Federal Department
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Victim Location 70582
Type of a scam Government Agency Imposter
Automated service Reporting a warrant for arrest due to fraudulent activity reported on credit cards. Stated I needed to stay on the line to provide information regarding my accounts.
Victim Location 83716
Type of a scam Tax Collection
I have received several phone calls the last couple of days from someone stating he is with the Federal Department…he didn’t say which one. He said that my husband and I have a lawsuit pending due to tax fraud and I would need to call them back immediately so I can pay him to take care of the problem and make the lawsuit go away. This man has a very thick East Indian accent. The call originates from a 408 area code which is in California around the San Jose area. Beware !!!
Victim Location 43147
Type of a scam Government Grant
I received a phone call today, 8.30.17 from 360-680-1320. She said she is with Federal Department. She said I was approved for a $9000 grant from the government. She told me to call 360-221-1000 and talk to an officer and give them number ID ug559, and he would explain how to get the $9000 grant.
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