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N/A Reports & Reviews (48122)

Victim Location 23223
Type of a scam Tax Collection

I received a call from someone saying their name is Dan Miller claiming to be with the IRS and that I needed to call today because my house is being federally investigated. 

His phone number is 209-454-2001

Victim Location 40175
Type of a scam Investment

I had been receiving phone calls from Regency Communications located at 130 E. Alton Ave., Santa Ana, CA concerning times shares that I have never purchased nor owned. After blocking their telephone number after a multitude of harassing phone calls, they are now contacting me through postal mail. The letters sent to my address read:

"We are pleased to inform you that you now qualify to permanently eliminate all future Timeshare Maintenance Fees. This includes but is not limited to your 2016 Maintenance Fee Bill. Certain restrictions apply. We have made several attempts to contact you. This may be our last attempt. Your account reference number is 069274. If we do not hear from you soon, we cannot guarantee qualification. Please call 888-408-6103 at your earliest convenience.

Respectfully,

Regency Communications"

This company, their harassing phone calls and letter communications are a scam and needs to be put to a stop.

Victim Location 44111
Total money lost $1,100
Type of a scam Government Grant

I received a call last Tuesday from the Department of US Department of Treasury. Also Federal Reserve Bank of New York.Offer $10,000 grant to go back to school. He requested $300 for taxes, $800 for state taxes, $900 for insurance. After I paid that I would receive my grant. I went to CVS and Wal Mart and purchased 5 I tune cards totaling $1100.00. The first caller is Albert Warner for US Treasury 202-495-1371. The caller had an accent. The second caller Brian Anderson 315-217-5126. I was on the phone most of the week with them.

Victim Location 24426
Type of a scam Tax Collection

Consumer received call that they owed back taxes.

Victim Location 85757
Total money lost $77
Type of a scam Employment

Promise work at home opportunity for $4.95. Then tell you its $99 dollars to get the work at home system. I declined and exited directly out of website and week later had a $77 charge to ,y card for some subscription that would continue charging me $56. When I called the girl on the line said yes they would credit my account. They Immediately processed the charge. I have called 2 more times. They said it would be credited 50%. And all further communications would be conducted by email. I am disabled with seizures and require medications to control them and $77 will take those away for a month dueto this fraudulent charge to my bank account. Several emails habe produced no results. The email contact is Dolly Burk.

Victim Location 48375
Type of a scam Debt Collections

Person called through a masked number (local FBI office) and said that there was a complain against me. This is not the first time I receive these types of calls so I told them I knew it was a scam. They showed mocking behavior; I hung up. They called back again but I did not answer.

Victim Location 92821
Type of a scam Rental

i found a rental on www. craigslist.org and communicate with her via email: Susan P. [[email protected]] and phone number (415)683-0305. The person story is:

"Hello,

Thanks for your prompt response,The apartment is very much available.Here is the address of the apartment 842 Antoinette Ln, South San Francisco, CA 94080. All utilities are included in rent.The rent is $500 and Security Deposit is $500 and it will be refunded back to you at the end of your stay in the apartment.I am presently living in Poughkeepsie, NY on a medical issue and exhibition.I will like you to tell me more about yourself and experience with renting.

Thanks and I await your response ASAP.

Susan

PS: I was wondering maybe i can send you the application form so that we can proceed to the next step."

I have attached a fake "Certificate of Ownership".

Victim Location 43952
Type of a scam Government Grant

First guy was Kenny 202-564-8598 from washington DC. The other number was 3157917097. Contacted him saying he received a Federal Grant of 9000 and he needed to make a down payment. CL207 was his report number.

Victim Location 24153
Type of a scam Tax Collection

I received a call saying they were with the IRS.

Victim Location 23112
Type of a scam Tech Support

I received a call from Windows telling me that they were receiving an error report and they wanted me to go to my computer so that they could help me resolve the problem.

I told them there was no problem with my Windows program and they insisted they were picking up an error message on their server.

Victim Location 11216
Type of a scam Tech Support

The fake service claims to offer Google, Gmail tech support over the phone for when users forget passwords with no way of retrieving them. This link/phone number I will list gave me false information designed to produce fear of a security breach in my gmail account as the reason I was having problems. They create false authorization methods and then request $19.95 to "delete the account" entirely. The man's accent sounded like that of someone possibly from India.

1 (888) 411-1123

https://www.google.com/?client=safari#q=gmail+service+number&hl=en

Gmail Support 1-888-411-1123 Customer Service Phone Number

www.emailsuport.com › gmail-support

Victim Location 08854
Total money lost $570
Type of a scam Fake Check/Money Order

received a packet with a $2,980.00 cashier's check to deposit then take $50 go shopping @ Kmart then report how was the experience . Then take $400 for me then wire then half for Walmart which I didn't when some 1 informed me of the scam . Other email address they used [email protected],[email protected]

Victim Location 49056
Type of a scam Other

Walmart gift card servey for $ 1000.00 they take your imformation and sell or give it to other companys that are not part of walmart

Victim Location 24012
Type of a scam Tax Collection

IRS is filing a suit against me. their phone number is 262.384.8665

Victim Location 24014
Type of a scam Tax Collection

Someone keeps calling me and saying they are with the IRS.

Victim Location 24153
Type of a scam Tax Collection

Received call that they owed back taxes.

Victim Location 49323
Type of a scam Tech Support

I received a call saying that i was at risk of losing files from my computer due to installing Microsoft Windows 10, and that he wanted to help. The man was clearly foreign, did not identify his company and wanted to know if my computer was turned on.... I told him I would contact Microsoft myself and hung up.

Victim Location 61550
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 31905
Total money lost $177.99
Type of a scam Online Purchase

I ordered my dress on PromLover.com and I the website had many, many reviews about how great they were. I decided to order the dress for my prom. I ordered it on March 21, 2016. They said it will come in on April 1, 2016. A week has gone by and nothing has come. They even said they will email me a tracking number, but never did. They also refuse to give my money back.

Victim Location 24012
Type of a scam Tax Collection

Received a message from supposedly the IRS want me to call back.

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