IRS Reports & Reviews - ScamPulse.com

IRS Reports & Reviews (5106)

Scammer's phone 4073586360
Type of a scam Tax Collection

they called my mom and threatened her with jail time if she didn't send money.. Luckily she called me I called the number back and they answered saying they were the irs. asked my name, and what my voicemail said. I asked why don't you have that info already?.. I informed them I was calling to police and he said they not going to catch me oh well...

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- Grapevine, TX, USA

Scammer's phone 434-202-6226
Country United States
Type of a scam Tax Collection

I have gotten 2 calls this week with the same IRS scam. They demand that I pay taxes or I will be arrested in 24 hrs.

These calls are from 434-202-6226 asking me to return the call to the same number.

also from 315-370-1117 return the call to the same number 315-370-1117

these are both robo calls.

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- Kissee Mills, MO, USA

Scammer's phone 3109846815
Country United States
Type of a scam Tax Collection

I got a message on my answering machine that said the IRS was coming to arrest me and collect on taxes.

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- Wright City, MO, USA

Scammer's phone 3022025569
Country United States
Type of a scam Phishing

They are calling saying there was a car found with blood in it. My name and SS number was being used.I traced the number to a scam and when I confronted them they were getting upset and loud with me on the phone. Then hung up.

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Scammer's phone 707-271-7950
Type of a scam Tax Collection

Left message they had 24 hours to call them back or they would be arrested. Consumer didn't call back.

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- Glen Carbon, IL, USA

Scammer's phone 134734954166
Country United States
Type of a scam Tax Collection

I always ignore calls I do not recognize the number. This was a New York number. I sent the call to voice mail. When I listened to the voice mail it was the "IRS". Warning me I had 2 hours to contact them or a warrant would go out to the the local police department for my arrest.

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- Hightstown, NJ, USA

Scammer's phone 4089009987, 2536554375
Country United States
Total money lost $1,000
Type of a scam Tax Collection

I received a a voicemail and call saying that the IRS started a lawsuit against me for fraudulent taxes. When I called back I was told that they IRS had conducted an audit and I owed approximately $4,786 in back paid taxes. They proceeded to say that they could stop the arrest warrant with the court house if I paid $500 dollars. I was afraid and fell for this. After providing them with the code on the back of the google play card her $500 to stop the arrest. Again, scared and not realizing this was a scam, I fell for it a second time. They asked a third time for more money. At this point I realize something wasn't right. When I realized this was a scam I called google play immediately. They knew the account that the google play cards were activated to but proceeded to say that they couldn't not help me due to privacy to that account. In this situation, I am the victim but yet google play defeats the people doing these crimes and scamming people by scaring them and threatening them. I have filed a police report and also spoke to my bank, ** ***, who said they could not help because I "willingly" gave the money away. I have voicemails and txt messages showing this is a scam and I, unfortunately, fell for this because I was scared. It is unfortunate that people like this get away with taking people's legally earned money and the victims are left with no help.

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Scammer's phone 510-578-6903
Scammer's address Fremmont Calif, Fremont, CA 94536, USA
Scammer's email unknown
Type of a scam Tax Collection

Right now you and your physical property are being monitored and it is very important that we hear back from you before we proceed in any legal manner. My direct call back number is 510-578-6903. IRS Scam

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Scammer's phone 2024700766,2026711577
Type of a scam Tax Collection

frequesnt calls claiming to be from IRS stating if payment isnt made they will go to jail

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- Turlock, CA, USA

Scammer's phone 2098904207
Country United States
Type of a scam Tax Collection

received a call asking for $9000 saying that I have a judgement against me

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Scammer's phone 361-758-6002,2029963127
Type of a scam Tax Collection

The scammer initially called to say that a warrant was out for my arrest from the IRS. When I kept them on the line to ask for more information, they began to harass me. When I hung up, they called repeatedly from multiple numbers and refused to leave me alone.

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- Volcano, HI, USA

Scammer's phone 7072717943
Country United States
Type of a scam Tax Collection

I have a voicemail from someone stating they are the IRS. They said I did not pay my taxes and someone will come and arrest me if I do not pay it. They told me to settle it all by calling 7072717943. I still have the recording of the message if needed.

