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NA Reports & Reviews (110)

Victim Location 46219
Type of a scam Tax Collection

Called and stated that they were the IRS had and pending lawsuit against me. The number that they called from is 18185322017.

Victim Location 83647
Total money lost $2,800
Type of a scam Debt Collections

Getting several calls from a 208-318-5544, gives claim number. This caller has called my phone, my husbands phone and my brother-in-law's phone, all saying I owe money from some payday loan back in 2013. I did get upset and started asking questions. Like when did this happen, what it was I owed. what I got back was a very belligerent answers like so you're refusing to pay, garnish wages, ect. I wanted the answers to my questions so I could talk to my lawyer first before I pay anyone money. that was when they said so you're refusing to pay and then just hangs up.

I did talk to my lawyer and he believes it is a scam. and was told to give them his number.

Victim Location 37917
Type of a scam Debt Collections

360-980-8896 called me regarding my IRS return and looking up various ways, Scam Fraude

Victim Location 30075
Type of a scam Tax Collection

206 area code (actual number varies) calls and threatens lawsuit if taxes aren't paid.

Victim Location 37363
Type of a scam Debt Collections

I have received several phone calls on my land line in the last couple of months from persons indicating they are calling about an "enforcement action executed by the US Treasury."

The callers identify themselves as "David Gray" or "Steve Martin." The caller ID simply indicates "Denver." Each has left a voice message the content of which is extremely similar. The message indicates that "ignoring this [message] will be an … attempt to avoid [an] initial appearance before a magistrate judge or a grand jury for a federal criminal offense." The callers have left these two call-back numbers: 352-561-2042 and 716-707-0608.

Both callers have a foreign accent.

I have ignored all of these phone calls and do not pick up when I see "Denver" appear as the caller ID.

Victim Location 64855
Type of a scam Healthcare/Medicaid/Medicare

330-984-4971 i keep getting the message on my phone ,to contact this number for a ss disability benefits application. is this a scam .because i have received this message 4 times on my phone and once on my e-mail. i have not put in any app. for this service .because i'm already on ss.

Victim Location 89159
Type of a scam Sweepstakes/Lottery/Prizes

The scam is an email saying that it is sending you a $1.000 gift card, but they need you address. It says it came from

[email protected]

It came in form of email. Saying "Smile Here"s_your_ $1.000_Walmart_gift_card_Thank You. " Click here.

I did not click. I know it's a scam.Please tell people not to click. I believe it is a possible home invasion tactic. It also ask for my home address.

Victim Location 73666
Type of a scam Other

The phone call screens from area code 4057039620, once you answer. the phone hangs up, If you call back you get the sorry this number is not in service after it called you

Victim Location 43830
Type of a scam Tech Support

Falsely imposing as a Dell Tech. Wants access to my computer. Phone ID number is false .... 1-301-3015 or 315-0000 or ppp with unavailable on all ID information. Calls Every Month 3 times a day every week. I always refuse access to my Computer by hanging up the phone and not giving out any information.

Victim Location 31211
Type of a scam Tax Collection

Send money or get arrested

1-360-663-4460 is the return number.

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