UNKNOWN

Victim Location 85747
Type of a scam Other

Received phone call, person asked if I was there. I said yes, they hung up.

Victim Location 83642
Type of a scam Tax Collection

Voicemail left 9/05/2017 3:06 PM :

"The nature of this call is regarding an enforcement action which has been executed by the US Treasury Dept regarding tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal crime offense so before this matter goes to Federal Claims court house or before you get arrested. So call us back our number is 502-221-7909. Hope to hear from you soon before the charges are pressed before you."

Please note: We have not returned the call.

Victim Location 70360
Type of a scam Tax Collection

the recording says the IRS has a warrant out for my arrest and I need to call this number asap

Victim Location 84040
Type of a scam Sweepstakes/Lottery/Prizes

Called three times. Ended call when I answered "yes".

Type of a scam Tax Collection

I just received a phone call and the voicemail on the other end, telling me that they`re was a criminal investigation going on in my name for tax invasion and that I owed the government money. I had to call the following number 1-613-416-9170. So my first reaction was to check the phone # and nothing showed up therefore I had to post this phone conversation.

Victim Location 60471
Type of a scam Debt Collections

PHONE MESSAGE LEFT TO CALL 803-380-6113 ABOUT A LAW SUIT. NO NAME OR COMPANY

Victim Location 23601
Type of a scam Debt Collections

Called me out of the blue tonight around 7:30pm claiming I owed $50 and change for a bill from 4 years ago at an address that I lived at 8 years ago. I had never been contacted by phone for the service they claimed to be representing, and never received anything through the mail.

Victim Location 80401
Type of a scam Phishing

Answered phone "Hi, this is Laura". Man on the other end said "Hi, is Laura there." I paused and "Yes." He then hung up. I called the number back immediately and it said the number was not in service.

Victim Location 95035
Type of a scam Phishing

Today, Aug 23, 2017 at 4:51 pm PT, I received a call from (408)7406422 on my cellphone. The call lasted 12 seconds. The said my name and asked me to confirm if I was that person. When I said "Yes", he hung up.

I dialed that number back but was placed on hold. It was then I realized it was one of those "Yes" Scam calls. I do not recognize the number.

Victim Location 80403
Type of a scam Tax Collection

Fake automated bot calling at 10:43pm telling me to call back at number 9166946579.

Victim Location 01469
Type of a scam Sweepstakes/Lottery/Prizes

good morning - I constantly get phone calls on my cell phone from an unknown unwanted caller. I've blocked each phone number with my cell phone provider but yet continue to receive calls. The caller phone numbers are from the same area code and the next 3 digits are the same as my cell phone number with the 4 last digits being different each time. The first time I received the call, I answered and lead me to believe there was a live person on the other end. It was a recording congratulating me on some type of vacation that I won. When I see the similar numbers calling repeatedly again, I don't answer. This is a constant invasion, the calls I get are during my working hours for my employer and the US government needs to take aggressive action and shut down the culprit/s.

Victim Location 64050
Type of a scam Tax Collection

Number has called multiple times, in regards to my criminal debt with the IRS, saying I need to call back, or charges will be put towards me. Tired of people calling me with this stuff.. needs to stop and people need to be caught!

Victim Location 80015
Type of a scam Phishing

My phone rang and I answered it with "Yes" which was obviously what I should have NOT done. But after I answered with "Yes" they hung up.

Victim Location 30135
Type of a scam Phishing

The number listed above robo call my house 4 times a day, everyday. Asking about VA morgtage loan. Inquiring about my VA loan, Every time I stated not interested and requested they stop calling. Call to speak with someone in charge, and number is not a working or valid number

Victim Location 29466
Total money lost $20
Type of a scam Phishing

Person sends text message to phone with "Sorry for your loss"

Victim Location 83686
Type of a scam Tech Support

I received a phone call which my smart phone listed as being from Utah. When I answered, the person had a very pronounced India accent. When I told them their accent was too thick and I couldn't understand it, they paused and then continued to talk. I hung up. I received another phone call from the same number soon there after. This was also an India accented voice but was understandable. They said they were with computer maintenance. At that point, I said I wasn't interested and hung up. I'm sure they would have asked for a credit card but I didn't give them the chance.

Victim Location 01151
Type of a scam Credit Cards

I received an automated message from 413-626-9222 that had no identified business or vendor name. The call reported an offer to reduce my credit card rate. I pressed the button to speak with a representative to be taken off the list. The agent was rude and seemed to be slurring their words. They continued to ask why I wanted to be taken off the list as I repeatedly stated that I was not interested in their services. After two minutes of back and forth I hung up and blocked the number. The whole exchange seemed suspicious and a scam.

Victim Location 70123
Type of a scam Fake Invoice/Supplier Bill

I work for Chambers Industrial Supply Inc in Harahan, LA 70123. On 8/17/17 One of our customers sent me the following:

Invoice: 4387

Rosalie De Salvo

To: [email protected]

Aug 17 at 9:10 AM

Good Day,

Our records indicate that some payments on your account are still due.

Can you please remit payment immediately? Please contact me if your have any questions.

Amount: $1554.41 08/16/2017.

View Bill.

http://messina.cl/NVKS619287/

Thanks for your business,

Rosalie De Salvo

I informed my customer that this was not from us because their account was up to date on our end. Chambers sends Invoices with our contact information, logo in an invoice format not like they sent our customer. Also I do not begin my invoices with Good Day...Our invoices like I said are more formatted...I did not click on the link because I was suspicious and did not want to catch a virus if that was the case. I informed the customer of the matter and we both ran a virus scan to check our computer.

Victim Location 19446
Type of a scam Family/Friend Emergency

The unidentified caller told VICTIM that her husband had been in a car accident and that he had run over the caller's brother and mother. He stated they were in the hospital and someone needed to pay the hospital bills. He was asking for $2,000 cash.

Victim Location 96826
Type of a scam Credit Cards

someone called me at 6:30 am on 8/16/2017 from 808-348-2741 in reference to lowering my credit card interest rates. I have no credit card at all. I have a debit card mastercard but that's it. After I repeatedly told the person I don't have any credit cards, he referred to a mastercard and I told him the same thing which is true, I have no credit cards. He then hung up on me. He sounded to have a indian or middle eastern accent and the background noise of people talking was very loud. I'm not exactly sure what they were trying to get at, maybe to steal my private personal info, but he didn't get very far with me. But I wouldn't want another person to get tricked by this obvious scam.