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Unknown Reports & Reviews (1447)

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Phone calls claiming to be computer repair tech who has already worked on our computer. Have already blocked one number. Now getting calls from a new number with no name on ID. Number is: 192-168-1784

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- Hudson, OH, USA
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Received message on answering machine stating that IRS was initiating a law suit against me and that I should call 202-476-0697 ASAP. Did not identify themselves. As I have never had or have any issues with the IRS, I believed this to be a scam.

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- Toledo, OH, USA
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The caller harasses my out of town family members by calling/leaving messages for me. The caller poses as an officer of the local county court and leaves an 800 number to call back. They threaten that if I do not call within 24 hours criminal action will be taken against me. They do not call me directly but prey upon my elderly parents who do not understand this is a scam. Upon calling my father they stated they got his number from court documents but refused to identify what court or documents. They specifically stated they were from the county district attorneys office and I needed to pick up a subpoena. No such 800 number is affiliated with the county court locally, and rings into a "law office", the name of which I do not know ( my brother called them back and won't from my number ). I dealt with this same scam several years ago and made the mistake of calling back before realizing they only wanted a payment right then, and there was no subpoena service.

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- Brighton, CO, USA
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Email stating sender , "John Wilbert a custodian to an expatriot late (family member's name) a native of your country who died following an automobile collision involving two cars in Kampala, Uganda."

Email states he had made countless attempts to locate any family members or relatives he was delighted to locate myself. "In accordance to Uganda Financial policy, my client account valued at $850k USD still remains taken for a period of two years and will be reverted to the government on a few weeks because he died intestate(sic), except if a family member comes forward to claim his Estate as the law demands."

Email goes on to ask for my telephone # and blah, blah, blah he will be entitled to 10% of the deposit (not mentioned anywhere else in email) as his professional fee. Didn't ask for money or deposit yet; only my phone #. Have a copy of email printed out.

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Recorded message said that the IRS was trying to contact us about filing a lawsuit for back taxes. We were told to call the number, 1-646-760-5378. Caller Id only indicated "New York, NY"

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- Minot, ND, USA
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rie triplett?

laurie triplett

Below is the e-mail that I received - just wondering if it is a scam or something illegal.

Katherin Ortiz ([email protected])

Add to contacts

1/26/16

To: [email protected]

[email protected]

Begin a new 100% legitimate work from home job in Shipping/Receiving without payment or startup charges and acquire new experience. Work on your own without extreme control and earn 2500 USD per month.

This vacancy is provided by a verified U.S. mail processing business which allows its international clients to accept deliveries in the US and then resend it to their destination with a convenient cloud-based system.

The enterprise trusts in the work at home approach because it allows to decrease warehousing charges and offer shipping points throughout the USA.

Responsibilities:

- Stay at your address to accept parcels and letters directed to your personal or business address via USPS, DHL, UPS, and FedEx during standard business hours from 10:00 AM to 6:00 PM daily.

- Get a list of incoming packages, your daily work tasks, and the prepaid shipping labels.

- Check mail and take and upload photographs of the contents of each package.

- Forward the mail to clients by printing and affixing labels and sending the mail to the closest USPS locations.

What is required:

- American residence with a postal address.

- Qualification or experience is regarded, but not mandatory.

- The only things you will need to offer are a home computer with a printer and any digital camera.

- Have a vehicle for delivery of the parcels in a timely manner or reside close to USPS and Fedex offices.

- Able to work independently with minimum supervision.

- Physical capability to deal with items up to 15 pounds.

- This job is permanent and cannot be combined with some other job.

If you are interested, reply directly to this communication. Expect a response from the company within 48-76 hours.

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- Southampton, PA, USA
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Voice message left by Steven Martin stating he was enforcing an action executed by the US treasury which required our severe attention. If this 2nd attempt was ignored a warrant to appear before a magistrate or judge would be issues for a serious federal criminal offense.

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Recieved a phone call stating to be the IRS,saying this was my last notice and a court suit would be filed if I did not contact them,which I did not. The phone # is (914)-499-8218.Fyi

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- Lafayette, LA, USA
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While on internet researching subject I had a window pop-up indicating my computer just had a virus/Trojan infection. Claimed to be from Microsoft with a phone number to call and I fell for it. I called and was told he was a Microsoft employee and gave him access to computer. I was told it would take 30 minutes to fix and they would call back. They sent me a computer cleaner app. I got nervous and disconnected my computer. I think they were gonna try to have me purchase a monthly fee, but I unplugged computer and hung up phone.

Their phone number is 1-866-579-3725. I have since had my computer cleaned.

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I received the following email on 25Jan2015. From a James Bummed.

