Internal Revenue Service imposter Reports & Reviews

Internal Revenue Service imposter Reports & Reviews (32)

- Saint Paul, MN, USA • Dec 18, 2023

Scammer's email [email protected]
Country United States
Victim Location MN 55102, USA
Type of a scam Government Agency Imposter

Email said:

Dear Taxpayer,

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax return of $976.00. In order for us to process the excess payment, please complete the Tax Return Form before December 7, 2023. After completing the form, please allow 5-9 business days for processing. For your convenience, we recommend not using a prepaid card, because sending funds does not support this card. Sincerely, Internal Revenue Service

Useful

• Jul 18, 2023

Scammer's address IL, USA
Scammer's email [email protected]
Type of a scam Employment

Emailed about a job I was selected for an interview and fill out form

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Scammer's phone 8006592955
Victim Location OH 44143, USA
Type of a scam Government Grant

I received an email yesterday on my i phone that appeared to be from The Internal Revenue Service. Information from Government. You are eligible to to receive a tax relief from Government US. Will will be processed on September 14th. 06 23 30 PM. Third round of economic impact payment status available. $889. You have become a recipient to receive Government grant. Covid 19 disaster. They need to confirm personal information. Follow the link below. I did not click on the link. It also has a phone number. 800-659-2955. It also states Office of Disaster Assistance. US Small Business Administration. I live in a senior building. We have had speakers come to our building to warn us about scams. A lot of us attend. I knew this was a scam.

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- Gwynn Oak, MD, USA

Scammer's phone 866-315-0521,4104585728
Scammer's email [email protected]
Country United States
Victim Location MD 21207, USA
Type of a scam Tax Collection

A recorded call was received that claimed to be from the IRS saying I owe money, that this my final notice; that I needed to call 866-315-0521.

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Scammer's phone 410-630-6934
Type of a scam Tax Collection

The scammers left voicemail on my cellphone. Now this is the 2nd scam in 1 weeks time. Only this was an automated male voice stating they tried to reach me by mail in past 6 months. I never responded, so I m guilty if fraud and they have issued arrest warrants for myself and my family will also be charged . Message stated I needed to return call the second I received message. I had thankfully been warned to watch out for this type of scammers

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- Aberdeen, WA, USA

Scammer's phone 970-316-0853
Country United States
Victim Location WA 98520, USA
Type of a scam Tax Collection

The scammers left voicemail on my cell phone. They stated they had attempted to contact me by mail, 3 times in the last 6 months. Since I had no response they were taking that as I intentionally frauded the I. R. S. That the U. S. Government was filing warrants for my arrest and a lawsuit being filed against me and my family. I was to return the imediately at 970-316-0853. It was an automated female voice. Thankfully I had previously been informed that the I.R.S only contacts by U. S. Mail. Never phone calls or email

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Victim Location 89052
Type of a scam Tax Collection

Received a call and voice mail this morning from the above number. There was a message left that seemed to start with "if you don't call us back a lawsuit will be filed against you". I have not called the number back.

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- Boise, ID, USA

Scammer's phone 650-815-4181
Country United States
Victim Location ID 83709, USA
Type of a scam Tax Collection

Voice recording informing me that there are pending tax fraud charges against me (there are not), and I need to call the number, pay money, etc to get them cleared.

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- Kuna, ID, USA

Scammer's phone 315-352-0844
Country United States
Victim Location ID 83634, USA
Type of a scam Tax Collection

Caller left recorded call indicating I should return their call or legal action would be taken. Phone message did not indicate who the caller was. When I returned the call the person answering the phone indicated they were the Internal Revenue Service. Based on their answer to questions I determined they were not the IRS and I hung up.

