Unknown

Victim Location 87901
Type of a scam Travel/Vacations

robocall about time shares. did not give name of company.

Victim Location 79107
Type of a scam Other

Mechanical maybe computer generated voice, called and left a voice mail that I was being sued and to call 510-455-4353.

Victim Location 39531
Type of a scam Fake Check/Money Order

Att came up on caller id. He said because of our good credit, we would get $10,200 free and clear. No taxes, etc. then he wanted personal information. He stated that once I gave him the information, he would transfer me to the finance department, who would then cut my check. When I asked for a legitimate number that I could call a verify, he said, I first had to give my info.

Victim Location 90036
Type of a scam Tax Collection

I was called several times and left a message that I was being sought by the IRS. I called the number back and a man with an Asian Indian accent answered the phone, "Internal Revenue Service".

Victim Location 50265
Type of a scam Debt Collections

This phone number some how has my contact information and they keep sending my texts (and I think phone calls from an "unknown" phone number about how my loans qualify for forgiveness through the department of education. As someone who works for a federal student loan servicer, this type of offer is a scam. There is no immediate forgiveness options through the department of education, but there are programs available where federal student loan borrowers can apply and work towards forgiveness. All of these options are free through the department of education but this company is presenting itself as one where they can "get you this great deal" if I make payments to them for a few months. In my work experience these companies have borrowers pay hundreds of dollars to have the company fill out paperwork for them. I have refused to contact this company back out of fear of them continuing to contact me or gaining more of my personal information.

Copy of text messages I have received -

from text number 417-82:

"Your student loans qualify for forgiveness through the Department of Education. For more information immediately call 1-888-588-7534"

Victim Location 55436
Type of a scam Tax Collection

I keep receiving phone calls saying tat there is a law suite against me from the IRS. Call 314-225-1604.

Victim Location 22030
Type of a scam Credit Repair/Debt Relief

caller identified himself as IRS representative. Stated I needed to consolidate a bill for $6,000.00 or they would freeze all my accounts. They did have a lot of my information.

Victim Location 53589
Type of a scam Sweepstakes/Lottery/Prizes

Auto call indicated that I had won a cruise and that I needed to complete a phone survey at which point I hung up.

Victim Location 87901
Type of a scam Healthcare/Medicaid/Medicare

Robocall talking about special deals on a medical alert system for seniors. Did not give the name of the company. Onvoy VOIP

Victim Location 20148
Type of a scam Utility

Someone claiming to be from Dominion Power threatened to disconnect power if payment was not made

Victim Location 31211
Type of a scam Tax Collection

Received two voice mails on home telephone. Person calling was named Steve and said we would be arrested if we did not contact them at 202-558-6685. They said they were with the IRS and we were in big trouble. Just letting you know the phone number the call came from. I tried to call back but the recording said they were too busy to answer the phone.

*** ***

Victim Location 37172
Type of a scam Sweepstakes/Lottery/Prizes

They said that I had recently used my debit card with a company they were affiliated with. They said if I gave them $1.95 then I would I receive a $250 voucher for utilies. So I gave them my debit card, and several days later someone tried to take out $90 of cosmetics. I think my bank said it was from the UK. Then they also took out another $19.95. My bank contacted me.

Victim Location 40502
Type of a scam Credit Repair/Debt Relief

I did not answer, but they left a vague voicemail about lowering my interest rates on a credit card. They did not say which card or what company they were. They said we can lower your interest rates, but the offer expires today.

Victim Location 23221
Type of a scam Tax Collection

Computerized voice. Never mentions IRS but says the Treasury Department is contacting before they turn my name over to a magistrate. Tells me to call back at the above number.

It was a robo call. I was not specifically targeted.

Victim Location 46835
Type of a scam Other

This caller is located somewhere in California claiming to be the IRS calling to inform you that you are being sued by the IRS.

Victim Location 85122
Type of a scam Tax Collection

Got a call that the government was after me from a automated voice. Did answer and I won't be calling back.

Victim Location 63385
Type of a scam Tax Collection

Received a phone call at 8:18AM on 07/18 from 877-652-6456 said there was an error in my IRS tax information and to call back right away. I did not call back.

Victim Location 60067
Type of a scam Tax Collection

Got a call twice yesterday from 936-333-4382. Google says it's located in TX. Message says they are aware that a case against me has been filed by the IRS. I know it's a scam, but I called them just to hassle them. A male voice answered, and it had a foreign accent. He said he was in WDC. I can't believe anyone would believe a telephone call about an IRS issue. I never gave him a chance to find out what he wanted from me.

Victim Location 48135
Type of a scam Tax Collection

Man with Indian accent calls himself "Steve Martin" executing an inforcement action by the US Treasury. Refusing to call back is an effort to avoid prosecution for a federal criminal offense.

Victim Location 28078
Type of a scam Tax Collection

Two different numbers called stating I was being sued by IRS- I did not answer nor did I return the calls.

404-891-0341 - 7/9/2016

302-256-0559- 7/8/2016