imagfit
Monica – Victim Location 36117 Type of a scam Phishing Claiming to offer samsung g 8 for free
imposter – Apple support
Anna – Victim Location 54401 Type of a scam Tech Support They keep calling and calling last time they said I owed $50 yet
internationalsoftwaredeals.com
Devin – Victim Location 66043 Total money lost $3 Type of a scam Online Purchase They seem to be a legitimate Microsoft dealer selling website downloads of programs. After you create an account, place your order and pay by credit card, you are unable to log into the web page to get your download. A …
iwishdirect.com cool gadgets bitdeals.store
Jay – Victim Location 46040 Total money lost $114.80 Type of a scam Online Purchase On November 27, 2017, my husband purchased 2 "Action Cam"s for the price of 1 from a Facebook ad for a company named Cool Gadgets. The website took me to the website http://actioncam.iwish.direct/ and money was removed ($114.80) from our …
I Support or US Info Solutions
Cory – Victim Location 99224 Type of a scam Tech Support Said the consumer had a problem with their computer and wanted to help.
international survey
Phillip – Victim Location 89512 Type of a scam Phishing They called and wanted me to confirm my removal from calling lay, we’re very pushy to very me to say yes
I Tech Expert LLC
Tony – Victim Location 02481 Total money lost $689 Type of a scam Tech Support I got a new laptop from Amazon in the mail today and hooked it up to my wep-encrypted wifi. I tried using Internet Explorer to get to Amazon and a red screen appeared with a loud voice telling me I …
insurance for seniors
Donna – Victim Location 53575 Type of a scam Phishing I receive 1-2 calls daily from this number. I finally picked it up and it was an automated call about insurance for seniors and they wanted my birth date. They never stated the name of the company and I refused to give my birth date.
info.forpio.com
Anne – Victim Location 53154 Total money lost $65 Type of a scam Online Purchase Hello, I regret ever having contacting this company to write an essay for me. On Oct 19rd I believe, I contacted this company and asked for assistance with a college level essay, the error I made when filling out the …
isenjoybeds.com
Jaime – Victim Location 84780 Type of a scam Online Purchase I’m not sure if this is a scam or not, My brother in law saw an add on Facebook for paddle board deals to good to be true. Did not take the time to really investigate website before I created an account to purchase …
Investment & Consulting Reichard
Oscar – Type of a scam Employment Sent me an email,saying they had seen my application on Indeed and then sent me an application form.I was skeptical,so I went to check the purported offices and when I asked they had no records of said company.I then sent my form but omitted some of the information …
isgreatshop.com
Caleb – Victim Location 54301 Type of a scam Online Purchase I was looking to buy NFL jerseys at a discounted price, so I started googling. Found this site which had deep discounted jerseys. It also has no address or phone listed. In further checking the url, the site was jsut recently created and appears …
international shippers & control
Nikki – Victim Location 79927 Type of a scam Employment I was a position as a logistics coordinator through email. Supposedly they found my resume on a career site
iqstudio.photography – Imposter
Ricardo – Victim Location 28226 Type of a scam Employment The initial contact with this scammer was from a job listing post on LinkedIn. It was a promoted post for www.iqstudio.photography. I sent over my resume and received this email which seemed very odd to me. Hello, We have taken our time to crucially exam …
International Monetary Funding PRogram
Eddie – Victim Location 51401 Total money lost $725 Type of a scam Government Grant I have been scammed. A friend sent me a message on Facebook Messenger. The message stated Hi I think I have something to help you out financially. Contact this person James Roberson online claims agent for International Monetary Funding Program. …
Impostor- Department of Investigations
Rachael – Victim Location 77523 Type of a scam Fake Check/Money Order A woman called my fiance (not me) about a fraud case being brought against me and the he being a "known associate of mine" needed to call them back to avoid prosecution and that he needed to seek legal representation. I called them …
