Victim LocationTX 78748, USA Type of a scamTax Collection
Call claimed to be IRS filing a lawsuit.
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Reporter280917
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Victim LocationNE 68152, USA Type of a scamTax Collection
They called my cell phone and left a message saying that the IRS is filing a lawsuit against me to call their department at 207-809-2954
I did not call them back.
I have a recorded message on my phone. From that number.
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Reporter284901
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Victim LocationTX 78642, USA Total money lost$1,600 Type of a scamTax Collection
I was scammed by these people a few weeks ago and they continue to call me. They have called me nearly every day since the initial scam that I stupidly fell for. They initially called and left me a voicemail. I called them back where they pretend to be with the IRS providing lots of information like a case # and amount of debt, etc. I have everything written down on a folder. They told me they had filed a suit against me and that if I didn't pay them right then they would have me arrested. So they had me go to CVS and purchase ITunes gift cards which they explained could be turned into cash as they had an agreement with ITunes so that my account could be credited immediately and I would not be arrested. It showed that I wanted to work this out and pay them. Said I could only by cards in increments of $50-$400. I could not buy $500 cards. They told me that if I did not do this I would go to jail immediately. Me being so afraid of jail and breaking the law, I did what they said even though in the back of my mind it did not seem right and I questioned them over and over. Event after paying them, they continue to call me. I want to call them back and give them a piece of my mind but I don't want ruin any chance of maybe catching them. I am willing to help any way I can. I have the original voicemail saved on my cell along with all of my notes from the incident in question.
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Reporter287276
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Victim LocationTX 78228, USA Type of a scamTax 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!
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Reporter293261
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Scammer's addressHamilton, MA 01936, USA Type of a scamTax Collection
I had a message left on my answering machine that said they were the IRS and I needed to call *** immediately.
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Reporter299710
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Scammer's phone2487474492 Victim LocationNE 68152, USA Type of a scamTax Collection
IRS has filed a lawsuit against me, This is the third call I have received.
The first number they wanted me to call was 207-809-2954. Now they want me to call 248-747-4492
I have voice mails for both.
I did not call the numbers
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A. Glover
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- San Diego, CA, USA
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CountryUnited States Victim LocationCA 92109, USA Type of a scamDebt Collections
Claiming to be the IRS filing a lawsuit against me for tax years 2010-2014.
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J. Gorczany
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- San Diego, CA, USA
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CountryUnited States Victim LocationCA 92129, USA Type of a scamTax 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"
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C. Torphy
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- Kissimmee, FL, USA
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Scammer's addressKissimmee, FL 34741, USA CountryUnited States Victim LocationFL 34741, USA Total money lost$15,000 Type of a scamTax 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.
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M. Lesch
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Scammer's phone256-283-1438 Victim LocationCA 92108, USA Type of a scamTax 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 ScamPulse.com 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.
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K. Cremin
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Victim LocationKS 67207, USA Type of a scamTax 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.
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Reporter230743
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Scammer's phone205-564-6348 Victim LocationCA 92627, USA Type of a scamTax 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."
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Reporter268299
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Victim LocationMO 65781, USA Type of a scamTax 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.
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Reporter269413
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Type of a scamDebt Collections
Called and said I owed money to the IRS and that I needed to call immediately not to have actions taken against me.
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Reporter243574
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Scammer's phone802-673-2596 Victim LocationVA 23111, USA Type of a scamTax 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 ....
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Reporter271379
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Victim LocationIL 60046, USA Type of a scamTax 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-
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B. Waelchi
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Type of a scamTax 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.
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A. Walsh
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- Fresno, CA, USA
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CountryUnited States Victim LocationCA 93721, USA Type of a scamTax 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.
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Reporter265458
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Victim Location92037 Type of a scamTax 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.
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A. Kirlin
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- Maple Shade, NJ, USA
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Scammer's phoneUnavailable told to call (305) 330-5497 CountryUnited States Victim LocationNJ 08052, USA Type of a scamTax Collection
Told case filed against you, call number provided to avoid being arrested and having to go to court, did not call number
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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Type of a scam Tax Collection
Type of a scam Tax Collection
I did not call them back.
I have a recorded message on my phone. From that number.
Total money lost $1,600
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location NE 68152, USA
Type of a scam Tax Collection
The first number they wanted me to call was 207-809-2954. Now they want me to call 248-747-4492
I have voice mails for both.
I did not call the numbers
Victim Location CA 92109, USA
Type of a scam Debt Collections
Victim Location CA 92129, USA
Type of a scam Tax Collection
Country United States
Victim Location FL 34741, USA
Total money lost $15,000
Type of a scam Tax Collection
Victim Location CA 92108, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location CA 92627, USA
Type of a scam Tax Collection
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."
Type of a scam Tax Collection
Victim Location VA 23111, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location CA 93721, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Hope you can catch these creeps.
Country United States
Victim Location NJ 08052, USA
Type of a scam Tax Collection