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None given Reports & Reviews (134)

Victim Location 65785
Type of a scam Phishing

I received a call on my cell phone this morning from 417-233-5224. They claimed to be a third party security firm. They told me that there have been a lot of false calls on peoples alarms in my area. They them wanted to know if I rented or owned my home. I told them that my security system worked great and what was the name of their company. When I asked that they told me quickly that they had to go and hung up the phone. I did a reverse look up and found that this was a home phone in Republic MO. I have called my local sheriff's office and reported it.

Victim Location 35581
Type of a scam Other

I received a "Notice of Reward" post card with no return address on the card. I called the number given on the card 18777998752, I spoke to a representative named Amanda Garcia. She explained it was a savings packet for Target or Walmart but wanted me to cover the S&H cost of the packet which was the amount of $2.95 prepaid with a credit or debit card. I have attached a picture of the post card. They didn't even have my name spelled correctly.

The Claim # 035059262 which I imagine is the same on all the post cards. I investigated through the internet and found one similar from 2014 the phone number was different.

Victim Location 32615
Type of a scam Identity Theft

Received multiple post cards with the following (name changes each time)

* Final Notice *

Please call Mr. Gray

within 3 days at 1-888-232-7348

9:00 A.M. to 9:00 P.M., 7 days a week.

We have been unable to contact you by phone

and would appreciate a call.

this is the third and final notice

that ware are able to send you.


Thank You

Mr. Gray

Victim Location 78586
Type of a scam Tax Collection

I received a phone call at my residence stating that it was the Internal Revenue Service and that they had a warrant for my arrest and stated that I had to call their number to rectify the situation. Unfortunately, I deleted said message, but I still wanted to contact your office to save other people from this telephone scam.

Victim Location 37129
Type of a scam Tax Collection

Several Robo-calls from 360-362-4728, 509-315-1157, 512-838-3294 and 817-932-0819 starting March 8 and still going on. When voicemail is left, all state that the "IRS is filing lawsuit against you" and to "call immediately on our department number". We did not answer any calls, since the IRS has better means to contact us.

Victim Location 19713
Type of a scam Tax Collection

A pre-recorded female voice from number (360) 262-6461 called my phone and many others with a message that states, "This is the final attempt the IRS is making to contact you, and is filing suit against you. Please call back at 360-262-6461 IMMEDIATELY!"

Victim Location 31312
Type of a scam Government Grant

Caller (with heavy Middle Eastern accent) said I had been chosen from the census to receive a $6700 Government grant. all I had to do was contact Rose Milton at 845-999-0204 with my authorization code NM130 and within 30 minutes I can go to Western Union to pick up my money. The call came from 646-593-7957. They had my name, phone number and address.

Victim Location 30214
Type of a scam Tax Collection

Message on my answering machine: Your subject to arrest under a Federal Warrant for 5 criminal charges, and the sheriff has been ordered to arrest you. You need to call us as soon as possible at 804-212-2896

Victim Location 55117
Type of a scam Credit Repair/Debt Relief

I have a digital answering machine (I do NOT have caller ID) for my landline phone. On Tuesday, November 24, 2015 at 2:48 pm, I received a voicemail message (I did NOT answer the phone - I did a *69 to get info on the caller). The message was received from my own phone number. The message said "there was no problems with my current account - it was urgent that I contact them concerning them lowering my interest rates - eligibility expires shortly so please consider this my final notice".

Victim Location 31405
Type of a scam Credit Cards

I have been contacted twice this week by a Terri Wesley. I was not given a company name or location. The lady asks me about my student loans (which are up to date) and told me I need to pay $200 and can put on her credit card.

When I state I have no credit card, they hang up immediately.

Victim Location 83731
Type of a scam Sweepstakes/Lottery/Prizes

Bogus "Best of "... Award for the city of eagle. Directs to Originates from

Victim Location 06530
Type of a scam Sweepstakes/Lottery/Prizes

telling me i am eligible to win some crap and doesn't give you the option to opt out its a Plainville CT # calling 860-351-7544 on my cell and i'm on the do not call registry

Lower electrical bill, they also ask for social security number, thank the gov't for that

Victim Location 99224
Type of a scam Government Grant

Person says they are from the United states government looking to give out government grants up towards $5000 for free and if I'd prefer to pick it up at wal-mart or other near by retailers. They ask me to verify my address and phone number of which they had correct and then gave me a second number to call with an ID number to claim the money. The call was from 202-436-9791. When I called the second number to ask who and what this is about the lady hung up on me.

Victim Location 74452
Type of a scam Tech Support

This number 877-806-3107 calls with a recorded message saying there is a complaint against my deceased for 2 years mother. It gives a reference number of 3214201. I am not going to call the number because it sounds like a scam. Please let others know, his definitely is suspicious. Thanks!

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