Scammer's phone8772357697 CountryUnited States Victim LocationOH 45040, USA Type of a scamDebt Collections
attached file is a voice mail recording; i have visual voice mail and i tried to copy the text but to no avail
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J. Will
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- Lima, OH, USA
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Scammer's phone3109055646 Scammer's website N/a Scammer's emailN/a CountryUnited States Victim LocationOH 45805, USA Type of a scamTax Collection
Left robotic voice mail claiming to be from IRS and I am under investigation for fraud. How people fall for these is beyond my logic.
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L. Carroll
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- Jacksonville, FL, USA
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Scammer's phone305-501-2183 CountryUnited States Victim LocationFL 32208, USA Type of a scamTax Collection
I received a voicemail from someone claiming to be Officer Albert Fox, a Federal Agent saying that I owed $3,000 to the Federal Court. He told me I could go to the court and and see the offenses, but if I went down there I might get arrested. He then asked me what I could pay today. I told him I could not pay anything today. He told me that if I hung up they were going to do what they need to do.
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Reporter221101
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- Mishawaka, IN, USA
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Scammer's phone973/559/6132 CountryUnited States Victim LocationIN 46545, USA Type of a scamTax Collection
We had two messages on our home phone answering machine telling us that the IRS is suing us for tax fraud, gave phone # to contact. So Mrs. called and talked to Logan Howard, gave his Federal Badge ID as IR36298605. Was told we were audited for 5 years from 2010-2015 and listed four counts of false info we had given, told her we owe $6,350.00, if we pay now, or we can go to federal court in Washington, D.C. with the IRS which could cost $30,000.00 or more, asked if we could go to our local court house and was told no, has to be federal court house in Washington, D.C. Mrs. asked if they would just send us a bill as we don't have the whole amount right now, and was told no, they need a credit card payment and how much could we pay. Mrs. knew this was a scam from the get go so told Logan Howard we would hire a lawyer and go to federal court. That is when he hung up.
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Reporter251234
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- Kihei, HI, USA
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Scammer's phone253-220-4553 Scammer's addressNA Scammer's emailna CountryUnited States Victim LocationHI 96753, USA Type of a scamTax Collection
Caller left a vm & said it was IRS & has issued an arrest warrant against me, right now me & my physical property are being monitored. Asked to call immediately
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Reporter272733
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- Lexington, NC, USA
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Scammer's phone210-229-8501 CountryUnited States Victim LocationNC 27295, USA Type of a scamTax 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."
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Reporter284641
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- Ruston, LA, USA
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Scammer's phone3153206326 CountryUnited States Victim LocationLA 71270, USA Type of a scamTax 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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Reporter296057
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- Nashville, TN, USA
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Scammer's phone2402009346 CountryUnited States Victim LocationTN 37214, USA Type of a scamDebt Collections
People claiming to be the IRS called and said I owed money and that I had an arrest warrant out for me. Tried to get me to go the a local store, get a money order and that a sheriff would show up and pick it up.
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B. Franecki
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- Columbus, OH, USA
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Scammer's phone989-266-8131 Scammer's addressunknown Scammer's email[email protected] CountryUnited States Victim LocationOH 43085, USA Type of a scamTax Collection
number 989-266-8131 keeps leaving voicemail on my cell indicating there is warrant out for my arrest by the IRS if i do not call them back
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L. Grady
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- Rayne, LA, USA
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Scammer's phone6075645211 Scammer's website Unknown Scammer's address800 Independence S.W. , Washington, DC 20201, USA Scammer's emailUnknown CountryUnited States Victim LocationLA 70578, USA Type of a scamTax Collection
They called and said they were from the irs and I've been given 8000 for personal use and how I would like to receive it. I led them on and said cash in a Walmart transfer. They told me to get an iTunes gift card in the amount of 250 and as soon as I pay at the counter it would be released. I'm not stupid. I played along just to get the info to give to u all. Please stop them!!!!
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C. Blick
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- Morehead City, NC, USA
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Scammer's phone372-8988 Scammer's addressNorwood Young America, 952 CountryUnited States Victim LocationNC 28557, USA Type of a scamTax Collection
Voicemail: (2 times I do not answer phone calls I do not know.) Electronic call stated from IRS that money is owed and they are going to send officials to arrest me. (Wrong-I am smart enough to know I don't owe anything to the IRS) Blocked future calls
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Reporter232010
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- Kapolei, HI, USA
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Scammer's phone202-810-9474 Scammer's addressUnknown Scammer's emailUnknown CountryUnited States Victim LocationHI 96707, USA Type of a scamTax Collection
Voicemail: This call is from the Internal Revenue Service. We are trying to reach you in reference to a lawsuit that is getting filed on your name. We need you to call us back on (202) 810-9474 for the issue that is at hand is time sensitive and it's about a legal matter. Do call us back on (202) 810-9474.
