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N/A Reports & Reviews (48122)

Victim Location 10025
Type of a scam Tax Collection

A robo-phone message informs that "IRS is filing lawsuit against you. To get more information about this case file, please call, immediately," 346-303-9917.

Victim Location 65203
Type of a scam Tax Collection

The IRS has filed a law suit against you. Call 202-390-0497 immediately.

received on January 14, January 15 and January 19

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

 he called her said he was Publisher clearing house, send the money by western union or meet at the back. To pay for shipping and insurance.

Victim Location 16507
Type of a scam Healthcare/Medicaid/Medicare

Guy name Charles calling about "Obamacare" everyone at the call center's name is charles. The Number are 347-215-3027, 647-797-3652, 813-365-3765, and 888-575-1448

Victim Location 93401
Type of a scam Other

(XXX X XXX XXXXXXXX), a medical marijuana dispensary in (XXXXXXXXXX), California is using my personal information obtained via medical means and publishing auto sales using my personal information. I expressed my intention to no longer conduct business with the dispensary, and I was immediately assaulted via text message and phone calls by the owner himself, @ 805-XXX_XXXX. The owner himself, XXXXX, is responsible for using my personal information to solicit sales on various websites.

Victim Location 73701
Type of a scam Tax Collection

threat to sue

Victim Location 66083
Type of a scam Other

I receive calls from 725 466-9991 at least two or three times daily. Each time I answer and am told "Haley" is calling to give me "one last chance" to extend the warranty on my car. Each time I tell her I'm not interested and ask her not to call back. She always hangs up on me. I have entered my cell phone number on the national Do Not Call register.

Victim Location 24151
Type of a scam Sweepstakes/Lottery/Prizes

Said won $2.5M and a new car.

Victim Location 76354
Type of a scam Healthcare/Medicaid/Medicare

called and offered medicaid insurance

Victim Location 35208
Total money lost $96
Type of a scam Advance Fee Loan

Applied for a loan online then received an email and phone call stating I had been approved for a $5000 loan and needed to call to confirm. When I called I spoke with Nash Jones and Shaun Watson and was told by both of them that I was approved for the and they will deposit the money into my account within 15 minutes after I send them $96 on a PayPal my cash card for the disability insurance. After sending the money they said the banks were closed and they would deposit the loan the next day. The next day the asked for another $200. Didn't send it requested a refund, I was then told I had to give them my online user name and password for my bank account in order for them to give me a refund.

Victim Location 52205
Type of a scam Tax Collection

3 calls to our cell phone from phone# 202-390-6514 in 6 hours, stating we are being sued in a lawsuit by the IRS.

Victim Location 15236
Type of a scam Other

this is the voice mail I received today:

"It's Dennis Gray and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal defence. My number is 815-713-9163. I repeat 815-713-9163. I'd like you to cooperate with us and help us to help you. Thank you."

this was a readable voice mail from my comcast email account* ** * *** *** *** *** *** * *** *** *** *** *** *** ***

Victim Location 78418
Type of a scam Credit Cards

Received phone call from 708.670.7890 - got a recording urging me to contact a certain individual at another phone number for vital information about my 'one-time' offer (only good 'today')of a very low credit card interest rate (2%). Then ask for extension #51 and I would be given 'details'. I disconnected and sent this to you.

Victim Location 53555
Type of a scam Other

Someone rang my doorbell and though I didn't answer it, I checked later and found a flyer saying that there's a package to deliver but my signature is required and I should call 920-750-1125. (When I call I get a recorded message stating I reached "Bon" and to leave a message). 

Victim Location 60060
Type of a scam Utility

Received a call from a person claiming to be from Comed saying our bill was past due and service will be disconnected today if not paid. Call back number was very convincing with recorded messages making it seem very real. Actual call to Comed revealed all was good with our account.

Victim Location 71203
Type of a scam Tax Collection

I received an automated call to my cell phone saying that the IRS has been trying to reach me and is filing a lawsuit against me. I was told to call 202-386-0929. I have never received a call from the IRS and I have been in contact with them repeatedly. I called the phone number no one said hello until I said hello. I mentioned that I had received a call and they asked if I had a case file number. I refused to give them any information and asked them to tell me what the call was about since they called. He hung up. I called back and it sounded like the same person answered the phone. He asked for a case file again and I refused and complained about him hanging up on me. He got nasty and told me that I can hang up. I told him no I wanted an answer. He hung again. I called back and they hung up right away this time.

Victim Location 43793
Type of a scam Sweepstakes/Lottery/Prizes

i was called saying i won the publishers clearing house million dollar prize.they wanted me to pay 5000 dollars in taxes up front. the man said his name was william washington.he gave me a confirmation number ***.there accent was different from ours. a foreign country.

Victim Location 24333
Type of a scam Tax Collection

Caller said with Treasury Dept. and I would get $600 if I gave her my name and Social Security#.

Victim Location 74820
Type of a scam Tax Collection

called stating they were the IRS agent and that they were going to do an audit on me if I did not pay quickly. I hung up and called the number back and the number was disconnected.

Victim Location 30115
Type of a scam Tax Collection

Reporting number that called me saying I was being sued by IRS.

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