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N/A Reports & Reviews (48128)

Victim Location 90036
Type of a scam Other

They said that the IRS is filing a lawsuit against me. I called back and could tell the call was being forwarded to maybe another country.

Victim Location 30157
Type of a scam Other

email asking for mystery shoppers- looked like coming from Walgreens. My company and others I am involved with use mystery shoppers so I thought it was real. Once I clicked on the link, it came back with another email saying I would be paid $400 per assignment. I thought that was odd, therefore I didn't respond back saying I was ready to start. Yesterday, August 9, 2016 I received a package in the mail with a check for $2,880.79 with instructions:

go immediately to my and cash or deposit the check, then deduct the $400. Proceed with the assignment going to local Wal-Mart and use their Money Gram service. Hand out $2,480.79 to the agent and tell them I would like to send the money within minutes to the receiver.

Receivers Name: Salami Olaitan Suliyat

Receivers Address: Road 7, house 56 flat, New Cariro , Cairo 11311, Egypt

Then send info on the experience-8 questions

Then email assignment report to [email protected]

Needless to say I did nothing, but would like to know what I need to do with this check?


Victim Location 60560
Type of a scam Tax Collection

I received a recorded call on my cell from 747-232-3236 telling me that the IRS was going to sue me if I did not get back in touch with them. The recording referenced a case number that I was to give when calling back. The recording also gave a call back number, unfortunately I did not catch the return call number.

Victim Location 44128
Type of a scam Other

I am receiving many phone calls. Caller claims to be with Publishers Clearing House. Phone number on my caller ID is 876-565-3274. Said I won $6 Million. Wanted me to pay $800 by credit card to receive. I hang up on them and they continue to call. Cannot get them to stop calling. I know it is a scam and wanted to report the calls.

Victim Location 47586
Type of a scam Debt Collections

They stated that in 2013 we didn't file taxes and that I would be arrested within 45 minutes if I didn't pay 6900.00,

Victim Location 23139
Type of a scam Tax Collection

These people are coming claiming that I owe the IRS for the year of 2005 over $2,000. After confronting them that I was going to report them he started you curse at me. BEWARE this call was from Downingtown, PA

Victim Location 76354
Type of a scam Tax Collection

An elderly person received a phone call. The caller threatened to take possession if "something" wasn't done.

Victim Location 42701
Type of a scam Government Grant

This gentleman, who referred to himself as "John" called to offer me a chance to receive $9,000 because I have not declared bankruptcy. This is the second call I have received from him in the last week. (first was reported on August 4).

Victim Location 90232
Type of a scam Credit Cards

Capital.One fraud. Says urgent department then leaves number to call

Victim Location 98520
Total money lost $200
Type of a scam Debt Collections

My name is *** *** and I work as the *** *** *** *** *** *** ** *** *** *** *** ***. I received a phone call from *** *** on 8/10/2016 12:30 pm, inquiring if we had called her and husband about one of their credit cards. I told her no, that was something we just don't do. Shawna stated that a man named Bruce told her he was from our company and we were filing court papers against them in 1 hour unless they relinquished their bank account information so that he could get payment for her and her husbands credit card. *** husband did give the information to (Bruce). *** then stated she had a funny feeling about it and called the number back that was on their caller ID . She stated it rang through and answered to some kind of answering machine. I wanted to report this because I don't want our small non-profit to have any affiliation to such a terrible scam.

Victim Location 40203
Type of a scam Tech Support

Unknown sender sends an email with a .zip file attached trying to get me to download a "shipping label" that most likely contains spyware, virus, or malware.

Victim Location 47403
Type of a scam Credit Cards

They used a pre recorded voice message to call without identifying what company name.

They said not to worry, my account was fine, but simply said they were calling to see if I wanted to lower my interest rate because my current eligibility ends today. Then "press 1 to speak with a live operator "

I do not own a credit card nor have I ever applied for one.

Victim Location 21776
Type of a scam Identity Theft


Victim Location 98056
Type of a scam Tech Support

I've been receiving calls from this "company" stating they've received warnings from my computer (I do not own a computer). I have asked them to stop calling me every time. Marcus provided the call back number of 895-489-4492. I will be reporting this to the FTC do not call list.

Victim Location 45402
Type of a scam Government Grant

The United Government grants agency,

They say if you send $250, YOU WILL receive 100,00 grant no social security number or bank information required.

Victim Location 96816
Type of a scam Other

I called three different merchants (Hawaiian Airlines, Walmart and one other) and all three were answered by the same individual pretending to be the merchant. I believe my phone is intercepted by whoever this is. 

Victim Location 33050
Type of a scam Identity Theft

The scammers dialed my own cell phone number: ***. I did not answer the call. The scammers dialed it again. I then heard the phone ring and answered and I don't remember seeing the number. It was a voice recording saying it was AT&T, and stating that there was a security issue with my account and asking that I enter the last four numbers of my social security number. Since I wasn't sure if it was really AT&T I provided no information.

Victim Location 96813
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from supposed PCH indicating that I won $2.5 million and a Mercedes Benz. But I had to wire $388 to receive the prizes. 

Victim Location 42101
Type of a scam Tax Collection

i am writeing to you, i got in touch with the better bussiness burea, they told me to report this phone call i got, from some one i don't know about the guy said i taking me to court cause i not paid irs, i don't have irs, i am disabled since 2002, had 9 surgery's in the last 14 yrs, i told the guy i needed to pay or take me to court for collection, i don't own no irs for nothing, and he said he check into it and how he got my social security number, then he check into it, and if it all right what i told me he close the case. he said he sent me e-mails i never recieve, said sent cerfirdied letter to my address that not so. but the number is what i wrote down is 913=839-6641. hope you can catch this person......

Victim Location 92335
Type of a scam Government Grant

I already filed a complaint and im still getting calls from different numbers saying i can get a $7000 federal grant money by the same person but within a different series of numbers. This time he wanted me to go buy $230 worth of iTune cards and send him the passwords. Then when i said it was a scam and i was going to report it to the he was really mad and started yelling and hung up on me.

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