Said they were the IRS and that they were suing him.
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Reporter297735
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Scammer's addressBlue Island, IL 60406, USA Victim LocationIL 60406, USA Type of a scamTax Collection
this phone number ( 1-206-823- 3845 ) has called me leaving me a voice message that I owe money to the IRS and to call them back. When I did return their call, I can hear many foreigners in the background and they didn't know my name or could give me any information. I later called back and heard a quick recording (did not address themselves as the IRS) to leave a message.
I know this is a scam and two days later, I called the phone number again. I got someone speaking with a foreign accident and again not addressing themselves as the IRS.
Can look into this serious matter. These scams can destroy someone's life.
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Reporter303664
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Scammer's email[email protected] Victim LocationNV 89107, USA Type of a scamTax Collection
A legal lawsuit has been filed against you for tax fraud. Call this number immediately to avoid further action.
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S. Keeling
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Scammer's phone7164807329 Scammer's address? Type of a scamDebt Collections
The Irs has begun a lawsuit against you. Call this number for more details. I called the number and a guy with a heavy Indian accent answered at a noisy call center. He answered "internal Revenue Service" . I asked "Of what country?" Then he pretended to not hear me. He continue this until he hung up.
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R. Osinski
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Scammer's phone509-233-4140 Type of a scamTax Collection
Just received a call from 509-233-4140 telling me the IRS is suing me. I called the number back and a foreign sounding woman said she was an IRS officer.
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Reporter294747
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Victim LocationIA 50035, USA Type of a scamTax Collection
I received a call from this number, I did not take the call and they left a voicemail. I called the number back and a lady picked up and said that her name was Officer Breanne (badge#12196) and stated that I owed the IRS money as they did an audit on my 2012 & 2013 taxes. She stated that I was sent a letter in the mail on April 22, 2016 regarding this and because I didn't respond to the letter, there was a warrant being placed for my arrest. I asked when this all took place and she said that the minute I hung up, the warrant would be placed. She also stated that the IRS was no longer handling my case as it was turned over to US Treasury Department. After she stated this, I started asking more questions and asked who to call to resolve. She transferred my call to another "Officer" who just repeated what she said. While on the phone with him, I looked up the phone number on white pages and it was reported as a scam/fraud. Once I told the guy I looked it up and was shown as scam/fraud he hung up.
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D. Watsica
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- Lincoln, NE, USA
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Scammer's phone402_328_9615,402 328 9615 Scammer's website[email protected] Scammer's address5536 s 38 st, Lincoln, ne, Lincoln, NE 68516, USA Scammer's email[email protected] CountryUnited States Victim LocationNE 68516, USA Type of a scamTax Collection
Phone call alleged I owed IRS. They alleged if I did not get a scratch card from CVS pharmacy and give them the code a warrant would be issued for my arrest. I would be arrested within the hour.
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S. Rogahn
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Scammer's phone213-141-5163,347-478-5055,360-878-7516 Scammer's addressTX, USA Victim LocationTX 79107, USA Type of a scamTax Collection
Caller received 2 calls on June 1, 2016 and June 2 claiming to file lawsuit on unpaid taxes.
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Reporter255577
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Scammer's phone509-233-4154 Victim LocationWI 54115, USA Type of a scamTax Collection
Computerized voice message identifying the caller being from the IRS- Internal Revenue Services. Message said the IRS is filing a lawsuit against me because I owe taxes. Said to call back to get more information about this case file at 509-233-4154. I did NOT call back. We received two calls on 5-10. I have the message recorded on my voicemail.
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Reporter256257
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Scammer's addressCO, USA Victim LocationTX 79412, USA Type of a scamTax Collection
I received a call today from the IRS saying they are filing a lawsuit against me.
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Reporter272678
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Scammer's addressCO, USA Victim LocationTX 79412, USA Type of a scamTax Collection
I received another phone call today saying they were the IRS and they were filing a lawsuit against me. This time they called from a different phone number.
