imposters – Visa and Master Card company
Jasmine – Victim Location 53216 Type of a scam Credit Cards Continues to calls from random numbers and refuses to place me on the do not call list.
International process solutions
Derek – Victim Location 21060 Type of a scam Debt Collections I’ve received numerous calls from 855-437-0348. I never answered until a family member began getting calls of them looking for me about an insurance claim. Puzzled and confused I called the number that was given to him 844-279-7423. It was a woman said she …
It’s
Marcus – Victim Location 65486 Type of a scam Debt Collections Called saying I was under investigation for Fradulant activity’s and wanted to settle
into the Design, Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industries
Ann – Victim Location 11428 Type of a scam Employment He send me email about he need a personal assistant and I email him back saying yes I am looking for job and few days later he emailed me back and send me check of almost $3000 I knew it it was scams
Irish Sweeps
Vincent – Victim Location 18447 Total money lost $1,400 Type of a scam Home Improvement This business has numerous complaints against the owner. The owner advertises that his chimney repairs and cleaning service is fully licensed and insured; according to the county district attorney’s office, it is not. The business owner does not fulfill any …
Itunes customer service Imposter
Jeffrey – Victim Location 34951 Type of a scam Phishing I googled iTunes customer service and a website came up stating it was for Itunes. The number given on the website is 844-855-3346. A male answered stating he was with iTunes. I explained that I couldn’t get into my iTunes account. He explained that he …
international air transport
Keith – Victim Location 46011 Total money lost $400 Type of a scam Online Purchase Marina passo posted a craigslist ad about husky puppies. Once I corresponded by email, she said a transport company would contact me. I paid for the delivery of the puppy through moneygram to a halin Lenox with international air transport. …
Intl.Lotto Commission
Craig – Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes I have been sent 4 of these in the last few months. They say that I’ve won $4.5 Million. In order to begin my claims process I must call an oversees number, where I am to give them my bank account info. The money must …
Izhomekichen.com
Summer – Victim Location 92116 Type of a scam Online Purchase Sadlly l believe l bought a now grill on a fake advertisement/ . I never recieve any confirmation even 3 days after and l check at they re website don’t have phone number or email to contact them. Just a reply page
iquiveon crump
Elizabeth – Victim Location 30135 Total money lost $440 Type of a scam Online Purchase He said he was selling phones. But when i paid, he didn’t ship it.
Island seas
Jacob – Victim Location 91384 Total money lost $2,085 Type of a scam Rental On July 2 my husband and I went for a preview shown to be IslandSeas in The Bahamas to see with the upgraded since our last visit which was four years ago at that time they showed us the diamond the …
iTek Magnet
Ann – Victim Location 83646 Type of a scam Tech Support I was on my desktop and a loud alarm went off and the screen went an alert saying I had a virus and needed to call immediately the number on the screen. The woman on the line had heavy accent but tried to explain …
Intra Transportation Network Co. LLC.
Gary – Victim Location 85713 Type of a scam Employment I have not responded with any personal information, but I have forwarded this email on to several friends to get their opinion. The translation on the Website is terrible. This raised a flag because transportation and logistics require permits, hazard class forms, etc that are …
iBAN
Tyler – Victim Location 30040 Total money lost $10,000 Type of a scam Investment I am a professor in Engineering in the US and I was contacted by the CEO of iBAN to do consulting work for the company to enter the US market. During my time working for them I discovered several dishonest practices …
It’s All Wild
Autumn – Victim Location 94544 Type of a scam Online Purchase I purchased items from this website. When I received my package, they sent me 2 items in the wrong color and 1 item in the wrong size. When I contacted the company they told me they purposely sent me the wrong items. They said …
it masters
Jacqueline – Victim Location 77872 Type of a scam Tech Support call tell have computor problem led to believe they could fix ,will not take credit card only take steam or others like promise to refund if you pay all kinds of lies ex. delivery fee,insurance fees, taxes, monthly charges only thing received was request …
Iss
Tyrone – Victim Location 38117 Type of a scam Debt Collections Called about a credit card account for on 2007 that I have no record of. When I stated I would disputed, man hung up on me. I called back and he said since I was disputing that I would be served. I called back …
Ishita drugs limited
Erika – Victim Location 74864 Type of a scam Employment June 16th to be exact I had got a message through Facebook Messenger that the human resource director wanted to speak to me about a job through the Hangouts app so I downloaded the Hangouts app and we began to speak. She told me I …
ink associates
Alan – Victim Location 33185 Type of a scam Debt Collections Company "Ink and Associates" said they were Advance locators called my house claiming that someone had file a legal complaint about me and for me to call 866-516-2422 and give a Case#279302, if I didn’t call, I was going to lose my house. I …
illumisoft
Karl – Victim Location 64105 Type of a scam Other The following was the email sent to me: From: Dan Prince Sent: Monday, May 13, 2019 2:49 PM To: Rebecca Stallard Subject: Quick Errand! Importance: High Please confirm if you are able to purchase google play Gift Cards at any nearby store? I need to …
inspiredhousehold.com
Kayla – Victim Location 39047 Type of a scam Online Purchase On October 10, 2018 I paid via credit card for a cross quilt shown on-line by the seller. After paying $$ & then reading more comments under the post, realized I was getting a pattern, not the quilt. I have sent many emails to …
i-Tech Security Co.
Kari – Victim Location 54106 Type of a scam Tech Support I was on my computer when a red screen appeared that said do not turn off your computer or you will use your passwords, files, etc. I called the number on my screen, 866-217-0659 and spoke to Tim Boon. He cleaned up my files …
I Love Cats
Mayra – Victim Location 49106 Total money lost $14.95 Type of a scam Online Purchase I seen an ad on Facebook about this website offering a 24 hour sale. Everything was supposed to be free just pay shipping. So I filled a cart and paid 14.95 for shipping. They sent me a confirmation email from …
iMerchant Direct, Inc.
Kimberly – Victim Location 46321 Total money lost $195 Type of a scam Employment I received a phone call about working from home as a Regional Account Manager. They said it is like investing in your own business. The require $200 to start. I was told I would receive color brochures, which I never received. …
Imposter – University of Oklahoma
Shaun – Victim Location 74016 Type of a scam Phishing I have been receiving multiple scams from "Customer Service" so now I am leary of calls. Had received a call in the afternoon from 405-271-0000. I did not answer it. Went to internet to perform a "reverse" lookup and it was on the internet as …
Imposter Jinigram Store
Brian – Victim Location 63383 Total money lost $352 Type of a scam Online Purchase I purchased $352 worth of malware bytes premium software and annual pc jinicare from jinigram store on 3/13/19 because I was having trouble connecting a router. I received a phone call yesterday from them yesterday saying that they would refund …
I M F Grant
Tonya – Victim Location 44103 Type of a scam Government Grant I received a message on Facebook that appeared to be from my cousin. They used my cousins photo to message me. She messaged me questioning if I ever heard of I M F Grant and Poverty Alleviation Funds Program. Awarding money to set of …
imposter scam using Anthem name
Charles – Victim Location 53227 Type of a scam Healthcare/Medicaid/Medicare I looked up anthem customer service number in Google without having my Id card handy and called 855-8746130 and gave them my member Id number. Went to fill a prescription and the claim numbers are different then last time! Do not call this number!
Imposter – Travelocity
Hannah – Victim Location 77304 Type of a scam Phishing They called and asked if they can hear me.
Indepentent Catalog Services
Dominic – Victim Location 80212 Type of a scam Sweepstakes/Lottery/Prizes Prize of $3,147,624.00, need to $20 processing fee.