Internal Revenue Service IRS - IMPOSTER Reports & Reviews

Internal Revenue Service IRS - IMPOSTER Reports & Reviews – Page 27 (1089)

Type of a scam: Tax Collection

Call from IRS stating money owed a warrent for her arrest. Gave a call back number...

Useful

- Dallas, TX, USA

Phone: 304-263-8700, 1-866-487-2365
Country: United States
Total money lost: $7,400
Type of a scam: Employment

Monday June 22, 2017

Time Phone no

1.01 pm +1(304)-263-8700 (Martinsburg, WV)

Georgia from IRS department mentioned about money transaction to India which was not mentioned to IRS department

1.12 pm +1-911

Call from police mentioning my arrest warrant and can be put on hold if I pay penalty of 2150 USD

1.22 pm +1(304)-263-8700 (Martinsburg, WV)

Asked me to fill penalty to Federal capitol bank which is not in Dallas so quick option is to buy gift card coupon

2.06 pm +1(304)-263-8700 (Martinsburg, WV)

No conversation. She was on phone

2.36 pm +1(304)-263-8700 (Martinsburg, WV)

2.49 pm +1(304)-263-8700 (Martinsburg, WV)

3.19 pm +1(911) for 59 minutes

4.19 pm 911 for 55 minutes

Call from Immigration officer. She had all my passport information, home address, current address and ask to pay a penalty of 3250 dollars

5.02 pm +1(911) 14 minutes

6.16 pm +1(304)-263-8700 (Martinsburg, WV) 33 minutes

6.50 pm +1(304)-263-8700 (Martinsburg, WV) 83 minutes

Tuesday

8.50 am +1(304)-263-8700 (Martinsburg, WV)

9.45 am +1(304)-263-8700 (Martinsburg, WV)

10.27 am +1(304)-263-8700 (Martinsburg, WV)

10.31 am +1(866)487-2365 Department of labor

Asked me to pay 2000 dollars as my name is not in employment records.

Note: They had all my personal information about current and permanent address, date of birth, passport no, marital status etc and probably the amount of money in bank

All the money was sent using itunes gift cards.

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Phone: 501-254-7614
Type of a scam: Tax Collection

They're gonna sue me for something.

Useful

- Bremerton, WA, USA

Phone: 650-245-5120
Country: United States
Type of a scam: Government Grant

THE GENTLEMAN ON THE PHONE WAS OF MIDDLE EASTERN DISENT. HE INFORMED ME THAT THE IRS DOES A RAFFLE, FOR $9000, EVERY YEAR AND MY NAME WAS SELECTED. IT WAS VERY HARD TO HEAR AND UNDERSTAND HIM DUE TO THE BACKGROUND NOISE ON HIS END.

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Phone: 646-849-5289
Type of a scam: Tax Collection

Told me that I owed almost $5,000 to the IRS and that I was going to get sued.

Useful

Phone: 870-345-9244
Type of a scam: Tax Collection

Law suit against me

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Phone: 1-337-226-0548
Address: Deridder LA.
Type of a scam: Tax Collection

It was an automated message claiming to be the IRS stating that I have an arrest warrant against me and I needed to call the number to pay whatever it for. They told me to call 1-337-226-0548

Useful

Phone: 3372260552
Type of a scam: Tax Collection

I received 3 calls from someone claiming to be with IRS. The message states this is the final attempt to contact you. Please return the call. They will file a law suit against me. I understand that this is a scam and I would like to warn others. (337 226 0552)

Useful

- Fulton, NY, USA

Phone: 202-481-8950
Country: United States
Type of a scam: Debt Collections

A phone call, telling of a lawsuit, and to call before it goes to court.

Useful

- Council, ID, USA

Phone: 337-226-0548
Country: United States
Type of a scam: Tax Collection

scammer called representing the IRS saying they have filed a lawsuit against me. If I did not call this number 337-226-0548 immediately, they would continue with the suit and I would be arrested.

Useful

- Garland, TX, USA

Phone: 267-635-0082
Country: United States
Type of a scam: Tax Collection

Phone call stated I am being sued by the IRS and I need to call this number back.

