order to discuss the matter.
Cristina – Victim Location 60563 Total money lost $1,000 Type of a scam Tech Support In contesting a charge by Amazon.com for a service we did not order, we spoke to a man, we’ve later found out was unaffiliated with Amazon, who we thought was from Amazon, who asked for and got access to our …
