Omar – Victim Location 83714 Type of a scam Tax Collection On 7-8-16 I received from # 240-252-4622 (Gaitherburg, MD was the ID) an auto-dial mssg on my phone supposedly from the IRS. It stated that I or my criminal attorney needed to contact the IRS at 844-551-0574 regarding an IRS fraud case pending against …
Derrick – Victim Location 33919 Type of a scam Tax Collection Caller left voicemail, threatening to arrest my Aunt and have her thrown in jail if she did not call them back. My Aunt did not call back.
Jose – Victim Location 14411 Type of a scam Sweepstakes/Lottery/Prizes I recieved a friend invite on my face book to add I took it they said You are this month’s raffled first place winner in the ICCM give away!!! you are in store to receive 1 million dollars and $50,000 dollars cash and also a …
Kate – Victim Location 78114 Type of a scam Tax Collection I received a phone call from 202-670-5127 and a man with a heavy accent claimed to be from the IRS. He said that they have issued a warrant for me if I did not pay my bill. When I started to ask questions, he …
Seth – Victim Location 31803 Type of a scam Tax Collection Saying I owe 4997.75 and it must be paid or I will be served with a warrant. Said its from back taxes 2011- 2014
Jermaine – Victim Location 43623 Type of a scam Tax Collection Stated I was being sued by IRS and I needed to call the above number today. This is a business phone so I knew it was a lie.
Matthew – Victim Location 33919 Total money lost $4,900 Type of a scam Tax Collection On July 30 th the phone call was initially made on a 5613688030 asking to contact the 5172524425 number, which i did. There were several persons at different times of the phone conversation that came on and claimed they were …
Arthur – Type of a scam Yellow Pages/Directories Sent invoice saying final notice and amount due. Looks like a medical directory ad. States not a bill, and on form states FREE. Employer signed form thinking free listing. IBD then sent bill for +$450 and continually phone and harass staff stating overdue account and threatening collections. …
Francisco – Victim Location 80214 Type of a scam Employment I started to work for IMGLEO.com reviewing products little over a month ago. The company would send boxes with merchandise in them to my house. I would open the packages and review the products in the box. I would inspect the products and would write …
Corey – Victim Location 76309 Type of a scam Tax Collection Message left on my answering machine Tuesday 10:33 am. Sounded like a recording (female voice): "Hello. This call is officially a final notice from IRS , Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit …
Felicia – Victim Location 63304 Type of a scam Phishing Woman called and said she was from IBM, then mentioned my job title and company and asked me to confirm if I was that person. Like an [censored] I said Yes, then they said thank you and hung up. When I tried calling back the …
Veronica – Victim Location 67216 Total money lost $4,609.68 Type of a scam Online Purchase On June 15th, 2018, we agreed to buy some cosmetic products from INS E&F limited company (South Korea). After receiving 2 invoices from Darren Kim, CEO of INS, in which the amount of money were $3,894.18 and $715.50, we had …
Ebony – Victim Location 55124 Type of a scam Tax Collection The following is the email i received…. It has come to our attention that your Information records are recently changed. That requires you to verify your Billing Information. Failure to validate your information may result to your tax termination and you will not be …
Donald – Victim Location 21601 Type of a scam Phishing This guy calls and asks for somebody he made up. When you tell him wrong number he pauses briefly and then asks wrong number right ,prompting a yes answer. This guy has called me several times and uses the same tactics. He claims to buy …
Russell – Victim Location 63031 Total money lost $31 Type of a scam Employment I signed up to work from home as phone mystery shopper. I made the calls and filled out all required info. I only got paid $1 for the initial "test call". After that I made more calls and made $31 which …
Wendy – Victim Location 79602 Type of a scam Tax Collection A robo phone recording, left 6 voice mails to call IRS #646-652-6263. I called I was told that I owed $9,542.00 in back Taxes from 2009-2013, because the Turbo Tax system got screwed up thought the system. (Red Flag). Told me that I would …
Patrick – Type of a scam Tech Support On the evening of November 30 while I was on the computer a message flashed on saying there is a Virus and I do not have enough Protection and the computer will crash if I do not call Windows at the tel # provided. A guy came …
Felicia – Victim Location 78537 Type of a scam Tax Collection Since I do not answer unknown numbers, they left a voice mail saying that I was being investigated on my taxes and that the IRS had issued an arrest warrant; that they were also watching my property. They said I could call them back …
Daisy – Victim Location 36022 Type of a scam Tax Collection Called my cell phone today 12/18/17. I dismissed the call and it went to voice mail. Voice mail was a urgent threatening message that if I do not response immediately to the above number, I will be served with an arrest warrant . I …
Sierra – Victim Location 07024 Type of a scam Debt Collections They claim to be a government agency. They claim they have a warrant against me. They have been harassing me at work even after being told that a) I can not get these types of calls and work and b) they verified I am …
Leah – Victim Location 17363 Type of a scam Tax Collection An Indian speaking male, with the name Peter Williams called to tell me that charges were being filed against me for taxes going back to 2008. He knew mine and my husband’s names and our address. He told me that my husband signed for …
Devon – Victim Location 63114 Total money lost $97.97 Type of a scam Online Purchase Android TV – Make Your TV Smart, Watch TV And Movie – 4K Ultra HD Home Theatre Box With T95m Android TV – Make Your TV Smart, Watch TV And Movie – 4K Ultra HD Home Theatre Box With T95m …
Nicolas – Victim Location 96757 Type of a scam Other I received this call on my cellphone yesterday from the Dominica Republic at 809-563-0053 at 12:06pm. I did not answer the call because it was an unfamiliar number.
Cheryl – Victim Location 34609 Type of a scam Online Purchase Looking for a 6 L 80 air check tool for a transmission Google search shows the company that is listed of course me gave the credit card without doing my homework with in 4 minutes fraud prevention contacts made to verify that my credit …
Seth – Victim Location 83705 Type of a scam Utility Idaho Power called and said that my bill was due and if I don’t pay my bill by 12pm, my power would be disconnected. They asked me if my power had ever been disconnected and I would have to make a special payment so that …
Gloria – Victim Location 32821 Type of a scam Tax Collection A computer voice called me on my cell phone, said I owed back taxes. I was to call them back within 24 hours. Or I would be arrested by the police for back taxes. I know it was some kind of a scam, because …
Krystal – Victim Location 48603 Total money lost $450 Type of a scam Online Purchase My mother wanted to sell her used I phone 6S 16gb cell phone in perfect condition. She contacted igotoffer.com and they made her an offer stating that if she sent them her cell phone then they would send her $450 …
Vincent – Victim Location 10512 Type of a scam Tech Support This number has called my elderly mother and hacked into her computer which shutdown her computer down to the point in which she was unable to use it anymore. Once she tries to start it up, it goes to SAFE MODE then to a …
Jesse – Victim Location 99207 Type of a scam Sweepstakes/Lottery/Prizes Received call on my mobile phone from a Jamaican number: 876-592-1952. After some fumbling noises on the other end of the line and the caller mumbling something unintelligible to someone else in the background, the caller finally heard me say hello the second time and …
Kristen – Victim Location 60477 Type of a scam Tax Collection This lady Terri Jacobs called me just around 2:30pm 8/17/17 saying are you ms so so, I said yes and she said OK.she is contacting me from Illinois department of revenue about a criminal investigation,I was like what are you talking about, IRS never …
