Internal Revenue Services- IMPOSTER
Joel – Victim Location 93550 Type of a scam Tax Collection Claims to be from IRS, that a claim has been filed and a warrant has been issued for my arrest. This was recorded and I did not take down any information.
Instant cash
Devon – Victim Location 55304 Type of a scam Debt Collections Claiming I owe them money for a pay day loan no date when that was taken out no financial instituting company that the funds went into no name of the person taking the pay day loan out Dear Customer, As you are aware, you …
IC”Freeshipping.com
Oscar – Victim Location 21122 Total money lost $12.97 Type of a scam Credit Cards charged my credit card account for $12.97 for IC"Freeshipping.com @ 800-515-9185 CT. Never activated this charge & don’t know what it’s for. Per internet search = scam. Had to call bank credit card & report as fraud charge.
Insurance Scam
Hilary – Victim Location 65714 Type of a scam Healthcare/Medicaid/Medicare We are getting calls from this number looking for me to provide information about medical accounts and other information. They claim to be from Etna, they have also said they have changes to my medicare/medicaid which I do not have. The people on the phone …
Investigators. Inc
Nathaniel – Victim Location 61111 Total money lost $325 Type of a scam Debt Collections Was forced to pay what I didnt owe and if I did not pay I would be arrested.
Intermitigation Recovery
Pedro – Victim Location 83686 Type of a scam Debt Collections Stated that they had an order for garnishment of wages. When I asked for original creditor information, the gentleman on the other end of the line said "I hate it when people do that to me. I don’t care what happens with your wages …
Indre Energy
Felicia – Victim Location 44224 Type of a scam Utility I live in a security apartment building. A young man knocked on my door at about 6:30 PM. He said he got permission from the complex office. (That was a lie as I later found out) He asked to see my gas and electric bills …
Industrial chem labs and services inc
Terry – Victim Location 51103 Type of a scam Fake Invoice/Supplier Bill I was contacted at the beginning of July by a representative (joe hill) that stated he had been reached out to by my coworker and had the information my coworker requested about a weed killer. We work in a state park, so something …
Internal Revenue Services – acting as
Trisha – Victim Location 55379 Type of a scam Phishing Caller left a message saying that there is a warrant filed against me and I need to call them back.
In House Solutions
Maria – Victim Location 85746 Type of a scam Other The rep said for me and my mother to [censored] off and hung up. Urban ignorant and totally rude, threatening to press legal actions when family member has checked to see if any claims are said to be against her and there is none. Still …
International Prize Scam
Cheryl – Victim Location 63126 Type of a scam Sweepstakes/Lottery/Prizes I received a mailer with a Canadian postmark saying I won an International prize. I received a check for $4725. They claimed I needed to call the number provided because I needed to pay an administrative fee. The name on the check was Venture Technologies. …
Ininzoyu
Jenna – Victim Location 53208 Total money lost $70 Type of a scam Online Purchase I ordered a few items online on October 18, they took my money and placed the order, but the order is still considered unfulfilled, when I pull up my account
Internet Support
Samuel – Victim Location 75116 Type of a scam Tech Support popped up black screen with loud voice over saying i had to contact them @ 8558741761 or my computer would be shut down. also said my credit card info and passwords could be exsposed.
In Shopping LLC
Tony – Victim Location 89148 Type of a scam Employment I posted on resume on Craigslist for myself (An executive chef looking for something new) I was contacted by Brenda Butler about an Quality control Manager. My duties were to receive packages, inspect them, take a picture, download the picture and a new label for …
Infotree Global
Jay – Victim Location 45327 Type of a scam Employment I stupidly gave this scammer the last four digits of my social security number and my birth date. She said she found me on Monster. Her initial contact was via email. When I responded how much did the job pay she called me and asked …
Internet Car Sale
Roy – Victim Location 49546 Type of a scam Phishing He responded to my vehicle listing on Craigslist and asked me to submit a Vehicle inspection report by using lookupvin.com ( which costs $19.95). I sent him 2 other inspection reports to his email, [email protected] and he has not responded. I received two similar incidents …
Infotree Service Inc.
