IRS FEDERAL BURIAL
Katherine – Victim Location 48237 Type of a scam Tax Collection Claimed to be and "IRS AGENT" But called himself "Officer Morrison" muslim decent. And said I owed IRS for fruad texes.
IRS – or so they said
Bradley – Victim Location 71105 Type of a scam Other 3 – consecutive voice mails stating that they were the IRS, and that I was being sued. I was to call 760-587-0827 to talk to them about the situation. I did not call that number back.
Impact Metrics LLC
Janelle – Victim Location 16066 Total money lost $1,800 Type of a scam Fake Check/Money Order This is a mystery shopper scam. I applied through a link provided from my school (slippery rock university). Given a check that bounced.
INK ROOFING CONSTRUCTION
Kevin – Victim Location 75216 Total money lost $3,200 Type of a scam Employment Joel Guerrero looks for small roofing crews in need of work and makes them work after the job is done he will block you and not pay you.He owes me $3,200.I finished the work and now he blocked me and wont …
IRS Federal Tax Officer
Brandon – Victim Location 46565 Type of a scam Tax Collection On 08/16/2016 I received a recorded message from a Federal Officer Sara Williams stating to contact her before she went to the Federal court & filed a warrant for my arrest for scam & fraud & tax evasion .
Illuminate garcina
Kristina – Victim Location 49935 Total money lost $72 Type of a scam Online Purchase Added items that were not ordered , would not cancel order, would not respond need to email cancelation,
INTERNATIONAL TITLE CLOSING SOLUTION
Stephen – Victim Location 91750 Total money lost $67,000 Type of a scam Travel/Vacations My parents (elderly) owned a time share in Puerto Vallarta, Mexico and were contacted by this company. They told my parents that they had a buyer who wanted to buy their property for $125,000 because they wanted ownership in the resort …
IRS/FBI
David – Victim Location 02760 Type of a scam Tax Collection Called my house phone claiming to be from the "IRS" and they made a claim against me i hung up knowing it was a scam they called back saying this time they where from the "FBI" (division of criminal investigation) further more this time …
ITW Global Tire Repair
Tamara – Victim Location 93534 Type of a scam Online Purchase A lady named Tanya Fay from this "company" calls me every day from a different number. The area code and first three numbers are always the same with different final four digits (i.e. 805-994-***). This is my area code so I believe they have …
INTER FREIGHT LINES CO.
Carolyn – Victim Location 60013 Type of a scam Employment I didn’t recall applying for this position. They promised $2400 for 4 weeks of training and $5200 if you passed the tests. The 5th week you would go to their location in New York for office training. By the third week of passing tests and …
IRS FRAUD- IMPOSTER
Robin – Victim Location 90003 Type of a scam Tax Collection They called my phone and left message. Message said that I committed fraud filing IRS taxes. This is not possible, so I decoded to call the number above back and when they pick the phone up the 1st thing you hear from them is: …
Ideal-Hairstyle.com
Jake – Victim Location 90017 Total money lost $26.73 Type of a scam Online Purchase I made my purchase with them and I got a confirmation that my order will be shipping from the 20th. The order has not been shipped and I have tried calling emailing and there has been no response. They also …
IMPOSTER-Studora
Rebecca – Victim Location 94505 Total money lost $100 Type of a scam Credit Repair/Debt Relief I graduated from college last May. As with many other post-graduates who took out student loans, we wait for the day we get a letter from our loan provider about our first payment to our loans. So it’s early …
IRS INVESTIGATION DEPARTMENT- IMPOSTER
Marissa – Victim Location 90275 Type of a scam Tax Collection Imposed as IRS investigation unit, gave agent badge ID, case number, then told me I violated IRS tax evasion, falsifying information on taxes. They said there is a warrant out for my arrest and the police will be at my house in 30 min …
Icon Consulting
Dylan – Victim Location 21502 Type of a scam Tech Support A pop up came up saying my computer was at risk. It showed it was from Microsoft Edge and it had the phone number 1-888-370-0333 to call for Tech Support. I could not get the pop up off my computer even using task manager. …
IMULT MAYBIN & SCOTT
Brian – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving these in the mail since February. I know I have not won any of these moneys… [ This letter is to advise you that our office has collected, through third-party agreements, un-awarded cash and prize directives as offered through various sweeps …
