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N/A Reports & Reviews (48122)

Victim Location 72219
Type of a scam Tax Collection

Received a call that said I owed the IRS money from 2009-2014 and When I said I was needing to speak with a supervisor. I was asked was I disputing the claim I said yes, said the police will be to pick me up. Promptly hung up the phone. Person did not ask for any identifying information

Victim Location 80261
Type of a scam Tax Collection

Automated call, identical to one I received earlier today, but from a different number! I already wrote up report for the earlier one. The automated call says, "We have been trying to reach you," (there's no evidence of that!) and then goes on to say that this is the Internal Revenue Service; they are filing a lawsuit against me, and it is imperative that I call this number right away. (Aside from the phone number, otherwise identical to call this morning.) When I called, first person who answers sounded very sleepy; there was lots of noise in the background and the person on the phone just seemed to disappear. I called back; the second person who answered (incidentally, both these individuals had strong non-American accents) asked for my date of birth and last 4 digits of my SSN. When I refused, he said, "Then I'll see you in the courthouse."

Victim Location 51041
Type of a scam Tech Support

I received a call stating that my computer has been infected and i need to quickly take action and they were willing to help me for a charge.

Victim Location 49276
Type of a scam Charity

I keep getting calls from 614-448-2832 at least 3 times a week. If I do not answer they just hang up and leave a message. I picked up tonight at 7:45 pm and they hung up. I called the number back and the guy that answered said "Thanks for calling back. We are collecting for the State Troopers Fund or something to that affect. I told them to stop calling me and hung up. Also, on top of the phone number on my phone isV12719460600323 and then the 614 number is listed underneath.

Victim Location 98584
Type of a scam Tech Support

I received a call from 689-643-2322 from a person claiming to work for Windows computer software. He claimed that one of my Windows computers was sending an error message back to Microsoft and he wanted me to open files on my computer. It was highly suspicious and so I hung up. Not sure if hew was phishing or what, but I doubt that he really worked for Microsoft.

Victim Location 40219
Type of a scam Tax Collection

Phone call on my cell from (509)492-5189 tell me this is their last time trying to get hold of me. They said they are with the IRS and they are going to file a suit against me and from me to return the call immediately

Victim Location 48279
Type of a scam Tax Collection

a Person named David Gray calls on behalf of the enforcement action executed by the U S Treasury. the number on caller id is from Lady Lake Florida and comes up as 352.561.2042.

Victim Location 47136
Type of a scam Tax Collection

A phone call that had a recording saying this is an urgent phone call that you need to contact us immediately. This is a time sensitive issue do not ignore this message. They again have called stating they were the irs and if we didn't make an immediate payment through irs.gov online we would be arrested and lose your license for 5 years take your house and your vehicles if you don't have the payment in 1 hour the police will be called and pay $80,000 in court fees. After I called harrison county dispatch to confirm on my phone that it was a scam. Phone number was from California all foreigners 1-415-799-9378 then after my wife hung up I had a call on my phone from 1-812-952-1024 stating I was being summons for an arrest, I told him to ** ** *** and hung up. They have continued to call, these numbers need to be put into the system. They wanted it all settled with a prepaid credit card. We did not give them any personal information

Victim Location 11793
Type of a scam Government Grant

Call from United States government saying I was being given an $8,000 government grant. I knew this was a scam. The telephone number of the caller is 202-657-6869. I immediately asked the caller to send me a letter. He then disconnected.

Victim Location 47324
Type of a scam Tax Collection

We received 3 phone calls from someone saying we were being sued by the IRS. They said to call 530-362-8912. The call came from Nevada City, CA. according to our caller ID. We did not reply to the calls.

Hope you can catch the scammers.

Thanks

Victim Location 80261
Type of a scam Tax Collection

I received an automated call from 509-872-5624, claiming to be the IRS, saying that the IRS is filing a lawsuit against me and I should call back this number right away. I called; the person answered saying it was the IRS and gave his "agent" number, then asked for my birthdate and last 4 digits of my SSN. I refused and said if their call to me was legitimate then they should give me information but I was not going to give them any information. (Except I did give my first name.) The guy then read my mailing address to me (it was correct). I said, "Go ahead," and then he hung up.

Victim Location 64156
Type of a scam Tax Collection

Received a missed call stating the IRS was going to sue me and that I needed to call them back at (360) 566-2850 for more information. I did not contact them back.

Victim Location 30222
Type of a scam Online Purchase

This company has people messaging every vehicle for sale on craigslist and promising to purchase as long as they pay for a vehicle report through this specific company.

Victim Location 98464
Type of a scam Credit Cards

Your 53256179XXXXXXXX MASTERCARD has been flagged for verification purpose. Call now (614)347-3695 and complete the steps to avoid permanently lock.

Victim Location 35298
Type of a scam Sweepstakes/Lottery/Prizes

Free iphone 7 phishing scam, took us to iphone.com-rewards.xyz

Victim Location 83726
Type of a scam Tax Collection

Someone with a foreign accent calling from Florida. This person states that this call is urgent and is regarding tax fraud, they prompt a call back ASAP. The never mention who they are or who they are calling about but do ask an attorney or myself to call back as soon as possible.

Victim Location 98372
Type of a scam Credit Cards

"Your [CC#-XXXXX] MASTERCARD has been flagged for verification purpose. Call now (614) 347-3695 and complete the steps to avoid permanently lock." I don't have a Mastercard with that CC#.

Victim Location 31801
Type of a scam Tech Support

About a month ago, I had someone call stating they were from Microsoft and I had hackers that had broken into my system. The person requested to open Team Viewer and guaranteed they were from Microsoft. They went in and pulled up several boxes that showed signs of hackers (based on what he said) and said that Microsoft could install software that would guarantee me a lifetime guarantee that no one could hack into my computer again. He pulled up a notepad and wrote what all he would do and asked for 199.00. I was not sure but he gave me his name and what he said was an employee number.

Well, guess what? I received a call with the same foreign accent going through the same spill and showing how all that software that was installed in the last call was now stopped and he was actually the manager from Microsoft security. Like a fool, I let him in Team Viewer, he again pulled up the boxes and showed all the hackers that had entered my computer. I tried hanging up but he keeps calling me threatening that in two hours my computer will crash. He has called over ten times tonight and I know the Microsoft would not allow this type of action. I recognize this is a scam and am concerned that he now has my information from my computer. I am not sure what to do.

Victim Location 75692
Type of a scam Tax Collection

I received a call claiming to be the IRS and saying that they had a law suit against me. The call was a recording. I did not call the number back because I know it's a scam. The number that called me was 213 141 5163. The number I was told to call was 209 813 4131.

Victim Location 23238
Type of a scam Tax Collection

Phone number 209-980-7693 called my mother in law and left a message telling her that they were the IRS and that they were suing her. She immediately called me and when I called the number a foreign accent answered as an IRS agent. When I asked for a mailing address, they asked why. I said because I don't believe its the IRS and asked again for a mailing address. The man hung up.

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