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Unknown Reports & Reviews (1465)

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have received a seemingly legit email from the following address as follows. also i remember long ago there was a bbb email you could forward these things to. what is that email? thanks

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Billing access Add to contacts

To:

[email protected]

Suspicious Transaction.

Your account just make suspicious transaction, We've temporary limited your account due to this suspicious activity until the issue is resolved.

If You didn't authorize this transaction, please dispute transaction soon.

I Didn't Authorize This Purchase (this was a link to here - http://bit.ly/2b2t1X6 )

Here is transaction detail :

To : Ralf Lenferding

To email : [email protected]

Transaction date : Aug 02, 2016

Transaction ammount : $84.7 USD

Transaction ID : 1BR2DC175442PS5426323S

Note : Ship to Ahlener Str. 82, 59073 Hamm, Deutschland

Phone : 023819979376

Please login to your account and provide the requested information to dispute this transaction before Aug 05, 2016.

If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification.

Sincerely,

PayPal

--------------------------

email end

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- Truth Or Consequences, NM, USA
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robocall about time shares. did not give name of company.

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

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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.

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- Los Angeles, CA, USA
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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".

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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"

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

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- Fairfax, VA, USA
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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.

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

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

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

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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.

*** ***

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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.

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- Lexington, KY, USA
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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.

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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.

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

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

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- Wentzville, MO, USA
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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.

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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.

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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.

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