IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

- Jacksonville, FL, USA

Country United States
Victim Location FL 32209, USA
Type of a scam Tax Collection

I received a call from 814-386-8127 saying I owed $900 o the IRS and if I did not pay an officer would be at my house today. They said I had to pay over the phone with a Green Dot moneycard to avoid jail. Luckily my son found out and stopped me.

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Scammer's phone 1-800-945-8400,281-467-1401,202-467-2954,512-859-3
Scammer's address WA, USA
Victim Location TX 75707, USA
Total money lost $500
Type of a scam Tax Collection

I was initially contacted by this company posing as the IRS saying that they had misplace some of my documents and that I should send copies of the documents to them. So, I sent them in to the address they had provided me by phone which was in Austin, Texas. Then on yesterday 05/12/2016 I was called by the same people saying they would put a warrant out for my arrest if I did not pay $300 to them immediately. So, I paid money to them using an Itunes gift card because that's the only way they said they could accept payment. Then they called me again saying that the amount that I paid earlier only put the warrant on hold. So I paid an additional $200 which they said cancelled the warrant. At this time they are continuing to contact me through my mobile phone.

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Scammer's phone 2407044251
Scammer's address MD, USA
Victim Location NJ 07670, USA
Type of a scam Tax Collection

I received a robo-dial which left a grammatically incorrect voicemail stating the IRS was filing a lawsuit against me. I receive the same call from a number (which I deleted) based in California the week before with the same robo-message. When I called the CA number back last week after hours it went to a dead line. When I called the Maryland number back today they claimed to be the IRS and started probing for information. I provided none, as I would assume the IRS would have all my info on file. I then hung up on the Indian man who answered the line. I have do not believe lawsuit but gave them no chance to inform me of the monetary value they were looking to levy.

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Victim Location LA 70364, USA
Type of a scam Tax Collection

Had a message from this number 662-715-0529 claiming to be the IRS. I called back from my cell, so he asked me for my telephone number and I gave it (figuring it was public information anyway). So, he asked if I was ........ and I said yes. He then asked my address and I said yes. I knew it was a scam from the beginning, but I just wanted to see how they would try to get info out of me. It was a foreign accent with plenty noise in the background. I finally told the scammer that I was not giving anymore information and I demanded him to tell me why the IRS was filing suit against me and asked why I did not receive any certified letters in the mail notifying me of taxes that I may have owed. He actually told me that if I hung up I would pay the consequences. I demanded an explanation! As he put me on hold, I googled the number and saw it was involved in many scams. When I heard noise in the background again, I immediately heard a dial tone. He hung up on me. I just want to report this information and hopefully this can be stopped. It is a disgrace that this is going on and has not been stopped yet. I hope these people who robbed so many people get caught and are prosecuted to the fullest extent of the law. Thank you

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Scammer's address Seattle, WA 98101, USA
Victim Location TN 38127, USA
Type of a scam Tax Collection

I a recd a call at 1:00 this afternoon -- it was a recording. The man said he was Officer Steve Parker was w/the IRS. If I did not call back, I was going to be arrested. I did not return the call.

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Scammer's address none given,,,,,phone call, Seneca, SC 29678, USA
Scammer's email none
Victim Location SC 29678, USA
Type of a scam Tax Collection

number was left on my answering machine, I called and as soon as I heard the Indian accent. I knew it was a scam, but stayed on the line. They hung up on me 3 times when I complained about the noise behind them The 4th time I called I got a Indian accented Paul Davis, who after I gave a wrong phone number and asked ALOT of questions, he hung up on me,,After awhile I called back got the same Paul Davis who told me to go F--- myself. That made me laugh and I asked him if he kissed his mother with that potty mouth and finally I hung up...SO I though I should list this scam with you. All I have is a phone number. But you guys go have some fun with them. Maybe you can get Mr. Potty Mouth.....Thank You

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Scammer's address Evansville, IN 47701, USA
Victim Location TN 38119, USA
Type of a scam Tax Collection

I recd a call last Thursday - left urgent msg on my voice mail. A man stated this was the IRS and I owed the govt a big amount of money. They left 812-239-7487. I did not call back; I knew it was a scam.

