Italian American Club
Andre – Victim Location 15668 Type of a scam Family/Friend Emergency Repeated calls from business listing. Person/recording starting they were in trouble and had been arrested.
Intellishop Greg reynolds
Randall – Victim Location 98684 Type of a scam Fake Check/Money Order Deposit money into account and buy gift cards Company may be the victim of a scam involving their name. Address does not belong to company.
IntrinsicTel, LLC/global processing solutions
Dane – Victim Location 39047 Total money lost $450 Type of a scam Family/Friend Emergency In March of 2016. I received a call from my mom that a lady by the name of brenda if im not mistaking.. Said that my brother that was (already incarcerated in jail) for other misdemeanor charges in Mississippi, stated …
International Cash Awards Company
Jaclyn – Victim Location 29492 Type of a scam Nigerian/Foreign Money Exchange I was contacted by a company claiming to be called "International Cash Awards" supposedly based in Las Vegas that i won $550,000 plus a bonus gift of a new Mercedes (didn’t say which model). The initial gentleman called himself John Williams and called …
Intrepid Sports Development
Raymond – Victim Location 31407 Type of a scam Employment Alledgely, they are major company coming to the US based out of Hong Kong. They have promised me a signing bonus, company car, as well as a housing allowance. They have been stringing me along for several months now.
Internal Revenue Service(s)
Brett – Victim Location 15944 Type of a scam Tax Collection Today, I have received two (2) phone calls from an automated caller identifying itself as the ‘Internal Revenue Service(s). It said that ‘IRS WAS SUING ME. ‘ It advised that I call phone number : 346 971 6256 (which I DID NOT CALL), for …
Intuit, Inc.- SPOOF
Javier – Victim Location 39443 Type of a scam Employment I posted my resume to several sites & received. Text message from # bloated above. I replied & was asked to have online interview through google hangouts. I was offered the job, now they are wanting me to purchase a $100 iTunes card so that …
Intergration International Inc.
George – Victim Location 90047 Type of a scam Employment I, _______________, authorize Integration International, Inc. to submit my resume for job requisition # JCI2JP00002836 at *** for the position listed as Administrative Assistant II. I understand that Integration International, Inc. is the sole supplier representing me on this position and
Imposter- Job
Angelica – Victim Location 77034 Type of a scam Employment I was initially contacted via email after applying for a work from home job known as Halter Group, but after contacting the company directly I discovered the emails were from someone impersonating the president and the HR admin by name, they even mailed me a …
Internal Revenue Dept
Marie – Victim Location 01890 Type of a scam Tax Collection A fake IRS agent called me saying that a warrant has been issued for my arrest because there we discrepancies in my tax filing over the last 6 years. He threatened to have the police issued to my house unless I paid the balance …
Izidresssale
Patrick – Victim Location 33182 Total money lost $193 Type of a scam Online Purchase Ordered a dress from this website. Then realized I should have done research so when I did I noticed there was no address of phone number on the website along with way too many bad reviews on the internet. They …
Internal revenue service/IRS
Jordan – Victim Location 34711 Type of a scam Identity Theft Company claims they are the IRS. They claim I have a discrepancy in my tax file with a company called Viera. Harassment over phone when I do not give them personal information. Won’t let me speak to a supervisor. Person is named mark. He …
Iol Chemical and Phama
Curtis – Victim Location 77090 Type of a scam Employment I was contacted by and company via text claiming to have viewed my resume in ziprecuiter (which i never used) then i was instructed to contact the HR Manger via google hangout (a messenger app) about a customer service position then i was told the …
illumcream.com
Maurice – Victim Location 77070 Total money lost $139 Type of a scam Online Purchase The Scammers offers free trial for a small fee, doesn’t inform the buyer that, we are only paying for the shipping and that by accepting this offer you will automatically sign up for a monthly supply of the products you …
It Elite
Erika – Victim Location 40220 Total money lost $2,000 Type of a scam Counterfeit Product I called for computer technical assistance, reached Techs named Roy and David. speaking broken English. asking them to fix my computer and they agreed. Said computer was old and server had issues. Requested to purchase $200 Google play gift card …
