iTalk Gobal
Cheryl – Victim Location 28278 Type of a scam Phishing Call does not leave msg when answering machine comes. Using illegal phone number.
ITEOS Therapeutics
Sabrina – Victim Location 76208 Type of a scam Employment I submitted a job application through ZipRecruiter a few months ago and received an email that my application for project manager was approved for an interview. The person at [email protected] scheduled an online interview the very next day. I had to conduct the interview via …
Imposter – IRS
Melody – Victim Location 54956 Type of a scam Debt Collections Pretending to be the IRS to scare money out of me – a pre-recorded message. Willie – Victim Location 53154 Type of a scam Tax Collection I received a recorded message stating that the IRS has four outstanding claims against me and I need …
Incomm bbc irs
Brianna – Victim Location 45216 Total money lost $3,200 Type of a scam Advance Fee Loan I was robbed of funds for a loan
IT Tech Products
Dylan – Victim Location 46825 Type of a scam Fake Invoice/Supplier Bill We received an invoice from IT Tech Products for 4 toners totaling $1690.00. We always purchase our toner from one company and would never have ordered such expensive toner. The phone number has a voice mail to leave a message. A message was …
In House Counseling
Todd – Victim Location 16652 Type of a scam Debt Collections My sister received a call from someone who identified the agency as In House Counseling. They provided her with a phone number of 1-855-205-3208 and an extension of 2502 and advised that I need call back immediately. When I called they advised that Navy …
Indicted for Tax Evasion
Roger – Victim Location 08844 Type of a scam Tax Collection Received a call claiming I have been indited for tax evasion and I will be arrested in 30 minutes.
Indiana Call
Kristine – Victim Location 46356 Type of a scam Travel/Vacations Today February 21, 2017 at 9:14 A.M. I received a telephone call, and the first thing that they said was "Can you hear me". I automatically responded "yes" without realizing that it could be a scam. They then proceed to describe a trip to Walt …
Impact Mediations
Kelsey – Victim Location 97402 Type of a scam Debt Collections They are calling me saying that I owe 3 pay day loans and I contacted my bank and no deposits were made back then. These are dating back 4 and 5 years ago. Ricky – Victim Location 82007 Type of a scam Other Company …
Independent tech support for microsoft (imposter)
Marie – Victim Location 26301 Type of a scam Identity Theft Blocked my computer was made to think I needed to call Microsoft in order to use my computer . They said they were contracted from Microsoft because Microsoft does t do tech support over the phone .They scammed me into letting them on my …
Independent tech support for microsoft (imposter) Read More »
Itanna ipado inc
Curtis – Victim Location 28678 Type of a scam Fake Check/Money Order I put an item for sale on craigslist for 400.00 immediately I had a response the was offering me to pay my price and shipping and said they weren’t from here and couldn’t see the item. The next day I recieved a usps …
Ivimey Tech Systems
Adriana – Victim Location 76012 Type of a scam Employment I was contacted regarding an office manager position with this company saying that they are opening an office in the downtown area of my city. They have a website that looks professional and even conducted a phone interview for the position. The day after my …
i-DIRECT Finance
Susan – Victim Location 78215 Total money lost $6,600 Type of a scam Advance Fee Loan got a call offering low rates for a personal loan for 50,000 , they asked for fees $504.17 , then closing fees 2504.17 , then they wanted me to show proof that I had 6 months pmt up front …
internationalcrimepreventionid.com/
Sarah – Victim Location 75042 Total money lost $39 Type of a scam Online Purchase They use a front to get you to activate a subscription for $2 then they charge your card $39.00
iAllure
Alejandro – Victim Location 80134 Total money lost $55.99 Type of a scam Online Purchase I ordered eye cream from this company on May 20, 2019. I suspected something immediately because they did not send a tracking number. When I reached out to the company, they stated there was an issue with USPS shipping and …
Insights Assessment Inc®
