Senior Cruise line

Caleb – Victim Location 89031 Type of a scam Tax Collection Phone Call Transcript: "This is Agent David Gray calling you from Tax Crime Investigation Unit of Internal Revenue Services, this is to inform you that I.R.S. has issued an arrest warrant against you and within 1 hour you will get arrested from your house,…

Kelsey – Victim Location 78628 Type of a scam Phishing Was left a voice mail that said the FSSA has filed a lawsuit against me and will suspend my social and freeze my bank accounts. calling them was my "last chance" to fix this before I get arrested. Call was received on 7/2/18

Claudia – Victim Location 60090 Type of a scam Fake Invoice/Supplier Bill Received an invoice from telecommunications provider – do not know who this company is? Attempted to contact this company and was asked to "leave a message".. "Welcome" message on front of the invoice and there is a "Past Due Invoice Fee" of $3.64….

Kristina – Victim Location 64153 Type of a scam Fake Check/Money Order I was looking for a remote through my school ( Southern New Hampshire College) and there was an ad for a virtual assistant. A guy named Edward Barry sent me emails and texts asking if i received my assignment. once i received the…

Stacey – May 27, 2020 Victim Location 07438 Type of a scam Online Purchase I went on the website above looking to purchase a Boston terrier puppy. I found one I adored “Layla” was her name. By her picture it said contact to as questions, which I did. The next morning I received an email…

Brian – Victim Location 63304 Type of a scam Other I received a letter from this group asking for $16.00 to see if I could get additional money from social security. They asked for me to take a survey.