Debt Collections Reports & Reviews (257)
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SCAMPULSE
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Victim Location Huntington, VT 05462, USA
Type of a scam Debt Collections
Victim Location Brockway, PA 15824, USA
Type of a scam Tech Support
Victim Location La Crescent, MN 55947, USA
Type of a scam Tax Collection
Victim Location Fall River, MA 02720, USA
Type of a scam Tax Collection
Victim Location Farmville, VA 23901, USA
Type of a scam Government Grant
Victim Location Mishawaka, IN 46545, USA
Type of a scam Other
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings
have been held over the past 7 months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of 10.3M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the receipt of your fund.for more
information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the government of the states the
exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract
inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further advise that you go ahead in
dealing with the Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and
images. We therefore warn our dear citizens to be very careful with any claim email you
receive prior to these irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have
a payment with them, you are to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where your fund is laying, with the
below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail:[email protected]
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of
your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
Victim Location San Diego, CA 92103, USA
Type of a scam Fake Check/Money Order
Victim Location West Babylon, NY 11704, USA
Type of a scam Debt Collections
Victim Location Greensboro, NC 27407, USA
Type of a scam Tax Collection
Victim Location Honolulu, HI 96815, USA
Type of a scam Tax Collection
This call is an official notice from the IRS, the Internal Revenue Service. The reason for this call is that the IRS is officially filing a lawsuit against you. To get more information on this case file, please call immediately 425-598-4281. I repeat 425-598-4281.
I did not call these people back.
Country United States
Victim Location Hurstbourne Acres, KY 40220, USA
Type of a scam Debt Collections
202-517-6444 and 713-714-2395. When I checked the caller ID showed one of the contacts "TEXAS 713-714-2395", matching one of the callback numbers. All other contact attempts read "TEXAS 469-555-0174" There were many more contact attempts from the second number that did not leave voicemail.
When I called the first number, the person answered "IRS may I help you". I explained that I had a voice mail from them.
The individual (very thick Indian accent) asked for the phone number that was contacted. I refused to supply and stated "I want to know who you are". The call was immediately disconnected.
This is positively a scam since we are in good standing with the IRS and always have been. I have some concerns about some of our Idaho residents falling for this scam.
My husband and I live in Caldwell and recently got our phone number changed.
Victim Location Regency, VA 23229, USA
Type of a scam Other
Country United States
Victim Location Port Neches, TX 77651, USA
Type of a scam Fake Check/Money Order