Bobby – Victim Location 92346 Type of a scam Employment Attn: Congrats! After several applications that were received from our job posting on craigslist.org. You have been randomly selected in your city as one of our undercover consumers. Anonymous shoppers make an impact in their local communities by helping stores, restaurants, banks and other businesses …
iDirect Finance
Naomi – Victim Location 97478 Total money lost $514 Type of a scam Advance Fee Loan Initially they contacted me by phone asked me some questions said I was approved for a $30,000 loan until the date my credit cards then it went up to 40,000 they asked me to send $514 to an address …
inbox loan Company
Samantha – Victim Location 63120 Total money lost $200 Type of a scam Advance Fee Loan I was originally online looking for a payday loan company. I received a phone call from Inbox Loan Company and I was told that they could $1,000-$4,000 in a loan but I needed to get an Ebay gift card …
idates
Bradley – Total money lost $50 Type of a scam Romance I *** all of the top dating app sites and they all listed idates as a reputable dating app. When I subscribed initially ‘for free’ I searched their menus and pressed a ‘like’ button on a list of attractive females supposedly residing in and around …
Indy Soft
Tamara – Victim Location 96813 Type of a scam Fake Check/Money Order Indy Soft forced my step dad (79 age) to open a business checking account and tax to forward foreign checks. They keep calling asking for money and to talk to him.
iTech
Matthew – Victim Location 53081 Type of a scam Tech Support we have received approx. 15 phone calls from this number in past 4 days. Leaving a message that we paid them $299 in Nov of 2018 and they want to reimburse us because they say the federal government has told them they must.close their …
Inland Empire Industrial Supplies, Inc.
Barry – Victim Location 92503 Total money lost $329.90 Type of a scam Other They just scammed a 79 year old Farmer. You called my dad and told him about FREE Sockets and that you would include other things, too. I am so mad that you sent products of less value than $100 and charged …
Industrial Chem Labs & Services, Inc.
Louis – Victim Location 99301 Type of a scam Fake Invoice/Supplier Bill I am an apartment manager. The first time this company called I refused to talk to them I told them I was busy and the guy kept on insisting on this free sample he was offering. He then wanted to speak to the …
Informed elector
Beth – Victim Location 27376 Type of a scam Phishing I was expecting a return call and was caught off guard. Caller:"I just have one question and all you need to say is yes or no." I foolishly answered yes and he then started to ask something else, I then hung up. I gave no …
Inspection land
Toni – Victim Location 93722 Type of a scam Employment Offers you a good paying stay at home job. Gives you task to complete. Reginald – Victim Location 63113 Type of a scam Employment I had applied for a job on Craigslist or indeed when they first called me I didn’t answer I called back …
iMac tech support – bogus
Roberto – Total money lost $901 Type of a scam Tech Support they crashed my computer then phoned to fix it and put in a 10 year firewall all in the pretext they where iMac[apple] technicians. they got me for 901.00 dollars it was all bogus.
International Who’s Who
Daisy – Victim Location 76148 Total money lost $2,300 Type of a scam Phishing I was contacted by phone sometime back, maybe about a year or so ago. A person saying I had been chosen to be in the international who’s who of professionals as I was recommended by a colleague. I stupidly listened and …
Inland Empire Industrial Supply
Erika – Victim Location 17522 Type of a scam Online Purchase They called me and offered to send me a bunch of free stuff along with a drill bit set that I could try free of charge and either pay for if I liked it or return it if I don’t. The salesman made false …
iSocialFame
Javier – Victim Location 91731 Total money lost $300 Type of a scam Online Purchase READ THIS! DO NOT USE iSocialFame.com !! I will in detail explain to you why. On a surface level iSocailFame.com appears to have a professional presentation with the promise of a Money Back Guarantee, Lightning Fast Services and 24/7 Customer …
Inland Empire Industry Supplies Inc.
Nathan – Victim Location 16407 Type of a scam Other Gentleman calls and advises he will be sending material. They are advised that we do not want this product and not to send it and was asked how he has our phone number and address. Two days later the product is at our address, even …