Intuit Target

Summer – Victim Location 83221 Total money lost $20 Type of a scam Online Purchase Purchased Quicken 2018 deluxe software download. Not able to open download, contacted intuittarget.com as directed….of course the web page would not open. Did not find any good reviews about intuittarget.com

Investigator – Huntington

Kristine – Victim Location 43609 Total money lost $519.42 Type of a scam Other I got a call from a William Blair saying he was investigator for huntington and saying I needed to pay 486.19 and telling me that there was a warrant out for me and that I needed to take 2forms of ID …

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Iventures Media dba NOTBYDAYORNIGHT.COM

Raymond – Victim Location 45505 Type of a scam Business Email Compromise Received the following unsolicited email: ///***Wife with permission to play ***\\\ – w4m

iTeo Therapeutics

Alexandra – Victim Location 95051 Type of a scam Employment The woman Karen Carl emailed me that my resume had been seen on Zip Recruiter. She asked me which athome job would be good for me. Then she told me about the company which is a real company in Belgium. She told me the pay …

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imposter Visa Inc.

Joseph – Victim Location 65746 Type of a scam Credit Cards Someone called today while I was napping, Alice from Visa, offering lower rates. And that if I didn’t respond NOW, they would cancel my card.

Invoxia

Jake – Victim Location 10001 Total money lost $100 Type of a scam Online Purchase This company sold a product which does not work at all. I have contacted the support in order to get my refund and there is no reply for the past week. This is a scam company which need to be …

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itechedition.com

Danielle – Victim Location 31059 Total money lost $238 Type of a scam Credit Cards [email protected] claiming merger with amazon gift cards to buy merchandise on line

iMOVING

Christie – Victim Location 10016 Total money lost $145 Type of a scam Moving My daughter Hired a moving company on NY Craigs list. She she booked a date for 1/23/16 to move from Manhattan to New Jersey. My husband and I went to accompany her with the move. My husband shoveled the snow outside …

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instantonlineloan.com

Darren – Victim Location 60626 Total money lost $220 Type of a scam Advance Fee Loan I got a phone call from "instant loan service" located in Tallahassee, FL. They offered me a $3,000 loan, said I was already approved. I sent them the required $220 via Walmart Moneygram to Michael Clark. The next day …

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intelliShop Ben Dards

Melody – Victim Location 15136 Type of a scam Fake Check/Money Order I received an email offering secret shopper positions at walmart. I completed the questionarre online and was sent a letter and a check for $2250.50. The letter directed me to deposit tbe check in my bank account, maje a purchase lesz than $100 …

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Island channel

Jeremy – Victim Location 32750 Total money lost $108,000 Type of a scam Advance Fee Loan Basically they send you mail on linkedln and tell you they can offer you loan and you get involved and you begin to make payments to some insurance company, bank charges and etc before you can get the capital …

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independant patient support

Jessie – Victim Location 78069 Type of a scam Healthcare/Medicaid/Medicare received a call and they said my name and asked about a disability application I had put in for. I told them I have never applied for any disability and told them I worked. As soon as I said I was working they hung up. …

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Isn’t She Lovely Makeup Studio

Virginia – Victim Location 35810 Total money lost $19 Type of a scam Online Purchase Around April 2016, Natasha made an advertisement that she was selling bundles of hair (weave) for an extremely low price of $1. It was hard to believe, but she made many additional comments that made her offer seem legitimate. Hundreds …

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Ivoclar Vivadent

Carrie – Victim Location 30045 Total money lost $2,500 Type of a scam Employment Someone sends you a couple of checks in the mail you cash them then put the money on Reloadit Cards and mail them out of the country

iOffer, Inc.

Jodi – Victim Location 23454 Total money lost $320 Type of a scam Counterfeit Product This website is providing a wide platform for fraudulent sellers and they do not fish out scammers after there’s been a problem reported.

itopgoods.com

Maggie – Victim Location 30141 Type of a scam Counterfeit Product It seems that this is not legit. The electric Trike is priced at $109.00 and it does not give feedback on product or manufacturer. 2018 Electric Trike Motorcycle | 70% OFF Only For Christmas Regular price $499.00 Sale price $109.00 Sale Tax included.

Italian Greyhound Pups

Leonard – Victim Location 35756 Type of a scam Online Purchase The site advertises Italian Greyhound Puppies for sale $800 free shipping. The site sends an automated email then I called the guy who goes by Brooks Spencer the following day and said I would pick up puppy Monday. I said txt me address. I …

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icomerce

Brendan – Victim Location 85268 Type of a scam Employment Murod Baratshvili on LinkedIn messages college students offering a job and doesn’t list the name of the business (I had to look him up online to find the website listed above) and then insists on meeting in person. My guess is that he may be …

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iwatchi.com

Amanda – Victim Location 92407 Type of a scam Online Purchase Too good to be true. Prices there charging and free shipping make it impossible. 65 inch curved TV 4k and HD , free shipping for 129.00. Don’t know why Facebook let’s these people scam there members. Facebook should be held accountable

Ivan Chang

Brendan – Victim Location 91364 Type of a scam Rental Address of property: 4316 Park Arroyo Calabasas CA 91302 A man who called himself Ivan Chang contacted me after I’d viewed the above rental property on Apartments.com. That site appears to have notified him of my interest. I was intrigued because of the very low, …

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imposter of irs

Jessica – Victim Location 53959 Type of a scam Debt Collections This phone number said they were from the irs and I owed money and would go to jail if I didn’t call them back. I have never owed money to the irs. I did not call them back.

ics capital

Brendan – Victim Location 98375 Type of a scam Debt Collections This so called company called me and told me I have a debt for a credit card from legacy credit card that was opened back in 2006 and is in collections. I have been checking my credit reports for the past 4 years due …

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indiana ohio power

Erik – Victim Location 46825 Type of a scam Credit Repair/Debt Relief Richard called and left voice mail for immediate disconnect of electric power. Asked us to call 844-335-0951- when I called them, it said "Ohio power" the man who answered said that we had not paid the power bill for 3 months and they …

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iYogo

Kristina – Victim Location 29464 Type of a scam Tech Support I am reporting what I believe to be a scam by iYogi Company -Tech Support Department. I went online under McAfee and iYogi came up. I’d bought security block through McAfee and was having some problem with completing. I called the number given, which …

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Iwish

Caitlin – Victim Location 43004 Total money lost $114.80 Type of a scam Online Purchase I saw this add on FB back in January about an Action camera where you buy one get one free on iWish. So I purchased it and paid $114.80 for them. They said to allowed 5-10 business days for delivery. …

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