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N/A Reports & Reviews (48122)

Victim Location 24157
Type of a scam Tax Collection

Phony IRS call

Victim Location 38008
Type of a scam Tax Collection

Telling me that the IRS that charges are filed against us and we must call 202-299-6560. I have rec'd two calls today.

Victim Location 42171
Total money lost $3,000
Type of a scam Sweepstakes/Lottery/Prizes

They call on the phone with you are a winner of money and cars my father has fallen for this and has given them money by western union several times they told him they were with the fraud dept and would help get his money back he gave them all his personal info they tried to take all his money out of the bank and has made a huge mess at the bank they keep calling we can't get them to stop we are reporting this to police dept today

Victim Location 96898
Type of a scam Tax Collection

Received call from someone purporting to be IRS at (206) 801-1753  regarding money owed.

Victim Location 44656
Type of a scam Tax Collection

Called on my cell phone, stating that this was the last time I would be contacted by the Internal Revenue Service as they will file a law suit against me.

Victim Location 53517
Type of a scam Tech Support

Repeated phone calls from 888-961-4984 claiming to represent "Windows Technical Support", a business contracted by Microsoft. Latest caller identified himself as "John Wilson." Said I was experiencing problems with my Windows operating system (which I do not use) and that he could help me resolve them by following his suggestions as I made changes to my desktop. I hung up.

Victim Location 44867
Type of a scam Sweepstakes/Lottery/Prizes

They keep friend requesting me, indicating they are a claim agent. Lincoln Elton is one of the people and Dianne Shannon is another person. There are two more but I do not recall their names.

Victim Location 24352
Type of a scam Sweepstakes/Lottery/Prizes

Someone on Facebook said that I had won a sweepstakes but had to give them over $400 in order to get it.

Victim Location 37830
Type of a scam Government Grant

I received a call from someone stating they were from New York and I was chosen to receive a $7,800, which was a one time loyalty grant for being a loyal citizen. The original call came from an unknown number, but they did give me a callback number to call back. They asked me to go to Western Union to send a $255 cash only deposit to the Federal Reserve Bank. They said this money would be refunded to me. The woman said her name was Linette Lee.

Victim Location 47010
Type of a scam Tax Collection

Received message on our landline answering machine. Stated this was the IRS . Also stated that this was our final notice that we were being sued by the IRS. The call was made on 10/16/15 @ 3:38pm from a cell phone identified as from CA. The cell # was 707-782-6467. We did not respond to this call.

Victim Location 83706
Type of a scam Healthcare/Medicaid/Medicare

I received the following voicemail, which is obviously a scam:

After a pause in the recording, "Hi, this is Jonathan. It is extremely important you call me as soon as possible about your healthcare policy. 657-230-7525."

Victim Location 27480
Type of a scam Sweepstakes/Lottery/Prizes

Consumer reported he received a call from Publishers Clearing House announcing she had won the Big Prize. They told her that fees and taxes had been taken care of by "some company" and they just needed give her the prize money. They wanted to meet her at a Food Lion closest to her to give her a check. Consumer asked that they call back because she had something to do. She then called to find out if this was a scam.

Victim Location 63121
Type of a scam Sweepstakes/Lottery/Prizes

They said I won 7.5 million dollars and a car. They gave me a number to call 9182093160 and 9014022062. His name was James Kennedy. They said I needed to send them $299. They wanted me to meet up with them today. They said we would meet with a Gary Beller to get the check. NO money lost.

Victim Location 36749
Type of a scam Tax Collection

Foreign contact called saying he was IRS Treasury department and if we didn't call back within 24 hours the police would be at our house

1-315-314-3252 is a call back number

Victim Location 47359
Type of a scam Debt Collections

On 9/22/15 I received a note at work that a Matt Carter wanted me to contact him when I called number and realized it was personal not business I told them I didn't think the debt was mines, then a guy named Sheriff Devine Raymond of New York said they would sue me, get me fired from work, wages garnished,and said he would have local sheriff's arrest me. I asked him to not call my job and to send me something in writing showing my original debt. And who it was with. I haven't heard anything from them since 10/14/15 when he threatened me again and I hung up and he called my cellphone about 20 times yelling and threatening, until I blocked the number.

Victim Location 44305
Type of a scam Government Grant

They claimed they were giving away over $9,000 for a grant for people who didn't have a criminal background and a clean credit history. Called from 3125870128. Asked for his visa and credit card, claimed they were from federal department

Victim Location 24167
Type of a scam Tax Collection

Fake IRS call

Victim Location 47374
Type of a scam Sweepstakes/Lottery/Prizes

Caller told consumer she had won $9 million and a car. She needed to send 5% via Western Union or Moneygram in order to claim the prize.

Victim Location 38181
Type of a scam Tax Collection

Phone call from 405-887-2695- Nero Shannon comes up on caller ID

The message says the IRS is filing a lawsuit against us and for further the number.

I don't believe the IRS calls anyone. They mail any queries.

Please check

Victim Location 02368
Total money lost $250
Type of a scam Government Grant

I received a call on 202-407-9177 stating I was to receive $6,950 in a government grant. I sent them $250 in a money gram. They called today and needed $500 additional money to transfer the funds. *** *** sent me a text message. The phone number 813-642-7912 is from *** *** and he said he is in Tampa FL.

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