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N/A Reports & Reviews (48122)

Victim Location 83731
Type of a scam Tax Collection

Phone message 6/23/15 9:45 am. Female voice, static on line. Stated IRS has filed a lawsuit for case file information call 509-588-7383

Victim Location 83703
Type of a scam Tax Collection

2nd phone call today- 6/23/15 @ 3:05pm. IRS has filed a lawsuit for case file information call 509-588-7383. Sounds like a robo-call.

Victim Location 47035
Type of a scam Tax Collection

A robo call saying that we will be sued by the IRS, please call 1-206-866-5848 before it is to late. They called 5 times in two days, when we called them , the phone was either busy or the operator would say the number was no longer in service.

Victim Location 79759
Type of a scam Tax Collection

Agent Nancy Johnson with the IRS, the number 18181830974

but the number was garbled. Said that we will take action against you. Then she said this is Diane Basinger. 

Victim Location 76504
Type of a scam Government Grant

I received a call informing me that I qualify for a government grant that I never applied for. I was asked to give a credit card number or a savings/checking account number along with a routing number. I gave the account number of a rarely used but has been recently used account. They confirmed the account number several times. I was then told to hang up and call Jack Smith at 202-470-3340 and give the government case ID kc113. I called Jack Smith and the call went straight to voicemail. Then Jack Smith called me right back informing that $8,400 will be deposited into my savings account in 45 minutes after $200 is paid for taxes and bank transfer fees. They mentioned the title "Home Health", but I didn't hear the rest. They also verified my address, but never mentioned my apartment number.

Victim Location 70195
Type of a scam Identity Theft

My partner received two calls on his cell phone from Rate.com. The caller wanted to talk about "the mortgage application." The first time, he told the caller he had not appliced for a mortgage and hung up. Last Friday (6/19/15), he received another call from Rate.com wanting to talk about "the mortgage applicaion." After a brief exchange, he handed the phone to me. The caller identified herself as Sherry. When I stated again that my partner had not applied for a mortgage, she said he might want to report it to the police, get credit reports to see if anyone had requested info. She also recommended Credit Karma.com and Free Credit Report.com. She asked if my partner was a lawyer. He's not. However, apparently someone at [email protected] was the source of the "applicaiton." She also asked if our zip code is 70043. It isn't. *** Lifelock said they have no record of a mortgage application, but would mark the file to be on alert for on.

Sherry gave her phone number 855-255-4447. After ten minutes or so, I called the number and the answer was "Rate.com." When I asked for Sherry, I was told that was on the phone with another client and would call me back. I opted to hold on, but hung up in two or three minutes. What, if anything, should he/we do? Thank you. *** ***

Victim Location 99223
Type of a scam Tech Support

1-366-495-3284 - Very foreign accent - possilbly Africa or Indian...telling me he is with Tech Support for my computer!

I knew it was a scam and told him I was calling the BBB to report him and he hung up!

Put this phone number into search engine and you will see that many of these calls are happening!

Victim Location 90895
Total money lost $200
Type of a scam Healthcare/Medicaid/Medicare

The eye doctor offices of Dr Nyguen(562 861 9098), located at the South Gate flea market located in the city of South Gate, CA, uses fake non licienced doctors to do examinations of the public. This is not only illegal: but fruadulant. The heard that when people complian, or want something as simple there RX, there are told there is no record of them getting any exam. Yet they also having billing the insurance companied fraudulantly. Please warn the public on this illegal comapany. And the reason I know is because they did this to me. I am also in the process of telling the DA for fraud charges, the Sec. of State and the Medical Lic. Board of CA.

Victim Location 04360
Type of a scam Tax Collection

I have been getting automated calls from *** Is ** phone # ***

they leave a recorded message saying that I am being accused of tax fraud.

