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IRS Reports & Reviews (5060)

Victim Location 78418
Type of a scam Tax Collection

The message they left was that a lawsuit had been filed against me for delinquent taxes. They asked me to call 707-706-0091 to settle up. The voice was garbled and sounded like it was being modified so that we couldn't recognize the original voice of the caller.

Victim Location 78228
Type of a scam Tax Collection

This person just called me saying they were an IRS agent and that I owed money for me to go to my local store to purchase a debit card and pay them the money I owed. I know this is a scam because there's no way I owe money and second of all IRS would not call you nor make you go to store to purchase a debit card in order to pay them. This is ridiculous!

Victim Location 94583
Type of a scam Debt Collections

Called and said I owed money to the IRS and that I needed to call immediately not to have actions taken against me.

Victim Location 67207
Type of a scam Tax Collection

Been receiving multiple calls from this number today stating that the IRS is filing a lawsuit against me and that I needed to call that number back ASAP.

Victim Location 92108
Type of a scam Tax Collection

I received a vmail to call 256-283-1438. Frank Martin badge # GS45480 gave me a case # DC1928. Then transferred me to Victor Dias badge ID# GS23056. Victor told me IRS had filed a complaint against me and there was a warrant for my arrest due to tax evasion in the amount $5896. I had never received anything in the mail from the IRS which made me suspicious. The said to cancel my warrant I would need to pay $3000 otherwise I would be placed under arrest and assets seized within 30 min. I asked for the complaint# filed against me so I can call DC Court to verify and he said that # was not available until after I made the payment. He said he would call my cell # to tell me I had to go to Best Buy to purchase federal tax vouchers to make the payment. I put him on hold and Googled DC Federal Court. The DC Fed Court clerk said that was a scan and not to pay as that was not their protocol for notifying anyone for any claims. He suggested I get back on the line and I tell the Victor that I confirmed with DC court that I am to report this to the as it was not standard process. I got back on line and informed Victor I was going to call to report this call and he hung up. It was indeed a scam.

Victim Location 92627
Type of a scam Tax Collection

Today I received a call from someone purporting to be from the tax evasion office of the IRS.

I quote the message that was left on my answering machine : "This is Officer Sarah Williams calling you from the legal investigation department of the IRS. The nature of my voice mail is to inform you that we have received a legal petition notice regarding a tax evasion, a tax fraud against your name. So before your case is registered into the Federal claim courthouse and before we issue the arrest warrant against your name, please call us back at area code 205-564-6348..repeat number 205-564-6348."

Victim Location 65781
Type of a scam Tax Collection

I recieved a phone call, they left a voicemail. It was a lady stating the IRS was filing suit if they did not hear from me right away. I called the number above and a lady answered that didn't speak english very well. She informed me that she was Agent 151 with the IRS and I had bad Tax. She proceeded to ask me my address and phone number which right away I red flagged since they called me. I didn't give her any information but I did ask her what bad tax was and she could not tell me. She just kept repeating herself saying she was Agent 151 and I had bad tax. I didn't give tham a chance to ask any more information and I hung up.

Victim Location 92129
Type of a scam Tax Collection

Caller leaves this voice message. " The reason for this call is IRS is filing a lawsuit against you. To get more information about this case file please call immediately on our department phone number 440-214-5390. I repeat 440-214-5390. Thank you"

Victim Location 92109
Type of a scam Debt Collections

Claiming to be the IRS filing a lawsuit against me for tax years 2010-2014.

Victim Location 34741
Total money lost $15,000
Type of a scam Tax Collection

I was recently a victim of IRS scam and lost $15,000 dollars and spoke to my pastor about this he suggested I contact the BBB, so if there is anything you can do to help me it would be appreciated.

Victim Location 60046
Type of a scam Tax Collection

- I was first introduced to this scam about two months ago. I received many calls on my answering machine telling me this was a call from the IRS and they wanted me to contact them as soon as possible. My wife kept deleting the messages. When I heard the call on the machine, I had my suspicions, but I contacted the agent anyway who told me I owed the IRS twenty thousand dollars in back taxes. First off my wife and I have been doing taxes together for the last ten years and we had H&R Block do them for us. I did mention that to him and it looked like he didn't care he kept telling me that I owed them this amount and kept wanting to transfer me to the collection agent in the IRS. After that I hung up on him and just to satisfy myself I called the number the next day and the number was disconnected. I received another call about two weeks later and it was the same scam but it had a different ID name and number than the first one. If you need any more information to stop this company please don't hesitate to call. I will give you both names and numbers First- Alex Johnson 202-241-5788 Second-

Victim Location 23111
Type of a scam Tax Collection

tax fraud from 2005-2009 amount of 11,780. called from 1-802-673-2596 persons names and badge no. s Bella Conrad IRM 120714 and Kim Anderson IRM 52304 . Both women was Asian spoke fast and kept saying if I didn't tell the truth they were connect to the IRS could see my records .That they would alert the police to arrest me. Even if I hang up the phone. I had 2 choices to pay. Have the police arrest me for fraud or make payments. I was to go to Target then call 1-800-829-1040 to wait on how to make a payment. I wasn't able to ask any question because we were being recorded. The only thing I did give was my last 4 no.s of ss#. This was ask at the beginning of this phone call. I hung up the phone and called my tax person. Was told this is a tax scam ....

Victim Location 75701
Type of a scam Tax Collection

Voice mail left on my cell phone, stating that this is the IRS calling please call back immediately...I returned the

call and gave her the id #5211953613, and then told her that I had always heard that the IRS does not contact you

over the phone much less leave a message. She said no ma'am we do call, then she wanted the last 4 digits of my SS# and I told her I didn't know it and she said she couldn't help me unless I gave her that info. I told her I didn't her help. She called me, I didn't call her and I hung up.

Victim Location 92037
Type of a scam Tax Collection

Call on home land line claiming to be "IRS" threatening a "lawsuit" requesting me to call their number (see above). This phone is on the "DO NOT CALL" registry, for all the good that does.

Hope you can catch these creeps.

Victim Location 93721
Type of a scam Tax Collection

Someone at the phone number above called my mobile phone, and left a voice mail to the effect of: "To know more about this case file, call our number, 929-270-7413." I called the number. I asked the man, who had a thick accent, what corporation or entity this was. He said it was the IRS. I immediately told him that his phone call was a scam, and that I was hanging up. This happened at around 10:00AM, Pacific Time, on Friday, September 9, 2016. I tried to call the IRS, and they directed me to fill out a form from their web site.

Victim Location 16041
Type of a scam Tax Collection

Final notice from IRS claiming they are filing a lawsuit against them. 256-454-5257,315-796-6226

Victim Location 79762
Type of a scam Tax Collection

Caller said I needed to call this number now, this is final notice. I owe back taxes. [censored]

Victim Location 79101
Type of a scam Tax Collection

I received telephone call from man representing IRS; notifying me of back taxes owed. A suit would be filed if they weren't paid immediately. Hung up and called BBB.

Victim Location 76310
Type of a scam Tax Collection

The phone number called me 5 times on 9/8/2016. When I would answer there was a recorded message saying that it was the Internal Revenue Service and that they were in the process of filing a lawsuit against me for unpaid taxes. I knew that the IRS does not make phone calls so I did not fall for the scam.

Victim Location 70003
Type of a scam Tax Collection

told that IRS has filed lawsuit against me, told to retain criminal lawer throu then, would not discuss any relevant information, ie. what the suit was about, what address they had for me, never mentioned or asked for social, than threatened me with arrest warrant if i hung up and told me that police was on the way to pick me up

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