Federal Bureau of Investigation - Imposter Reports & Reviews

Federal Bureau of Investigation - Imposter Reports & Reviews (2)

- Watsonville, CA, USA

Scammer's phone 16787128261
Country United States
Type of a scam Tax Collection

Left me a message from a machine saying she was officer so and so.And my address was being investigated from the tax and crime beuro of investigation .that they audited me since 2010 to 2016.and a warrant is issued for my arrest if I don't pay it.and I qualified for a o.o.c I forget what that stood for, because of my good background.and I had to pay ***.he wanted the whole amount then asked for *** and I told him I only had a hundred dollars but I wasn't getting it till tonight and he was book with that.and to go to a family Dollar tree or a rite aid to make a payment to them.i never answered there call again...

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- Tucson, AZ, USA

Scammer's address 935 Pennsylvania AVe. N.W., Washington, DC 20515, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

I was using my Kindle Fire and went to a site I shouldn't have. My Fire locked up with a letter from the Federal Bureau of Investigation saying that I had broken a law and that they needed me to go to Dollar General, Walgreens, CVS, and other stores and buy a $500.00 Visa card to pay my fine and my Fire would be reopened. At the advice of people involved in technology, I researched the ScamPulse.com site and found some reported scams that closely resembled what I had received. I went to the local ScamPulse.com office and they said to do this report.

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Federal Bureau of Investigation - Imposter Contacts

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New reports

Employment

I was looking for a jig and not knowing the real company went out of business in 2024. Mar 06, 2026

Phishing

I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and... Mar 06, 2026

Loan Scam

I keep receiving voicemails stating that Fiona Eastmanis reaching out regarding my loan approval. Mar 06, 2026

Loan Scam

I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but... Mar 06, 2026

Shipping Scam

Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are... Mar 06, 2026

Federal Bureau of Investigation - Imposter