Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

Victim Location NM 87901, USA
Type of a scam Healthcare/Medicaid/Medicare

Robocall talking about special deals on a medical alert system for seniors. Did not give the name of the company. Onvoy VOIP

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Victim Location TN 37172, USA
Type of a scam Sweepstakes/Lottery/Prizes

They said that I had recently used my debit card with a company they were affiliated with. They said if I gave them $1.95 then I would I receive a $250 voucher for utilies. So I gave them my debit card, and several days later someone tried to take out $90 of cosmetics. I think my bank said it was from the UK. Then they also took out another $19.95. My bank contacted me.

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Scammer's address Unknown, Macon, GA 31211, USA
Scammer's email [email protected]
Victim Location GA 31211, USA
Type of a scam Tax Collection

Received two voice mails on home telephone. Person calling was named Steve and said we would be arrested if we did not contact them at 202-558-6685. They said they were with the IRS and we were in big trouble. Just letting you know the phone number the call came from. I tried to call back but the recording said they were too busy to answer the phone.

*** ***

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Type of a scam Utility

Someone claiming to be from Dominion Power threatened to disconnect power if payment was not made

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- Lexington, KY, USA

Scammer's address Unkown
Country United States
Victim Location KY 40502, USA
Type of a scam Credit Repair/Debt Relief

I did not answer, but they left a vague voicemail about lowering my interest rates on a credit card. They did not say which card or what company they were. They said we can lower your interest rates, but the offer expires today.

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Scammer's address New York City
Scammer's email [email protected]
Type of a scam Tax Collection

Computerized voice. Never mentions IRS but says the Treasury Department is contacting before they turn my name over to a magistrate. Tells me to call back at the above number.

It was a robo call. I was not specifically targeted.

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Scammer's address Unknown , CA, USA
Victim Location IN 46835, USA
Type of a scam Other

This caller is located somewhere in California claiming to be the IRS calling to inform you that you are being sued by the IRS.

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- Wentzville, MO, USA

Scammer's address unknown
Country United States
Victim Location MO 63385, USA
Type of a scam Tax Collection

Received a phone call at 8:18AM on 07/18 from 877-652-6456 said there was an error in my IRS tax information and to call back right away. I did not call back.

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Scammer's phone 18882317078
Scammer's address Unknown, Eleven Mile Corner, AZ 85122, USA
Victim Location AZ 85122, USA
Type of a scam Tax Collection

Got a call that the government was after me from a automated voice. Did answer and I won't be calling back.

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Scammer's phone 936-333-4382
Scammer's address TX, USA
Victim Location IL 60067, USA
Type of a scam Tax Collection

Got a call twice yesterday from 936-333-4382. Google says it's located in TX. Message says they are aware that a case against me has been filed by the IRS. I know it's a scam, but I called them just to hassle them. A male voice answered, and it had a foreign accent. He said he was in WDC. I can't believe anyone would believe a telephone call about an IRS issue. I never gave him a chance to find out what he wanted from me.

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Scammer's address New York
Victim Location MI 48135, USA
Type of a scam Tax Collection

Man with Indian accent calls himself "Steve Martin" executing an inforcement action by the US Treasury. Refusing to call back is an effort to avoid prosecution for a federal criminal offense.

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- Huntersville, NC, USA

Scammer's address Unknown
Country United States
Victim Location NC 28078, USA
Type of a scam Tax Collection

Two different numbers called stating I was being sued by IRS- I did not answer nor did I return the calls.

404-891-0341 - 7/9/2016

302-256-0559- 7/8/2016

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Victim Location 66111
Type of a scam Other

I received a letter in the mail saying welcome home. My husband and I just moved. It says that they have been unable to contact me and to contact them in the next 7 days and that they have a "parcel." They list their hours and to call today and contact Marilyn. The phone number listed was 913-768-0848 and the parcel number is 701 397. The envelope does not have a return address nor a business name. I googled the number and the first link that came up was a blog with many comment about it possibly being a scam and that it has been going on since 2010. There were a few comments from Kansas with the same story. Some asked if they were recognized from the ScamPulse.com and they said we won't bother you anymore.

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Victim Location 30557
Type of a scam Tech Support

Using my computer, checking email, late night 7-5-16, about to log off when a popup alert filled the screen, warning me of a breach. There were 2 error codes. A smaller popup appeared which warned me not to shut down my computer or my files could be damaged or lost, and/or my computer could be damaged. There was a number to call for help: 855-309-0298. I was too drowsy to call last night, so I turned down the volume on my speakers (loud buzzing/popping accompanied message) and went to bed. It wasn't until tonight (7-6-16) that I took the time to call, knowing I would likely need to allow at least 30 minutes for a tech call. After almost an hour of messing around with odd directives, he decided I needed a "Level 7" tech, but they would charge me $100. I told him I would just have to do without a computer and hung up. In retrospect, I do not remember how he answered the phone, if there was a company name or just "IT department."

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- Killeen, TX, USA

Scammer's website Craigslist
Country United States
Victim Location TX 76543, USA
Type of a scam Fake Check/Money Order

I was selling a desk on craigslist. A few hours after I activated it, I get a text from 917-725-7305. I provide my address so he can send a check. A few days later, I received the check for around 3,900 dollars (desk was only for 200 dollars). The envelope came from California, but the check was from Florida. After I texted the person I had received the check, he contacted me, but I did not connect the number with the text until I hung up on him. He was foreign, and very difficult to understand. The following day, he texted, wanting me go to go the closest Bank of America (July 2, 2016). I asked him about the moving company that he wanted to go through, but he never gave a straight answer, so I told him that the deal is off. I gave the check to my mother who works for a bank, but the check can be retrieved if it is needed.

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- Lafayette, LA, USA

Scammer's address -
Scammer's email [email protected]
Country United States
Victim Location LA 70508, USA
Type of a scam Sweepstakes/Lottery/Prizes

Wanted me to go to a western union and wire $160 (IRS fee) in order to claim a $950,000 prize that I supposedly won randomly from the preferred shopper programs at stores like Walgreens, Walmart, Kmart, etc. He gave a name of Bobby. Spoke VERY broken english. Caller ID said Kingston, JA. Gave me a bunch of bogus numbers to make me think it was legitimate. And told me that the call was 100% legitimate, even being monitored by the FBI and IRS.

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- Phoenix, AZ, USA

Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location AZ 85045, USA
Type of a scam Debt Collections

I missed a call from the above phone number. When I listened to a voice message left by them it said that "this is a second attempt to contact me regarding impending legal action by a federal grand jury. If I do not call them back, the legal action will proceed and good luck". I called the number back three times and asked the person who answered "what company do you work for" and all three times they hung up on me. I called back a fourth time and a different person answered, all have foreign accents, and he said he worked for "the US justice department". I then asked him his name and he returned the question and said " no, what's your name?" I responded by saying, "if you really worked for the U.S. justice dept, you should be able to tell me your name", at which time he hung up on me. This is clearly a scam of some sort. I did not provide them any personal information but they were clearly trying to gain info. Please look into this phone number. Thank you

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Scammer's address Unknown
Type of a scam Tax Collection

Had 2 different robo calls that left threating voice mails.

First one told me I had Federal Warrants issued and I was going to be picked up by the local sheriff if I did not respond in the next 2 hours.

The second one told me that the IRS was taking me to court and I need to call the IRS service center at a phone number. Another scam.

The IRS sends notices in the mail.

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Scammer's address Unknown , KS, USA
Scammer's email Unknown
Type of a scam Phishing

A man called left message saying he is calling because a complaint was filed against my husband and they need his where abouts asap. Or they will file charges with court?? People have been complaining of threats with this number!!!

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Scammer's address Aberdeen, Cedar Island, NC 28520, USA
Victim Location IL 60441, USA
Type of a scam Government Grant

I have been receiving calls from an unknown number for the past couple of days. Finally, I picked up the phone and it was a man with an accent explaining that I had been chosen due to me not having a criminal record and being a good citizen for a government grant from the Federal Business Bureau. I was going to be able to get granted $9,000 once I called another number and received a verification code to go to Western Union and give $290, which I would get instantly back after 15 minutes. I repeatedly told the caller that I believed this was a scam and wanted no part of it. I asked for my number to be taken off of their phone list and it was not because they called me again. I questioned and questioned them to where they were getting aggravated and making it sound like it was stupid for not understanding. I asked why I was just hearing about this now and why there was no paper trail. I had not received anything in the mail that proved to have some sort of legitimacy. I did not give them any kind of information and am expecting them to call back tomorrow, to where I am going to give them a very strong piece of my mind.

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Unknown Reports & Reviews (1436)

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