FBI Reports & Reviews - ScamPulse.com

FBI Reports & Reviews (55)

- Brandon, MS, USA

Scammer's phone 5154788095
Country United States
Victim Location MS 39047, USA
Type of a scam Tax Collection

It was a recording said i am with the FBI and you wil be arrested in 1 hour and uour land will be seazed if uou dont call us

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Victim Location 31028
Type of a scam Phishing

Consumer stated that the caller said they were the FBI and have noticed criminal activity with the person's social security number. They were going to take criminal action against them if they did not call them back.

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Scammer's phone 6466820951
Type of a scam Tax Collection

Received a call stating they were FBI and they had lawsuit against me & would send someone to arrest me.

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Scammer's phone 518-310-6686
Scammer's address Albany
Type of a scam Phishing

They said they were with the FBI and I have a arrest warrant to give them a call back.

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Victim Location 72473
Type of a scam Phishing

they contact me asking me to send them money from money gram 200.00 claiming to be fbi

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Victim Location 72473
Type of a scam Phishing

this person claiming to be fbi agents saying i need to paid them 200.00 or i will be arrest

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Victim Location 46158
Type of a scam Debt Collections

I have been receiving texts from someone claiming to be with the FBI stating that I owe them a debt of 300 dollars and if its not paid by the end of the day they will be sending someone out to arrest me

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- Scottsboro, AL, USA

Scammer's phone 415 -429-3250
Country United States
Victim Location AL 35768, USA
Type of a scam Other

The lady calling is Katherine Richardson. She said my physical address is under investigation by the FBI for a tax and crime unit.

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- Spanaway, WA, USA

Scammer's phone 360 709 3370
Country United States
Victim Location WA 98387, USA
Type of a scam Tax Collection

Claimed I didn't complete a student loan form 8863 and there was a warrant for my arrest for it. Said I had to go to a "Government certified store" to purchase a "Payment voucher" (ended up being gift cards), then go to IRS office and take care of the rest. I then asked to be put on with someone else and immediately got a call from 1911 claiming to be police. They eventually gave up saying I wasted their time and they're going to come and arrest me now.

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- Covington, LA, USA

Scammer's phone 6612308532
Country United States
Victim Location LA 70433, USA
Type of a scam Sweepstakes/Lottery/Prizes

This person call to tell me that I won the mega millions..that they was from the FBI and to not tell anyone because it is a very large amount of money and they needed my address and all personal info.that he needed a bank account and other personal info..do not give out any info to this number...661-230-8532...do not answer this number and contact authorities.

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- Trumbull, CT, USA

Scammer's phone 2092488317
Scammer's address unkown
Country United States
Victim Location CT 06611, USA
Type of a scam Tax Collection

Received a suspicious voicemail threatening legal and / arrest action. Called number. Asked to verify my name and zip code. Refused. They said to provide the information or be arrested. I refused. The individual hung up.

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- El Paso, TX, USA

Country United States
Victim Location TX 79907, USA
Type of a scam Business Email Compromise

They clame to be from FBI.and blocked my cell,

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- Lubbock, TX, USA

Country United States
Victim Location TX 79410, USA
Type of a scam Other

I had not been using my cell phone and all of a sudden a message popped up that said it was from the FBI and my phone had been shut off because I had downloaded illegal pornography. I was told to go to Walgreens, CVS, or some other places and purchase a $500 Visa Manilla Card and send the numbers to some numbers they gave me. It was signed by James Comey. I tried using my phone and it would not work at all. I called Walgreens and they said they did not sell that kind of card so I called CVS and they said they do sell the card but this was a scam and I should call the ScamPulse.com. I have taken the battery out of my phone since it will not work and the place where he bought the phone and they said they could not help me and would not be able to fix the phone.

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Victim Location 48167
Type of a scam Tax Collection

Called saying they were irs I have taxes that are owed and if not paid I was going to be arrested and freeze all my assists.

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- Wilcox, NE, USA

Scammer's phone +1(253)237-5182
Scammer's address deas moine WA
Country United States
Victim Location NE 68982, USA
Type of a scam Phishing

man said I need to call number to stop arrest warranty to be sent to state official for my arrest.

. I did not call the number

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Scammer's phone 2568853655
Scammer's address unknown
Scammer's email [email protected]
Type of a scam Phishing

On Monday, August 28, 2017, I received a from a caller ID saying their were FBI. I didn't answer the calls but listened to the message left. It stated, for Life Alert press one, for more information press 2. They were trying to sell Life Alert or get personal information.

It is scary when you hear FBI calling. But I know the FBI would never call someone I knew it had to be a scam. Please alert the public that if they get a call from the FBI, from a number of : 256-885-3655, it is a scam.

Thank you ScamPulse.com for all that you do. Your organization is amazing at protecting our community from scammers.

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- Austin, TX, USA

Scammer's phone +1 (813) 333-5016
Scammer's address ?
Country United States
Victim Location TX 78759, USA
Type of a scam Debt Collections

This number calls claiming to be the FBI investigation backed taxes.

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- Bertram, TX, USA

Scammer's phone 844-501-8009
Scammer's address X
Country United States
Victim Location TX 78605, USA
Type of a scam Tax Collection

Mention that they are with FBI

give name with badge #

call back asap about tax fraud to resolve and warrant will be issued

Its a computer generated message

I did not call back

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Victim Location 84054
Type of a scam Tax Collection

A man called me saying he was from the FBI and notifying me that I was under investigation for not paying an education tax. This is clearly false. He became upset with me and began swearing at me before hanging up.

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- Huntsville, AL, USA

Scammer's address None given
Scammer's email None given
Country United States
Victim Location AL 35803, USA
Type of a scam Tax Collection

A female with a heavy accent called and said that they were with the FBI and there were major warrants against me. Didn't even say who it was against. I called the number back and they answer it stating they're the FBI. There was a lot of background noise and the male person who answered kept talking over me so I hung up.

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FBI Reports & Reviews (55)

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