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N/A Reports & Reviews (48122)

Victim Location 24112
Total money lost $175
Type of a scam Tech Support

Received a call from someone telling me had low memory on my computer.  Supposed name of the business is Geeksoft Technologies out of WI.  The phone number was 845-831-6882.  Sent them a check.

Victim Location 23229
Type of a scam Tax Collection

We received two calls in two days leaving the same message: from 706-250-8836 and 940-241-9046. Both from

David Gray or Dennis Gray

Said that the call was an enforcement action executed by the U.S. Treasury. He accused us of intentionally attempting to avoid appearing before a magistrate or a grand jury for a federal criminal offence. He wanted us to call him back so that "they" could help us.

Victim Location 96813
Type of a scam Government Grant

I received a call from 302-304-3935. They said it was the Federal Government and I had $7,800 because I didn't have a criminal record  and I haven't declared bankruptcy.  In order to get the money, I  had to western union money.

Victim Location 19335
Type of a scam Other

Call from a Dennis Gray stating there is a US Treasury Warrant against me and I need to contact him at 805-823-0402 to resolve. Foreign accent

Victim Location 96786
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from Rober Semyyett of Publisher's Clearing House represetative in Port Washington, NY, regarding my $3.5 million winning. I was required to FedEx overnight $8500 cashier's check to Barbara Lagna o 896 Gold Mine Branch Garga.., AL 36051. I did not. The call was originating from 876-810-3327.

Victim Location 35654
Type of a scam Government Grant

A person received a phone call from someone saying she could have a government grant. The caller said the lady must go to Wal Mart to get a green dot card and then call them back for further instructions to activate the government grant account.

Victim Location 35661
Type of a scam Tax Collection

Person received a phone from someone claiming to be from the IRS. The caller said the person owed money that must be paid immediately or would be arrested.

Victim Location 35802
Type of a scam Tax Collection

A person received a phone call from someone claiming to be from the IRS. The caller said the person owed money which must be paid immediately or would be arrested.

Victim Location 54017
Type of a scam Tax Collection

Left voicemail stating I owe back taxes. Didn't call them back.

Victim Location 57005
Type of a scam Tech Support

Person called cell phone and said they were from Microsoft and are receiving alerts that there is a virus on my computer or laptop ( They didn't know which one I had) I asked them how they knew and they said they were getting notifications. I then responded that I do not have a laptop in which they asked if I had a computer and I said no. I asked if I could have their business name and number to report to the ScamPulse.com and they hung up. I do have a laptop however have not used in 2 years and it has been shutoff not turned on.

Victim Location 77040
Type of a scam Tax Collection

I received a call from phone number 509-207-4163 who claimed that they were the IRS and that I was about to get sued by the IRS if I did not pay a certain amount I owed them.

The scammer said he was an IRS agent and that he was calling from Washington D.C. to which I said that the are code seemed to be coming from Washington the State, not the city. He then said something indecipherable and hung up on me. I doubt the real IRS would collect over the phone or have an agent hang-up on me that way only because I asked him where they were located.

Oh and when I called them back the first time, the line was busy. (I doubt the REAL IRS would have a busy line like that for something so important.)

Victim Location 38834
Type of a scam Other

Got a call from someone claiming to be from the Department of Justice. Went though a long scenario to tell me illegal drugs had been brought into the country, specifically Florida, in my name and that there was a warrant out for my arrest. I was facing 20 years in a federal prison. But, after talking with his LT., they would drop the charges if I paid the fine of 4990.60. It had to be paid today, cashier's check, sent to an address in Florida. I was to call when I was leaving the post office.

Victim Location 35630
Type of a scam Other

A lady received a phone call supposedly from her granddaughter. The granddaughter had been arrested for DUI and there was a $1100 bail.

Victim Location 37040
Type of a scam Tax Collection

THAT YOU HAVE BEEN TURNED OVER TO THEIR COMPANY FOR TAX FRAD.

Victim Location 44053
Type of a scam Government Grant

I received a call yesterday on my cell phone. Stated they were from the government. I was chosen to receive a $7000 government grant. I was chosen because I have no criminal and have not filed bankruptcy. Caller was difficult to understand. Wanted me to call the phone number 206-201-2521. I called the number back and it just rang. Caller said I could receive the money by giving banking information, a credit or debit card. I did not give any information. I told caller I would not give personal information. He stated I could receive by Western Union. I declined. The call did not feel right to me and I wanted to call the ScamPulse.com.

Victim Location 35816
Type of a scam Employment

A lady received an email from someone claiming to offer a mystery shopper job. The lady said the person would send her a check in the mail, then wanted her to call him so he could speak to her about what to buy and where to send the remainder of the money.

Victim Location 35801
Type of a scam Tax Collection

A person has received four phone calls in the last 2 days from someone claiming to be from the IRS. The callers said the person owed money which must be paid immediately or be arrested.

Victim Location 23235
Type of a scam Other

Phone call received from "Dept of Treasury" stating that we needed to call otherwise we would be committing a felony. Did not answer the phone, this was a recording, however they had no information regarding our names or more details.

Victim Location 77076
Type of a scam Credit Repair/Debt Relief

I received a phone call on 2/10/2016 from 832.741.6714 at 2:35pm. I do not know this number so I answered the call. Once, I answered the call a message played stating that they could help me with all of my debt and assist with debt relief. I do not have any debt and did not provide my cell phone number to any company to help with this type of service. I need the calls to stop and I believe this is a huge scam.

Victim Location 35672
Type of a scam Other

A person received a phone call from someone claiming to be from Microsoft. The caller wanted the person to follow instructions to"fix" the computer. The person did not have any problems with the computer.

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