Useful

- Lancaster, OH, USA

Phone: 320 207 6942
Country: United States
Type of a scam: Tax Collection

In the last week I have been receiving voice mail calls from callers stating that it is the IRS. I called the number they provided of 320 207 6942. It took a few rings for someone to answer the telephone and it also took a few minutes for a woman to answer. A female, with a real strong accent, stated IRS. I just said I was calling you back and at that time she asked me my name. I gave my name. The lady said I will tell you what is going on but please do not interrupt me. The lady said that they went through my taxes and she stated that my information did not match up and there was a warrant out for my arrest. She also stated that I owed $3,000.00 plus fines. I tried calling the number again and told the woman who answered that do you think I believe anything you said, and I said I was going to call the ScamPulse.com and called her a name and hung up.

Useful

- Idaho Falls, ID, USA

Phone: 651-212-7766
Country: United States
Type of a scam: Tax Collection

Call on my cell phone. Robo says from the IRS and they are filing a law suit against me but before they continue to call a number which I didn't listen to . I hung up immediately.

Useful

- Wichita Falls, TX, USA

Phone: 1-631-343-0219, 1-631-550-7771
Country: United States
Type of a scam: Tax Collection

I have received two different robo calls stating they have a lawsuit with my name on it and before they send it to my local courthouse to call them back. When I called the phone numbers both of them answer as the IRS with a man with a foreign accent claiming to be a IRS Agent. This is the scam that has been going sround for sometime now, The calls stopped for awhile until this past wek. I received a robo call on mon May 8th from 1-631-550-7771 which was a robo call directing me to call them. I received another robo call today from 1-631-343-0219 same foreigner calling claiming he was the IRS.. These people need to get a job and to stop trying to scam people out of their hard earned earnings.

Useful

- Boise, ID, USA

Country: United States
Type of a scam: Tax Collection

Good morning. I received a threatening call this morning from 206-204-5478 claiming to be the IRS regarding tax fraud. It was a pre-recorded message left on my voice mail stating this was my final notice that I’ve been marked as committing tax fraud & would be arrested. No business name was listed but the above phone number was left. It’s the same number that called. Has anyone reported this number as a scam? I have an accountant that does my taxes so I’m sure this has to be some sort of scam.

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Phone: 7204427718
Address: Unknown
Type of a scam: Tax Collection

I received a call from 720-442-7718 claiming to be with IRS. Between 2011-2013 I owed them $997.13. And if I didn't listening to what they had to saying the would come and arrest me and they had already contacted the FBI. They wanted me to go walgreens, krogers, walmart and for me to stay on the phone with them while I did this. I am not sure now but I think they wanted the money wired to them. I hung up on them and called my accountant. He advised the IRS would send a letter first, not just call you. They have tried to call several times since then. I have not lost any money but wanted to warn others.

Useful

- North Bend, WA, USA

Phone: 2143065848
Country: United States
Type of a scam: Tax Collection

This number has called 7 times today claiming to be the Criminal investigation division of the IRS, speaking in an Indian accent and threatening to send the police, they have left messages that say the same thing in a computer voic that says they will send the "Coops" if not contaced in 24 hours.

They have called now more than a dozen times from diffferent numbers, the latest was California 209-636-6407. Interestingly the calls started immediately after I placed a call to a colleague in Texas in the same area code. Again I called a colleague in California then the calls started from the 209 Area code. Maybe coincidence but starting to wonder if they have hacked either my phone or the phone company (Verizon)

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- Spokane, WA, USA

Country: United States
Type of a scam: Tax Collection

I received a voicemail stating that i was being sued by the IRS and to call them back.

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- Allyn, WA, USA

Phone: 5152001317
Address: None given
Country: United States
Type of a scam: Tax Collection

Said Internal Revenue Service had issued an arrest warrant in our names. We should contact the aller by phone for help.

The message was on my answering machine and I didn't call them back so some of the questions/answers below don't apply.

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Phone: 228-220-3911
Type of a scam: Tax Collection

This number 228-220-3911 has called twice today warning me that the IRS has filed a lawsuit against me. It is a recording and doesn't mention my (or wife's) name.

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