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IRS Reports & Reviews (5067)

Victim Location 83713
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

Victim Location 17340
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.

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

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.

Victim Location 48313
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.

Victim Location 46254
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!

Victim Location 52302
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

Victim Location 65809
Type of a scam Tax Collection

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

Victim Location 37042
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.

Victim Location 54205
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.

Victim Location 29203
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.

Victim Location 78639
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

Victim Location 27212
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.

Victim Location 59101
Type of a scam Tax Collection

I receiver two separate calls from two separate phone numbers 4 days apart. The calls were identical except for the phone numbers. The caller was a computer generated voice threatening arrest if I didn't return the call. The "caller" identified himself as officer Dave Parked of the IRS.

Victim Location 44112
Type of a scam Tax Collection

I received a phone call from the above number. It was left as a voicemail message. I called the number back and spoke with a woman who I could barely understand due to her heavy accent. I asked for her name and information. She told me her name was Gloria Stage, Fed. ID 1RM1023 and her CP # was 501. She then transferred me to a gentleman whom I also had difficulty understanding due to his heavy accent. He told me I owed $5,000 in past due taxes. He asked for $5,000 so that we could handle the situation out of court. I told him I only had $2,200 and he seemed pleased about that. He told me I could go anywhere and purchase gift cards totaling $2,200. I already knew this was a scam but wanted to see what else he would say. I told him I knew it was a scam and to stop calling me and hung up on him.

Victim Location 62338
Type of a scam Tax Collection

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

Victim Location 99037
Type of a scam Tax Collection

The scammer wanted me to pay back taxes to avoid being arrested. The voice sounded robotic and not American.

Victim Location 43223
Type of a scam Tax Collection

A.I. message saying the IRS was filing a lawsuit against me and it was urgent I call the number back. Fact: IRS will never call. You will get a letter on the mail. Tired of all these scams going on. I get calls everyday from scammers. Really tiresome.

Victim Location 44144
Type of a scam Tax Collection

Called this number back because they kept calling. A person picks up as IRS agent claim i made mistake on taxes 5 years ago and i owe$ 4000.00. If i dont pay,im being arrested, bank account seized etc. They talk in a foreign broken english with a name David Smith.

Victim Location 28779
Type of a scam Tax Collection

They have called me 12 times today 9/28/18. I did a reverse # look up and saw it was related to a scam. I called back and told them i knew it was a scam and that i have reported it. The man on the phone then started cussing me out and saying he was going to kill me and my family slowly with a knife.

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