Scammer's phone134734954166 CountryUnited States Victim LocationIL 62034, USA Type of a scamTax 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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Reporter255008
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- Hightstown, NJ, USA
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Scammer's phone4089009987, 2536554375 CountryUnited States Victim LocationNJ 08520, USA Total money lost$1,000 Type of a scamTax 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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Reporter213252
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Scammer's phone510-578-6903 Scammer's addressFremmont Calif, Fremont, CA 94536, USA Scammer's emailunknown Type of a scamTax 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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A. Wiegand
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Scammer's phone2024700766,2026711577 Type of a scamTax Collection
frequesnt calls claiming to be from IRS stating if payment isnt made they will go to jail
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Reporter208733
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- Turlock, CA, USA
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Scammer's phone2098904207 CountryUnited States Victim LocationCA 95380, USA Type of a scamTax Collection
received a call asking for $9000 saying that I have a judgement against me
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Reporter222375
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Scammer's phone361-758-6002,2029963127 Type of a scamTax 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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Reporter237738
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- Volcano, HI, USA
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Scammer's phone7072717943 CountryUnited States Victim LocationHI 96785, USA Type of a scamTax 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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Reporter237873
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Scammer's phone2062792776, 9174108064, 7082700523 Type of a scamTax Collection
Called claiming to be with IRS, saying I owe money
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Reporter259588
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Victim Location76135 Total money lost$11,300 Type of a scamTax 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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B. McKenzie
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- Maricopa, AZ, USA
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Scammer's phone512-806-7465 CountryUnited States Victim LocationAZ 85139, USA Type of a scamTax 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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T. Stoltenberg
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- Columbus, OH, USA
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CountryUnited States Victim LocationOH 43209, USA Type of a scamTax 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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E. Murazik
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- Cheyenne, WY, USA
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Scammer's phone510-578-5098 Scammer's addressFremont Scammer's emailPrivate CountryUnited States Victim LocationWY 82009, USA Type of a scamTax 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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Reporter256721
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- Mitchell, IN, USA
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Scammer's phone(202)4890547 Scammer's addressWashington DC CountryUnited States Victim LocationIN 47446, USA Type of a scamTax 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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Reporter266025
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- Phoenix, AZ, USA
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Scammer's phone623-824-6727 Scammer's address39506 N. Daisy Mountain Dr. Suite 122-433, Phoenix, AZ 85086, USA Scammer's email[email protected] CountryUnited States Victim LocationAZ 85086, USA Type of a scamTax 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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P. Fritsch
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- Corpus Christi, TX, USA
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Scammer's phone760-290-7182 Scammer's address601 S Reno, El Reno, OK 73036, USA Scammer's email[email protected] CountryUnited States Victim LocationTX 78414, USA Type of a scamTax 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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Reporter241327
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- Lafayette, LA, USA
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Scammer's phone315-544-1985 Scammer's email[email protected] CountryUnited States Victim LocationLA 70501, USA Type of a scamTax Collection
I just received (1:40 pm 10-9-18) an automated phone call from 404-900-0460 stating that the IRS has issued an arrest warrant for me and to call 315-544-1985. This obviously is a scam, but I wanted to let you know for others who may not realize that the IRS does not make phone calls.
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Reporter292989
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- Biloxi, MS, USA
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Scammer's phone2406812726 CountryUnited States Victim LocationMS 39530, USA Type of a scamTax Collection
A guy called and said i need to confirm your name and said my whole name and address (pretty scary) I said no and supposedly corrected him with a wrong name, told him he was a scammer and told him he needs to take me off that list he laughed really hard then hung up.
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M. Waters
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Victim Location57107 Type of a scamTax Collection
Said they were the IRS and call them back had 48 hours.
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Reporter214244
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Victim Location52245 Type of a scamTax Collection
Received bogus call/voicemail stating "Orders of IRS... you will be taken under custody by the federal officers as there are four serious allegations pressed on your name... get back to us so that we can discuss about this case before taking any legal action against you..."
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Reporter248186
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Victim Location66617 Type of a scamTax Collection
Serious emergency and time sensitive we are calling you from investigation team of I.R.S. We have just received a notification regarding your tax filings from the headquarters which will get expired in next 24 working hours and once it get expired after that you will be taken under custody by the local police as there are 4 serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us has 207-569-2035 I repeat 207-569-2035 thank you.
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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Country United States
Victim Location IL 62034, USA
Type of a scam Tax Collection
Country United States
Victim Location NJ 08520, USA
Total money lost $1,000
Type of a scam Tax Collection
Scammer's address Fremmont Calif, Fremont, CA 94536, USA
Scammer's email unknown
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location CA 95380, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location HI 96785, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Total money lost $11,300
Type of a scam Tax Collection
Country United States
Victim Location AZ 85139, USA
Type of a scam Tax Collection
Victim Location OH 43209, USA
Type of a scam Tax Collection
Scammer's address Fremont
Scammer's email Private
Country United States
Victim Location WY 82009, USA
Type of a scam Tax Collection
Scammer's address Washington DC
Country United States
Victim Location IN 47446, USA
Type of a scam Tax Collection
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.
Scammer's address 39506 N. Daisy Mountain Dr. Suite 122-433, Phoenix, AZ 85086, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85086, USA
Type of a scam Tax Collection
Scammer's address 601 S Reno, El Reno, OK 73036, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78414, USA
Type of a scam Tax Collection
Scammer's email [email protected]
Country United States
Victim Location LA 70501, USA
Type of a scam Tax Collection
Country United States
Victim Location MS 39530, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection