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N/A Reports & Reviews (48122)

Victim Location 90026
Type of a scam Debt Collections

The caller has attempted to contact me twice, claiming that they are from the US Treasury and that I have committed federal criminal offense of some sort. They claim that I need to call them back to pay an undisclosed sum of money.

They do not mention their name, state mine, are male, speak English and have a foreign accent.

Victim Location 27615
Type of a scam Tax Collection

Automated call from:





Call about important case file; when call back they say IRS and I have committed tax fraud; they know personal information, address, last 4 digits of SSN

Victim Location 70774
Type of a scam Debt Collections

The business in question would not stop calling my house (Called 3 times in a row) acting like they are from the IRS telling me that I did not correctly file my 2012 tax reforms

Victim Location 52742
Type of a scam Romance

Asking for money or will post nude pictures

Victim Location 96814
Type of a scam Sweepstakes/Lottery/Prizes

i got a call that I won $5000 a week, up to $1,000,000.  I was instructed to go to Western Union to pay a fee with a money order.  I did not complete the instructions.

Victim Location 64136
Total money lost $1,170
Type of a scam Employment

I began working for them on June 2, 2016 after successfully completing a month of employment as said in the job offer I was due to receive my first check in the amount of $1,170 usd on July 2 2016. That morning I discovered no money had been sent to my bank so I sent an email as to why and was informed the accounting dept was closed for the holiday I would receive it on july 5th 2016 by noon. Now a week later I can no longer access my portal, I have sent emails from my personal email and no response and I have called the number listed and gotten no call back after over a week.

Victim Location 83301
Type of a scam Tax Collection

Answered the phone this morning to a person who would not identify himself by name but he said he was with the US Department of Treasury and that I was chosen to receive $1000 that did not have to be repaid. I had to end the phone call here because I was trying to leave for an appointment, but there was too much background noise that did not fit the situation and he had a very heavy accent.

Victim Location 21771
Type of a scam Sweepstakes/Lottery/Prizes

They called me on my cell phone that I had won $1 million and would deliver a check today at noon. Jonathan Taylor and Dave Sawyer called saying they were with Readers Digest. 876-563-4000 (Jamaica exchange). I called Readers Digest and they said it was a scam.

Victim Location 02139
Type of a scam Tax Collection

A recorded voice stated to be from the Unites States Treasury and demanded ignoring the message was a second attempt to avoid appearance for a criminal offense.

Victim Location 77979
Type of a scam Tax Collection

A female called firs then male saying his name was Ken Parker and I was in trouble and had case numbers against me. he said let him talk and then I could ask questions and he kinda just stopped talking and the line went dead. He had my name and Cell number

Victim Location 47172
Total money lost $200
Type of a scam Debt Collections

My out of state family members received voice-mails from a lady claiming her name was Kayla Moore stating they were trying to locate me to severe me with papers and if I was unable to be located a warrant would be put out for my arrest. I called them and talked to a guy named Arther Perkins. He stated I had a debt that was from 5 years ago they were attempting to collect. He told me if I was to pay $200 they would close it. Upon giving my card number they said it would take 24 hours before I received my receipt. (Any collection company I've dealt with sends it immediately). After getting off the phone and having those red flags I immediately pulled up my credit report. This debt was not on the report.The money was taken from my account immediately and the decription said "Outstanding Purchase from CFS". I called my bank and they stated it was a accounting auditing & book keeping service and they used it to buy tax Software.

Victim Location 76053
Total money lost $1,200
Type of a scam Utility

Customer received a call claiming to be a representative from a utility company and informing the customer that electric service is scheduled for immediate disconnection unless a payment is made by purchasing a prepaid card.

Victim Location 77879
Type of a scam Tax Collection

Left message saying that IRS has issued a arrest warrant against you both you and your physical property are being monitored and it's very important that I here back from you before further acting is taken.


Victim Location 54650
Total money lost $35
Type of a scam Romance

This is supposed to be a dating site but when you become a free basic member they want you to upgrade to a paying member to email and be able to talk to women. When you are able to do so they seem to want more money. When you actually text people they ask you for money saying they need it for food or internet service or want you to spend more money on some other site to vote for them. The profiles say they are local but texting them or emailing them they say they live somewhere else but "in town for a little while." Or they are overseas "somewhere for a while with a sick parent." They keep wanting more money. This is a scam trying to get money off sad lonely people. They shouldnt even be allowed to be in business.

Victim Location 83401
Type of a scam Tax Collection

Automatic message saying this is a final warning that the IRS is filing a lawsuit against me. I need to call the number back immediately. I did not return the call.

Victim Location 79936
Type of a scam Tax Collection

call to collect and IRS tax owed.

Victim Location 90807
Type of a scam Business Email Compromise

I was offered and opportunity to do some advertising for PEPSI-COLA wirh a vehicle wrap. But the more questions i asked the less were answered. Then they offered to send me a check to pay for the vehicle wrap and my weekly salary of $500. And to deposit it into my account and then wire money to an individual to do the wrap.

Victim Location 23225
Type of a scam Sweepstakes/Lottery/Prizes

received text from [email protected] that said: "(RE) a donation of $1,500,000 has been made to you by James Stcklas the $291.4M Powerball winner. Email him directly on [email protected] for details"....received time 2:22PM (EDT) on 7/11/16

Victim Location 99504
Type of a scam Sweepstakes/Lottery/Prizes

Was told they were the publishers clearing house, gave me a claim #256789/US Told me I had won 1.5 million dollars and a 2016 Mercedes C class car and all I needed to do was to call the number they gave me to register. I called the and they told me it was a scam so did not call. I have had 3 more calls from that number while I am typing this.

Victim Location 22503
Type of a scam Tech Support

Get calls daily from multiple #. Try to give you your Microsoft registration # and get you to log on. Today's name Allen Wilson. Will not give contact #. Hangs up when I mention this is a scam.

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