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N/A Reports & Reviews (48127)

Victim Location 24553
Type of a scam Sweepstakes/Lottery/Prizes

Mother-in-law got a message through Facebook from one of her "friends" that she had won $15,000 and they saw her name on the list of winners and that she had won $50,000.   Have to send $950 for a bank in NY processing fees.

Victim Location 24012
Type of a scam Tax Collection

Received call from someone saying with the IRS and this was my last notice they were going to send have me arrested.

Victim Location 15212
Type of a scam Phishing

Called and introduced herself as Terra and asked to verify our address. I said yes, that was the address and asked from where she was calling. She said the Chamber of Commerce. I asked which particular Chamber of Commerce and she said "The American Chamber of Commerce", which does not exist. She asked to verify the name of the owner of our business, which I did not answer. When I asked for her phone number, she hung up. Called from 412-226-3171

Victim Location 61104
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 70508
Type of a scam Online Purchase

Received a phone call, which was left as a voice message, a male claiming to be a special agent with the DEA in New York. He stated that charges are being filed against me as part of an indictment against online pharmaceutical companies and that I needed to return his call immediately. I do not order drugs online whatsoever, so I suppose he is trying to sell me some or extract funds from me. Of course, I am not returning his call.

Victim Location 96813
Type of a scam Tax Collection

Robot call saying I owe money to the IRS or I'll get arrested. Calling from 217-823-5203

Victim Location 24014
Type of a scam Tax Collection

I just received a call from the IRS.

Victim Location 10980
Type of a scam Tech Support

On June 29,2016 i got logged out of my yahoo account on my cell phone. Customer service representative for yahoo requested permission to log into my accounts and my computers. He informed me other sources (Russian) were hacking my info .He wanted to purchase a security program (ranging from 1 to 3 years,7 years, or lifetime) He also wanted immediate payment and said all my devices were at immediate risk. At that point i ended the phone call.

Victim Location 99006
Type of a scam Tax Collection

Rec'd a phone call telling me it was the IRS and I needed to send $'s immediately.

Victim Location 66064
Type of a scam Tax Collection

Person left voice mail (twice) and advised that I was being sued for taxes owed

Victim Location 76308
Type of a scam Tax Collection

Called said they were from the IRS

 

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Victim Location 31008
Type of a scam Tax Collection

IRS scam

Victim Location 96819
Type of a scam Tax Collection

They called me and claimed that I had miscalculations of my past three tax returns and that the IRS had filed a lawsuit in my name and had issued a arrest warrant. They instructed me to go home and await an officer and he would give me further information. They then told me that I had to make a partial payment before the officer got there and I would need proof of the electronic transfer before the officer could talk to me. I told them that I would like documentation of the claim that I had made an error in my tax filing. They said that the officer would have that information. I said that this is not how the IRS operates and if they would like to talk to my attorney I could get him on the phone right now. I then told him to arrest me and he hung up.

Victim Location 76306
Type of a scam Family/Friend Emergency

Said his grandson was in an accident and wanted to send me money!

Victim Location 37363
Type of a scam Employment

I got a undercover evaluation job and check from signature worldwide inc yesterday. I am unemployed and disabled and these folks are trying to rip me off. Very SAD.

Victim Location 61101
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 77073
Total money lost $21
Type of a scam Advance Fee Loan

They emailed me a approval of $10,000 . They told me I had to give them my user and password to online banking to deposit a test run amount. Then I had to western union the amount back to receive my entire amount of $10,000. They deposited $1974 into my account. 30 min later my account with Chase was closed with no explanation. I have no idea what's going on only I feel violated and scammed !!!!

Victim Location 29223
Type of a scam Government Grant

2 calls from Federal Government giving out grants, my name was a random name picked. This is because of the economy. Grant for $7,000.00 which does not have to be paid back. All I have to do give $230.00 to get name on Federal Reserve list. do not have to pay taxes because I live in SC and the tax laws.

Go to *** ***, *** and take phone and the store will shows me what to do. As soon as I go to the store and call them, they will release the money. ID number JN412. Name of caller Mike Allen. 2nd phone call came from 315-683-0137

Victim Location 70526
Type of a scam Other

I received a phone call and when I answered it the recording said that my name and social security number was going to have legal action unless I called within 72 hours. ( forgot exact wording.)

Victim Location 61115
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action





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