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Scammer's phone 2062792776, 9174108064, 7082700523
Type of a scam Tax Collection

Called claiming to be with IRS, saying I owe money

Useful

Total money lost $11,300
Type of a scam Tax Collection

in 2012 for over $9000. They used a scare tactic on my wife while I was out of town. She sent an enormous number of $500, cash cards giving them the card number which is all they need. Trying to stop the flow we contacted the card company and they offered to help. The card company said that if we could somehow mail another $2300 they would be able to refund toward those transactions. You get one guess. The card company employee took the $2300. Total now $11300. Seems-each time you call you may get another office somewhere in the country. A helpful card company employee informed me that this happens all the time because you will never know which employee you get orwhat States they are in.This is the bestway that I have ever heard of in the USA to finance terrorism.no one can be caught because they cannot betracked. They used my IRS information taken from my mailbox. Since IRS has discontinued listing your SSN on your correspondence. NOW THE BAD NEWS. I got another call last week and I treated them badly. The Department of Human Services is still putting my wife’s and my SSN IN THE MAILBOX OUT AT THE CURB NOT EVEN KNOWING IF I AM AT HOME. YOU CAN BET THAT I RECEIVED NO ASSISTANCE FROM TH IRS. MY MONEY TO PAY TAVES WAS GONE AND THEN I HAD TO GOIN DEPT TO GET FUNDS TO PAYTHE TAXES. AND NOW ANOTHER GOV. AGENY IS BEING VERY LIBERAL WITH OUR Critical information. Somebody needs a new job. I have files with more detail. Copies, photos cancelled cards and bank statements

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- Maricopa, AZ, USA

Scammer's phone 512-806-7465
Country United States
Type of a scam Tax Collection

"This is really final notice from the I.R.S. This message is to inform you that I R S is filing the legal warrant under your name and your tax id for the tax fraud and the investigating team of our department is investigating you and your family we had tried to notify you regarding these issues in the previous 6 months but we had never got a response from you so it has been considered as an intentional fraud and a lawsuit has been filed under your name by the United States government you may call our department number 151-280-6746 extension 5 I repeat it's 512-806-7465 thank you."

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- Columbus, OH, USA

Country United States
Type of a scam Tax Collection

I received a voice mail today from a woman who said if I didn't get in touch with the IRS a warrant would be issued for my arrest.

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- Cheyenne, WY, USA

Scammer's phone 510-578-5098
Scammer's address Fremont
Scammer's email Private
Country United States
Type of a scam Tax Collection

I received a voicemail stating the have received a notification regarding tax filing and that I will be taken under custody by the local police, on 4 allegations, if I do not call back. I did not call back.

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- Mitchell, IN, USA

Scammer's phone (202)4890547
Scammer's address Washington DC
Country United States
Type of a scam Tax Collection

Have been called numerous times being told I owe $8,976.

When talking with the caller, they give fake info on themselves but have all my info. They say if you dont pay that there will be warrant for your immediate arrest. They tell you that you have to go to your bank right now while on phone with them to get the cash. But you have to pay on website( not sure how to put cash through computer). Once I refused and said i think this is all a scam they started saying profanity about me and my family. Said they will come to my home- which they do have address for- and get the money from me one way or other.

I welcomed them to come over, I am a legally armed citizen, and told them you come in,I shoot.

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- Phoenix, AZ, USA

Scammer's phone 623-824-6727
Scammer's address 39506 N. Daisy Mountain Dr. Suite 122-433, Phoenix, AZ 85086, USA
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection

A recording Man, says I am in immediate danger of being arrested need to call immediately. I did not call in fact if I would be inclined to call the phone number was given once and I did not have a pen real handy. I didn't get a chance to find out if they wanted money,

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- Corpus Christi, TX, USA

Scammer's phone 760-290-7182
Scammer's address 601 S Reno, El Reno, OK 73036, USA
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection

This number has repeatedly called my personal cell leaving messages and threats.They claim to be the IRS and have a heavy middle Eastern accent. When I asked for their address I was met with further threats. They are obviously not connected with the IRS. They have threatened prison, arrests, etc.

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