Scammer's addressWA, USA Type of a scamTax Collection
Voice Mail left on my home phone:
"Information about this case file. Please call immediately on our department number 509-233-4140. I repeat 509-233-4140. Thank you."
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Reporter268026
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Scammer's addressLewisville Victim LocationTX 77651, USA Type of a scamTax Collection
They have called multiple times on my home phone. They state they are the IRS and collection action will be taken immediately.
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Reporter273930
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Scammer's addressLOON LAKE, WA, USA Victim LocationPA 15108, USA Type of a scamTax Collection
I RECEIVED 2 PHONE CALLS FROM PEOPLE SAYING, FROM 2009 TO 2012 I UNDER PAID ON MY INCOME TAXES. I TOLD THEM *** *** HAS ALWAYS DONE MY TAXES AND THAT I HAVE NEVER HAD ANY PROBLEMS. THEY SAID I OWED $4562.00 AND IF I DID NOT PAY THIS, THEY WOULD ISSUE A WARRANT FOR MY ARREST,THAT MY LICENSE WOULD BE TAKEN AWAY AND MY BANK ACCOUNT WOULD BE FROZEN, AND I WOULD GO TO JAIL. I TOLD THEM I WAS CALLING YOU TO REPORT THEM. THEY CALLED FROM THIS # 509-233-4089 BOTH TIMES. CALLER ID SAYS ITS FROM LOON LAKE WA. THE SECOND PERSON GAVE THE FOLLOWING NAME, JOHN MILLER HIS BADGE #GS7501. I HOPE YOU CAN HELP IN THIS MATTER. THANK YOU .
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Reporter274252
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Scammer's phone6463691396 Victim LocationPA 15010, USA Type of a scamTax Collection
IRS called to threaten with lawsuit. 646-369-1396
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Reporter285474
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Scammer's phone7572541676 Scammer's addressVA, USA Victim LocationTX 75701, USA Type of a scamTax Collection
Got a recorded call from a woman claiming she was an officer of the IRS and they had a law suit against me. Scam.
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Reporter296348
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Type of a scamTax Collection
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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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Type of a scam Tax Collection
"Information about this case file. Please call immediately on our department number 509-233-4140. I repeat 509-233-4140. Thank you."
Victim Location TX 77651, USA
Type of a scam Tax Collection
Victim Location PA 15108, USA
Type of a scam Tax Collection
Victim Location PA 15010, USA
Type of a scam Tax Collection
Scammer's address VA, USA
Victim Location TX 75701, USA
Type of a scam Tax Collection
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