Scammer's phone2092993533,2052373529 CountryUnited States Type of a scamTax 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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Reporter_8WWfWf
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- Columbia, SC, USA
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Scammer's phone2052733529 Scammer's email[email protected] CountryUnited States Type of a scamTax 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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Reporter_AUUw7
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- Blanch, NC, USA
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Scammer's phone1(425)659-3361 CountryUnited States Type of a scamTax 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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Reporter_9NKHn
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- Clarksville, TN, USA
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Scammer's phone2162083477 Scammer's addressCleveland OHIO, Clarksville, TN 37042, USA Scammer's email[email protected] CountryUnited States Type of a scamTax 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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Reporter_24e4er
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- Fowler, IL, USA
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Scammer's phone6065954019 Scammer's website None Scammer's emailNone CountryUnited States Type of a scamTax Collection
IRS representive indicated needed to return call immediately or police would be at my door to arresr me
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Reporter_jNRfT2
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- Billings, MT, USA
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Scammer's phone5105783985,4106562098 Scammer's email[email protected] CountryUnited States Type of a scamTax 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.
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Reporter_iURqX
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- Cleveland, OH, USA
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Scammer's phone2024079168,202-407-9168 CountryUnited States Type of a scamTax 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 $2,200. I already knew this was a scam but wanted to see what else he would say. I told him I knew it was a scam and to stop calling me and hung up on him.
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Reporter_zWeWBn
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Type of a scamTax Collection
The scammer wanted me to pay back taxes to avoid being arrested. The voice sounded robotic and not American.
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Reporter_v65Kni
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Type of a scamTax Collection
They call and say they are the IRS they have tried to reach you for 6 months. They say they will go after all your family. They say you will go to jail for fraud.
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Reporter_Y60g3r
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Type of a scamTax Collection
They have called me 12 times today 9/28/18. I did a reverse # look up and saw it was related to a scam. I called back and told them i knew it was a scam and that i have reported it. The man on the phone then started cussing me out and saying he was going to kill me and my family slowly with a knife.
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Reporter_vWKewK
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Type of a scamTax Collection
Called this number back because they kept calling. A person picks up as IRS agent claim i made mistake on taxes 5 years ago and i owe$ 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.
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Reporter_s3UqJo
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- Fort Wayne, IN, USA
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Scammer's phone2092993212 CountryUnited States Type of a scamPhishing
Alex Telfer #3097 was badge number. Case number 508 Edward Peterson badge number #2188. Want me to pay $4986.00 back to IRS. Wanted me to go to bank to get $200.00 cash to send to stop police from coming to get me. Wanted me to go to Walgreens to get something to send.
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Reporter_5QLFJK
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- Rayne, LA, USA
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Scammer's phone6032443313,6042443313 CountryUnited States Type of a scamTax Collection
The call said that i have outstanding warrent for my arrest due to oweing taxes and if I dont call the said number back to pay the were sending the police and investigators out to take me into custody . this has been happening mulitiple times a day for about 2 months now it needs to stop
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Reporter_NrVnF3
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- Columbus, OH, USA
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Scammer's phone2057281010 CountryUnited States Type of a scamTax 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.
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Reporter_wbcqrJ
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Type of a scamTax Collection
i get many of the calls. they say i owe money to the IRS and to call them right away.its a prerecorded message. i called them back and the line was busy today. in the past i speak to someone with a heavy accent and they are adamant i owe money and i ask for their name or IRS id number and get nothing. i can hear people in the background and it sounds like a call center.
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Reporter_w7j91
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Type of a scamTax Collection
Victim received phone message in which a male claimed to be part of the IRS Investigations Division. Subject stated that there was a lawsuit and a case against her. If she failed to return the phone call there would be a warrant for her arrest issued.
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Reporter_N558g6
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Type of a scamTax Collection
phone call said "Cops" would come get me. Have 3 tax issues that need to be resolved in next 24 hrs.
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Reporter_2cjAmR
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Type of a scamCredit Repair/Debt Relief
I keep receiving phone calls from somebody claiming to be with the IRS. He says to call back to 360-858-5473, and that if I don't call 48 hours there will be cops at my house to arrest me. I know this is a scam because I have not dealt with the IRS in years.
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Reporter_p8LNoM
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Scammer's phone3602088540 Type of a scamTax Collection
Claims IRS has legal action against me.
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Reporter_svRBzL
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Scammer's phone5163038382 Type of a scamTax Collection
I received a message on my answering machine to the effect that I or my lawyer was to call this number immediately to reconcile an account with the IRS or face criminal charges.
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If you know any contact information for IRS, help other victims by adding it!
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Country United States
Type of a scam Tax Collection
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address Cleveland OHIO, Clarksville, TN 37042, USA
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection
“ 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.
Scammer's website None
Scammer's email None
Country United States
Type of a scam Tax Collection
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Phishing
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection