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N/A Reports & Reviews (48122)

Victim Location 46770
Type of a scam Tax Collection

Messages are being left on our answering machine often states, You are being notified the IRS is suing you. You must call 347-560-5662.

We have not nor will we return this call. In the reverse phone number look up, it states the number is from Kings, NY. Not sure who in the house hold it is to target.

Victim Location 10028
Type of a scam Identity Theft

I received a letter through USPS, purportedly from CapitalOne Bank, requesting my Social Security number. It contained a legitimate IRS W-9 and a phone number. It claimed to be acting on behalf of the IRS and threatened that I would be fined by them if I did not comply. I knew it had to be a phony letter since I received my 1099 from CapitalOne, containing my correct SS number. I called CapitalOne and they confirmed that this was a scam.

Victim Location 79347
Type of a scam Government Grant

They've constantly called and told me to call a different phone number to claim my grant from the government. It was an Indian man every time. The number he called from is (547)893-2547, he told me to call 347-518-1454

They also told me to go to a western union to get my money.

Victim Location 91906
Type of a scam Tax Collection

IRS call. When I called back and mentioned you they hung up.

Victim Location 76306
Type of a scam Employment

This scammer has been calling and each time they call they have different names. They want me to paint a house for them. They state that one of their family members have cancer and they will wire me the money to take care the paint job for the house.

I've gone by the address they say they need work on and it has fresh paint and for sale by a realtor. I talked to the realtor and they are aware their property is being used to perpetuate a scam.

I spoke with FBI and they said they were aware of the situation and the scammers are out of the country.

Victim Location 63123
Type of a scam Tax Collection

Calling regarding ??? executed by the US Treasury. Intending ??? Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 551-236-6053. I repeat 551-236-6053. I advise you to cooperate with us and help us to help you.

This message was left on my phone at 8:27AM CDT on April 19, 2016.

The message sounded like the individual was at a distance from the phone, not like he was talking directly into the speaker.

My phone identified the call as coming from Closter, New Jersey.

Victim Location 71269
Type of a scam Debt Collections

Scammers called on 4/14/16 from the number (713)538-8846, the woman identified herself as Selena Cruz (or Cruise) and left message that a formal complaint had been made against me and if my attorney or I had any questions to call 1(800)790-2870 and she left a file/case number. I called the number just to find out what was going on and when asked, I provided the file/case number and I was transferred to the "legal dept." where I was on hold for about 10 minutes before the call disconnected. I called back a second time and I explained this to the woman who did not identify herself. She asked for the file/case number and told me she wouldn't transfer me to the "legal dept." again but instead she would help me.

She told me a formal complaint had been made against me because there was some type of account that had been made with Verizon Wireless that dated back to 2009 and was charged-off and it was connected to my social security number. This woman quoted my name and last four digits of my social security number, then quoted a D.O.B that was partially correct (month & day was correct but year was completely wrong). She asked me if the Sheriff's Dept. had delivered the court papers that day and I told her "no". She told me that I either had to pay for the charged-off account or I would have to deal with it in court. The woman never mentioned the amount that was supposedly owed. I told her that if what she was saying was true then this is identity theft and fraud and I would be able to prove my innocence in court. I also told her I would be pressing charges & I also wasn't going to pay for something I didn't do....I repeated this many times. The woman told me this is something I would have to do on my own and her only job was to resolve the issue and collect payment & she wished me luck in court.

Victim Location 24092
Type of a scam Sweepstakes/Lottery/Prizes

I got a check in the mail for $5,000.  They said I won a sweepstakes and need to deposit this in my checking account then wire transfer $4300 to them for processing.

Victim Location 24330
Type of a scam Tax Collection

I keep getting calls from 201-903-8088.  Did finally answer the call and it was a recording saying the IRS has been trying to reach me.

Victim Location 29356
Type of a scam Debt Collections

The people called saying I had an outstanding loan from 2006 had my name but another email address with it. They were claiming to be private investigators and told me if I didn't pay it I would have a bench warrant put against me and be arrested. Sadly this happened two different times I stupidly gave them my card number to pay it. Each one was like $367 I believe it's been about 2 yrs ago now. I've recently seen similar stories about this happening to other people. I want to say the first guy I spoke to went by Regis or Reese. Recently I was receiving calls from a 800 number and the I.d. just said united states but I never answered and they have stopped calling now that tax season is over. I doubt anything can be done to help me at this point.

Victim Location 70508
Type of a scam Tax Collection

I received a scam phone call on my I-phone this morning @ 0828 April 19, 2016. It was a recording requesting that I return a phone call saying that the IRS was sueing me. I hung up. The number that called was from Virginia. I only answered cuz my bank is in Virginia. This was the number 757-946-1202

Victim Location 79705
Type of a scam Tax Collection

On 18 April 2016, I received a phone call to my personal cell phone. I did not answer so the person left me a voice message telling me to call back to (904) 414-4497 to discuss with the IRS overdue taxes due or they would turn over the files to the court house. I did not respond to the call. I have the voice message recorded if you would like to hear it.

Victim Location 88061
Type of a scam Sweepstakes/Lottery/Prizes


Victim Location 53211
Type of a scam Credit Cards

called to offer lower interest rate on credit card

Victim Location 33936
Type of a scam Government Grant

I was called by someone who identified themselves from Washington telling me I was being awarded a grant from Obama himself. They wanted me to deposit a check into my checking account so that they could deposit the rest of the money through the check.

Victim Location 88001
Type of a scam Sweepstakes/Lottery/Prizes

Automated caller called saying that my number was randomly picked and I won a free stay at the Hilton Hotel.

That I simply need to input some of my personal information.

Victim Location 08080
Type of a scam Family/Friend Emergency

A man pretending to be a police office, contacted my 89-year-old grandmother on her house telephone. The man said her grandson was in jail for possession of drugs and guns. For her grandson's release, they asked her to provide VISA credit card information for a payment of $3,000.00. She refused, asked for their telephone number and then, called her son (my father). When my father called the scammers, they repeatedly tried to continue the scam. The scammers even put a man on the phone to impersonate a "grandson". Obviously, my father knew it was false. The police advised us to “file a complaint”. The number to the scammers is: 1-866-619-8157.

Victim Location 75901
Type of a scam Government Grant

get grant send money to money gram the no. is3378002719. I thought is was real because it is someone you saying i got my money I gave up too much information

Victim Location 78260
Type of a scam Tech Support

Blocking sites on Internet, trying to sell security, every time you call the company has a different name and city state

Victim Location 76308
Type of a scam Sweepstakes/Lottery/Prizes

Was contacted by a business saying they were the They said i won 4 million dollars and that all i needed to do was send them a 120$ golden eagle. 


Phone Number: 206-745-7219

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