Debt Collections Reports & Reviews (271)
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Victim Location IN 47713, USA
Type of a scam Government Grant
Victim Location OK 74060, USA
Type of a scam Government Grant
Victim Location OR 97423, USA
Type of a scam Tax Collection
Victim Location OH 43522, USA
Type of a scam Phishing
Victim Location ID 83706, USA
Type of a scam Tax Collection
Victim Location HI 96789, USA
Type of a scam Tax Collection
Victim Location OH 44117, USA
Type of a scam Other
Victim Location AL 35957, USA
Type of a scam Tax Collection
Victim Location AL 35630, USA
Type of a scam Tax Collection
1. The message at my home, the officer identified himself as "John White".
2. When I returned the call, his name was "John Smith". He nor the other two people I spoke with could speak clear English!
3. They said I owed the IRS the first time $2,740 and later the amount was $2,850
4. They kept hanging up on me and I called back numerous times from different phone numbers.
5. The number they left was 209-257-3443. I think this scam needs to be investigated!
UI would be happy to provide any additional information. Please call me at the number below or email me a contact person and I will return the call. Thank you
Victim Location AL 35646, USA
Type of a scam Tax Collection
Victim Location Cedar City, UT 84720, USA
Type of a scam Tax Collection
Victim Location Coward, SC 29530, USA
Type of a scam Sweepstakes/Lottery/Prizes
president Frank Don. It also gave an e-mail address of [email protected]. It also mentions a Mr. Patrick Jones, Foreign Operations Manager. It says it is in Madrid-Espara.
Victim Location Huntington, VT 05462, USA
Type of a scam Debt Collections
Victim Location Brockway, PA 15824, USA
Type of a scam Tech Support
Victim Location La Crescent, MN 55947, USA
Type of a scam Tax Collection
Victim Location Fall River, MA 02720, USA
Type of a scam Tax Collection
Victim Location Farmville, VA 23901, USA
Type of a scam Government Grant
Victim Location Mishawaka, IN 46545, USA
Type of a scam Other
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings
have been held over the past 7 months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of 10.3M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the receipt of your fund.for more
information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the government of the states the
exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract
inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further advise that you go ahead in
dealing with the Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and
images. We therefore warn our dear citizens to be very careful with any claim email you
receive prior to these irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have
a payment with them, you are to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where your fund is laying, with the
below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail:[email protected]
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of
your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS: