Not a business Reports & Reviews

Not a business Reports & Reviews (3)

Victim Location 80813
Type of a scam Phishing

I've been on SSI for over 12yrs; an individual has been calling once or twice a day for over a week, trying to get me enrolled in the program ... it's a Colorado number and always the same: 719-838-2178. My SSI is xxx-xx-xxxx, my name is , good call back is:

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Scammer's phone 1 347 430 5808
Victim Location CA 92102, USA
Type of a scam Tax Collection

I have been called by a woman "1 347 430 5808" pretending being an IRS investigator and the IRS is going to arrest me for 5 years then deported me to my country if I do not pay $9,990. Then she transfers me to another person who's going to help me to solve my problem. He asks me about how far is my bank from my house, my address, my name. Then he asks me to go to my bank and pay him the money using "apple pay". When I said that I am going to hang up because he cannot stay on the phone with me for 45 minutes, another phone number calls me "1911" pretending he is an officer and he is going to arrest me if I do not solve the problem with IRS. I recorded all the conversation in case you need it.

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Scammer's address OR, USA
Scammer's email [email protected]
Victim Location WA 98597, USA
Type of a scam Online Purchase

i am looking to buy a camper and they had one listed. the number you call texts back "info" regarding the email. when you email, they say give us your address , name n phone number and amazon will contact you to "start the process" supposedly Amazon will facilitate this entire process and they hold the money, while the merchandise gets shipped from the area 27 warehouse in Iowa. Has the ultra sad story of her husband and son being killed only two months ago, and needing to get rid of the 2002 camper for only 2000, because of the bad memories.

they have a phone 316-251-0805

there is an email as well [email protected]

i just wanted to report this, I have not been taken in buy this scam, but maybe it will help someone else NOT fall prey as well:)

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Not a business

Not a business Reports & Reviews (3)

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