Independence Inc.
Andres – Victim Location 29621 Type of a scam Other See attached files. Buy $800.00 iTunes Gift Card. Scratch off the PIN number on the back of the cards and notify us by phone e-mail.
i-fixo
Joy – Victim Location 28226 Type of a scam Other Contacted consumer via internet, that they owed consumer money for a computer repair. Indicated they have accidentally put money on the consumers Paypal account and wanted him to wire the difference to them.
international Sweepstakes and Lottery Company
Cindy – Victim Location 78411 Type of a scam Sweepstakes/Lottery/Prizes Robert Forrest called me and said I won part of 3.5 million, A brand new car, and a camera crew could meet me at bank. I am suppose to give him $600 for transaction fee. The transaction is to be done via walmart. They …
Infinite Innovations
Eddie – Victim Location 31408 Type of a scam Employment This is the same Larry Hahn scam…Infinite Innovations is the company and they get their product from Scentura. I was called for an interview to open up a new branch of my choice of location. With a salary of $30,000,$576.00 a week. Sounded amazing too …
Imposter – Amtek of Louisiana
Eugene – Victim Location 54425 Type of a scam Fake Check/Money Order I placed an ad of Craigslist for an item at $500. I received a response from a buyer stating that they would send me a check and include money for shipping. I received the check for $1900, $1400 more than the cost and …
innogen pharmaceutical
Derek – Victim Location 76110 Type of a scam Employment As soon as I checked my email, I saw that I got an email for a job in customer care representatives, data entry, and administrative assistance. I was alarmed because I didn’t remember applying for the job, especially with 45 dollars an hour starting pay. …
Impostor- Kroger
Nicolas – Victim Location 77057 Type of a scam Fake Check/Money Order Sent cashier check of $2880 to buy iTunes gift cards. Take photo of card with pin scratched and send to 2 email addresses along with other info on purchasing experience.
Imitator of Wells Fargo
Devin – Victim Location 85713 Type of a scam Debt Collections I had been receiving random calls from different unknown numbers through out my day on August 9, 2018. Then a voicemail came up and the man leaving it stated that he was a processor, he used very rude and intimidating tones and verbiage and …
insightvin.com
Adrian – Victim Location 80503 Type of a scam Other Listed a car on KSL.com classifieds page. Listing had my email and phone number readily available. "Jane Connor" contacted me via text message saying she had questions about my car but couldn’t talk right now, asking kindly for my email address. When she emailed me …
Inbox loans
Michelle – Victim Location 92844 Type of a scam Advance Fee Loan I was told my loan was approved for $900.00 with a very high interest rate . but being desperate for rent money I agreed . I spent 45 min. On the phone ,with them 20 of that was a 3 way with my …
Imposter Loan.com
Jillian – Victim Location 21075 Total money lost $100 Type of a scam Advance Fee Loan I was told that I was approved for a loan for $2000 or I could have it be more . That my monthly payments would be $100 for 2 years . I needed to go to a moneygram or …
internetfreedomlifestyle.com
Robin – Victim Location 90026 Type of a scam Investment On Sunday, May 6, 2018, 9:48 PM, Support <[email protected]> wrote: Please make sure that you check this out before midnight.*This is real and it’s putting money in mybank account every single day ***.Normally, around $***, but sometimes up to $***.This BBB-approved company pays outover ***k …
Indutrial Chem LAbs
Ashlee – Victim Location 17111 Type of a scam Fake Invoice/Supplier Bill Our staff received a call asking for approval to send product that we ordered in the past to us. The staff said they did not have authorization to approve this and took his name and number down. I called the person back and …
Impostor Cyber Expert Pro
Anne – Victim Location 85295 Type of a scam Business Email Compromise This person said my computer and yahoo acct was hacked and they wanted to get into my system to fix the two hackers. They said someone from Texas and Mexico City is hacking me.
