Category Finance

Jason Richardson

Clinton – Victim Location 77057 Type of a scam Employment I received the following email, on my job posting and not sure if it is a scam? as it asked for personal information. I did not reply nor will but…

Jubliant Life sciences

Sabrina – Victim Location 34772 Type of a scam Employment I receive a text message from a Ms. Felicia Betty 407-270-3292 on Wed June 1, 2016, for employment with her company (Jubliant Life Sciences). I was informed to download an…

International Escrow Service

Juan – Victim Location 15059 Total money lost $3,200 Type of a scam Investment The consumer was contacted by phone by Elite Marketing and Sales 330 South Wells Ste. 212 Chicago IL 60606. Phone 312-340-0291 and email [email protected] They offered…

IRS Investigation Services

Joanna – Victim Location 37327 Type of a scam Phishing This is not the first time I’ve received a phone call from a strange number. They told me that a warrant was being issued for my arrest for tax evasion,…

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…

irs- office lawrence mathews

Sheena – Victim Location 23452 Type of a scam Tax Collection Received several calls from 347-964-4686 posing to be Officer Lawrence Matthews of Internal Revenue Services explaining that I need to return the call as soon as possible to avoid…

INTERNATIONAL REAL ESTATE CONNECTIONS LLC

Ashley – Victim Location 15563 Total money lost $55,451.96 Type of a scam Travel/Vacations My friend was contacted in the Summer of 2019 by a guy named Chris Palmer (CP) from International Real Estate Connections LLC (IREC). He asked her…

InterExpress Delivery

Mathew – Victim Location 60085 Type of a scam Employment On July 16 2019 I receive an email from a HR manager in ALT Recruitment saying they would like to offer me a position in InterExpress Delivery company. There’s was…

Internal Revenue Services

Barbara – Victim Location 58501 Type of a scam Tax Collection I got a call from some guy who clamied to be with the IRS, threatening me and demanding money or saying I was going to sit 8-9 years in…

iTech

Andres – Victim Location 53081 Type of a scam Tech Support we have received approx. 15 phone calls from this number in past 4 days. Leaving a message that we paid them $299 in Nov of 2018 and they want…

Internal Revenue

Raul – Victim Location 60142 Type of a scam Tax Collection Hi, I live in Illinois and just got a call from this # 716 524-7089 swatting this is my final attempt to be reached the Internal Revenue Service is…

IRS Case Officer imposter

Mathew – Victim Location 83705 Type of a scam Tax Collection Contacted by phone claiming I under paid on Taxes from 2011-2016.The claim officer James Marshall claimed I owed $5,780.00, I could pay now, or a Federal Marshall would arrest…

irs.tax-filing-forms.com

Levi – Victim Location 80132 Total money lost $277 Type of a scam Online Purchase The is masquerading as government associated service by using IRS name and is charging exuberant amount of money for services that are provided by…

Hohmann-Healthcare Group

Stefanie – Victim Location 27889 Type of a scam Employment This letter is to let you know that we have received your application. We appreciate your interest in Hohmann-Healthcare, Group and the position of Healthcare Manager for which you applied.…

Hallmark Financial Clearing Services

Jillian – Victim Location 24073 Type of a scam Sweepstakes/Lottery/Prizes Letter arrived in a plain envelope with only and address in return address spot of 125-10 Queens Blvd #218 Queens NY 11415. Letter CML – HALLAMRK FINANCIAL CLEARING SERVICES has…