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Reporter276654
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Scammer's addressRaymond Washington, WA, USA Type of a scamDebt Collections
I know you probably have a lot of info on this, but I got a call today from a recording that said it was the IRS and they were going to sue me.. I just hung up and got the phone number off my caller ID.. I did not listen to the whole recording.. just hung up..
Judy
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Reporter284701
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Scammer's addressTX, USA Victim LocationIN 46406, USA Type of a scamTax Collection
They asked for my name they already had my address.
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Reporter295389
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Victim Location66103 Type of a scamTax Collection
They said they were the IRS and I had 4 years of under filing taxes. 3 of which I had an accountant for. They said they were going to make sure I was arrested that day if I did not get the money to them within an hour. They said if I was not able to pay by credit card then I would need to meet them at a location that they would give me to give them the money. They would not tell me where the location was until I confirmed that I had the money. They also told me that I was not to speak of this to anyone and that they would be watching my phone. Just one fishy thing after the other. They gave me a case number DC1927. The first man I talked to, his name was Jordan Belford, phone number 917-376-2468 ext 1075, badge IRM70147 (which is all probably fake). 917-376-2468 is the number they called from and it showed New York. The second person I talked to said his name was Daniel Reed, phone number 202-239-8820.
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Reporter299644
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Scammer's addressWA, USA Victim LocationNJ 08069, USA Type of a scamTax Collection
The man said his name was Steve Martin. Clearly not a real name. Said that they were coming after me for tax evasion. When I asked for more information he hung up on me. Then I called back and asked for him and "he" said that Steve Martin wasn't available. It was definitely the same voice. I told him I was going to report him and he said go ahead.
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Reporter301928
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Scammer's addressStockton, CA, USA Type of a scamTax Collection
IRS Scam
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A. Will
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- Conway, AR, USA
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Scammer's website 1956 Scammer's addressCA, USA Scammer's email[email protected] CountryUnited States Victim LocationAR 72032, USA Type of a scamTax Collection
irs Telling me i owe money and that i will have to get go to court unless i send money to them
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Reporter211856
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Victim LocationSC 29642, USA Type of a scamTax Collection
Ruzario Hernandez called and stated that money is owed to the IRS. He stated he is with the IRS. I Owed back taxes of 635.56 from 2004 - 2007, and late fees will be added to the amount of 523.00 and late fees. Total amount due is 1896.25. Called asked do you want to handle this now, or in court. If arrangements are not made to pay now I will be arrest after phone call. If you fight in court, you will not have a chance to win, need to get lawyer now. Wanted bank account number now to take payment or they take credit cards. Badge number IRM8246RF. Two registered letters has been sent Nov and last part of December 2015.
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Reporter231852
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Scammer's addressFL, USA Victim LocationAR 71674, USA Type of a scamTax Collection
They say there has been a warrent issued for my arrest. For non payment of taxes. I need to call this number as soon as possible.
I have not returned this call
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Reporter256313
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Victim LocationTX 79356, USA Type of a scamOther
We were left a message on our answering machine saying they were going to file a lawsuit against and we needed to call the above number immediately.
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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Victim Location IL 60406, USA
Type of a scam Tax Collection
I know this is a scam and two days later, I called the phone number again. I got someone speaking with a foreign accident and again not addressing themselves as the IRS.
Can look into this serious matter. These scams can destroy someone's life.
Victim Location NV 89107, USA
Type of a scam Tax Collection
Scammer's address ?
Type of a scam Debt Collections
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's website [email protected]
Scammer's address 5536 s 38 st, Lincoln, ne, Lincoln, NE 68516, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68516, USA
Type of a scam Tax Collection
Scammer's address TX, USA
Victim Location TX 79107, USA
Type of a scam Tax Collection
Victim Location WI 54115, USA
Type of a scam Tax Collection
Victim Location TX 79412, USA
Type of a scam Tax Collection
Victim Location TX 79412, USA
Type of a scam Tax Collection
Type of a scam Debt Collections
Judy
Victim Location IN 46406, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location NJ 08069, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72032, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location AR 71674, USA
Type of a scam Tax Collection
I have not returned this call
Type of a scam Other