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IRS Reports & Reviews (5067)

Victim Location 45255
Type of a scam Tax Collection

phishing email claiming to be the IRS requesting to open a link and provide personal information. Obviously a fraud based on grammer and general concept.

Victim Location 61733
Type of a scam Tax Collection

I received a call from someone claiming to be Bryan Snyder with the IRS. He said that he had an arrest warrant out for this address and that I would be arrested. He called from 262-383-3971 but he wanted me to call him back at 352-547-4013. I called the sheriff and he advised me to call the ScamPulse.com because it sounded like a scam.

Victim Location 78759
Type of a scam Tax Collection

On 2/23/16, I received via my cell phone (which by the way, I only give out to close friends and family) four voice messages through the day from 206.899.6305 (WA, USA). Each from female computerized/auto message saying: "From IRS/Internal Revenue Service, reason for call is to inform you that IRS is filing lawsuit against you. To get more details on this case file, call 206.899.6305." On 2/24/16, I received a voice message from my cell phone from "Unknown" with similar message that IRS has been trying to reach me regarding lawsuit filed by IRS. This time it was from a male (calling himself: Officer from Internal Revenue Service) but left no phone number to return call.

I did not call the callers back because I know this is a scam as IRS always sends information via direct postal mail. However, I am most concerned there will a vulnerable person who will not know this and will get hurt by trying to be a good citizen and providing personal data and/or money to these crooks. Please strive to shut these criminals down.

Victim Location 27410
Type of a scam Tax Collection

Consumer received a call phone number 202-888-5940 saying that they were the IRS and that they would be filing a lawsuit against her.

Victim Location 94561
Type of a scam Tax Collection

I received a phone call stating that I owed several thousands of dollars in back taxes. He stated that I was going to go to jail and be fined $90,000 or more in court fees and penalties. He said I had to pay the debt immediately and would wait on the phone for me to get the money. I then told him I needed more time and became more aggressive. He said that they will be at my door and charges have been pressed. I was able to get him to give me a number to call back once I had the money. I then called my tax preparers and they informed me that it's a scam. I was instructed to get payment information. I then called him back and told him I had the money. He said he would instructions through the payment process on the EFT#. I told him no he would not, that I wanted the and I would do it on my own. He then laughed at me and hung up the phone. I then received a call from another one but this one came in from Jamaica. That started another series of issues. In all I received several calls over a period of two days.

Victim Location 27358
Type of a scam Debt Collections

Consumer received a call saying that they were the IRS and that they would be filing a lawsuit against her from phone number 360-359-7706

Victim Location 35811
Type of a scam Other

received phone calls: “We have been trying to reach you. This is the IRS.......”

listened the first time she received the call all the way through and they told her they would put her in jail and she needed to call a number back. Called her a second time and told her they would put her in jail and she wrote the call back number down as: 206 – 451-7738.

Victim Location 36793
Type of a scam Tax Collection

Recieved a message threatening legal action. Called back they said this was for unpaid taxes. They said an officer is coming to your address with a warrant, would you like to settle or have a black spot on your credit. we asked for management, then stated irs only notifies you with certified mail, they hung up.They tried to collect 4000 before we questioned them.

Victim Location 75702
Type of a scam Tax Collection

Received a call left on answering machine identifying caller as IRS and that they were filing lawsuit against us. They left a call back # 914-499-8220. Of course we did NOT return the call. We are seniors and try to keep up with scams we hear about and always careful and screen all our calls.

Victim Location 68007
Type of a scam Tax Collection

I received a call from the IRS today saying there was a lawsuit being filed against me and to call back this phone number for further details. 832-895-3481. It sounds rather fishy

Victim Location 08005
Type of a scam Tax Collection

received a call from 206 708 2849 this morning with a recorded male voice instructing me to call 206 201 0042 because the IRS was proceeding with a law suit against me due to the nonpayment of taxes. I know that It is a scam because the IRS does not call people. Just figured that I would report this.

I never called the other number to proceed any further or to investigate.

Victim Location 93727
Type of a scam Tax Collection

I have had someone calling me three different time's from 11-2015 to 1-2016 saying that they were from the IRS and that I was being sued by them for $30,000.00 I told them I had to check with my CPA

Victim Location 23220
Type of a scam Other

IRS impostor, indicating I was in violation of several IRS breaches, filing a fraudulent tax return, violation of IRS act, and tax evasion. Did not allow me to ask questions, was very belligerent, multiple threats of a warrant for my arrest. When I asked questions, he accused me of being rude, that he didn't care if _they_ were being rude, he was just doing his job, he didn't care about me, I was just a number. Then he advised that if I spoke more than yes or no, recorded the call, had any conversation with 3rd party during this call or had any background noise, he would immediately terminate the call and issue a warrant for my arrest. Said I had committed treason, that Homeland security is involved. When I answered his questions, he said he didn't believe me and thought I was being distrustful, that I was trying to dodge taxes. He cited two mailings to my address, the second saying that I had 30 days to respond. Since I didn't this was only a courtesy call to advise me they were sending sheriff to handcuff me and drag me to jail for three days, until I had my courthouse trial. He said that since I had a clean record, and although he was surprised I was trying to evade arrest, he could transfer me to a Sr. Case Manager who might have a *might* have time-sensitive alternative. Transferred me, and she began asking the same questions. I advised that I was hanging up, and terminated the call.

Victim Location 67003
Type of a scam Tax Collection

Automated message stating that it was my final notice and the IRS was filing a law suite against me. To get more information call the number back.

Victim Location 32533
Type of a scam Tax Collection

Phone call stating Internal Revenue Service has issued an arrest warrant, home and other property at risk, call immediately. Did Not respond, knew this was a scam. 202-239-0131 was the number on my caller ID.

Victim Location 78626
Type of a scam Tax Collection

Received a phone call with a recording saying the IRS was filing a lawsuit against me and to call this # which was the same # on my caller ID. I called the # and this man with a foreign accent answered.. He tried to get info from me to look up my case file.. I told him if the IRS needed to contact me they would of sent me a letter in the mail and that he was trying to scam me.. I didn't give him a chance to ask for money I just hung up.

Victim Location 61602
Type of a scam Tax Collection

We received a call from the someone who said his name was officer Jeff ( I don't recall his last name ). He said he was with the IRS. We had received a similar call last spring for the same thing. We contacted the BBB last time too so we new it was a scam. We hung up on him. The number that showed on our phone was 352-547-4013.

Victim Location 82604
Type of a scam Tax Collection

THE RECORDING SAID, TO PLEASE CALL 310-810-6206 AS THE IRS WAS GETTING READY TO INITIATE A FRAUD CHARGE ON ME. BRANDON WAS THE NAME ON THE CALLER ID. WITH THE SAME PHONE NUMBER. I DID NOT CALL THE NUMBER BACK.

Victim Location 34772
Type of a scam Tax Collection

Identified themselves saying the IRS had a claim against me and that I needed to pay money or be sent to jail. But I told them I worked for the IRS and they still insisted until I told them I was an IRS Auditor and I know I have no issues, They just hang up, but 3 hours later the same number called me back and this time I just ignored the call, but they left a message telling me to urgently contact them, but the voice message both times was robot leaving me the message.

Victim Location 30041
Type of a scam Tax Collection

Very convincing call from an actual IRS general number in Buffalo. 716-200-5100 with a call back to 716-200-4980. Indian/Pakistani accents. Very threatening. Threatened my with impending arrest for tax evasion. Read an alleged affidavit that basically said I had broken just about every tax law.

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