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Reporter276103
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- Mount Sterling, KY, USA
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Scammer's phone19892449382 Scammer's email[email protected] CountryUnited States Victim LocationKY 40353, USA Type of a scamTax Collection
They said the IRS was filing lawsuit (said lawsweet) against me and I needed to call immediately. I tried to call back but they wouldn't answer. I have a voicemail they left for me saved.
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Reporter286368
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- Saint Robert, MO, USA
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Scammer's phone3055158977 Scammer's addressUnknown Scammer's emailN/A CountryUnited States Victim LocationMO 65584, USA Type of a scamTax Collection
Caller stated that I owed $4,752 in back taxes to the IRS and if I did not pay them the money, I would be arrested by "local authorities."
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Reporter305103
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- Copperas Cove, TX, USA
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Scammer's phone1-346-203-8538 CountryUnited States Victim LocationTX 76522, USA Type of a scamTax Collection
I answered the phone and an automated voice was talking about the serious trouble I am in with the IRS and to immediately call them back. I did that and gave them a piece of my mind and hung up. They didn't get a chance to sell their whole scam. I have received IRS calls before but at that time didn't know that I could complain to the BBB. I have never lost any money, because the media warns us often enough about these kind of things. As a matter of fact my co-workers and I had fun telling this person off. To your question about the scammer taking money: He didn't get a chance to ask.
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Reporter259858
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- Saint George, UT, USA
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Scammer's phone844-819-8486 CountryUnited States Victim LocationUT 84790, USA Type of a scamTax Collection
I RECEIVED A THREATENING CALL FROM "THE IRS" AND WAS TOLD TO CALL 1-844-819-8486 AS I HAD BROKEN THE LAW AND WOULD BE PUNISHED UNLESS I RESPONDED QUICKLY. AS SOON AS I HUNG UP THE PHONE I RECEIVED ANOTHER CALL FROM NEXTIVA 217-697-0261 SAYING IT WAS A CONFIRMATION THAT I HAD RECEIVED MY WARNING.
OUR PHONE NUMBER: *** AND OUR PHONE NUMBER IS LISTED IN THE PHONE BOOK UNDER THE NAME OF ***, MY HUSBAND WHO DIED SEVEN MONTHS AGO.
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Reporter237751
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Scammer's phone2403306431 Type of a scamTax Collection
Caller called my wife aand she pretended to be an IRS agent and told my wife there was a warrant for her arrest. My wife hung up on her.
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D. Wiegand
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Scammer's phone206596-0962 Type of a scamTax Collection
The person said that the IRS was filing a lawsuit against me and I needed to call #206-596-0962 to provide information to dispute the suit. It made no sense to me and was clearly a scam. I did not call the number but I felt it should be reported. I called the Escambia County Shreriff's Department and was instructed to call " Florida Scam Tracker" at 850-429-002 to report it.
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Reporter221611
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Victim Location01915 Type of a scamTax Collection
They keep call saying they are the IRS and are going to sue me.
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Reporter272070
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Victim Location39038 Type of a scamDebt Collections
Said I owe money to irs and they gonna turn it over to local court.
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IRS Contacts
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Country United States
Victim Location OH 45040, USA
Type of a scam Debt Collections
Scammer's website N/a
Scammer's email N/a
Country United States
Victim Location OH 45805, USA
Type of a scam Tax Collection
Country United States
Victim Location FL 32208, USA
Type of a scam Tax Collection
Country United States
Victim Location IN 46545, USA
Type of a scam Tax Collection
Scammer's address NA
Scammer's email na
Country United States
Victim Location HI 96753, USA
Type of a scam Tax Collection
Country United States
Victim Location NC 27295, USA
Type of a scam Tax Collection
Country United States
Victim Location LA 71270, USA
Type of a scam Tax Collection
Country United States
Victim Location TN 37214, USA
Type of a scam Debt Collections
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location OH 43085, USA
Type of a scam Tax Collection
Scammer's website Unknown
Scammer's address 800 Independence S.W. , Washington, DC 20201, USA
Scammer's email Unknown
Country United States
Victim Location LA 70578, USA
Type of a scam Tax Collection
Scammer's address Norwood Young America, 952
Country United States
Victim Location NC 28557, USA
Type of a scam Tax Collection
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location HI 96707, USA
Type of a scam Tax Collection
Scammer's email [email protected]
Country United States
Victim Location KY 40353, USA
Type of a scam Tax Collection
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location MO 65584, USA
Type of a scam Tax Collection
Country United States
Victim Location TX 76522, USA
Type of a scam Tax Collection
Country United States
Victim Location UT 84790, USA
Type of a scam Tax Collection
OUR PHONE NUMBER: *** AND OUR PHONE NUMBER IS LISTED IN THE PHONE BOOK UNDER THE NAME OF ***, MY HUSBAND WHO DIED SEVEN MONTHS AGO.
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Debt Collections