Infinity Loan
Aimee – Victim Location 08104 Total money lost $70 Type of a scam Advance Fee Loan I was contacted by Infonity loan after filling out multiple applications online for a loan. I was told that I was accepted & would have my money the next business day. The next business day comes, still no funds. …
IPS Solutions
Mallory – Victim Location 99337 Type of a scam Debt Collections On January 8, 2016 I received a phone call at 7;30am. Telling me I owe money for a debt? The place is called IPS Solution IIC. I asked for her name (the person I had spoken too on the phone? No response. This person …
Impostor- IRS
Shanna – Victim Location 77074 Type of a scam Tax Collection I received a phone call, I did not answer, it went to the voicemail and they left me a message saying they were the IRS and they were processing a warrant form my arrest, and I needed more information to call them at 9083720947. …
ibbtrade.top
Sheena – Victim Location 24901 Total money lost $21.99 Type of a scam Online Purchase I found a pair of "Sketchers" that I really liked online & ordered/PAID for them… I DID receive an Order Confirmation E-Mail but that is ALL that I have received. They will NOT answer e-mails & that is the only …
IMF – Imposter
Hector – Victim Location 17701 Type of a scam Fake Check/Money Order One of my facebook friends who was obviously hacked told me if i texted my address to a certain number i woulf get $250,000 in cash delivered to my doorstep by ups Cara – Victim Location 36756 Type of a scam Government Grant …
icorecorz
Bethany – Type of a scam Phishing They are requesting $399.99 to take a PMP(Project Management Preparation) Course. She is using the name Susan *** When you try to go to the Webpage, there are google listings but as soon as you click on them they take you to an error page or an empty …
imposter – Microsoft
Natasha – Victim Location 54849 Type of a scam Tech Support When i received the call it sounded like some one trying to make their voice sound like a person who has to talk with a machine. the said my Microsoft contract has ended an if they don’t hear from hear from me they will …
IDR Education
Johnny – Victim Location 45140 Type of a scam Credit Repair/Debt Relief They lied several times about the company name and what they do and if this is necessary to go thru them to help with my loans that I already work with my lender on they claimed to be a non profit and I …
Impostor- CPS Security
Katrina – Victim Location 50310 Type of a scam Debt Collections Consumer call in reporting scam: Received correspondence by mail from CPS Security indicating that my check payment to Walgreens for $47.04 had been returned and that I had NSF in my account. Checked with Walgreens and my bank and this was not true. They …
ILLC tech support
Katie – Victim Location 95829 Total money lost $1,295.49 Type of a scam Other My computer began to be garbbled, I received a phone call from ILLC tech (ron williams) he was to clear up my computer. I asked how much it would be, he didn’t answer. when he was completed he said I owed …
IRC
Bruce – Victim Location 05488 Type of a scam Identity Theft I received a call on my cell phone from a company looking for my wife. I’m not sure how they got my phone number. I told them my wife was not available, and if it is something that I could help them with? They …
Infants Slide
Dominique – Victim Location 35216 Type of a scam Counterfeit Product A website that is less than two days old is listing 90% off on many $1,000+ products, including free shipping. Everything looks legitimate and people will likely send money because it looks like it is too good to be true, but it is a …
innovationlist research inc
Cara – Victim Location 23229 Type of a scam Fake Check/Money Order I was sent a letter w/ a very large "CASHIER CHECK"………….AMOUNT OF CHECK WAS $25000….DIRECTIONS W/ CHECK informed me to go to MY BANK, deposit, and hen proceed to WALMART…………..buy 6 gift cards for $ 200 BUY 5 ITUNES CARDS for 100…..buy myself …
istocksports
Deanna – Victim Location 46112 Total money lost $9.93 Type of a scam Credit Cards Im not sure if it falls into the category of *** but my card was compromised. The charge on my account read "*** *** ** *** It was a total of $9.93.
Imf world bank
Ebony – Victim Location 20616 Total money lost $100 Type of a scam Advance Fee Loan Someone pretend to be my cousin on Instagram direct informing me of imf world bank grant loans. They told me I qualify for 60k. They instructed me send a processing fee for 100 in Amazon gift card. I feel …
IRS -acting as
Aimee – Victim Location 55705 Type of a scam Tax Collection The phone number seems to be leased from *** *** ***. One of their customers seems to be running a fake IRS demand for payment scam. Their number being used is 606-517-9937