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N/A Reports & Reviews (48128)

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.

Victim Location 35806
Type of a scam Tax Collection

They said they were the IRS.

Victim Location 35603
Type of a scam Tax Collection

He said that he was calling from the IRS and I owe them money.

Victim Location 35759
Type of a scam Tax Collection

It is the same IRS scam reported by other people. This one in 35759 zip code

Victim Location 35811
Type of a scam Tax Collection

Man called to say he was with IRS. I owed them money and would be arrested if I did not send them money today.

Victim Location 35615
Type of a scam Tax Collection

Man called and said I was being sued by IRS. I needed to call them and find out the details.

Victim Location 28270
Type of a scam Home Improvement

Our company was contacted from someone who claimed to be hearing impaired and needing repairs done on their home. They told us the home was vacant, but that the previous owner wouldn't give over the keys until their balance of $2800 was paid. They would give us a deposit of $1500, and once cleared, we would send the owner $2800 via xxxxx xxxxx or money gram. They also offered a $100 tip for the trouble, as well as asked what credit cards we accept.

Victim Location 85301
Type of a scam Employment

WORK WITH US AND EARN 300 BY DRIVING YOUR CAR WITH

MONSTER LOGO WRAPPED ON IT

REPLY BACK IF READY

MONSTER LOGO HIRING DPT

How it works?

Here's the basic premise of the "paid to drive" concept: AutoAdSWorld Outdoor Advertising Inc. seeks people regular citizens, professional drivers to go about their normal routine as they usually do, only with a big advert for Rockstar | Hype/REDBULL Energy Drink® plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

 

 

What does the company get out of this type of ad strategy?

Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is a month.

 

You will be compensated with $350 per week which is essentially a "rental"payment for letting our company use the space no fee is required from you. AutoAdSWorld Outdoor Advertising Inc. shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $350 inform of Money Orders  via courier service for accepting to carry this advert on your car. to this effect you are advise to check your email regularly to get update as to know when your upfront payment will arrive along with Graphic Artist address.

 

1)   You will receive a Money Orders.  As soon as you receive the Money Orders, you will cash the check for the decal wrapping on your car, deduct $350 as your up-front payment. The rest of the funds should be transferred to the Graphic artist that will wrap the decal on your car. All you need is to confirm the acceptance and understanding of this email.

 

2)  You will make a transfer of funds to the Graphic artist at the nearest western union or moneygram outlet in your area, the Info which you will make the transfer to will be emailed to you soon.

 

Victim Location 63783
Type of a scam Tax Collection

I was called by the number 4049347046 and a recording said you have an irs lawsuit against you, and to call them back.

Victim Location 90291
Total money lost $10,997.99
Type of a scam Credit Cards

Matthews, Inc., 1210 Arch, Pgh, PA 15212, Phone (814) 580-2250 contacted victim via website inquiry and placed order for merchandise to be shipped using scammers own freight company.  Purchase was via credit card.  Then scam company quickly insisted that their freight company be paid immediately via wire transfer since credit card payment had been confirmed.  Within hours, the scam company was able to chargeback the credit card so that victim company was out the $10,997.99.

Scam company info. per victim:

Bill to name: Matthews, Inc., 1210 Arch, Pgh, PA 15212

Freight Company: Pacific International Lines

Ship to address: Friends of Earth, 1001 Calle, Suite 500, Rio Piedras, PR 00926

 

Victim Location 46765
Type of a scam Debt Collections

Called by individual saying IRS was bringing lawsuit against my mother.

Called from a Columbia City #

260-213-4106

Victim Location 91780
Total money lost $40
Type of a scam Other

A woman named "Marie", appearing to be in her thirties or so, requested to borrow gas money in order to travel to LAX. She stated that her father would pay back the cash amount with $10 extra an hour later, but it was never delivered.

Victim Location 02458
Type of a scam Tax Collection

I just received a call from someone who said they were from the IRS and this was the final call before they start a law suit. The number that came up was 1-929-245-9484. I don't know if you are the right people for this scam

Victim Location 35650
Type of a scam Tax Collection

A computer voice informed me "This is your final notice. The IRS is filing claim against you. Please contact us at 509-492-5169. Again this is your final notice."

Victim Location 35615
Type of a scam Tax Collection

Man called and said he was with IRS. I owed money. I was being sued by IRS.

Victim Location 40216
Type of a scam Government Grant

This person sound like he was an immigrant from another country. This individual stated that I was choosing from 1500 people from a name and number drawing. So since I was the choosing one to get free grant money that was free to me and that I didn't have to pay it back. When I told this individual that this seem like a scam he stated that this wasn't a scam and that all I needed to do was give them some information when transferring me over on another line. Which I told them that I didn't want the money because it didn't seem right, nor did it feel right to me. I have never had the government call me and tell me that i was granted free grant money from them as long as I been in school. They were calling me from different phone numbers. I didn't receive anything from them because they didn't have any information from me. All I got were phone calls every hour on the hour non-stop. Date that I was contacted by this scammer was on

There were three different numbers that called me.

(202)631-8939/(202)634-5442 from Washington, DC

This number was from Kenya.. (254)311-1625

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