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N/A Reports & Reviews (48122)

Victim Location 22201
Type of a scam Tax Collection

I received a phone call from the NY number above, which I did not pick up. The caller left me a voicemail saying that the IRS is filing a lawsuit against me and needed my attorney to call the following number to get more information on my case file: 646-766-1255. The caller said his name was Officer Jason Brown, but the voice on the phone sounded more like a computer than a person.

I did a quick Google search on Jason Brown and found that his name was in the news fairly recently for pulling over former UFC light heavyweight champion Jon “Bones” Jones. This officer has also had at least one instance of accused racial profiling. I don't think this has any bearing on the scam other than to suggest that the scammer may have selected this officer as his fake name.

Victim Location 46815
Type of a scam Tax Collection

Threatened to take me to Federal Court

Victim Location 45245
Type of a scam Debt Collections

Well, this started 4 months ago when I got a phone call from a live person (male) 844-554-7235 saying that I took out a loan online back in 2010, and I never took out a loan in 2010 because I was filing for disability I was not working. And there is no way for me to repay this loan back and I know that payday loans come after you. And they saying they put it into a checking account in 2010. I never had a checking account. They are asking me to repay a debt of $1,200 and now they are changing their story from a checking account to a prepaid Greendot card.  And they want me to repay it or they are going to take me to court. I keep on telling them take me to court, because I am not repaying anything that I didn't take out. They had my whole social security number, my old address and my ex-girlfriend's email and they are saying that *** Towing (but I never worked at *** Towing those are my initials). They keep on telling me I need to repay this or I'm going to court. They was also saying that they were going to get me on check fraud, how they going to get me on check fraud, when I don't have a checking account. I just received another call with an automated message giving the name Elaine Perkins with the phone number 844-554-7235 with important documents this past Tuesday, 10-3-16 around 12:50pm.  The number that they are calling me on I never had this number back in 2010.

Victim Location 58027
Type of a scam Tax Collection

I have gotten a couple of calls from this number (217-481-8053) claiming to be collecting for the IRS. They are asking for bank info and claiming to be able to help with an IRS fraud case.

Victim Location 24014
Type of a scam Tax Collection

IRS Scam call me from 202.888.0198

Victim Location 06840
Type of a scam Counterfeit Product

The Oakley scam has returned, and it is currently targeting consumers through Apple iMessage. What I received is below.

Victim Location 83714
Type of a scam Tax Collection

I received a call today from 202-239-6650 Stating the Irs is calling you to inform you that the IRS is filing a lawsuit against you, to get more information about this case please call our department at 202-239 6650

Victim Location 24572
Type of a scam Tax Collection

Received two calls. one last Friday and one today saying with the IRS and said w/ the tax fraud department.

Victim Location 83687
Type of a scam Tax Collection

i received a call from the above number on Monday and one on Wednesday. The first message stated that i needed to call right back or i would be in front of a judge. Yesterdays the call stated that i need to call back within 2 hours or an agent would come and arrest me.

Type of a scam Charity

Caller states that they represents a veteran's charity and is always the same caller who starts the call "this is Joe." without accent.

The caller ID always shows a different local number and the call daily at different times.

Victim Location 78701
Type of a scam Tax Collection

This call was not related to my business but my personal taxes. A person, who I could barely understand called saying he was an officer and that there was a warrant out for my arrest via a lawsuit initiated by the IRS against me for $1450 for money I supposedly didn't pay from 2012-2015. After asking me a few questions another guy got on the phone claiming to be another officer, who said do you want to pay that $1450 now, or shall we send a Travis County sheriff to your house.

I said go ahead and send them out and I'm not paying any money over the phone until I speak to my lawyer, and they hung up.

They called from (516) 209-0014. It showed up as a New York number.

They called at 9:55 central time on October 6.

Victim Location 06854
Type of a scam Fake Check/Money Order

Automated call from Heather Sanders confirming an insufficient check to a "payday loan" company in 2010. They needed his address to send court documents to him for the $530 that wasn't paid. The call back # didn't work, but they continue to call and they call one of his relatives to find him. When he realized this was a scam, he hung up. Told him he had to be in court Oct 13th.

Victim Location 60007
Type of a scam Tax Collection

This indian sounding guy calls me and says hes from the cook county sheriffs department. He calls from phone number 312-603-6444 and said their was a federal lawsuit against me. Told me to call a number in NY 516-209 0014 and asked me to talk to officer shawn something.

Victim Location 21244
Type of a scam Other

This is the email that was sent to me. Although it was sent to my email address (***), it doesn't show when you open the email.

-----Original Message-----

From: James Comey

To: jamesbcomey001

Sent: Tue, Oct 4, 2016 7:09 am

Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation

(FBI)

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:

FBI SEEKING TO WIRETAP INTERNET

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 Donelson

(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:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come

from the above email address should be nullified and avoided

immediately for security reasons. Meanwhile, we will advise

that you contact the Citibank office in Illinois immediately

with the above email address and request that they attend to

your payment file as directed so as to enable you receive

your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will

further help hasten up the whole payment process in regards

to the transfer of your fund to you as designated. Also have

in mind that the Citibank equally has their own protocol of

operation as stipulated on their banking terms.

All modalities has already been worked out before you were

contacted and note that we will be monitoring all your

dealings with them as you proceed so you don't have anything

to worry about. All we require from you henceforth is an

update so as to enable us be on track with you and the

Citibank. Without wasting much time, we will want you to

contact them immediately with the above email address and

phone number so as to enable them attend to your case

accordingly without any further delay as time is already

running out.

Should in case you need any more information in regards to

this notification, feel free to get back to us via email so

that we can brief you more as we are here to guide you

during and after this project has been completely perfected

and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James B. Comey

Federal Bureau of Investigation.

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

E-mail: [email protected]

Victim Location 16046
Type of a scam Tax Collection

2nd Report. Received another call today from 410-697-6296. A message stated that I was in very serious trouble and this is time sensitive due to my tax filings with IRS. I have 24 hours to respond or I will be in further trouble with the police. I called the number back and recorded the conversation using a fake name. I will share the recording.

Victim Location 97741
Type of a scam Tax Collection

These people keepcallinge saying they are turning me in to the IRS they are calling me from this number 347-704 -5825 when I call that number; it is always busy

Victim Location 52246
Type of a scam Tax Collection

Received another call but from a different than I did a week ago, which I also reported, being told that error on my tax form are resulting in federal charges being filled against and I have 24 hours to call this number 2022395471 to settle my issue or else police will be sent to arrest me for my crime.

Victim Location 83709
Type of a scam Tax Collection

I received a call and a message was left by Steve Martin and that it was in regards to an action against me from the US Treasury that we needed to cooperate so that we didn't have to go in front of a judge.

Victim Location 97003
Type of a scam Tax Collection

We want you or your retained criminal attorney of record to return the call and get you. At hand is extremely sensitive. the number to call is 716-886-3146 or 716-575-2402 now if you dont return the call or if we don't hear from your criminal attorney either then the only thing we can do is wish you good luck as the situation totally unfolds on you. there is a legal petition filed against you for taxes and tax fraud so before the matter gets executed to the courthouse and before you get arrested call us back.

Victim Location 87501
Type of a scam Debt Collections

I am not sure if scam, trying to find out. I was called, my phone identified number as 505-395-0093 however callback number they left was 844-335-1052. Said that I had a two part felony complaint and that if I didn't call back that they would process complaint and that Sheriffs Department would serve and arrest me.

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