Imposter Government Health Dept
Douglas – Victim Location 54165 Type of a scam Government Grant I received a phone call from a man named Tim. He said that I was chosen to receive a grant from the National Institution of Health. I was chosen because I didn’t file bankruptcy or commit a crime. The grant id and amt were …
I Love My Sweet Dog
Julie – Victim Location 63034 Total money lost $29.94 Type of a scam Online Purchase I placed an order for a t-shirt as a gift on 12/2/16 and I paid $29.94 for the personalized t-shirt. To date I have not received the shirt and when I call there is always a voicemail that picks up. …
I B E X
Tracy – Victim Location 61604 Type of a scam Employment BEX Fri 2/16/2018, 1:56 PM We would like to introduce ourselves. We are IBEX and we are the legal owner of Sendward on-line platform. Our business operates in the 3rd party global shipping industry. Additionally, we provide logistics solutions to businesses and individuals located throughout …
Imposter – Center Point Energy
Susan – Victim Location 77546 Type of a scam Utility Received a call saying they where from Center Point Energy, a crew was in route to disconnect my service at my residence. I responded our account was up to date and we didn’t owe any payment, our balance is zero. They said they hadn’t been …
Imposter – A I G American International Group
Colleen – Victim Location 45805 Type of a scam Employment I recently applied for job positions online in Career builder.com this text message came the next day and I followed it and was interviewed on Google Hangouts. After the whole interview process and was hired on the spot and was going to be mailed a …
Irshad Mohammed
Steven – Victim Location 48105 Total money lost $12 Type of a scam Fake Check/Money Order We are trying to sell our car and "Mohammed Irshad" wanted to but without seeing the vehicle. He sent me a check (via e-mail) for the deposit which I handed over to my bank. He wanted to pay the …
IMPOSTOR: US Census
Katherine – Victim Location 74547 Type of a scam Government Agency Imposter ***Reported by phone to BBB*** The caller explained that her father who lives alone received a house visit from a woman claiming to be from the Census on February 14th. This woman had reportedly flashed a badge and then proceeded to ask questions …
Idaho Power
Jeremiah – Victim Location 83615 Type of a scam Utility Called and said my Idaho Power payment was past due and my service would be deactivated in 30-45 minutes Randi – Victim Location 83642 Type of a scam Utility I received a phone call from the number 800-488-6151 and the caller id said ID POWER …
I Serve Solutions
Ivan – Victim Location 63701 Total money lost $199.99 Type of a scam Tech Support Stop your computer and scam you out of money to fix virus and add Virus protection.
Icardgiftcard.com
Alison – Mar 05, 2020 Victim Location 48048 Total money lost $200 Type of a scam Online Purchase Purchased gift cards and never received, company still offering gift cards online but never delivers. I had some deliver to me over a year ago and still can’t claim them. Telephone and emails to company are ignored. …
Imposter – Publishing Clearing House
Julie – Mar 11, 2020 Victim Location 44312 Type of a scam Sweepstakes/Lottery/Prizes David Myers Badge #2051D-M called and said I won $959,000.00 and gave me a package code, a pin number and a check number. I asked him what the scam was. He said to call an agent at 1-876-452-5244 to verify and claim …
irs phone all.
Darren – Victim Location 48229 Type of a scam Tax Collection IRS phone call did not answered phone.
INTL FCStone patricia Walker
George – Victim Location 15205 Type of a scam Fake Check/Money Order I was first contacted through a text message on my phone offering me a pet sitting job. A woman by the name of Debbie Hale, [email protected], requested my contact info. Debbie Hale sent me emails with details of their request. She offered to …
Idaho Sheriff’s Department imposter
Mitchell – Mar 17, 2020 Victim Location 83815 Type of a scam Phishing This man called my office asking to speak with me. The connection was poor, but he left a message saying his name is Mark Arnold with the Idaho Sheriff’s Department. He said “it’s very urgent” that he speak with me. The number …