Scammer's phone914 714 8393 Scammer's addressNY, USA Victim LocationID 83313, USA Type of a scamTax Collection
The message says "The reason of this call is to inform you that the IRS is filing law suit against you. To get more information about this case file please call immediately on our department number 917 714 8393, I repeat
917 714 8393, thank you." I have received this message 3 times, twice yesterday morning 6/30/16, once this morning 7/1/16. I have 2 on the answering machine, accidentally erased the 3rd one.
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Reporter270739
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Victim LocationID 83709, USA Type of a scamTax Collection
I get an automated phone call stating I am wanted for tax fraud. I'm told to call this number back 1 805-329-6337. I call this number and they read a document to me saying my 2011-2014 taxes are for tax fraud and I will be arrested today.
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N. Parisian
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- Nampa, ID, USA
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CountryUnited States Victim LocationID 83651, USA Type of a scamTax Collection
Message lift on phone answer machine. The IRS has a law suit against you, they have filed legal charges in court. You must call IRS headquarters at the number at the end of this message. 202-754-8416
received this # twice and another caller same scam different women's voice and different phone #, 3 calls all within the last 2 weeks.
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J. Mayer
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- Lynn Haven, FL, USA
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Scammer's phone3125867041 CountryUnited States Victim LocationFL 32444, USA Type of a scamTax Collection
Received call on mobile phone...did not answer. Voice mail left (female recorded message) stating "We have been trying to reach you. This is your final official notice that the IRS will be filing a lawsuit against you. Please call 3125867041 for information about this case file." No additional information given.
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E. Bechtelar
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- Carson City, NV, USA
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CountryUnited States Victim LocationNV 89701, USA Type of a scamTax Collection
Called and said I owed 11780.00 in taxes the caller gave his name as John Reed. John gave me an ID 98330
JB10107P is the account number for me to make payment and wanted to know if I had a savings or checking account. I led them on trying to get more information.
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N. Von
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- Chester, ID, USA
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Scammer's phone2063363423 Scammer's website n/a Scammer's addressn/a, WA, USA Scammer's emailn/a CountryUnited States Victim LocationID 83421, USA Type of a scamTax Collection
received msg from the IRS to call immediately; called them back and said i would be arrested for tax fraud; asked if i received a package at my door; if I don't pay they will come to my house and arrest me.
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Reporter208708
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Victim LocationID 83404, USA Type of a scamTax Collection
Told me I had a criminal law suite against me.
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Reporter219623
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Scammer's addressDC, USA Victim LocationID 83703, USA Type of a scamTax Collection
Multiple phone messages and call attempts, claiming to be US Treasury, saying to call 407-845-9384 or be guilty of tax fraud.
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Reporter221032
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Victim LocationMA 01507, USA Type of a scamTax Collection
Telling me a warrant for my arrest. I owe IRS.
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Reporter226428
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Scammer's phone559 643 2066 Victim LocationID 83402, USA Type of a scamTax Collection
Telephone scam about trouble pending with IRS. Received at 0948 MDT, June 30, 2016
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Reporter226768
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Scammer's phone202-239-2008 Scammer's addressWA, USA Victim LocationTN 38011, USA Type of a scamTax Collection
got a call from the number listed above and that number left a recorded message on my answering machine...stating that number was with the IRS is filing a lawsuit (didnt give any names) against whoever because (no names) tried to do a fraud with the IRS and the recording says the IRS is issuing a warrant against (doesnt give any names)! the recording goes on to say...to get more information call that number back! so i did and i got a recording of a lady saying she was with the IRS and her name is 'stephanie wilson"! also a name of "keith alexander" came up on my caller ID under that number listed above!
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Reporter228057
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Scammer's addressNY, USA Type of a scamTax Collection
Received a cell phone call from above number claiming that I owed the IRS back taxes, and that an arrest warrant was about to be issued against me. The call stated that I must call the above number immediately. I called the BBB, and was told to file this.
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Reporter238907
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Scammer's addressFL, USA Victim LocationIN 46741, USA Type of a scamOther
We received 2 phone calls which were recordings from the IRS, one right after the other, stating there will be a lawsuit against us if we did not return a phone call to this number. It did not use our name or give any personal information.
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Reporter253998
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Scammer's addressAmarillo, TX 79101, USA Victim LocationTX 79101, USA Type of a scamTax Collection
Received call from someone representing the IRS; stating a law suit was being filed. Definitely the IRS scam.
