Scammer's phone2108880562 CountryUnited States Victim LocationMS 38611, USA Type of a scamTax Collection
Received a call by phone from a number listed as being in Texas. The caller was a woman and proceeded to leave a message on voice mail that we were being sued by the IRS and we needed to call that number at once. I did not return a call because I knew the IRS doesn't call.
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E. Bradtke
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Scammer's phone202-51-9765
202-817-0927 Type of a scamTax Collection
Received call claiming that consumer was defrauding IRS from 2008-2014. Called twice from 202.817.0927 and 202.751.9765. Asked for birth date and last four of social. Consumer knew that IRS would contact them through the mail and hung up.
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G. Friesen
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Scammer's phone202-754-8446,346-303-9917 Type of a scamTax Collection
Received 3 messages from someone saying they were the Irs and that I was being sued. The caller never said a name.
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A. Klocko
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- West Monroe, LA, USA
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CountryUnited States Victim LocationLA 71291, USA Type of a scamTax Collection
Received multiple calls today, 1/19/2015 from bogus IRS numbers. research online verifies these numbers are from a bogus IRS scam operation. Caller ID on both numbers state 'Cell Phone'. Numbers are:
Cell Phone TX - 2 Calls
(346) 303-9917
and
Cell Phone DC - 1 Call
(202) 754-8446
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Reporter219985
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- Byron, GA, USA
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Scammer's phone346-303-9921 CountryUnited States Victim LocationGA 31008, USA Type of a scamTax Collection
Received two automated calls on Jan 13 at 1:02 p.m. and 2:36 p.m. CallerID displayed that it was a cell phone located in Texas. Stated if I did not call back within two hours that a warrant would be issued for my arrest. I hung up the first time and didn't pick up the second time.
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Reporter239911
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Scammer's phone202-413-5117 Type of a scamTax Collection
I received a message saying that I am going to be sued by the IRS. I know this is a scam because I have been retired since 2009.
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Reporter246097
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- Macon, GA, USA
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Scammer's phone2024139015 CountryUnited States Victim LocationGA 31206, USA Type of a scamTax Collection
Receive a voice mail advising that I owed the irs money.
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Reporter253770
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- Warner Robins, GA, USA
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Scammer's phone202-413-5117,202-413-9015 Scammer's addressWashington DC CountryUnited States Victim LocationGA 31088, USA Type of a scamTax Collection
They call from a number 202-413-5117 or 202-413-9015 and tell you they are calling from the IRS to let you know that you owe back tax money. You can hear other people in the background. I provided them with a fake name and fake last 4 digits of a Social Security number and they told me that they had me pulled up in the system and I owed them $9400. I hung up the phone then. they have called me back several times but I will no longer answer.
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Reporter257587
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- Midland, TX, USA
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CountryUnited States Victim LocationTX 79701, USA Type of a scamTax Collection
I was called Asian scammers saying I owed money. . I said no, you are scammers....they started with hard sell and I hung up. They called on my cell using unavaible ID, CA and other phone numbers. I had a close call back a few minths. They called w what seemed to be Microsoft employee. They wanted access to my computer. While they were in process of logging onto my computer, I looked up scams by Asians pretending to help w my infected computer. Its an old scam and all over the internet. I immediately closed my computer. They called back and tried to talk me into it again. I contacted my banker and we closed my checking and debit accounts and they started an investigation. Fortunately I dodged that bullet. I continued to educate myself about their scams. This was the same type of approach but I was wiser. I can give you their phone numbers .
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Reporter283987
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- Salem, NJ, USA
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CountryUnited States Victim LocationNJ 08079, USA Type of a scamTax Collection
Called me saying the irs want to give me 6000 wanting my bank number for a 250 dollar one time payment.
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Reporter286470
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- Byron, GA, USA
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Scammer's phone518-770-1730 CountryUnited States Victim LocationGA 31008, USA Type of a scamTax Collection
Automated phone call from Amsterdam NY at 9:12 a.m. on Jan 13 said if I didn't call back within two hours a warrant would be issued for my arrest due to owing IRS money. I hung up and did not call back.
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Reporter292971
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- Abilene, TX, USA
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Scammer's phone520 955 6201. CountryUnited States Victim LocationTX 79606, USA Type of a scamTax Collection
We received a message on our recorder stating the call was from the IRS. It said this was our final notice and that the IRS has filed a lawsuit against us. We did not return the call. The number left for call back was 520 955 6201.
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Reporter296597
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Scammer's addressTempe, AZ 85283, USA Type of a scamTax Collection
An automated message comes on informing me that I am being sued by the IRS and to call back a certain number. The number is 509-790-0351. I called the telephone number and somebody with a heavy Indian accent answer the phone.
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Reporter306439
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- Macon, GA, USA
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Scammer's phone9014387982 CountryUnited States Victim LocationGA 31204, USA Type of a scamTax Collection
They called from (901) 438-7982 and left an automated message claiming to be the IRS. They stated that this was a final notice and that the IRS was suing me, but did not say why. It stated to contact them at the above listed number which I attempted, but there was no answer. I saved the voicemail.
