IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

Scammer's phone 678-590-0754
Type of a scam Tax Collection

Said they were the IRS

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- Hillsboro, MO, USA

Scammer's phone 2092995037
Country United States
Victim Location MO 63050, USA
Type of a scam Government Grant

I received a call claiming to be a person from the IRS. They said I have had issues with my taxes in the last 5 years. They said I needed to get in contact with them and that if I didn't a police office would come and I would have a warrant out for my arrest.

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Scammer's phone 207-389-3011
Type of a scam Tax Collection

Caller left message. You have 4 counts against you with the IRS and the "cops" are coming.

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Scammer's phone 1-347-9830252
Type of a scam Tax Collection

i did not answer my phone, waited for a voice mail. last 2 weeks leading up to this i have been recieving text messeges with links that i did not open.

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- Boise, ID, USA

Scammer's phone 225-283-5052
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Victim Location ID 83713, USA
Type of a scam Tax Collection

This matter is a very serious emergency and time sensitive we are calling you from investigation team of IRS we have just received a notification regarding your tax filings from the headquarters which will get expired in _?_?_ next 24 working hours and once _?_?_?_?_ expired after that you will be taking under custody by the local cops as there are four 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 at is 225-283-5052 I repeat 225-283-5052 th

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Scammer's phone 205-303-3161
Type of a scam Tax Collection

Said they were the IRS and owed back taxes.

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- Raleigh, NC, USA

Scammer's phone 425-669-9132
Scammer's address N/A
Country United States
Victim Location NC 27610, USA
Type of a scam Tax Collection

Received a recording saying that IRS has filed a lawsuit against me for taxes owed (I don't owe the IRS anything). Ask you to call 425-669-9132 to resolve the issue immediately.

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- Littlestown, PA, USA

Scammer's phone (207)412-5032
Scammer's address not given
Country United States
Victim Location PA 17340, USA
Type of a scam Tax Collection

Threatening voicemail message left stating there were 4 serious charges against me and I would be arrested by local police in PA if I did not return the phone call. The call originated from Maine. First, I spoke with Susan Smith Federal Badge No. IRM 50775 and then was transferred to James O'Connell Federal Badge No: IRM25907. O'Connell stated I was on a 3-way call with local police and that since 2012-2017 there was a 'gross miscalculation' in my taxes and that I owed $4571 immediately, and if I hung up the phone, that was admitting guilt and I would be arrested and all of my personal information would be published in the local paper. Mr. O'Connell then stated that I was not permitted to contact my tax preparer or an attorney as this was a matter that needed to be settled immediately. The callers had my name and address.

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Victim Location 46158
Type of a scam Tax Collection

On Monday I had a message saying they were the IRS and I needed to call them back. When I called the number back a man with a very thick accent was saying I had 4 arrest warrants on me for scamming the IRS from 2012-2017 for over $8,000 and that I would soon be arrested. Knowing it was a scam I said a few choice words and then hung up on them.

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Victim Location 40475
Type of a scam Other

Messsage stated it was the IRS and mu social security number had been involved in illegal activity and to call this number ASAP

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- Springfield, MO, USA

Scammer's phone 2079957011
Country United States
Victim Location MO 65809, USA
Type of a scam Tax Collection

Got a robocall saying I had to call this number back or face being arrested.

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- Sterling Heights, MI, USA

Scammer's phone 707-840-7572
Country United States
Victim Location MI 48313, USA
Type of a scam Tax Collection

Message left on phone said they were calling from the IRS regarding a Tax Crime warrant against us. We were told to call 707-840-4572. Also a number (24-770-652-3681) was showing on phone ID. We did not answer or call them back. This happened on Oct. 3, 2018. We did not delete the message.

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- Indianapolis, IN, USA

Scammer's phone 719-249-2728
Country United States
Victim Location IN 46254, USA
Type of a scam Tax Collection

I received an automated call tellung me that there was a problem with my tax filings and i need to call the number that called back within 24hrs or i could get arrested. When i called they wanted my name and zip code. They said i owed money I told them noway and hung up!

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- Marion, IA, USA

Scammer's phone 425-678-2994
Scammer's address 1200 Brockman Ave, Marion, IA 52302, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52302, USA
Type of a scam Tax Collection

Said they were taking legal action for tax evasion and might come .after my property. I called them back and told them I was calling police, they asked that I not do that, Told them I was on do not call list.They hung up

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Scammer's phone 2626685192,9298419582
Type of a scam Tax Collection

Received a call yestetray and today, same exact message from 2 different numbers indicating that the IRS has files a lawsuit against me for tax evasion. One number from New York the other from Philadelphia.

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- Kingsland, TX, USA

Scammer's phone 2092993533,2052373529
Country United States
Victim Location TX 78639, USA
Type of a scam Tax Collection

Its automated at first saying i am the prime suspect in some kind of revenues missing or somthing and that i must call back they've called from 2 numbers and each time they say its the IRS and when i ask them to stop calling they cuss me out say very bad things and then hang up

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- Columbia, SC, USA

Scammer's phone 2052733529
Scammer's email [email protected]
Country United States
Victim Location SC 29203, USA
Type of a scam Tax Collection

2 calls came in and they left a voice mail stating that mr or my attorney need to contact them and if not I will be faced with criminal charges. I called back and they ask me if my name was ......... I responded yes. The explain that they were the irs and explained that I owed the irs from 2013 and 2017 and if I didn't pay I could face jail time and all of my resources could be taken away, I'll be summoned by a police officer and I'll be put in jail and charged fines for court and for back payment to the irs. Up to $45,000.00 or more.

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- Blanch, NC, USA

Scammer's phone 1(425)659-3361
Country United States
Victim Location NC 27212, USA
Type of a scam Tax Collection

THEY CALLED SAYING I HAD FRAUDED IRS FROM 2013-2017. WHEN I HAVE A PERSON TRAINED TO DO TAX AND WHEN I TOLD THEM AND ASKED ALOT OF QUESTIONS AFTER THEY ASK FOR MY ADDRESS THEY HUNG UP.

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- Clarksville, TN, USA

Scammer's phone 2162083477
Scammer's address Cleveland OHIO, Clarksville, TN 37042, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37042, USA
Type of a scam Tax Collection

The scammer called me and since the area code of the phone they used is not from my state, I didn’t answer and then they leave an AUTOMATED voicemail.

“ the local cops as there are four serious allegations press 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 is 216-208-3477 I repeat 216-208-3477 thank you…”

That was the voicemail. So I freaked out thinking what did I do wrong? So I called back in and someone answered providing an officer name(i forgot the name was) and an ID #. Telling me I owed this much amount to IRS from this year to that year. Saying I filed my tax but I did not put all the i formation. THe scammer keeps talking and telling me that my license could be revoke, that I will have a warrant arrest and any other stuff if I don’t come up with a settlement. The scammer gave me an option for settlement, either I can hire an attorney or pay the said amount I owed. And She want an immediate answer on that, she told me I have to decide now or else I will have a warrant arrest and my file and ssn going to the court and blah blah blah. So after that conversation i felt like she’s already threatening me and forcing me to do something, so at that point I hung up. I realized that’s what SCAMMERS do.

The conversation ended. I checked my account on IRS right away and I owed 0.00 dollars.

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- Fowler, IL, USA

Scammer's phone 6065954019
Scammer's website None
Scammer's email None
Country United States
Victim Location IL 62338, USA
Type of a scam Tax Collection

IRS representive indicated needed to return call immediately or police would be at my door to arresr me

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IRS Reports & Reviews (5101)

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