Internal revenue service – acting as
Lawrence – Victim Location 56353 Type of a scam Tax Collection Said they were the Internal revenue service and when I started asking them questions they hung up on me..
IRS Imposter – Nicole Bermudez
Carmen – Victim Location 14516 Type of a scam Tax Collection Caller says IRS is filing lawsuit fot inpaid taxes
IRS– Benny Thomas
Stephen – Victim Location 53217 Type of a scam Tax Collection I was contacted by phone. It was a message telling me to call a phone number to the IRS office to find out why I am under arrest if I do not pay "back taxes" because there are discrepancies on my taxes from 2009 …
IllinoisDLP
Stephen – Victim Location 62220 Total money lost $22.98 Type of a scam Online Purchase So I was renewing my drivers license online because it was about to expire. I entered the website that the form from the Secretary of State sent to my residence, and entered my information and clicked the box that said …
Idaho Power Imposter Call
Erica – Victim Location 83702 Type of a scam Debt Collections This person called a business stating that they had not paid their electric bill for 2 months and that service would be terminated in 30 minutes if this was not resolved. The male on the phone identified himself as David Burnett and stated that …
Imposter – Hottmann Construction Co
Mark – Victim Location 43614 Type of a scam Counterfeit Product I listed a brand new desktop computer for sale on Craigslist 9/14 for $200. Alice Smith approached me to buy and willing to pay me $230 for holding this desktop for her and she had moved away from Toledo so she will send a …
IRServices (?)
Kathleen – Victim Location 37918 Type of a scam Other Message left on answering machine 5-10-2016 at 3:25 p.m. No response was made to the message. Transcript of message: "IRServices. The reason of this call is to inform you that the IRS is filing more options (?) against you. To get more information about this …
Impact Delivery
Paul – Victim Location 76262 Type of a scam Sweepstakes/Lottery/Prizes Company goes by Impact Delivery and also Parcel delivery. They contact new home owners with post cards stating 2 minute survey to receive a $25 gift card to home depot. When you call they then say after you have taken the survey that they need …
ITESS TECHNOLOGIES
Lucas – Victim Location 23322 Total money lost $1,400 Type of a scam Tech Support They are a call center sitting in india and scammed me for $1399.99 by telling me that my computer have been hacked by viruses which Microsoft have been testing in my area, i called them several times to refund my …
Imcovered.com
Alexander – Victim Location 84106 Type of a scam Other They verify your insurance coverage (in my case auto) and I thought it was something related to my recent auto loan. But my bank as well as my insurance company, are not associated with them and haven’t heard of them. They have my car information …
Icloud Technologies
Margaret – Victim Location 01701 Total money lost $65 Type of a scam Tech Support Icloud tech has an ad about fixing unblock cellphone for a charge of $35.00 dollar. So I contacted the business by text (470-329-1326). He agreed could unblock my cell but only after he confirmed that the $35.00 dollars were deposit …
ImaniAlmiyardirCo.