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- Jerome, ID, USA

Scammer's phone 347 386-6985
Country United States
Victim Location ID 83338, USA
Type of a scam Tax Collection

I received a phone call. I let it go to voice mail. The message said this is the Internal Revenue Service. Call back before we pursue a law suit. Call as soon as possible. I received the call Friday and called the number (347) 386-6985 Monday 23 April 2018. It was a call center. Voice sounded foreign. My phone showed it was a New York phone number. I hung up right away. I did not speak to the person who answered the phone. Then I called the ScamPulse.com in Washington. I was advised it was a scam I was advised to report it. So I just did.

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- Bradenton, FL, USA

Scammer's phone 3603585352
Scammer's email Officer Lisa Wilson
Country United States
Victim Location FL 34202, USA
Type of a scam Tax Collection

Computerized phone call saying I needed to immediately contact IRS at 360 358-5352. Call was from same number. I phoned back and asked her name. She identified as Officer Wilson. I told her she was not with IRS and demanded to know why she called me. She hung up and would not answer my next two calls.

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- Honolulu, HI, USA

Scammer's phone 1-315-510-9902
Scammer's address Unknown
Country United States
Victim Location HI 96826, USA
Type of a scam Tax Collection

I was accused of tax fraud and that a court date was set up for me to attend tomorrow and that if did not pay my outstanding balance I was going to either be sued or arrested and my accounts would be frozen and also that I may be fired by my employer.

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- Boise, ID, USA

Scammer's phone 203-273-1168
Country United States
Victim Location ID 83705, USA
Type of a scam Tax Collection

I received a phone call and an automated message came on explaining that I had a pending IRS Fraud Case, and that I need to call the number 573-273-1168 to get payment to the IRS in order not to go to jail.

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- Meridian, ID, USA

Scammer's phone 315-888-0291
Scammer's address 2796
Country United States
Victim Location ID 83646, USA
Type of a scam Tax Collection

Received an automated call stating they were from the IRS and found criminal records that needed immediate attention. Request to call the number back to receive the details as they were time sensitive. I did not call the number back as I figured the IRS would send paper documentation and not via a phone call.

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Scammer's phone 206-567-7907
Type of a scam Tax Collection

Robo call saying they are the tax crime investigation unit of IRS. IRS has arrest warrant against us. "You and your physical property are being monitored and very important hear back" from us. "call 206-567-7907"

This is second time in the past 2 years this message was sent to us.

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- Baltimore, MD, USA

Scammer's phone 6062808413
Country United States
Victim Location MD 21231, USA
Type of a scam Tax Collection

Called my number, immediately after answering, man answered, "Internal Revenue service, how may I help you?"

I stated that the ITS does not call you regarding issues, except by USPS."

The man hung up immediately.

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- Perry Hall, MD, USA

Scammer's phone 8162817088
Scammer's address Belton MO
Country United States
Victim Location MD 21128, USA
Type of a scam Tax Collection

Several automated calls received from caller id 1 816 281 7088 Belton, MO. Advising me to call back because the IRS is going to file a claim against me. I call the number three times and ask them to remove my phone number from their automated system. each time they answer "internal revenue service". Two times I got a "hang up". The third time the person started to rap, then I hung up.

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- Boise, ID, USA

Scammer's phone 1-646-558-6671
Country United States
Victim Location ID 83709, USA
Type of a scam Tax Collection

Left the following voicemail on my cellphone: You are under federal investigation because of the fraud and unethical activities found in the audit report of your taxes. You can reach me on 646-558-6671. Do not disregard this message or else it will be taken as an offense from your side. Again, this is Officer Ryan Smith from the Internal Revenue Service....

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- Boise, ID, USA

Scammer's phone 3154170473
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location ID 83704, USA
Type of a scam Tax Collection

Received a call claiming to be from the U.S. Treasury Dept. claiming that there was tax fraud case under my name. Claiming to ignore the message would result in fines and arrest and to call back the number to resolve it. Caller was a prerecorded computer voice.

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Scammer's phone 1-715-997-7660, 715-997-7660
Type of a scam Tax Collection

I have been called twice today by someone claiming to be the Internal Revenue Service.

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Internal Revenue Service imposter Reports & Reviews (32)

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