FBI Reports & Reviews - ScamPulse.com

FBI Reports & Reviews (55)

- Knoxville, TN, USA

Scammer's address N/A ON PHONE
Scammer's email UNKNOWN
Country United States
Victim Location TN 37901, USA
Type of a scam Phishing

I received a phone call from 973-915-4153 at 11:03 I did not answer it. So I returned the call. A man with an India accent answered. He said he was with the FBI, and was telling me I owed money and there was warrant for me. At that point I ask him for verification of his badge number and case number. By this time He was getting upset, I ask him again for badge and case number. That this point he called me an *** and hung up.

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- Columbus, OH, USA

Scammer's phone (740) 432-7416
Scammer's address Cambridge, OH, USA
Country United States
Victim Location OH 43202, USA
Type of a scam Tax Collection

A man pretends himself as an agent from , called me that I have a tax of $9500 to pay as an international student. He got detailed information about me as well as my home address. He told me to go to target to buy gift card, and then give the money to IRS. However, he didn't allow me to contact with anyone else when we are having the phone call and said that he will keep me in line till I go to IRS. When I was trying to talk this issue with my roommate, I received a call from 1(911) which said that they have a case about me and asked me that if I wanna make the payment of penalty right now. If so, they will close the case. I doubt about it and called the real 911, an agent told me that this is a scam. So, when they called me again, I told them I will report them. They did not give it up till that point, instead, they called me several times after I figured out that it's a scam.

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- Knoxville, TN, USA

Scammer's email [email protected]
Country United States
Victim Location TN 37921, USA
Type of a scam Tax Collection

I got a call this morning from a man who had a very thick middle eastern accent claiming to be in the FBI and investigating me because I was under investigation for something. When I asked what for he said that he would transfer me to a supervisor, the second man had a similar accent (Pakistaní or Indian?) and began to tell me I was audited and had not filled out some form associated with school and this was tax evasion. I then asked for his badge number and said I wanted to confirm who he was with my local FBI office. He became angry saying I was lucky I hadn't been arrested. I said this was suspicious and he immediately hung up. I googled the number and found people who had the same scam attempted on them. I then called the real Savannah FBI office and they said they are aware of the problem and they are targeting students whose names are available because they attend public universities.

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Scammer's address Phoner call
Scammer's email N/A
Type of a scam Phishing

Very early AM call while I was asleep claiming to be FBI with package addressed to me which contained heroine and cocaine from Dominican Republic and that they had a warrant for my arrest. Phone ID and number were blocked. Asked about any history of identity theft, any medications delivered by mail etc. and asked if they could stop by in "a few minutes" to show me the package. Never used my name or address. Declined to answer any questions, asked for their phone number so I could call back and the connection was severed. Called the sheriff's office and they gave me this website. Didn't have time to inform the fellow who called that we are heavily armed.

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Total money lost $1,700
Type of a scam Business Email Compromise

email file uploaded. Check and bank number

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Victim Location 67451
Type of a scam Other

Middle Eastern accent (very strong)

Hard to understand any of his English

Using (866)324-5521, F B I Contracting phone number. Concord NH

Wanted to transfer call & me to stay on the line.

When confronted verbally about being a scammer the fake FBI dude hung up.

Called number back and got FB I Contracting's answering service.

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

Automated call leaves a message saying the IRS has issued an arrest warrant for you and for you to call back at this number. They did not ask for nor identify who the arrest warrant was for. I did not call them back.

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Scammer's phone 570-240-3355
Victim Location NJ 07083, USA
Type of a scam Tax Collection

Caller stated his name was "Officer Brian Smith" and was requesting my name, DOB and SS# and confirming that my number was the same from which he called. When I told him I was not going to give my SS # and asked again why he was calling and who he was, he kept saying Officer Brian Smith and that he didn't need to identify himself. I told him he was lying to me and then he said "Oh yeah?" and hung up.

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Scammer's address WASHINGTON DC
Victim Location LA 70570, USA
Type of a scam Sweepstakes/Lottery/Prizes

I have been receiving notices saying that I won 2.4 million dollars which I have been deleting, but I received this one & I thought I should notify someone about it.

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Type of a scam Tax Collection

IRS said they were suing me for lack of payment on my taxes and I needed to call this number for information pertaining to my case. I called this number and asked them what was this concerning because I did not owe any back taxes and if I found out this was a fraud I would be reporting them to the BBB, and he hung up.(this man sounded like he was from India)

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Victim Location OH 43026, USA
Type of a scam Tax Collection

Called to say this was the FBI and that I needed to contact them about my taxes

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Victim Location NC 27539, USA
Type of a scam Other

They tell you that is the fbi to let you know that if you don't pay 1500 dollars you will be persecuted and arrested because a problem with the irs

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Victim Location 27214
Type of a scam Tax Collection

I keep getting scam calls about the IRS trying to arrest me... phone number 315-210-6162 referred to himself as officer Clark Smith. Who has a very non English accent and used broken English as well Saying I owe 1200 dollars and if I hang up the phone a warrant for my arrest will go out and that I cant talk to anyone about it or ill be arrested and all kinds of bull.

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Scammer's address Washington, DC 20535, USA
Scammer's email [email protected]
Type of a scam Phishing

Please see e-mail sent to my personal email account which I copied onto the attached word doc..

James B. Comey <"James B. Comey"@> Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Of

To

Recipients

Nov 29 at 3:58 AM

Federal Bureau of Investigation (FBI)

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:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James B. Comey

Federal Bureau of Investigation.

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

E-mail: [email protected]

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- Alachua, FL, USA

Scammer's phone 9172685545
Scammer's address Alachua, FL 32615, USA
Country United States
Victim Location Alachua, FL 32615, USA
Type of a scam Sweepstakes/Lottery/Prizes

i was called by a Mr. Michael Brandon, Mr. Bruce Golden, and David who said they were with the FBI who claimed i won a sweepstakes worth $1.5 million, $100,000 and $2.5 million. They wanted me to send $400, $200, and $500 through a Walmart to Walmart transfer. He told me that once i gave the receipt number and sent the money to them that they would be at my house at 2:00 pm with a sheriff to take me to bank to get my winnings. they told me to not tell anyone about this.

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FBI Reports & Reviews (55)

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