Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Olympia, WA, USA

Scammer's phone 916-794-0155,925-808-7443,308-210-4075
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location Olympia, WA 98516, USA
Type of a scam Phishing

My phone number has been recently bombarded with scam text messages about my disability claims. I'm not sure how they got my personal information. This company sends me at least 5-6 text messages a day and when I reply with 'STOP' it says that I will no longer receive messages from that number. Unfortunately, the company is using phone numbers from all over the country. I have tried to look up the phone numbers and they are not listed. I have called the numbers to ask them to please stop harassing me and they either hang up on me and/or say that they will take me off of their call list. This has been going on for a couple of months now. I've tried to block their numbers, but the company is using so many different phone numbers that it is impossible to block all of them. What can I do besides changing my phone number? I'm being harassed. The phone number that the text is being sent from doesn't work. The text includes a different call back number. For example, 712-587-8707 sent me a text message that says, "Please contact 916-794-0155 regarding your disability claim". The only disability claim I have is through the Veterans Affairs. This is not the Veterans Affairs offices. I'm not sure if my personal information was stolen from the VA or not. Is there anything I can do to stop this company from harassing me? Thank you!

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- Cicero, IL, USA

Scammer's phone 2025998797
Scammer's address unknown
Country United States
Victim Location Chicago, IL 60804, USA
Type of a scam Government Grant

They claim I was awarded a government grant of $9000. But I needed to send them $250.00 in order to receive this grant by western union or my bank account.

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Victim Location 44057
Type of a scam Tax Collection

I received a threatening call claiming to be the IRS. There was a random audit done and I owed $2800. I continued to question the caller who then hung up the call.

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Type of a scam Tax Collection

IRS scam:

They leave a message stating that IRS is suing you. They ask you to please call them immediately.

They called from 202-657-4238.

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- South Bend, IN, USA

Scammer's address Unknown, -
Country United States
Victim Location South Bend, IN 46615, USA
Type of a scam Sweepstakes/Lottery/Prizes

Started receiving phone calls from 876-837-8912 (on caller ID) and caller states that I would be receiving a package from UPS, cashier's check for 1. million something and Mercedez Benz. The caller ID says the call is coming from Jamaica and when I call the number back I cannot because I do not have international calling and there is no number for the states, but he indicated to me that he is in the U.S. The caller told me his name, but I could not understand. I do not have the name of the business/organization.

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- Keithville, LA, USA

Country United States
Victim Location Keithville, LA 71047, USA
Type of a scam Tax Collection

Consumer received a recorded phone message stating that "this was their second notice: and the IRS would start proceedings for a lawsuit against them. Consumer was instructed to call back on a given number. They did not have the number available for this report.

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Scammer's address
Type of a scam Tax Collection

Consumer received a call claiming to be the IRS, $4750. Taxes were supposed to be from 2012 and the officer would be coming to be arrested for 6 months.

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- Belvidere, IL, USA

Scammer's address Unknown
Country United States
Victim Location Belvidere, IL 61008, USA
Type of a scam Tax Collection

I received a telephone call stating that it was the last attempt to contact me regarding a federal magistrate issue and that I should call 804-419-4244 to avoid federal prosecution.

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Scammer's address unknown
Type of a scam Sweepstakes/Lottery/Prizes

I got a call claiming to be the winner of $2.5 million dollars.

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Scammer's address unknown
Type of a scam Tax Collection

Got a call claiming to be the IRS and threatening me with a law suit if payment was not made to settle the account.

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- Huntsville, AL, USA

Scammer's address Unknown
Country United States
Victim Location Huntsville, AL 35805, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received this postcard and called the number. When the foreign guy answered the phone he said i would need to give him my visa card information for the shipping cost. I refused. He hung up on me. I googles unclaimed prizes and this is a wide known scam up North and now has made its way down here. My grandmother also received one Friday afternoon. Elders are going to fall for this. I hope someone stops this before its too late for the vulnerable. Thank you.

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Scammer's email [email protected]
Type of a scam Tax Collection

Twice today I have received a call stating that I am being sued by the IRS. The phone number I am to call is 9107823602.

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Scammer's phone 15096434439
Type of a scam Tax Collection

saying that irs is sueing me did not give them any information

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