Impostor- Veterans Affairs
Christina – Victim Location 78520 Type of a scam Phishing The caller asked if they could hear me ok
Infoserv Market Research
Donald – Victim Location 75126 Type of a scam Fake Check/Money Order This company has your logo on their website, proclaiming to be a ScamPulse.com listed/authorized. They mailed me a cashiers check and directions on how to do secret shopping for MoneyGram and western union. My bank called me the next day, stating I had …
IRS Affiliate
Devon – Victim Location 08527 Type of a scam Tax Collection I RECEIVED A ROBO CALL CLAIMING THEY WERE AFFILIATED AND ON THE BEHALF OF THE IRS/COLLECTIONS AND I WAS IN VIOLATION OF NUMEROUS THINGS. THEY ASKED THAT I CALL BACK IMMEDIATELY AT 732-320-2484 TO DISCUSS MY OPTIONS. I DIDN’T CALL BACK BUT KNOW THIS …
Infyzoom
Corey – Victim Location 59718 Total money lost $1,200 Type of a scam Yellow Pages/Directories They told me they has an official list of attendees for a conference I was going to. The list turned out to be *** Don’t buy their list.
I Quanified Management Services
Lance – Victim Location 77055 Type of a scam Debt Collections I received a phone asking for me to pay for debt collection. I knew this was incorrect because I had received a refund from the company they were asking to collect from. I previously filed a neutral complaint but after calling the company they …
IMG-ITecGeek
Martha – Victim Location 19802 Total money lost $199.98 Type of a scam Tech Support Alex Wayne called me pretending to be my computer tech company that I have a contract with. He then transferred me to Glen Owen who lied about me needing a new driver, show me a list showing that every other …
Impostor- Advance America
Heidi – Victim Location 77545 Total money lost $825 Type of a scam Advance Fee Loan They called and said I was approved for a 3000 to 10000 dollar installment loan. Then I was told there was a transaction fee of 275.00 that had to be paid by iTunes card. Then insurance for 300.00 by …
IRS – Robert Matthews
Aaron – Victim Location 15650 Type of a scam Debt Collections Phone call threatening me with arrest on a fictitious warrant because I was delinquent on my 2011 federal taxes and I owed $ 6000 ( where did they get this? I did have a dispute about my2011 IRS taxes but it was settled. Is …
IRS – James Anderson
Jacqueline – Victim Location 01440 Type of a scam Tax Collection Received 4 calls in 1 afternoon on my answering machine from people who claimed to be with the IRS. One said a warrant had been issued for my arrest and that lawsuits had been filed. Another called 3 times in a row. Knew it …
Impostor- Kroger Survey Evaluation
Javier – Victim Location 45230 Type of a scam Employment My husband received an email last week (week of April 3, 2017) it said it was from Kroger, and he ran his mouse over it and it came up as Kroger (if you hover over where it says click here, it came up with the …
I have copied all I know above.
Daniel – Victim Location 85650 Type of a scam Fake Check/Money Order Madeleine De Montfort (I clicked on this name to show email address:[email protected]) To: undisclosed recipients:; RE You have been approved 852,000 USD email us your name and phone number to, [email protected]
IRS – fake
Kari – Victim Location 77005 Type of a scam Tax Collection I received a call from 2096764450 today stating I own IRS money. I called back. A lady with Indian accent answered the call and stated I called IRS investigation office. She asked me why I have called and my first and last name. After …
In Comm
Jenny – Victim Location 53402 Total money lost $950 Type of a scam Investment It all started on Instagram I asked this woman named Crystal more info about her business. She reached out to me and gave me some info that she worked for Incomm they were an accredited bbb financial business (it’s not even …
I TECH MAGNET
Yolanda – Victim Location 29671 Total money lost $217.94 Type of a scam Tech Support MY MOTHER HAS PARKINSONS AND PLAYS HER COMPUTER GAMES TO EASE HER PAIN AND PASS HER TIME. I HAD TO STEP OUT BRIEFLY ON THE JUNE 20TH TO RUN ERRANDS AND WHILE GONE THESE PEOPLE LOCKED UP THE COMPUTER. SHE …
IRS Enforcement Agent
Chad – Victim Location 49345 Type of a scam Tax Collection Received a call on my (employer) work phone which was a recording. This was the script: This is the Tax Fraud Enforcement officer calling, you have been implicated in tax fraud. My badge number is IRS 9165. You must call us back immediately as …
Infinite Outlet
Frank – Victim Location 63124 Total money lost $10 Type of a scam Online Purchase This website is fraudulent. I placed an order 3 months ago and I never received anything. The claim that all their products are "free" and the customer just has to pay shipping. They do not refund or respond to their …
IDS Logistics
Micheal – Victim Location 27310 Type of a scam Employment I received an email from a lady named Jessica S. Payne regarding a job position for a Supply Chain Manager for IDS Logistics this is what it said: "Hello , My name is Ms. Jessica Payne and I’m a representative of the IDS Logistics HR …
Iberoamericana
Steve – Victim Location 91343 Total money lost $1,095 Type of a scam Travel/Vacations I purchase 2 plane tickets from Mario Bueno and Veronica Guerrero to later find out that the tickets were fake, they pocketed the money. I later find out that they have been doing this since 2016 and are still in this …
Independent Courier Service
Amanda – Victim Location 43777 Type of a scam Debt Collections She says her name is Jacquin Smith from independent courier service and I have time sensitive papers she has to turn over if they don’t get my signature. They have called my job.Her number is 832-551-3776.
