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IRS Reports & Reviews (5055)

Victim Location 48131
Type of a scam Tax Collection

they call and say you owe the IRS and if you don't pay you'll be arrested

Victim Location 70454
Type of a scam Tax Collection

They called and said that I haven't paid my taxes since 1995 and that I owed $7,920. They then said that I need to go to the nearest WalMart and buy a $1,000 WalMart giftcard then send it to them. But they wouldn't give me the address and said that they would call again once I had it.

Victim Location 83639
Total money lost $1,500
Type of a scam Tax Collection

They told me I would be delivered a IRS empowerment Grant, they took $1,500. My cousin on Facebook recommended it but it turned out ti wasn't her.

Bank account # ***

Routing ***

Supposed to be Santander Bank International

Germaine Huef was the person's name

Victim Location 17325
Type of a scam Tax Collection

Caller said he was an agent of the IRS fradulant tax devision and that a warrant was issued for my arrest to varify my identity he requested my social security number and a spelling of my full name I did not give any information.

Victim Location 98010
Type of a scam Tax Collection

Criminal report filled. Call above number or got to jail.

Victim Location 83686
Type of a scam Tax Collection

Message says urgent action is required concerning our IRS file.

Victim Location 27244
Type of a scam Tax Collection

I received a call from an automated machine advising that I was being sued in court by the IRS, and that I needed to call back immediately. They claimed to be from the Internal Revenue Service. When I returned the call they immediately wanted to know my attorney's name and phone number, and that the IRS had already filed suit against me. I advised that I was not going to give them my attorney's name until they told me what the suit was about and what it was for, and the time frame in question. She then hung up the phone. The person claimed her name was Shirley Adams, or at least that was her claim, and she said she was with the IRS. The phone 415-555-5555 This is the same number that sent me the automatic message. Since I do not think the IRS operates this way, I felt it best to report this activity to the NC BBB. She knew my name, but that was likely from caller ID. I am not concerned with the follow-up from BBB, but I wanted you to know this information in case it helps someone else. All the best and thank you for your support.

Victim Location 32208
Type of a scam Tax Collection

IRS has charges filed. This is the second call received. The first call from the IRS scammer was on Tuesday April 4, 2017 from the phone # (305) 501-2183. I repoted this to the on the same day the first call received April 4, 2017. The second call Saturday April 8, 2017 (today) voicemail message from # (614) 634-9464 a different number.

Victim Location 98328
Type of a scam Tax Collection

First got a recording that I was being sued by IRS and told to call back. Called back , could hear other people , like a call center?? in back round, then ma'am can you hear me to which I replied "yes", then a hang up on their end. Tried to call phone # back.... No answer.

Victim Location 28621
Type of a scam Tax Collection

Ladies voice stating that the IRS had filed law suit against us , stating that we needed to contact them at the phone number. Three different calls on the same day.

Victim Location 89408
Type of a scam Tax Collection

Computerized voice mail threatens IRS has issued arrest warrant and that they are monitoring us and our physical property.

Victim Location 43616
Type of a scam Debt Collections

Woman called saying its the IRS and we are going to be in trouble, and be arrested.

Victim Location 68133
Type of a scam Tax Collection

Call comes in: Recording says hello, this is your final notice to respond to a Law Suite filed against you from the IRS. Please Call 319-237-7712

Victim Location 70815
Type of a scam Tax Collection

The caller, Simon Smith called to inform me that the IRS had sent me numerous notification reference an outstanding balance, according to the IRS I am being audited for 2011-2016 taxes, my taxes had been miscalulated and I owe the IRS $3978.00. According to the caller this amount includes legal and late fees. They went so far as to provide me with a case number. They claim there are only two ways I could handle this, I could report to the federal court house with my attorney to argue the case or by speaking to the Federal IRS Regulator, Richard Webber, IRS ID: IRA9805 and he would assist me with getting the issue resolved. I told them I needed something in writing he proceeded to tell me that I would be arrested and I could expect the police at my door soon.

Victim Location 45040
Type of a scam Debt Collections

attached file is a voice mail recording; i have visual voice mail and i tried to copy the text but to no avail

Victim Location 80903
Type of a scam Tax Collection

I received an email saying the IRS made a mistake when filing my tax return and that they owe me money, all I need to do is download the form and email it back to them so I can get my money.

Subject: Service Tax Return

From: IRS Tax Department #7834

Date: Wed, April 5, 2017 3:35 pm

To: ***


Simple Transactional Email

Dear Taxpayer, During an audit submitted for April, 3, 2017, we identified an error in the actual count of refunds due to an mistakein our computer system. This sum to an adjustment of $309.27 In order for us to return the additional payment,

Please download Error Correction Form Thank you Rachel Sweeten IRS

Tax Department

Victim Location 43528
Type of a scam Tax Collection

I received 3 calls in a single day with a recorded message to notify me that the IRS was filing a suit against me and that I should call their department number 973 559 6132

Victim Location 73034
Type of a scam Tax Collection

The reason is to inform me that the IRS is filling lawsuit against me. To get more information about this case file please call immediately this department number

414-238-0266, it repears.

Victim Location 27295
Type of a scam Tax Collection

Received a call and they identified themselves as IRS. "The reason for this call is to inform you that IRS is filing a lawsuit against you. Call for information about this case file. Call 210-229-8501. Call immediately."

Victim Location 71270
Type of a scam Tax Collection

received a phone call with a recording that the irs was filing a lawsuit against me and to call the # back. I called back and gave the a fake name. Person with indian accent gave me many # for the irs file case and his badge #, said this is a recorded call the the authorities will have the recording Irs and city police. Read what he said was an official affidavit on how I defrauded the irs from 2009 to 20014 and they are going to arrest me unless I pay them 987.00. I then proceeded to ask him what address he has for Bethel Ford (the fake name I gave him) he said he is not allowed to give out in other information but I can pay them 987.00 so the police will not come in and arrest me today.

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