John White

Bradley –

Victim Location 85224

Type of a scam Rental

Okay so I was on Trulia the renting app came across a 3 bed 2 bath nice home for 1000 a month I was like wow that’s a deal so on the home there was no info about the owner just a number to txt so I txt that number and he told me he will send the app through email and that he is currently out of state working and is looking for responsible people that he can trust to take care of his home and rent so I sent application and right away I was approved in less than 24 hrs then he said he will send routing number to submit deposits and then he will send the keys I’m like this is to good to be true so I started doing a little investigation because something didn’t seem right and I googled the adress in google and turns out that the home is currently for rent but at 1700 and there was an agent assign to rent it out I called the agent he said that that’s totally a scam and told me to warn others thank god I investigated I knew it was to good to be true

Willie –

Victim Location 35803

Type of a scam Tax Collection

Person received a phone call from John White saying money was owed to the IRS. The money needed to be paid today.

Mark –

Victim Location 90895

Type of a scam Tax Collection

The phone message states that this officer John White from the IRS Department. The reason to this call is to inform you that the IRS has issued an Arrest Warrant against you and your physical address is under Federal Investigation.So call me back to get the detailed information about your case my call back number is 209-257-3443.

I repeat 2092573443. Its very important that we hear from you today. call 11:15 11/28/2015.

Scott –

Victim Location 35603

Type of a scam Tax Collection

Received a phone call from a person claiming to be from the IRS.

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