I.C.Q. Search and Recovery
Hilary – Victim Location 91737 Type of a scam Debt Collections I received a letter in the mail that was labeled confidential addressed with my name and address. It was from this collection company regarding and outstanding financial obligation from Pathology Inc./ WCCL Labs. I have not used this lab or had claims submitted to …
IRS / Federal Agency
Bobby – Victim Location 46745 Type of a scam Tax Collection I received a call from 5097400276 that told me to call this number due to IRS tax collection. I know that the IRS usually send correspondence by mail, so I called and the foreign speaking man hesitated and then said that he was calling …
IRS Investigator imposter
Antonio – Victim Location 21220 Type of a scam Tax Collection The caller used my cell phone to contact me and left a voice message. When I returned the call, the Rep stated that my address was 813 Tipton Rd, which is inaccurate. The person stated that he received an affidavit that I am listed …
Integrated research Inc.
Sabrina – Victim Location 91778 Type of a scam Employment Received an email soliciting my interest in a part-time position as a secret shopper. Said $200. Would be paid for each job. I ended up giving them my address, but I was very suspicious. Then I got an email stating I would receive a $ …
Image Supply Department Inc.
Gary – Type of a scam Fake Invoice/Supplier Bill Someone from the Image Supply Department will call and pretend to be your regular toner company. Then they will say the price of your toner has gone up but the person’s "manager" has decided to freeze the old price for six more shipments. They will then …
Insurance Property Inspector
Jesse – Victim Location 55311 Type of a scam Phishing They asked if I was the homeowner of the house. I stupidly said "yes". They asked if they could set up a time to inspect my property for any storm damage, etc and they would send someone out. I said no thank you and they …
IRS Criminal Investigation Imposter
Abby – Victim Location 83687 Type of a scam Tax Collection I have received three phone calls this morning from this number. Recorded message stating that they are the Criminal Investigation Department of the IRS and that an arrest warrant has been issued in my name and that I should call immediately. I have not …
ITResources-CHINA
Heather – Victim Location 06870 Total money lost $5,500 Type of a scam Tech Support Paid Itresources 5500 USD so they could build me a website, they didn’t deliver on what we agreed and what their website says they are offering you, quality on time and for a reasonable price, what I got instead was …
IRS Agent Jonathan Knight
Alan – Victim Location 71129 Type of a scam Tax Collection Calls and leave messages that if I do not call back he would have me arrested.
International Seal Coating & Paving
Shawna – Victim Location 77665 Type of a scam Other International Seal Coating & Paving out of 19334 Plantain Drive, Katy, TX 77449, Owners are: Johnny Costello, Phone Number (409) 988-5921 and George Gonzales, Phone Number (832) 771-4656. These guys drove up and said that there drive way needed to be seal, and the were …
IRS or Tax Headquarters Imposter
Monica – Victim Location 83703 Type of a scam Tax Collection I am getting 1 to 4 calls a day from a "Robo" voice claiming that the IRS has filed a lawsuit against me. I don’t answer the calls but they leave a voice mail message. Today’s messages are especially threatening saying that I "will …