James Caston/IRS

Lawrence – Victim Location 53022 Type of a scam Tax Collection The caller identified himself as a criminal investigator for the IRS. Wanted a call back to them 1(919)838-7072 or an arrest warrant would be issued on my name and identity. Two separate calls on August 10, 2017, one at 11 am and another at…

Lisa – Victim Location 81504 Type of a scam Employment Scammer was a woman saying I am from the career advising center. Can you hear me? Mathew – Victim Location 33025 Type of a scam Phishing On June 1, 2018 at 5:35 I received an automated call and after a quick intro it asked "Can…

Ruben – Victim Location 90631 Total money lost $2,000 Type of a scam Online Purchase I get an email from someone selling a car on Amazon they sent me a link for the shipment details and payment details I sent them my address and they said their only way of payment is through Amazon gift…

Ian – Oct 21, 2020 Scammer’s website www.mediafans.org Scammer’s address https://www.mediafans.org/ Scammer’s email [email protected] Country Australia Type of a scam Online Purchase Initial means of contact Not applicable FAKE FRAUD SCAM they never deliver its identity theft also Marcus – Oct 21, 2020 Scammer’s website www.mediafans.org Scammer’s address https://www.mediafans.org/ Scammer’s email [email protected] Country Australia Type…

Travis – Victim Location 60188 Type of a scam Employment I applied to this company via Indeed, then they emailed me and invited me to Illinois for an interview. They said that first I need to pay a deposit for my travel expenses to a travel agency called Havardi Travel Agency, then if I go…

Gary – Aug 24, 2020 Victim Location 79761 Type of a scam Nigerian/Foreign Money Exchange Rec’d these unsolicited instructions via email. Sender claims to be Wells Fargo Bank Houston but I believe it a scam.