IRS International Investigation Team
Ruben – Victim Location 23513 Type of a scam Tax Collection Consumer received a threatening phone call recording as follows: Very serious emergency and time sensitive we are calling you from investigation team of I.R.S. We have just received a notification regarding your tax filings from the headquarters which will get expired in next 24 …
Image Center Distribution
Preston – Victim Location 33407 Total money lost $390.88 Type of a scam Business Email Compromise Image Center Distribution somehow is buying lists of companies that are leasing office equipment. Then they call ask your model number, and ask if you need anything, Like they are you new Rep from your leasing company. They did …
IRS Attourney
Aaron – Victim Location 90605 Type of a scam Tax Collection asked me if this was (name) I responded with a yes, and they hung up
IRS Telephone Scam
Vanessa – Victim Location 94502 Type of a scam Tax Collection I received a call and the caller left a message. I am being sued by the IRS and I should call back. The number is 202-436-9926
Imposter Survey Monkey Wufoo
Nancy – Victim Location 93711 Type of a scam Fake Check/Money Order This person was contacting me about the Dr Pepper drink car wraps job. That I was supposed to get paid $500 a week for 7 weeks. He was very consistent when he text me on my phone letting me know that he send …
Imposter Omada Health Inc
Pamela – Victim Location 84321 Type of a scam Employment They sent an email stating they had added me to their shortlist for interviews for a position with their company. They had me add them on my google chats to complete the interview and email an individual different documents needed. They conducted an interview with …
Imageworx, Inc
Elizabeth – Victim Location 52402 Type of a scam Fake Invoice/Supplier Bill This company called our office identifying themselves as Access Systems to verify our copier information. All the information she had was correct. A couple days later we received another call from a different person also representing themselves from Access Systems confirming we had …
Impersonation of Police officer
Lawrence – Victim Location 15042 Total money lost $4,000 Type of a scam Family/Friend Emergency Grandma (86 years) gets a call from someone impersonating a police officer (Capt Holt), claims grandson has been arrested along with a friend, for drugs and firearms, grandma thinks she is talking to crying grandson and is instructed to not …
Imposter SOFI FINANCE
Alisha – Victim Location 60411 Type of a scam Advance Fee Loan sent an email with a number stating I was approve for a loan with code to reference and then starting asking for account info and how I knew was a scam my online banking info as well as phone was full of static …
Impo-Expo Agent Azuno Consultants Pvt Limited.
Dominic – Victim Location 35004 Total money lost $800 Type of a scam Advance Fee Loan I was cheat, scam and with net extortion, black mailing and death treat warning was given to me.Those persons call with Violent expression, if you do not accept they black mail you on internet. They were representating themself as …
icon-handels-gmbh.com
Alison – Victim Location 92392 Type of a scam Employment On June 13, 2019, I received an employment offer. I filled out a brief application (without SSN and critical personal info) and returned it. After a few more exchanges, I received a message with an apparent agreement for employment; this seemed suspicious. Could you please …
I Serve Support/ I FIX PC 247
Mario – Type of a scam Tech Support They froze my laptop and these crazy noises were coming from it…..a pop up told me …I need to call Microsoft…I called and hung up….they called me back…and said I have been hacked….and this is identity theft….they can fix my computer…….they were the hackers. The tried to …
Imposter Walmart
Raquel – Victim Location 45034 Type of a scam Employment This was mailed to me Priority Mail by Lekeisha Gourdine, 701 Madison St, Petaluma, CA 94952 with a letter and a $4,900.00 cashier’s check from the *** *** 101 W5th St. PO Box 80 Spencer IA 51301-0080. The letter was from *** telling me I was …
Imposter – Visa
Kristen – Victim Location 53590 Type of a scam Credit Cards Given a message that I was eligible for a lower rate credit card. I pushed 9 to talk to someone because I wanted to tell them to get lost. When I told the man that I wanted my phone number removed from their call …