International BlessingWeb Solutions
Henry – Victim Location 56011 Total money lost $199.99 Type of a scam Tech Support Called said they were from Microsoft and the license on my computer had expired . Said there was malware on computer Paid $199.99 to fix the problem
iTech-Squad
Bobby – Victim Location 22152 Total money lost $155.70 Type of a scam Tech Support I had been on the phone for over half an hour with iTech-Squad, who claim that from their office in "Falls Church, Virginia", are a legitimate company that provide online tech support through remote access directly into customer’s computers and …
It’s a great day to travel
Reginald – Victim Location 53214 Type of a scam Travel/Vacations SCAM! Received a flyer on our business fax offering vacations for unrealistically low prices – 6 days/5 nights for $99 -!!!!! It says to call a toll free number and provide a "reservation code" at the bottom of the fax. I called the number 877-564-3135 …
Imposter – Store Post LLC
Megan – Victim Location 62948 Type of a scam Employment I dont know about the validity of this yet, but it seems fishy. I was filling out applications. None of them were for anything called store post. I received an email asking me to fill out the rest of the application and video interview questions. …
imposter ATT
Mallory – Victim Location 53014 Type of a scam Utility The person called saying they are from AT&T and need to verify my address which was flagged invalid. So basically they got my address and my confirmation by saying yes.
It is written legal services
Raquel – Victim Location 93263 Total money lost $600 Type of a scam Other This person’s name is *** ***. She claims to know so much about legally preparing documents and claims to have experience in the legal field. She takes your money and doesn’t complete the paperwork and doesn’t file anything. To top it …
Imposter Omada Healthcare
Colleen – Victim Location 38122 Type of a scam Employment I received an email concerning an office administrator job from Anna Martinelli at 7 in the morning. I knew it was a scam when I went to their website and I called and the message said that you have reached us after business hours. So …
integratedrecoveryservices
Ronnie – Victim Location 44202 Type of a scam Debt Collections Contacted on Thursday 10.8.15 by a Phony Debt Collector 855-218-7378 and 855-209-1888 [email protected] He then contacted my mother on 10.13.15 at 12:45 pm. The address they are using is 3840 E Robinson Rd, Ste 224, Amherst, NY 14228. The caller said we owe $365, …
Ivers Trading Corporation
Kyle – Total money lost $11,000 Type of a scam Online Purchase Looking at a truck for sale on ***.ca Contacted seller I was sent a *** everthing looked good we were to use Ivers Trading Corporation (escrow service) http://ivr.itc-vehicles.com all seemed good company contacted me with a id number they were there to protect …
Imposter Lyft
Marco – Victim Location 95621 Type of a scam Rental In the beginning they said free rental. Even on there website. Now I have to put a deposit. They not going to scam me. I won’t send money at all
Imposter Avast
Jonathon – Victim Location 84029 Total money lost $1,200 Type of a scam Other They call and say you are receiving a credit on a product bought for computer. Got into account and took money instead of credit the account.
It’s a webpage
Edwin – Victim Location 43026 Total money lost $12,000 Type of a scam Identity Theft http://walmart.hotgiftcardnews.website/index.html?isp=Verizon%20Wireless&vol…⇄
Imposter Prosper Loans
Drew – Victim Location 94105 Total money lost $250 Type of a scam Advance Fee Loan They offered me a loan then told me they needed insurance to secure the loan. After giving them $250 dollars they said my account was flagged because it was a business account. They then told me it would be …
imposter Berkeley City Police Department
Chad – Victim Location 94704 Total money lost $3,000 Type of a scam Tax Collection Received 3 calls from an actual phone number that’s listed as a phone number for the Berkeley Police Department and the officer said her name was Lisa. I picked up on the third call, and I wouldn’t have picked up …
imposter internal revenue service
Carolyn – Victim Location 54746 Type of a scam Debt Collections I received a voicemail saying that the IRS has been trying to contact me for the last 6month and since I didn’t respond, they were going to file a lawsuit for intentional fraud for $4900. When I called the number back, they said the …