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Scammer's address Evansville, IN 47701, USA
Victim Location TN 38111, USA
Type of a scam Tax Collection

I recd the call last Thurs - it was a recording. A woman stated I am calling from the IRS and we are going to be sued. Cal 812-239-8487. I did not respond.

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Scammer's phone 812-239-5976,860-202-9205,860-202-2642,504-929-415
Victim Location WI 54914, USA
Type of a scam Tax Collection

Received multiple calls regarding IRS. Told I would be arrested if I didn't pay.

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Scammer's phone 575-513-4729
Scammer's address NM, USA
Type of a scam Tax Collection

Got a call from the above number claiming to be from the IRS and wanted me to pay them $10k or a police officer was going to come to my door and arrest me and everyone in my home. Also he would take away all my possessions. Had an Pakistani accent and yelled at me.

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- Memphis, TN, USA

Scammer's website family member
Scammer's email [email protected]
Country United States
Victim Location TN 38117, USA
Type of a scam Tax Collection

A message was left on my cell phone stating that the IRS was filing a lawsuit against me and I needed to call the number they left to get more information.

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- Memphis, TN, USA

Scammer's address Los Angeles, CA 90001, USA
Country United States
Victim Location TN 38134, USA
Type of a scam Tax Collection

I recd a ph call today at 12:30 PM; it was a recording. A woman identified herself as Leslie Owen & stated this is Dept of Legal Affairs and they had an enforcement action against us. I should call her back right away at 909-666-4605. Daniel Camp's name showed up w/that number. I did not know who was calling so a friend called the 909 number and the person answered, " This is the Internal Revenue Office," so she immediately hung up.

We did not respond.

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- Memphis, TN, USA

Scammer's address TN, USA
Country United States
Victim Location TN 38111, USA
Type of a scam Tax Collection

I have received six phone calls from 484-541-9417 stating that I owe IRS $7,986 and if I do not pay I will be subject to lose my license, paychecks and go to jail for a long period of time. When I began inquiring about why I was not notified through the mail, she told me they had sent me a letter. I asked her "when", she did not give me a direct date.

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- Memphis, TN, USA

Scammer's address Washington, DC 20001, USA
Country United States
Victim Location TN 38114, USA
Type of a scam Tax Collection

I recd a call (recording) Tuesday May 10, 2016. A woman stated this was my last call from the IRS; we're filing suit and gave me a phone number. They left number but I did not write it down. Later, 202-552-9937 showed on my caller ID. I did not return the call.

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- Germantown, TN, USA

Scammer's address Deltona, FL 32725, USA
Country United States
Victim Location TN 38138, USA
Type of a scam Tax Collection

I recd a call yesterday afternoon at 1:40 PM - it was a recording. The woman stated the IRS was filing a lawsuit against us and we should call 386-339-8387. We just listened to the recording, took the ph. no. down & deleted the msg. We did not respond.

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Scammer's email [email protected]
Type of a scam Tax Collection

I had a message on my phone that said: The IRS is filing a law suit against you. To find out more call 931-627-9175 right away.

I also had another message on my phone that said: Call 206-539-5261 before you get arrested. I couldn't understand what else he said.

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Scammer's phone 8175923435,4342580528
Victim Location MO 64063, USA
Type of a scam Tax Collection

Call stating they are the IRS and to contact them, because they are filing a lawsuit against me. Received the same auto-bot message from 2 different phone numbers.

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Scammer's address Abrams, WI 54101, USA
Victim Location TN 38057, USA
Type of a scam Tax Collection

I recd a call on Monday May 9, 2016 - it was a recording. A woman stated the IRS is filing a lawsuit and call 715-586-1547 for more information. We knew it was a scam.

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Scammer's phone 1-206-596-8736
Scammer's address Seattle, WA, USA
Victim Location NH 03045, USA
Type of a scam Debt Collections

He had an india accent spoke VERY firmly and said his name was mark smith and either i or my retained attorney MUST return his call immediately and repeated his info twice

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Victim Location TN 38017, USA
Type of a scam Tax Collection

Recd calls on May 10, 2016; May 11, 2016 (twice). On May 12, 2016 recd a call (the ph no. did not show up) from JM Kingston who stated he was w/the IRS and JM was coming in 45 minutes to pick up the check. JM asked me if I had a gun & I told him yes, and I can use it. I also told JM not to come here again.

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IRS Reports & Reviews (5101)

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