Victim Location 46123
Type of a scam Employment

I received a job offer with a job that was posted on ***. The whole process seemed leary and too good to be true. I was chatting with the woman via *** *** for the whole interviewing process. I never talked to anyone on the phone; which seemed strange. As part of my training, she needed me to download the TeamViewer software so that she could remote into my computer to show me how to do a task. However, the task was to create another "job listing" on *** She began to use someone's credit card information and I instantly logged off and questioned her use of this person's information. She told me the person's information she was using was from the accounting department at the company, *** ***. I am worried this is a scam and I do not want any part of what this woman is trying to do. I emailed the director of Vito Technology and he had no idea about this job listing or any of this activity.

Victim Location 04073
Type of a scam Phishing

I received a call on Sunday 6/21 from a man stating he had my flowers. He told me someone sent them to the wrong address, so he called the phone number on the card. I repeatedly asked who he was, but he would avoid the question. I hung up after several attempts of me asking who he was. I also remember him never using my name. The caller ID phone number was *** ***. A number I do not recognize.

Victim Location 23508
Type of a scam Tax Collection

The automated caller stated that there was a lawsuit filed against me and that I needed to a call a phone number immediately. The number where the call originated was 716-562-6564. The number that I was to respond to had a 717 area code( I didn't copy the number because the whole thing seemed fishy) I don't know if they were going to ask for payment if I were to follow through, but I thought people should be aware of this activity.

Victim Location 53069
Type of a scam Tech Support

A Security Error Message pops up on Safari with the phone number 1-855-469-3948. When you call the number the operator says that he works for safari and that your computer has a virus. He asks you to authorize him access to your computer. After you have authorized they have access to everything on your computer.

Victim Location 32030
Type of a scam Tech Support

Person supposedly named 'Sam Hurst' wanted to talk to me about a problem with Windows for my PC. Since I only use Apple products, and he has called previously (at which times I asked to be put on do-not-call list), I asked for the name and number of his supervisor. Here's what he gave me (bogus phone number): Supervisor is supposedly : George Williams, phone # 1888-233-0011.

Victim Location 96844
Type of a scam Other

Business reported receiving call from a Jason at 877-766-9088 claiming to be with the "Federal Compliance Office" regarding paying a fee via credit card to meet federal employer requirements, but she knew it was a scam and didn't fall for it.

Victim Location 79705
Type of a scam Sweepstakes/Lottery/Prizes

Calling from an 876 area code Jamaica. Caller states they need $99.00 sent via Western Union and they will send them their "winnings" in the amount of $20,000.00. Using PCH as their lottery.

Victim Location 83705
Type of a scam Nigerian/Foreign Money Exchange

I am THULANI CLIVE, a financial consultant attached to fidelity investments=

international, a fund management company with over US$2,000,000,000.00 (Tw=

o Billion United States Dollars) capital investment fund. I handle all our =

investor's direct capital funds and extracts 1.2%

Excess Maximum Return Capital Profit (EMRCP) per annum on each of the

Investor's Marginal Capital Fund.

Victim Location 47136
Type of a scam Tax Collection

Threatening message left on answering machine from 202-559-6606. Says the IRS has opened a criminal case against us (CH***) and if we do not respond immediately, they wish us "good luck as the situation unfolds on you."

Victim Location 84036
Type of a scam Sweepstakes/Lottery/Prizes

Male caller claims I won over $7 Million sweepstakes and car. Gave long, detailed information regarding delivery and needed a $375.25 UPS processing fee for delivery. There was a lot of pressure, including that my cancellation would be on television in the next 30 minutes.

He gave me his telephone #: 1-876-405-3768 with a cancellation number to call back. He is very convincing, even saying that an IRS agent would be present at delivery -- with names. I refused to accept, so lost no money.

Victim Location 78662
Total money lost $200
Type of a scam Other

I received an email stating that my business had been recognized as "Best Academy in Kyle". To claim my award was a $199 fee for the "crystal" trophy to display in my business. I was excited to be named "Best of.." and paid the fee. Now I read a Scam warning from BBB in Washington State. I feel duped. Others in the area should know. I lost $200.

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