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N/A Reports & Reviews (48122)

Victim Location 24570
Type of a scam Tax Collection

Victim Location 15001
Type of a scam Credit Cards

The following scam has contacted me several times, 2 different people. The potential client wants an estimate for web development for about 8000. Client claims they cant talk on the phone because they are hearing impaired. Once they except your bid they want you to charge their card 2 times more than the amount they agreed upon, but they want you to send 4,000 to someone else as part of the web development. I believe they are using a stolen card, then using my business merchant account to process the card in which they can cancel it later. This is has happen twice in the past several months, I believe this a soft laundered of money.

Victim Location 34746
Type of a scam Tax Collection

12:23 p.m. to call the IRS Internal Revenue Services the reason of this call is to inform you that IRS filing lawsuit against you information about this file please call +361-367-369-7167

Type of a scam Phishing

Offer of U.S. Green Card (also shows as "Greed" card).

Victim Location 34737
Type of a scam Family/Friend Emergency

We received a phone call from 407-257-5574 and we're told our loved one had been in a very serious accident. They stated that our phone number was in the person's possessions as an emergency contact. We still have a 407 area code cell phone that we use. The more that we acted concerned the more that we knew that it was a scam since they could not tell us the person's name. We called the other person who we know might have our information as an emergency contact. They were fine! I'm sure the scammers were after money in the end. We did not give them the opportunity to continue the charade!

Victim Location 48552
Type of a scam Tax Collection

They call me using foul language. Telling me I owe money and I am going to be arrested. .... it is not the IRS Their phone number is 1 831 316 9795. They are also saying they are police officers and they are not! Please help do something about this! As i am being harassed! ;Thank you so much!

Victim Location 54665
Type of a scam Tax Collection

These con artists call by by telephone and attempt to convince you that they are IRS Agents attempting to resolve an issue over taxes for the past 5 years. I was given the name "Agent Stacy" and a case number RM1077 from telephone number 509-980-0341 (Connell, Washington). They attempt to be convincing, BUT they have heavy accents from God knows where, talk fast, and are incredibly offended when called a worthless

criminal by retired law enforcement. In a telephone call to the Inspector General Office of the IRS, this scam is quite widespread and difficult to deal with. Anyone who hears from these parasites should call the Inspector General at 800-366-4484 and help them put an end to this worthless scam.

Total money lost $400
Type of a scam Other

On Sept. 24, 2015 I was in the parking lot of Erin Mills town centre Loblaws, and was approached by a man who was asking directions to the airport. He showed me passports, which indicated that he was from Italy. He indicated he was A representative from major clothing company and said that he had done a show in Mississauga and had some product left over which he was willing to give to me because he did not want to have to pay duty for it going back to Italy. To make a long story short, I gave him $400, to purchase gifts to take home to his family. In response he gave me four leather jackets worth over $4,000, each in new packaging complete with labels. I fell for it hook line and sinker. It was not until afterwards that I was able to put all of the information together and realize that I had being scammed. He did not get out of his car, was in his late 40's early 50's well dressed well spoken with a slight Italian accent. The hook was that he was 'giving" me excess merchandise. The guilt I have is not paying attention to the little inconsistencies in his story fueled by greed....something for nothing!?!

Victim Location 01571
Type of a scam Advance Fee Loan

I was contacted by (844) 665-4230 stating that I owed for an overdue loan with GPI Holding. I never had a loan with this business.

Type of a scam Tech Support

Caller indicates they have received a message from your computer that it is defective.

They ask for sensitive information and ask to be connected to your computer,

The caller is usually male with East Indian accent, but I have had a female with an East Indian accent call.

Generally, I hang up before they get too far into their spiel.

Lately, I just let the call go to voicemail.

Type of a scam Tech Support

They called saying that there was a problem with my windows computer. When I told them I didn't have a windows computer he got right upset with me and said well it says here you do. I said I don't. Then asked how stupid he thought I wad to fall for this. He had rap music playing VERY loudly in the background. He goes fine then and right before he hung I told him if he calls back I would go to the cops. Then he hung up.

Victim Location 75660
Type of a scam Sweepstakes/Lottery/Prizes

Consumer called in to inform us that they have received a call from someone claiming to be from the Texas State Lottery on the number ***-***-***. The consumer could hear a cockerel in the background and the man was saying that he had won $355,000 and a Black Mercedes Benz and where would he like it delivered. He told them to deliver it to the local sheriff's office as he doesn't play the lottery. At that point they hung up.

Type of a scam Family/Friend Emergency

I received the blow email from Gewn Newell ([email protected]) and do not believe that it is genuine



I'm writing this with tears in my eyes, I had a trip to Istanbul (Turkey)  for a short vacation unfortunately i got mugged at the park of the hotel where i stayed,all cash,credit card and Cell were all stolen from me but luckily for me i still have my passports with me.

i've been to the embassy and the Police here but they're not helping issues at all and my flight leaves in less than Few hours from now but i am having problems settling the hotel bills and the hotel manager won't let me leave until i settle the bills the amount needed now is just ($2,750 USD) .I am so confused right now and thank God i wasn't  injured because I complied immediately.

Waiting to read from you so i can let you know how to get the money wired to me.


Victim Location 47150
Type of a scam Debt Collections

A company called pacific group called and said that I took a payday loan for $550. They had a previous address and my last four of my social. But said the money was deposited in an account that I never had. The loan was reported to come from insight loans, they threatened to contact my magistrate and the company I work for. They are seaking $750 for interest and penalties.

Victim Location 02720
Type of a scam Tax Collection

phone calls saying there from the IRS and there asking for personal information and saying they are auditing you and need your tax information. Don't give any information it is not true.

Victim Location 46750
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from "Publishers Clearing House" that I had won 1.5 million but would need to pay the insurance on it. The gentlemans name was Ray Taylor at 904-410-0018 extension 18764702899. They also asked for my passport number for identification purposes.

Victim Location 35804
Type of a scam Tax Collection

Phone call message saying money was owed to the IRS.

Victim Location 24179
Type of a scam Tax Collection

Caller claiming to be IRS

Victim Location 66512
Type of a scam Tech Support

I received a call from (647)891-6821 stating my computer was producing an error and they wanted to help me fix it I knew this was not true and when he asked when he could call me back when I was at home I replied never and he promptly hung up on me.

Victim Location 96708
Type of a scam Other

Posted ad on Craig's List and was contacted by a potential buyer, a Steve Harrison.  Received a check for $1760.90 and was told to keep $800 and send the rest to Georgia via Money Gram.  Bank informed that the check was fake after the deposit did not clear.  Only lost $7 processing fee for did not send any money to Georgia. 




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