IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

Victim Location TX 79107, USA
Type of a scam Tax Collection

was called by man claiming to be w/IRS and they were planning to file suit if I didn't call them back; decided to call the BBB instead.

Useful

Scammer's phone 417-861-8093,my phone
Scammer's address Springfield, MO 65809, USA
Scammer's email [email protected]
Victim Location MO 65809, USA
Type of a scam Tax Collection

I got a voice mail call on my cell phone saying this is the irs and i committed tax fraud and

i will be arrested if i did not call back and resolve this matter. The phone number they

gave me to call back on is 310-905-5429.

Please take care of this matter with this phone number. Please let me know if you have

taken action on this matter.

Thank you

Jamie

Useful

Scammer's phone 785-770-5460
Victim Location OH 45372, USA
Type of a scam Tax Collection

They are calling and leaving a message stating that they need a return call immediately on a "case file". When called back - they answer IRS. They asked what number I was called so they can pull the file and when I refused to tell them until I find out who they are - they hang up on me. They have called back multiple times in one day.

Useful

Victim Location TX 79762, USA
Type of a scam Tax Collection

I've been receiving phone calls stating their from the irs and that they are filing a lawsuit against me for a debt I owe . When I ask why they are calling me they always hang up. I've blocked 2 different #'s from them now they used a 3rd # today.

Useful

Scammer's address unknown, Sioux Falls, SD 57103, USA
Scammer's email [email protected]
Victim Location KS 67203, USA
Type of a scam Tax Collection

IRS called and said need to call back re:tax fraud and didn't respond go to jail

Useful

Scammer's email [email protected]
Victim Location OH 44425, USA
Type of a scam Tax Collection

A got a call from a guy named Ryan from the IRS and said he was calling about tax information even though I haven't worked enough to file taxes.

Useful

- Amarillo, TX, USA

Country United States
Victim Location TX 79106, USA
Type of a scam Tax Collection

I received a telephone call from man saying he was w/the IRS and they were filing law suit. I know it's a scam as the television and police are advising people of this.

Useful

- Petoskey, MI, USA

Scammer's address Battle ground Washington
Country United States
Victim Location MI 49770, USA
Total money lost $2,000
Type of a scam Tax Collection

While at work, I was contacted via phone. They left a message stating that I needed to call back as soon as possible. I called the number back and was transferred to "the man in charge". An "Officer" informed me that from years 2014-present, I was delinquent on my taxes. He said that my name was on a "list" for tax evasion. He said that I would be required to pay a certain amount of money to the federal government.

Back story: I have a "tax man" that assisted me this year in filing my taxes. The sum of money that I owed was the total sum that I paid the IRS this past year.

I began to explain to the man that I have had help filing my taxes over that time period and that I wanted to discuss the matter with him before further discussing this claim. He immediately lashed out, became threatening towards me, scolded me for attempting to discuss this "private matter with other people" and said that if I tried to discuss this matter with any other person, local officials would come to my place of work and arrest me right on the spot. This "Officer" said that if I ended the phone call, he would send officials again to my work and have me arrested. He further said that if I refused to pay this lump sum, he would contact my current employer, discuss the matter, and do everything in his power to get me fired. He also said that he would make it impossible to work in the state of Michigan again. Out of fear for my freedom and job, I continued the conversation. The "officer" said that no personal accounts would be used, and reassured me that my banking account would not be accessed, and that no personal information i.e. SSN, DOB would be required. Throughout the entire process He demanded that I be on the phone with him. He directed me to Walmart where he described the cash card (visa vanilla pre pay cards) were and explained the amounts that I had to load onto the cards. After 5 minutes, he then stated that he got word from upper authority that these cards were not working and that I had to get GREEN DOT MONEY CARDS. I loaded the lump sum onto the card and proceeded to the parking lot, again while continuing on the phone. He threatened to have me arrested again if I spoke to anyone without asking permission first. I completed the transaction and even still, he demanded that I continue the phone call or else he would get me fired. After this transaction, the "Officer" said that my debt was resolved however, more money was required to remove my name from the list of tax evaders that would be handed over to the local district court in the morning. He said that if this lump sum was not paid then I would be arrested by higher authority. I jumped through hoops for over an hour only to be told that I had another fee to pay. I refused to pay any more money and ended the phone call.

