Victor – Victim Location 72021 Type of a scam Online Purchase I purchased a $25 ITunes gift card. I loaded it onto my phone. It only gave me credit for $9.77. At that point I called ITunes Customer Service. 855-779-6060 I called that number and they requested additional money. I located the phone number from …
Cameron – Victim Location 34609 Type of a scam Tax Collection Call Said: IRS Issued a Arrest Warrant under my Name and Physical address that they needed to hear back from us ASAP. Caller left this # of contact 240-545-5650. from Maryland
Jacob – Victim Location 31030 Type of a scam Tax Collection A call came from a spoofed number for the IRS in Nanuet, N.Y. which shows on caller ID as U.S. Gov, 1-845-627-1487. A male voice that sounds recorded left a message telling me that an arrest warrant has been issued for me on charges …
Amelia – Victim Location 55372 Type of a scam Tax Collection Woman "Mary Johnson" called and said that she was from the IRS and they were calling about tax issues. When they were told that the IRS doesn’t make calls she said that they have sent letters that were not responded to. Gave the phone …
Beth – Victim Location 62221 Type of a scam Home Improvement Constantly calls from different numbers. Have my name and street name asking to check my roof. Looked up and no such company exists
Colleen – Victim Location 76310 Type of a scam Tech Support Stated that my ICloud account was compromised and I needed to push 1. I didn’t go any further to hear any more, I hung up.
Natasha – Victim Location 30134 Total money lost $53 Type of a scam Online Purchase I placed a order on May 2nd and paid for 3 day shipping, I have yet to receive my item, The owner Jamicca Fambro-Lewis does not respond to emails, she responded to one email with a fake tracking that states …
Pedro – Victim Location 35739 Type of a scam Tax Collection I had a message that I need to call this number (202-864-1234) that I had a lawsuit filed against me. I called and it was supposedly a Tax Fraud Case. If I didn’t send money ($3,985) immediately, they would have the authorities to come …
Susan – Victim Location 77351 Total money lost $150 Type of a scam Online Purchase There is a guy name Marvin. The number 415 366 8728 is a fraud . He will make you purchase a Google Play Card just so you can get your refund back .
Melanie – Victim Location 63141 Type of a scam Tax Collection I just received a phone call which was a recorded message. It said "the IRS is filing a law suit against you" and to please call a number. I have a call blocker and blocked them. It came in as "Unknown Caller" and the …
Henry – Victim Location 46131 Type of a scam Debt Collections I was first left a voice mail from an unknown caller who said he would be there the next day with papers I would need to sign. He gave me phone number and a file number. I called and they were asking about a …
Valerie – Victim Location 06812 Type of a scam Tax Collection A voice message was left on my home phone number (Thursday, April 12) saying that I had been under investigation for tax evasion for six months and that I was being taken to court for failure to pay taxes. I returned the call using …
Troy – Victim Location 94301 Type of a scam Debt Collections Joe Nelson, representing himself as officer from Morgan Cohen & Bach, keep leaving threatening messages on my phone, email regarding a debt from my previous company that I left 4 years back. Not only that I personally don’t owe any debt and to my …
Marvin – Victim Location 19004 Total money lost $130 Type of a scam Online Purchase Website looked legitimate, so I purchased a $130 item. Received confirmation, but item did not ship for 10 days. I inquired via voicemail – since their email address on file does not work. Received what appeared to be an automated …
Jasmine – Victim Location 85641 Type of a scam Employment They will call about a work from home job paying $27 per hour to work from home for Amazon. Jon – Victim Location 85746 Type of a scam Sweepstakes/Lottery/Prizes I was spammed when opening up Google, it claimed I was chosen to receive 1000 Amazon …
Jordan – Victim Location 95682 Total money lost $99.95 Type of a scam Online Purchase This was an online purchase for an item $99.95. I paid with Paypal Credit and am in the middle of trying to get the charge erased off my account before I actually have to start paying. I have not received …
Marco – Victim Location 21075 Type of a scam Employment An email was sent to my graduate student email address stating the following: Evening, My name is David Moran, shopping survey coordinator for IMPACT METRICS INC. Your application to join our team of retail shoppers has been accepted and APPROVED. You’ve been shortlisted to participate …
Nicole – Victim Location 29624 Type of a scam Tech Support Company called and stated they had lost their ScamPulse.com License and they had to give a full refund to me. I had computer service with Compact. I feel that Compact gave out my information. I called the number back it sounded like they said …
Trisha – Victim Location 61032 Type of a scam Employment Got sent a check for $400 to be a mystery shopper another name on the paper is Polar bay analytics
Corey – Victim Location 32177 Type of a scam Healthcare/Medicaid/Medicare We received a call yesterday (07/31/19 on our home phone with the Caller ID saying it was from Iftikhar Ahmad, who is a well-know local doctor. My husband was told he could get help with his back pain (which he has been having for several …
Tammy – Victim Location 53212 Type of a scam Phishing I received two calls from 985-201-4467, and both times the entity left the same prerecorded message. The message sounded as though it was created using a soundboard of prerecorded individual words. The message told me that I was being sued by the United States government …
Joel – Victim Location 94607 Type of a scam Nigerian/Foreign Money Exchange received a fax. attached.
Manuel – Victim Location 77489 Type of a scam Employment Person named Sarah called to say that She had gotten my Resume on-line and thought I’d be interested in working for Amazon. Shared several positions and quoted a salary from $13 to &32 per hr. Said to apply via stock retail.org as they were only …
Savannah – Victim Location 33444 Type of a scam Phishing Caller said American Chamber of Commerce has proceeded to ask personal information about the business, only question answered was the name/owner of the business then I hung up. Call came from 402-403-0068
Eric – Type of a scam Tech Support After trying to get onto my secure banking site I got an loud audible alarm and a blue screen and a lady talking telling me not to turn off my computer as it might crash. They provided a number to call which I did. After they convinced …
Tommy – Victim Location 37122 Type of a scam Employment Inter Frieght Co contacted my wife about job offer by obtaining her resume online. They did not require any specific personal information or up front money. They offered a four week training program to determine her qualifications for the job. Then they offered a pre …
Calvin – Victim Location 38128 Type of a scam Fake Check/Money Order I’ve done my homework…and u need to because I cant lose like this Evelyn – Victim Location 45044 Type of a scam Fake Check/Money Order I had signed up for taking survey’s for pay and received an offer to be a secret shopper. …
Katrina – Victim Location 63126 Type of a scam Debt Collections This man called for my son, claimed to be a debt collector, refused to give me a callback number. He got really mad.
Bruce – Victim Location 44601 Type of a scam Tax Collection Man called one of my clients said that he was David Miller with the IRS at ext.109. told client that there was mistakes on their returns from 2013, 2014, 2015 . I stopped my client there, and informed them that if there was an …
Suzanne – Victim Location 49307 Type of a scam Phishing Not entirely sure what other reason they would have for this, but the company that owns this address is clearly not amazon yet the voicemail claimed you could make between 3000 to 6000 a month with amazon. The website is a little over a week …