Luke – Victim Location 79110 Total money lost $45 Type of a scam Online Purchase I’ve ordered multiple roles from this company in October and November. My first order being October 16th. 6 weeks rolls around and I’m barely receiving my first order. Only to realize it wasn’t at all what I ordered. It was …
ITZ.com
Bryce – Victim Location 54956 Total money lost $89 Type of a scam Tech Support I received a pop up saying that I had a virus on my computer and needed to call ITZ.com right away at 877-645-7329. I did and gave them remote access to my computer. I had a gut feeling that something …
Imitating my company Cooper Machine
Tiffany – Victim Location 30477 Type of a scam Business Email Compromise impersonating my boss by asking me to purchase gift cards and send them card info. Below I’ve attached the original email and the thread. I noticed the bogus mail address when they requested the amounts. Original: From: *** Cooper Sent: Wednesday, February 20, …
Intelichek
Daisy – Victim Location 46236 Type of a scam Employment I was contacted on LinkedIn regarding an opportunity on career builder for a secret shopper job. I filled out the application and was emailed with approval and told to wait for my first assignment. I received an email asking about what stores are in my …
Imposter Facebook Online Promotions
Ana – Victim Location 37040 Total money lost $350 Type of a scam Sweepstakes/Lottery/Prizes I was contacted through Facebook Messenger, and was told I had won $1,000,000 and a vehicle. I sent $350 and now the they want $800 more before they will release any money. The profile being used is "Cathleen Blanton" from Menlo …
Ilitch Holdings
Janet – Victim Location 35214 Type of a scam Employment They will say they are looking for a personal assistant. The ad is on careerbuilder (job seeking site) They won’t be in town at the moment due to “business” mr.howell will ask you to go ahead and complete your 1st task before he gets back …
Imposter Proterra Inc
Austin – Victim Location 83706 Type of a scam Fake Invoice/Supplier Bill On August 21, 2018, I received an email from Proterra (electric vehicle manufacturer) with an attached invoice for $12,340 USD. The email simply stated: "This is to inform you that there is still an outstanding payment in the amount of $12,340 USD. We …
Imposter of Graco
David – Victim Location 54401 Type of a scam Online Purchase This is an African scam website supposedly selling Graco car seats for $100.00. (Note: The website was just created two weeks ago~!)
International Fundraising Consultancy (IFC)
Tiffany – Victim Location 44313 Type of a scam Other A friend’s Facebook page had been duplicated and they contacted by Messenger first. Then had you text to the above number that you would like to apply. After giving them the information – they ask you to send a money gram to Cynthia Abburgey – …
I Q Business Strategies
Deborah – Victim Location 89015 Type of a scam Fake Check/Money Order Scammer contacted me via craigslist for an item I had for sale. Said he would have someone pickup the item so would include extra cash for the pickup service in the check he was mailing me. Said we could wait till check cleared. …
Interac Association / Acxsys Corporation
Lydia – Type of a scam Tax Collection Received an email from Interac Online stating that I had a tax refund from the Canada Revenue Agency for $214.17. In order to receive the refund I had to click on a link to deposit it into my account. Link directed me to a page that required …
International Lottery Board S.L.
Jesse – Victim Location 75791 Type of a scam Sweepstakes/Lottery/Prizes I received a letter saying I won 2,615,510 euros. It would be released for payment by The Paying Bank and government taxes couldn’t be deducted from the winning amount due to insurance bond policy. I was to not tell anybody about this until I had …
Isla West
Tamara – Total money lost $25 Type of a scam Online Purchase I purchased a set of their highly advertised magnetic lashes in October and received confirmation of the purchase and that they were shipped within 24hrs. It has now been 3 months and I have not received any product. I started to email the …
Intelli shop
George – Victim Location 84119 Type of a scam Employment They sent me a cashiers check for $2420 told me that $350 of that was mine to keep and I was supposed to take the other $2000 and buy eBay gift cards and then go on their website scratch off the back and tell them …
International Shipping Co.
Robin – Victim Location 93722 Type of a scam Online Purchase Try to pay you to sell stolen packages. Never get paid.
international car sales
Anna – Victim Location 76078 Total money lost $14,000 Type of a scam Counterfeit Product There was a men name john that has sold us a 2011 dodge ram truck for 14,000 and did the inspection.and the fuel pump was bad so now im stuck with a lone and no car and they never called …
Internal Revenue Service IRS – IMPOSTER
Lydia – Victim Location 76354 Type of a scam Tax Collection Cell Voicemail: It’s from the IRS the nature and the purpose of this call is to inform you that we have received legal petition notice concerning a tax fraud against you. So before this matter goes to federal claim Courthouse or before you get …
International Mediation and Finance Consulting
Ian – Victim Location 44089 Type of a scam Debt Collections This place repeatedly called my husband and said he owed money for a past payday loan and that he had a court date scheduled. He contacted the court they said it was at and the company that the payday loan was from. The court …
Its
Daniel – Victim Location 57769 Type of a scam Tax Collection Robotic voice. Multiple calls saying that is downloading my file to the courthouse as I have not paid my tax bill.