I’m loving it store

Bryce – Victim Location 63129 Total money lost $20 Type of a scam Online Purchase Ordered jacket in April keep sending them .messages they keep saying it’s on it’s way finally in june I ask for a refund they said ok will be there within 5 business days sent more emails in July they said …

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IRS ( fake )

Mallory – Victim Location 53151 Type of a scam Tax Collection Not sure where to report this. I received 3 voice mails on my cell phone today telling me the IRS has a lawsuit against me and that I should contact the caller at (254)-433-5126. Of course I didn’t call them. Not sure how they …

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IMFCgrants

Richard – Victim Location 77375 Type of a scam Government Grant I received a friend request from a pastor that married my wife and I on Facebook. So I thought nothing of it and accepted, then later I received a friend request on Facebook messenger so I accepted thinking it was the pastor across from …

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IRS – Tax Crime Investiations

Frederick – Victim Location 99037 Type of a scam Tax Collection This person claimed to be Michael McMahan Id# GS05312 and gave another number BC1908 which I did not understand what it was for (he could not speak English well) from IRS tax crime investigation unit. He claimed I owed $6820.00 for my taxes from …

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IAdvanceAmerica.com

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 …

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IT Refund

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 …

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IRS – agent Jon savage

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 …

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IRS TAX EVASION DEPT.

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.

IRS Imposter -Keira Simonson

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 …

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Imposter JDA SOFTNET SOLUTIONS

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 …

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IRS claimant

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 …

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IRS Tax

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 !!!

Ideal Gift LLC or Express Gift LLC

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 …

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IRS reward

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 …

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IRS AUDIT DEPT.

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!!!!! …

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IRS/Agent

Sophia – Victim Location 28312 Type of a scam Tax Collection #562-451-9275 claimed to be an IRS Agent but was not.

IRS Crime Investigative Unit

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 …

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IGF

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 …

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ITSC

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 …

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IRS Audit Headquarters

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 …

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I-Tech Company

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". …

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IRS Crime Investigation Dept.

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.

I can read books

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 …

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IRS-Treasury Dept.

Leslie – Victim Location 87508 Type of a scam Tax Collection Immediately threatened incarceration if i did not comply.

ICARE SOLUTION

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. …

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IBITOL TECH SERVICES

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 …

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