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Reporter269492
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Scammer's addressN4086 COUNTY ROAD J, Poynette, WI 53955, USA Scammer's email[email protected] Victim LocationWI 53955, USA Type of a scamTax Collection
We received a robo-call yesterday saying that they were the IRS and had filed a lawsuit against us. This was left on our machine. Asked us to call immediately and provided this number: 813-215-0863. We have no concerns or worries with the IRS and know they would not contact us in this manner.
I called the number last night just to see what they said. I got the voice mail of someone named Kathy Matthews. I don't believe that's the full name as it sounded like there was another name after the Matthews, but I did not catch it. I did not leave a message.
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Reporter280288
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Type of a scamDebt Collections
Caller identifies himself as an IRS Officer and wants me to call back and wants money due to IRS fraud issue. He has called 2x in about 2 hrs. I need to know what to do to get him to quit calling me. It is obviously a recording so Im not talking to a person when he calls.
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A. Borer
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Victim Location89084 Type of a scamTax Collection
The message says they are the IRS and there is an outstanding account which needs to be cleared up and to call this number # 202-754-8416. When you call they ask for a file #. I did not have a file number so he asked for my full name which I replied you should have that you called and left a message with me. I also said I was going to turn them in because this was a scam and hung up. This was done on my mobil phone.
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D. Heller
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Victim Location66104 Type of a scamTax Collection
I've received several messages from (208)599-5468 stating I'm being sued by the IRS. I called the number back and the guy answered the phone as IRS and requested my number. I asked why is he calling me and he said I was being sued for back taxes and requested for me to write down my case number.
I laughed and he asked why I was laughing. I told him this is a scam as I pay my taxes every year and on time. He stated if I don't let him explain the nature of the case that two police officers will come to my house with an arrest warrant.
I told him I was turning him in as this is a scam. He hung up. I called the number back and he hung up again.
Please let others know about this scam...
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B. Kihn
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- Pittsburgh, PA, USA
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Scammer's phone209-233-6209 CountryUnited States Victim LocationPA 15212, USA Type of a scamTax Collection
Said they were the IRS, was trying to get her social security number due to a lawsuit against them. When she called back got an magic jack message.
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V. Braun
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Victim LocationTX 77616, USA Type of a scamTax Collection
Caller states this is I R S and that I should not ignore this call or it would result in further action. I have received 2 of these calls this date June 29, 2016
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IRS Contacts
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Scammer's address NY, USA
Victim Location ID 83313, USA
Type of a scam Tax Collection
917 714 8393, thank you." I have received this message 3 times, twice yesterday morning 6/30/16, once this morning 7/1/16. I have 2 on the answering machine, accidentally erased the 3rd one.
Type of a scam Tax Collection
Victim Location ID 83651, USA
Type of a scam Tax Collection
received this # twice and another caller same scam different women's voice and different phone #, 3 calls all within the last 2 weeks.
Country United States
Victim Location FL 32444, USA
Type of a scam Tax Collection
Victim Location NV 89701, USA
Type of a scam Tax Collection
JB10107P is the account number for me to make payment and wanted to know if I had a savings or checking account. I led them on trying to get more information.
Scammer's website n/a
Scammer's address n/a, WA, USA
Scammer's email n/a
Country United States
Victim Location ID 83421, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location ID 83703, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location ID 83402, USA
Type of a scam Tax Collection
Scammer's address WA, USA
Victim Location TN 38011, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location IN 46741, USA
Type of a scam Other
Victim Location TX 79101, USA
Type of a scam Tax Collection
Scammer's email [email protected]
Victim Location WI 53955, USA
Type of a scam Tax Collection
I called the number last night just to see what they said. I got the voice mail of someone named Kathy Matthews. I don't believe that's the full name as it sounded like there was another name after the Matthews, but I did not catch it. I did not leave a message.
Type of a scam Tax Collection
Type of a scam Tax Collection
I laughed and he asked why I was laughing. I told him this is a scam as I pay my taxes every year and on time. He stated if I don't let him explain the nature of the case that two police officers will come to my house with an arrest warrant.
I told him I was turning him in as this is a scam. He hung up. I called the number back and he hung up again.
Please let others know about this scam...
Country United States
Victim Location PA 15212, USA
Type of a scam Tax Collection
Type of a scam Tax Collection