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Windows phone support

Luke – Victim Location 73115 Type of a scam Phishing A man name Patrick called and said he needed access to my computer. He said my system needed an update and he needed my computer access name to access my system. I didn’t provide him with any information so he disconnected. I only have his number because he called my cell, his number was 405-247-0653.

US Department of the Treasurer Bureau of the Physical service

Christy – Victim Location 63345 Type of a scam Other My husband received a letter in the mail that says US Department of the Treasurer Bureau of the Physical Service. It said funds may be withheld from SS payment. It said he owed a debt and that the Treasurer would hold up to 15% of the SS payment. My husband called it this morning and her was on hold with a recording for over 30 minutes. He hung up and then called the local SS office. He received a call while he was on the phone with the SS office.…

IRS Service

Wendy – Victim Location 96813 Type of a scam Tax Collection Received email from [email protected] with attached flyer (flyer uploaded here). From: IRS Service [mailto:[email protected]] Sent: Tuesday, January 19, 2016 12:07 PM To: Recipients Subject: Internal Revenue Service Update Requested Immediately   Dear User,   Due to recent Upgrade from our database system, it is mandatory that you provide the IRS with accurate details by filling the form below to avoid Tax Audits or Delay of REFUND from IRS. Update Now (Links to digitalrepair.pt/templates/atomic/mon.htm) Sincerely, IRS Online Services

James Miller/ Publisher’s Clearing House Imposter

Daniel – Victim Location 75479 Total money lost $500 Type of a scam Sweepstakes/Lottery/Prizes on 7/27/17, Mr. James Miller representing himself as a New York employee of Publisher’s Clearing House, Badge # 1122 called from 867 783 4602; informing of a sweepstakes prize won on ticket # 608US8, Claim # 542 364; Policy 1628; Individual was instructed to send $500 to start claim procedure to Shanee McPherson in New York; Phone # 800 926 9400 via MoneyGram from Walmart in Bonham tx. Ref. # 631 727 46; Mr. Miller called numerous times to see if funds were sent, and when…

National Police Officers Alliance

Nathan – Victim Location 07003 Type of a scam Charity A “Jim Miller” called me from the national police association or so he says looking for a donation for police officers by credit card or money wire. I hung up the phone and didn’t provide any details but just wanted to warn others who hear police and think it is legitimate

instaGC

Teresa – Victim Location 83703 Type of a scam Phishing Ask for your Id to cash out points the few open ways you can. All the real ways are locked until you cash out $50. Well try to cashout and some pin number they ask for i dont seem to remember. Another support ticked another ignored consumer. After two days of simply needing this pin reset now I decide to take some guesses. Now my account is locked with the money i earned them. Redirects to a contact support page now. The same support that dont respond to my tickets.…

MRT Massage

Wesley – Victim Location 55082 Total money lost $48 Type of a scam Online Purchase This is supposedly a Massage Office, they sell massage certificates on Livingsocial and Groupon. When you call to make an appointment they collect your information and certificate information. They then collect the funds from the certificate retailer and cancel appointments last minute. THEY rescheduled my appointment 3 times…..now its to late to get a refund and the Retailer says its to late to get a refund because my certificate expired. As I read reviews on Yelp, Groupon, Facebook and other sites this has been ongoing…

Xezo Counter

Cynthia – Victim Location 76033 Type of a scam Online Purchase This cannot be a real company. The return policy is copied directly from Lowes, it even has Lowes name and Lowes website. The "about" page is from vacuumcleaners.net, and the privacy policy is from best buy. please don’t give this website your information!!

International Mediation and Finance Consulting

Jeffrey – Victim Location 44089 Type of a scam Debt Collections This place repeatedly called my husband and said he owed money for a past payday loan and that he had a court date scheduled. He contacted the court they said it was at and the company that the payday loan was from. The court said his name wasn’t in the system and the payday loan place said that they didn’t have him in their system and if was for a past loan, they wouldn’t take someone to court for it. When I called to get information about the company…

First choice personal loans

Nicolas – Sep 08, 2020 Scammer’s phone 480-867-8791 Scammer’s address 894 Riverside drive NY NY 10030 Country United States Type of a scam Advance Fee Loan Initial means of contact Phone Today September 8 I received a call from someone by the name given as Alex Brown from First Choice Personal loan. I was offered $ 3000 then I was that $ 700 would be deposit in my account and I am supposed to go to Wal-Mart and send the money that’s suppose to be deposited in my account by 9:00 am September 9th and send this $700.00 to the…

Overage Agency

Brandy – Aug 14, 2020 Victim Location 45306 Type of a scam Phishing My father received a letter in the mail indicating an heir (J Wellman) had roughly 11k left in an account and it was being held by a company. He was instructed to call a number to begin the retrieval process. He called that number and a woman answered the phone but didn’t immediately identify herself or the company she represents until my father said why he was calling. At that time, she introduced herself as Gina Abio. My father indicated he did not have an heir J…

IRS Department

Raquel – Victim Location 85747 Type of a scam Tax Collection Received 5+ calls today alone. Leaves voicemail in robotic voice claiming there are issues with my tax return which will expire in 24 hours and once expired I will be placed under arrest. When I call the number back someone answers claiming to be an ‘officer’, and when I asked why are you calling me he hangs up. Called several times and get a several different people all in a call center environment. Keri – Victim Location 60189 Type of a scam Tax Collection A man identifying himself as…