Julian – Victim Location 53149 Type of a scam Identity Theft They call you as a recruiter with an opportunity that sounds too good to be true. In my case it was a job that tied in really closely to what my degree was about. He asked to adjust parts of my resume to make …
Impostor: Coors Light Company
Rachael – Victim Location 31088 Type of a scam Employment I received a text from someone calling himself Richard Alescio from Coors Light. The text invited me to wrap my car for $300 a week. The text appeared to come from phone number 1 (408) 609-5297. I have attached a screen shot from my phone …
International cash counseling
Stacy – Victim Location 81623 Type of a scam Fake Check/Money Order seemed so nice, talked about having accessed to online bank app, need tour username and password, they deposit money then you withdraw a fee hundered then you send it to the treasureand keep the rest, unrealistic
Inland Empire Industrial Tool Supply
Natalie – Victim Location 47006 Type of a scam Debt Collections The claim from this supposed company is stating that I spoke to them and ordered items. However, i have not had the phone number listed on the invoice for 4 years. The items were supposedly sent to the person who has the phone currentlys’ …
Inu inu
Brad – Victim Location 92881 Total money lost $24.95 Type of a scam Online Purchase I initially placed my order around November in 2017. About half a year has passed already and after sending more than enough emails they just pile up excuses saying they’ll 10% refund (and have done this to countless customers, no …
International Award Payment Center
Philip – Victim Location 40330 Type of a scam Sweepstakes/Lottery/Prizes I got it in the mail and it said a win 15,000.00 and they need $9 fee Jeffrey – Victim Location 21740 Type of a scam Credit Repair/Debt Relief If It’s to good to be true, it’s no good. Cameron – Victim Location 34243 Type …
Institute of Information System and Research Center
Rachael – Victim Location 99801 Total money lost $450 Type of a scam Travel/Vacations IISARC – Institute of Information System and Research Center organizes fake conferences all over the world. All conference websites are subdomains of iisarc.com. Avoid, it is fake!
Indigo Network
Joshua – Victim Location 75225 Type of a scam Phishing He continues to call our CEO’s executive assistant, saying he’s trying to reach someone at my company about our Verizon account. He says to call him back at 859-916-5651 and the phone will ring directly to his desk. Yet when I received his forwarded message, …
International Credit Recovery Inc.
Lucas – Victim Location 53151 Type of a scam Debt Collections On July 18th, my company was contacted via telephone as means to advertise a free "Safety Newsletter" provided by Progressive Business Publications. Why not, right? The safer the better. However, what they failed to mention was that after 60 days, they would start billing …
Ingram Micro CFS
Ricky – Victim Location 48042 Total money lost $949.76 Type of a scam Credit Cards My credit card was charged $949.76 for merchandise from Nest Labs in CA. Someone stole my credit card information and charged this amount. It has been reported and is being disputed. I then received a package from Ingram Micro CFA, …
Impostor-Community choice Financial
Danny – Victim Location 06770 Total money lost $900 Type of a scam Advance Fee Loan I applied for a personal loan online. I get a call from said company mentioned above that I was approved. A loan officer then contacts me via text and tells me that a check for 900 will be deposited …
Ininhot
Oscar – I ordered an item in July. Never received it. It’s now 9-23. Total scam. I should have known better! No way to contact them. The email they have is fake. My emails bounce back. Morgan – Victim Location 30071 Total money lost $40.90 Type of a scam Online Purchase I ordered and paid …
Inspection Land LCC
Latoya – Victim Location 93612 Type of a scam Employment In mid February of 2019 I was searching for jobs on Indeed.com, being desperate for work I was applying to everything that I came across using the quick appy option. Unfortunately due to the amount of jobs I was applying to I am unsure which …
Intec Energy Solutions
Sheila – Victim Location 44132 Type of a scam Employment I received an email with a job inquiry/offer from a business called Intec Energy Solutions. The person who emailed from Intec Energy Solutions was asking me to download Google Hangouts for an interview. She asked me interview type questions, and she said that she would …