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IRS Reports & Reviews (5067)

Victim Location 70056
Type of a scam Tax Collection

I received a phone call, My caller ID said: MVICE 1-657-271-1082. The caller spoke very bad english, had an accent likely India or Pakistan possibly Middle eastern, said his name was Jim Cole (LOL). Gave me a File # and a badge #.

He said The IRS filed a law suit against me in 2013 in Metaire, La.. If that was the case I would have been served by now. Either at work or home same employer since 2008, same home address since 2006, Had to be a scam. Hung up the phone got another call 20 minutes later. From A Jesus Martinez 509-723-1877 the same thing just worded a little different.

Victim Location 32803
Type of a scam Tax Collection

I received a call to notify me that there is an arrest warrant issued under my name for 'severe charges' that are 'likely to be pressed against' me. The caller identified herself as Sandra Williams, Investigation Officer of the IRS Badge #735937. She stated that before they 'start legal action' and 'get me arrested' on 'the charges' I should call back their department number and if I fail to get back in the 'next couple hours' my 'case files' will be sent to local police and they 'will have to get me arrested on the charges.' I let them know that I know they were scamming me because I know the IRS does not contact via telephone call and I looked it up and do not have an arrest warrant. She responded that I would face the consequences and then promptly hung up the phone.

Note: I have already reported this to the IRS.

Victim Location 98405
Type of a scam Tax Collection

She called me and told me that there was a discrepancy on my taxes from 2010-2014 and that they had done an audit and that I owed money ($5900). She told me that I could get an attorney but if I did it would take time and that by the time it was said and done they would have confiscated my property and taken away my drivers license and that I would probably spend time in jail. She told me that they would do that 35 minutes after I hung up after the call and that a sheriff would come to my house. They gave me an ID number and they gave me the officer name of Carolyn Parker. She couldn't even say the name correctly. I told her that I worked for the federal government and that I needed a number to verify this information, and she hung up the call.

Victim Location 77478
Type of a scam Tax Collection

A person called and said that I had an arrest warrant out because of a tax debt. The name that was left was Steve Smith & phone # (949) 627-2069. I called the number back & a person answered that identified himself as Office James Anderson ID#1997144. He began to tell me that a warrant was being issued and that I owed $ 1,247.00 in incorrect tax filings for the past 5 years. I know about scams so I told him that I didn't have money to pay. He then asked how much money I did have & could pay today?? I ask how I was supposed to make the payment and he rudely said that "I'm asking how much money you have"??? He told me that an officer had been to my home two times already. I hung up.

Previously in August I got two similar calls and a voice message that I kept. The number was (202) 524-8877. When you call this number its says that the call cannot be completed as dialed

Please help me...

Victim Location 46815
Type of a scam Tax Collection

This is the 7th time I have been contacted but now it was a recording. but the others were a real voice and seeing on TV they were bustted

Victim Location 31211
Type of a scam Tax Collection

Received a call from these people again. I hung up when they said IRS.

Victim Location 37377
Type of a scam Debt Collections

A man that said his name was David Johnson badge 612498 was calling to say I was chosen for an audit from 2010 - 2015 and IRS found I owed 4,896.00. He proceeded to read a statement telling me that I would be arrested, sued, fingerprinted, taken from work, accounts would all be locked for 5 years, assests sold, etc. If I contested I would have to pay additional $50,000.00. I hung up and tried calling the IRS for any verification and could not get a live person. Called Better Business instead. Yep, a scam

Victim Location 99207
Type of a scam Tax Collection

I received a voice message stating that I owe back taxes. I did not listen to the whole message and just deleted it.

Victim Location 48472
Type of a scam Tax Collection

Tried to confirm mailing address , when I asked for employee # they hung up. Male with a heavy Indian accent.

Victim Location 30097
Total money lost $2,000
Type of a scam Tax Collection

I was a victim of fraud / I purchased at a rite aid 1900 Duluth Hwy 120 4 [email protected] $495.00 each Greendot Money Packs to allegedly pay a bond for an alleged warrant for my arrest by a Gwinnett County Sherrif. I was told I had “failure to appear” and “contempt of court” for not going to a jury summons…

While in Rite Aid, we are literally counting all the CASH and told the attendant of the crisis and she didn't alert us of possible any fraud. If there had been any Fraud Alerts posted in the store or near the prepaid card sections… that would have been helpful… also if she had told us that the card is live when the numbers are shared with anyone and not to share them with strangers, that would have also helped detect the fraud. The CFPB has to make these scams that are using Greendot type financial companies and their Agents (Rite Aid in this case), responsible.

Victim Location 31031
Type of a scam Tax Collection

Say they are IRS and say I will be arrested if I don't pay or if I don't settle will be arrested

Victim Location 84119
Type of a scam Tax Collection

I received a phone call from 844-747-0851 saying that I owed a debt to the IRS and immediate action before I was arrested. I called them back the mail with the accent told me that if I didn't pay $9,000 that the Sheriff's Office was going to arrest me. I told him I would turn myself into the Sheriff's Office how would we get back ahold of him and he hung up. Today 3:43pm

Victim Location 08322
Type of a scam Tax Collection

a guy called my wifes phone said his name was tom with the IRS and that she should contact him before they contact the courts or a arrest warrant would be issued.i called him back and said I want and address so I can turn this over to my local police,he hung up.he said she owed money but you had to call to find out how much

Victim Location 63366
Type of a scam Tax Collection

I received a phone call stating I owed the IRS money for taxes. If I don't pay today I will be arrested. I hung up them.

Victim Location 29605
Type of a scam Tax Collection

Being investigated and audited by the IRS. Wanted to know if I have an attorney.

Victim Location 90277
Type of a scam Tax Collection

I received a phone call. They left a message saying they are from the offices of the IRS and want to help me with an investigation about my tax return.

Victim Location 90277
Type of a scam Tax Collection

On the voice mail: "Arrest warrant has been issued from internal revenue services. To get more information about this case file please callus on aboard 4286740I repeat it 844-286-7740 thank you and God bless you.

Victim Location 48186
Total money lost $50
Type of a scam Tax Collection

IRS agent called staying I conducted fraudulent information and that I owe 4780.57. I was asked do I want to handle this publicybor private. I :-! Asked had I ever been in jailThey stated I had a warrant out for my arrest and needed to pay a deposit to stop the warrant that was issues. I was told to pay 150 and to get a Apple itune card to put money on. I told them only able to get 50.00. They told me to not hang up or warrant would be issued. I was told to not talk with a third party. They provide Irs agent name and badge number. They wanted to meet with me for a consultation to make payment arrangements.

Victim Location 76351
Total money lost $800
Type of a scam Tax Collection

Said they were from IRS and that if I didn't pay a minimum payment with a money order or cash through the mail that they would take my land and everything from me to pay off what "I owe". I am disabled and on SS so there is no way this is legit. I have already paid money to them and they are still cakking wanting more money or I will be arrested.

Victim Location 85745
Type of a scam Credit Repair/Debt Relief

Received several phone call stating IRS has a lawsuit against me, if I come up with 9,000 dollars it will be settled

then they start fishing for private information. I could hear music in the background.

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