Throughout the entire phone call, I was afraid to hang up. I am an educated citizen. I knew that this was a scam, and yet I still followed their plan. I feared for my freedom, and feared for my job and threatened with the thought of going to prison and the thought of losing my job/never being able to work in the state again, I was willing to follow any scam.

Useful

- Madison, AL, USA

Scammer's address Washington DC, Washington, DC 20011, USA
Country United States
Victim Location AL 35757, USA
Type of a scam Other

This is a call that say I R S we know that the IRS don't call you. These people will try to make you Believe you own money . The person I have talk to name is Max they want you to think an arrest warrant will be put out if you don't pay . People remember that the IRS Don't make calls to you at home they will write you a letter and give you a case number and years of your taxes due. Mr Max say he is a Sheriff.

Lee from Madison ,Ala

Useful

- West Newbury, MA, USA

Country United States
Victim Location MA 01985, USA
Type of a scam Tax Collection

posing as IRS calling multiple times a day with pre recorded message with a call back number.

Useful

- Prince George, VA, USA

Scammer's phone 619-627-9327
Country United States
Victim Location VA 23875, USA
Type of a scam Tax Collection

Foreign India sounding person calling claiming to be with IRS saying I owe money and when I said the IRS never calls they send letters to settle debts they say they sent letters with not response. Complete scam....

Useful

Scammer's phone 270-945-5139,201-912-7037
Victim Location NC 28270, USA
Type of a scam Tax Collection

For the past two days I have gotten a call (computer generated voice) stating I owed the IRS. Yesterday the call was from KY today it is NJ. Told me to call 201-912-7037 regarding my case number. I do not know how much they wanted since I hung up and they left messages after that

Useful

Victim Location NY 14042, USA
Type of a scam Tax Collection

The number above has called my cell phone twice today. The automated person left a message on my phone that they were the IRS and it was my last chance to call them or I would be sued.

Useful

Scammer's address unknown, Sioux Falls, SD 57103, USA
Scammer's email [email protected]
Victim Location NE 68506, USA
Type of a scam Tax Collection

IRS calls and threatens legal issue. Need immediate response. 424-312-4992, 929-249-4220, 305-515-8392

Useful

Victim Location UT 84032, USA
Type of a scam Debt Collections

IRS need to call for avoiding taxes or tax fraud. Me or my criminal lawyer need to call immediately.

Useful

Victim Location TX 79101, USA
Type of a scam Tax Collection

Received telephone call from representative of IRS....filing law suit. Scam.

Useful

Scammer's phone 844-668-3974
Victim Location NY 12066, USA
Type of a scam Tax Collection

Individual claiming to be with the IRS threatening me with jail time for unpaid taxes due... Caller id came up as scam when I reverse looked up the number. I was left and electronic voice mail initially and that I should call back the number 844-668-3974

Useful

Victim Location WI 53951, USA
Type of a scam Tax Collection

they called, said they were the IRS and said they were filing a lawsuit and freezing my assets

Useful

Victim Location NE 68465, USA
Type of a scam Tax Collection

After I answered the phone a recorded message said I was to call this phone number immediately before criminal actions were taken against me.

Useful

Scammer's phone 2673779692
Victim Location IL 60137, USA
Type of a scam Tax Collection

Caller an automated voicemail asking for a call back to fix an issue with my file. When called back, the person answered the phone as the "Internal Revenue Service". I did not give any personal information and did not continue the call. It is my assumption that this is possibly a scam of some sort.

Useful

IRS Contacts

If you know any contact information for IRS, help other victims by adding it!

IRS

IRS Reports & Reviews (5101)

Report IRS

IRS Contacts