Jim , Canada
Waltz, United States
Indian with fake name, Nicky Johnson, calling from the IRS (sic) : Voice message - scam, bogus recording claiming it's Nicky Johnson, calling from the IRS and I need to call them back immediately. Says I should not ignore the call... Ends with "
CarryCoo, United States
Automated message about an IRS lawsuit. 812-201-2462 : Threatening IRS Call saying a lawsuit will be filed if I don't call 812-201-2462. A man with language disability answered! I told the scum to go and learn English before attemptin
NickTed, United States
Fake IRS call wants "tax" to be paid using iTunes cards!! : I told the caller he is a stupid scum! IRS does not accept iTune Cards..neither is anyone expected to pay TAX using cash or gift cards which are for personal purpose
Turbo, United States
Answer a few survey questions to win a free Bahamas trip! : Well.. the scam becomes obvious when you realize that the survey questions are all personal! To find out more about you! Scam! And a robocall too!
|Credit Card, Bank Acct. Fraud||More...|
There is a package to be delivered to you. Call back. Colombian SCAM : They now use 577-102-5209, the message is the same. have a package for you call back.
Scam, United States
Identity theft asking your id by scaring you with a fake IRS lawsuit : First voice mail, saying you have been sued by IRS. Beware of Tel; 575-912-0496
fooled, United States
Grandson scam. Sent 17,000 over two week period to "help" : person called claiming to be grandson and had an accident. Needed help and didn't want to get in trouble with parents. Grandmother fighting cancer sent 17,000 over two week period
|Relative Stranded or Ill||More...|
Mark, United States
IRS lawsuit scam. Threat of law suit by IRS. 202-230-9764 : Threat of law suit by IRS. No previous contact received.
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