Ignatius Morgen Chombo
Joel – Victim Location 94607 Type of a scam Nigerian/Foreign Money Exchange received a fax. attached.
Impostor- Amazon
Manuel – Victim Location 77489 Type of a scam Employment Person named Sarah called to say that She had gotten my Resume on-line and thought I’d be interested in working for Amazon. Shared several positions and quoted a salary from $13 to &32 per hr. Said to apply via stock retail.org as they were only …
Imposter American Chamber of Commerce
Savannah – Victim Location 33444 Type of a scam Phishing Caller said American Chamber of Commerce has proceeded to ask personal information about the business, only question answered was the name/owner of the business then I hung up. Call came from 402-403-0068
IniLink Corporation
Eric – Type of a scam Tech Support After trying to get onto my secure banking site I got an loud audible alarm and a blue screen and a lady talking telling me not to turn off my computer as it might crash. They provided a number to call which I did. After they convinced …
Inter Freight Lines Co
Tommy – Victim Location 37122 Type of a scam Employment Inter Frieght Co contacted my wife about job offer by obtaining her resume online. They did not require any specific personal information or up front money. They offered a four week training program to determine her qualifications for the job. Then they offered a pre …
Infinite Express solutions
Calvin – Victim Location 38128 Type of a scam Fake Check/Money Order I’ve done my homework…and u need to because I cant lose like this Evelyn – Victim Location 45044 Type of a scam Fake Check/Money Order I had signed up for taking survey’s for pay and received an offer to be a secret shopper. …
Independent National Recovery
Katrina – Victim Location 63126 Type of a scam Debt Collections This man called for my son, claimed to be a debt collector, refused to give me a callback number. He got really mad.
Internal Revenue Service IRS impostor
Bruce – Victim Location 44601 Type of a scam Tax Collection Man called one of my clients said that he was David Miller with the IRS at ext.109. told client that there was mistakes on their returns from 2013, 2014, 2015 . I stopped my client there, and informed them that if there was an …
Imposter Amazon
Suzanne – Victim Location 49307 Type of a scam Phishing Not entirely sure what other reason they would have for this, but the company that owns this address is clearly not amazon yet the voicemail claimed you could make between 3000 to 6000 a month with amazon. The website is a little over a week …
Insurance Phishing Phone Call Scam
Michael – Victim Location 12144 Type of a scam Phishing I was called by a robocall and was told a final notice for my policy was mailed out to me, If I would like to continue with my policy say yes… I said "yes" then phone hung up.
Internal Revenue Service (IRS) – John Hall
Jesus – Type of a scam Tax Collection I received 2 calls on 11/20/2015 and 11/24/2015 from a "John Hall" of the IRS "concerning a criminal charge". My call display shown "unknown number" with an Ottawa number (613-817-3510) listed below that. The scammer never addressed me by my name and I was uncertain if the …
Imposter Craiglist
Lisa – Victim Location 60620 Type of a scam Rental I saw a home on Craigslist, and the rental property said $1100. For 3bdrm 3ba, so I reply asking does this home except section 8, and that I’m interested, they replied back yes. Now in the address it said $1100. And $800 move in deposit, …
InmateCall.com
Kathleen – Victim Location 53185 Total money lost $172.93 Type of a scam Other I have never authorized the company to charge my credit card and I now have 3 charges from them. I contacted them a few weeks ago when the first charge appeared and I was told I would be refunded within 7-10 …
Intellishop Imposter
Adrienne – Victim Location 13142 Type of a scam Fake Check/Money Order This guy claims to be a mystery shopper company and he does send a check but I don’t have a bank account so I didn’t do anything anyways and they want you to deposit it and then spend a certain amount (in the …
Impostor – IRS
Jose – Victim Location 31210 Type of a scam Tax Collection They told me this was their second attempt to contact me about Federal offense. Very threatening, saying there was a warrant for my arrest.
Inner Tranquil CBD
Bonnie – Victim Location 11421 Total money lost $93.21 Type of a scam Online Purchase An email was sent to me for a new product at a reduced rate. that rate was $4.36 come to find out that the product was really $95. After calling the representative i was told that it was my mistake …
International Business Resources Capital Canada Corp
Zachary – Type of a scam Employment I received an email from this “company’s” HR Manager “Jessica” stating that my resume on indeed.com matched an opening they had. The position seemed way too good to be true and the salary proposed was way higher then the industry standard. However, the grammar used in the email …
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Impostor- Sherif’s Department
Clinton – Victim Location 77346 Type of a scam Phishing Phone rang. Answer. The other person on the phone said "Hi this is the Sheriff Department is this Jessica Carlos" I said yes and the phone call was disconnected. Called back the number and it just says to leave a detail message of my name …
Innernetwork
Angel – Victim Location 15218 Type of a scam Tech Support http://www.sumpremefree.com/ had her go to Logmein123.com code 58143 to remote acess Anysdesktop.com www.supremecontrol.com www.teamviewer.com
Intermark group
Kari – Victim Location 77611 Total money lost $2,900 Type of a scam Employment This was a supposed secret shopper job. I know people who have done this so I didn’t think anything of it. They sent me my first "task" and a check. The task was to "audit" the postal service so they wanted …
In Home Solutions
Jacqueline – Victim Location 21211 Type of a scam Debt Collections I received at call from 2035167978 and a voicemail was left that they were from "the process division and they have an order for 2 matters. that because they are unable to reach my by phone, they would be actively pursuing me at my …
Insight Surveys
Albert – Victim Location 78728 Type of a scam Fake Check/Money Order Sent me Survey with a check of 2500 asking me to deposit into the bank and stated that I must purchase a Walmart gift card and send the code and receipt to them. I did my research and found that it may be …
Internal Revenue Service (Spoof)
Adrian – Victim Location 79414 Type of a scam Tax Collection I received a phone call from the IRS that I owe money and they will have me arrested.
IncomeDoze
Jack – Victim Location 38111 Type of a scam Counterfeit Product They have you rumoring a business that will not pay you for the promotion
Insurancecomparisons.org
Ana – Victim Location 06037 Type of a scam Identity Theft This web site asks you enter information to compare car and home insurances. Then you get none. they then call you to confirm your name and number. Then when you tell them you did not get the quotes they say (ok sorry we will …
International Escrow Service
Oscar – Victim Location 15059 Total money lost $3,200 Type of a scam Investment The consumer was contacted by phone by Elite Marketing and Sales 330 South Wells Ste. 212 Chicago IL 60606. Phone 312-340-0291 and email [email protected] They offered buyback consumers time share in Mexico. They set up the escrow to be held with …
Inboxtoyou
Austin – Victim Location 92570 Total money lost $2,000 Type of a scam Employment This company seems to be legitimate but is not ,they handle the hiring process very professional and even interview you ,to start of course they ask you to provide them with all your info including the ss# and copy of Dl …
IntelliShop/David White
Jon – Victim Location 12853 Type of a scam Fake Check/Money Order To start, I think I may have accidentally clicked on a link. I then received an email. One week later I received another emails telling me I would receive a certified check via USPS. That day, a check arrived.
I.B.D. Online Division
Katelyn – Type of a scam Yellow Pages/Directories This place continues to send us invoices and "past due collection" etc. They pretend to be like yellow pages (same logo) We HAVE NOT asked for these services and continue to be harassed by them. They send invoices via mail but there is never a return address …
Industrial Chem Lab
Tyrone – Victim Location 27260 Type of a scam Fake Invoice/Supplier Bill We received a call from a very pushy sales rep who insisted on sending us a few samples from their company. We are a small operating hotel that declined the samples and simply told them that we only purchase locally in our city. …