Good Day,

Please do accept my apologies I do not wish to invade into your privacy,I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client Mr.J.Sevigny a nationality of your country who died with his family On the 14th of August 2014. I have received several letters from his Bank where he made a deposit of $3.5MIllion before his death with his family, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank,as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures.

Thanks,

James Bumah Esq.

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Person keeps calling from phone number (850) 226-5366 stating wife applied for loan she did not apply for, when I told the man this and to take her and I off their list the man was very aggressive in tone and hung up before I could finish telling him this. I looked up the number online and it came up with people reporting it as a scam.

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My 82 year old Aunt received a call Wednesday at 7:00 a.m. from a man that identified himself as an IRS Agent.

He told her that an arrest warrant had been issued for her for non-payment of 2008 IRS fees. He said her house would be seized along with her car. The man told her to go to the bank and withdraw $5,000.00 and wire the money to an address he would provide after she had the money.

My Aunt got out her Income Tax and read everything; but, she was so frightened that she actually went to the Bank and withdrew $5,000.00. Thank God that she did not call the man back or send the money. She called every IRS office in North Louisiana and they all told her to make an appointment to come in. The IRS personnel also told her to NOT comply with the stranger on the phone. I could hug and kiss every IRS employee that had contact with my Aunt.

My Aunt had colon cancer surgery and chemotherapy in 2008 and actually had filed for an extension on her Income Tax because of her illness. When she did file her taxes, she received a letter than she had been granted a hardship waiver and owed no fees. At first, I thought this was ironic that he chose 2008 - or was it ??

She returned to the Bank on Thursday to deposit the $5,000.00. An employee commented that she "just saw you yesterday" and my Aunt told her about the fake IRS caller. The Bank employee also cautioned her about telephone scammers.

I saw a report on t.v. the other night about the fake IRS agents and I will make a point of telling my Aunt if I see any other reports.

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Yet another Indian scam. This was shown to me in a pop up ad on Mediafire (A popular site to download files from) when I misclicked an ad. A voice started playing in a loop with an unclosable dialogue box stating "PLEASE CALL THE TOLL FREE NUMBER TO HAVE VIRUS REMOVE!" The Number, by the way, is 1-877-895-9188.

I have not called, but I am certain of this being a scam.

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- Texarkana, TX, USA
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Someone called me and said I won 1.8 million dollars in a lottery. As soon as I said I didn't enter a sweepstakes, they hung up.  They called from number 876-436-4471.

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My e-mail was hacked by someone posing as me saying I was mugged in Manila and needed funds to return home. My entire e-mail mailbox disappeared and all my contacts received the scam e-mail. The scammer used my personal AOL e-mail address.

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- Marshall, NC, USA
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Kingston, JM

(876) 559 0970

Called claiming I won sweepstakes, obviously a Jamaican accent.

As he talked, we googled the phone # and information, learning this was a scam.....I read to the person what I found about the scam and told him to lose my #. He responded with extremely vulgar language....and I hung up...he called back and left an even MORE vulgar message.

The name they gave us was David Richmond.

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- Ashville, OH, USA
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Received a call from a gentleman by the name of Sam with regards to a notification they received that my computer had a virus with mal-ware and spy-ware. He stated that it needed to be taken care of right away and wanted to know if they could take care of it now. I had read in the AARP magazine about calls that people had been receiving about an individual calling about their computer having a virus. When I questioned him about who notified them about the virus and what kind of virus he started rattling things off in an accent so that I could hardly understand him. I told him that I was going to report him to our local law enforcement and he stated he was sorry that I felt that way and hung up. The number on my caller ID was 5-634-8956.

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- La Porte, IN, USA
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Received phone call claiming I had a law suit against me to call 206-201-5022.

I did not make call.

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- Maple Valley, WA, USA
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call last night at 11:00 PM from a women with an Indian accent saying she was from Microsoft and our computer was infected. She wanted us to turn on our computer and look at some logs.

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- Hart, TX, USA
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I received a call I missed from 970-528-20882, called them back at that number and talked to Joseph I asked if they were are associated with BBB he said no . Asked  why is that he did not know. He said  you are a lucky winner of $300.00 in Walmart certificates.. Then he told me to call Solution Management but did not give the # then he hung up. I called them back and talked to someone who I could not understand so I asked if they had someone I could understand. Said they needed my debit or credit card number to pay for the shipping and handling of the first 100. Walmart certificate. I asked if I could not just send a money order to pay the 3.75 shipping and handling they said no because they would need to charge my debit or credit card for shipping and handling of the additional certificates. Then told me it appeared that I did not want to get my certificates. I asked for their company name but they would only give me the name of their website, it was; leadgeneration.com. They said they were a third party just distributing the certificates to winners. They made a rude comment and hung up.

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