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N/A Reports & Reviews (48122)

Victim Location 96792
Total money lost $2,200
Type of a scam Fake Check/Money Order

Listed a car for sale on Craigslist. Received indication of interest via text from David O'Neil at 219-525-7697, who indicated that a check is forthcoming. Received a check in the amount of $2200, which was over the amount of asking price, through Priority Mail from 4121 Killington Ct., White Plaines, MD 20878.

I was asked to pay the shipper out of the check, which I did. But the transaction was not be finalized, and I was asked to send him the rest of the money back, which I also did.

Check was uncollectable and now bank is requesting for reimbursement. 

Victim Location 94603
Type of a scam Employment

Consumer indicated that they received a check in the mail.  the amount of the check was $2840.00.  Consumer was ask to cash the check and wire $250.00 by money gram to the Philippians. Take $40 and go shopping. 

Victim Location 83274
Type of a scam Tech Support

Received a call from Microsoft saying my computer had a virus the number that called was 428-414-2535

Victim Location 07006
Type of a scam Tax Collection

Received a call (for the 2ND time this year) informing me the IRS was bringing a lawsuit against me. Requested I call them at 360-388-3006.

I know the IRS doesn't operate like this, but PLEASE investigate on behalf of those who might be taken in by this scam.

Victim Location 35671
Type of a scam Tax Collection

A person received a call from someone claiming to be from the IRS. The caller said the person owed money which has to be paid today.

Victim Location 96707
Type of a scam Tax Collection

I received a voice message which said the IRS filed a lawsuit against me. The call came from 206-973-7887 and said to call them at 253-245-1998.

Victim Location 21117
Type of a scam Debt Collections

The scam artist called my sister phone and asked for *** ***. They stated that there is alot of serious charges against me and if they don't sent 4,000 dollars as soon as possible . The thing is now they are calling my family in reference to something about a bill from 2011. I just would like for this number to be investigated. Thanking you in advance for your time and consideration in this matter.

Victim Location 35640
Type of a scam Tax Collection

Person received a call from someone claiming to be from the IRS. The person would need to call them back and pay them today so they wouldn't be arrested.

Victim Location 40214
Type of a scam Other

Call from Private investigator " Yes, this is an urgent and extremely time sensitive message solely intended for Ms. { said my full name]. My name is investigator Fairborn and I'm calling today in regards to a pending complaint scheduled to be processed in Florida over to Kamal county... this pending complaint does have your name attached to it, but solely as the point of contact for the person of interest, which is Mr. [said my brother's full name]. Again that person of interest is Mr. [ said my brother's name again]. I can be reached directly to discuss this matter in full detail at 864-671-1451. I repeat 864-671-1451. Complaint # to reference is [DOM... listed #s] Again that Complaint # [DOM... listed #s] Once again Ms. [ said my name]You have been advised

Victim Location 80808
Type of a scam Credit Cards

I had a call today from a company claiming to be a Visa Credit Card Co. located in the Delaware area.

They said they had an opportunity for a Salesperson "3rd Party Agent".. That I would be able to have an exclusive website that would enable me to receives fees by the Merchants that do business with and would also see residual income from all sales through their processing machines for life. But, I would have you be licensed through the FTC and there would be a approx. cost of $900. to initiate this process. They asked if I had a Visa card and could pay that amount now. They also said they could float it and allow me to pay a small monthly fee if that would work out better for me. I didn't do either and told them I would call them back later.

Their # is 302-364-6444. They didn't make it plain as to the name of their Company.. I believe they said Merchants Visa Processing..

Please let me know your findings. If this is a legitimate opportunity I might be interested..

Thank You

Victim Location 22046
Type of a scam Tax Collection

The "IRS" called and left a robocall message on my answering machine to call them to avoid arrest.  

Victim Location 96813
Type of a scam Tax Collection

A client received a call from someone purporting to be IRS at 509-428-2495.

Victim Location 96813
Type of a scam Sweepstakes/Lottery/Prizes

You will have to get in contact with our head disburse department ([email protected]) with your information on below. Full Name: Contact Address: Mobile Number: Sex: Occupation: Very important Attachment of copy of your ID Lucky Number: Ticket Number: Batch Number : Serial Number:

You will have to get in contact with our head disburse department ([email protected]) with your information on below. Full Name: Contact Address: Mobile Number: Sex: Occupation: Very important Attachment of copy of your ID Lucky Number: Ticket Number: Batch Number : Serial Number:

 

They said I have won but I didn't send them any thing or information they said it is 100% real 

Victim Location 96813
Type of a scam Tax Collection

Received a call from supposed IRS from 201 area code. 

Victim Location 98275
Type of a scam Tax Collection

We received a voice message from a 'David Gray' with a foreign accent implying we owed money and that if we didn't call back, we would be avoiding the US Treasury.

Victim Location 63011
Type of a scam Home Improvement

I do home improvement and have received text messages to have work done at a house the customer is buying. The houses are bank owned or on the market for a long time. They are always out if state, text only numbers and they are in the hospital for some reason or another. This way they don't have to meet face to face. They will pay with a credit card, most likely stolen, and will need you to send cash back to either them or a third party for payment of some hold on the property and they won't be able to get the cash any other way.

Victim Location 96813
Type of a scam Tax Collection

Received a call at 4:30am from someone claiming to be IRS at 360-203-3905.

Victim Location 96746
Type of a scam Tax Collection

Received a call from IRS indicating that they are suing me. Call back number provided was 206-201-2241.

Victim Location 96815
Type of a scam Tax Collection

Received a call from Steve Ray of Tax Department, threatening to arrest and demanding a call back at 613-800-9167.

Victim Location 35242
Type of a scam Sweepstakes/Lottery/Prizes

Person received a phone call with the the caller saying they were from Publisher's Clearing House. In order to get the prize, money had to be placed on a green dot money card and the caller had to be called back for further instructions.

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