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M. Jaskolski
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- Mooresville, NC, USA
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Scammer's phone202-386-1732,202-378-4568 CountryUnited States Victim LocationNC 28117, USA Type of a scamTax Collection
Received a recorded call stating there is a lawsuit against by the IRS and to call back immediately.
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V. Leannon
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- La Habra, CA, USA
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Scammer's addressWashington DC CountryUnited States Victim LocationCA 90631, USA Type of a scamTax Collection
IRS detected an error in filing 2014 and I owe $4,800.00 immediately or federal officials will come an arrest me for fraudulent tax claims.
The scammers call from the same number 202-640-0414, they have called every day from 1-11-16 through 1-15-16. They demanded a return phone call, so I gave them a call (this phone is not answered after 5pm PT) Without giving any information I called an got a woman on the line,
Heavy accent and very demanding about me writing my case number down (case # ***) and went on to explain how the IRS found an attempted fraud in my tax return and I owed immediately $4,800.00
I kept agreeing with her and said I would pay the bill immediately.
When I told her that I would send a check today she told me that sending a check would not work and she would set up a payment schedule for me, but needed to have her supervisor (Abdullah Wazna) discuss with me the terms of payment. During the call transfer the phone hung up. This phone number traces to Abdullah Wanza, Washington DC. Throughout the phone call there is background noises of a busy sounded office. Referred call to local police and notified IRS SCAM MONITOR.
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D. Runolfsson
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- Ocala, FL, USA
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Scammer's email[email protected] CountryUnited States Victim LocationFL 34475, USA Type of a scamTax Collection
This is the first paragraph of the email:
Due to the recent oncoming 2015 Tax refund year we oblige you to update your Tax return by Downloading Tax Return Validation to enter the following, click to activate the 2015 Tax Benefit Service to update move email to inbox because failure to update will require a permanent closure of your tax return.
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H. Runolfsson
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- Toledo, OH, USA
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Scammer's phone (202)629-9364 CountryUnited States Victim LocationOH 43611, USA Type of a scamTax Collection
They have been calling my house for 2 days. They say they are from the IRS and have a very heavy middle Eastern accent. Two times it was a recorded message. The second time they called it was a live person, it was the same person from the first message. As soon as I asked if it was a scam, they hung up.The recorded message kept asking me to call (202)629-9364.
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G. Lueilwitz
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Scammer's phone346-383-9917 Type of a scamTax Collection
Answer machine message stated they were the IRS and they were notifying me that they had file suit against me and I needed to contact them right away.
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Reporter258586
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- Hutchinson, KS, USA
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Scammer's addressKansas, Hutchinson, KS 67502, USA Scammer's emailnot available CountryUnited States Victim LocationKS 67502, USA Type of a scamTax Collection
Called asking that I call them back @ 202-699986 dept. 200. They said we were being sued and needed to speak w/us asap. I kept the recording for proof.
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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Country United States
Victim Location MS 38611, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location LA 71291, USA
Type of a scam Tax Collection
Cell Phone TX - 2 Calls
(346) 303-9917
and
Cell Phone DC - 1 Call
(202) 754-8446
Country United States
Victim Location GA 31008, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location GA 31206, USA
Type of a scam Tax Collection
Scammer's address Washington DC
Country United States
Victim Location GA 31088, USA
Type of a scam Tax Collection
Victim Location TX 79701, USA
Type of a scam Tax Collection
Victim Location NJ 08079, USA
Type of a scam Tax Collection
Country United States
Victim Location GA 31008, USA
Type of a scam Tax Collection
Country United States
Victim Location TX 79606, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location GA 31204, USA
Type of a scam Tax Collection
Country United States
Victim Location NC 28117, USA
Type of a scam Tax Collection
Country United States
Victim Location CA 90631, USA
Type of a scam Tax Collection
The scammers call from the same number 202-640-0414, they have called every day from 1-11-16 through 1-15-16. They demanded a return phone call, so I gave them a call (this phone is not answered after 5pm PT) Without giving any information I called an got a woman on the line,
Heavy accent and very demanding about me writing my case number down (case # ***) and went on to explain how the IRS found an attempted fraud in my tax return and I owed immediately $4,800.00
I kept agreeing with her and said I would pay the bill immediately.
When I told her that I would send a check today she told me that sending a check would not work and she would set up a payment schedule for me, but needed to have her supervisor (Abdullah Wazna) discuss with me the terms of payment. During the call transfer the phone hung up. This phone number traces to Abdullah Wanza, Washington DC. Throughout the phone call there is background noises of a busy sounded office. Referred call to local police and notified IRS SCAM MONITOR.
Country United States
Victim Location FL 34475, USA
Type of a scam Tax Collection
Due to the recent oncoming 2015 Tax refund year we oblige you to update your Tax return by Downloading Tax Return Validation to enter the following, click to activate the 2015 Tax Benefit Service to update move email to inbox because failure to update will require a permanent closure of your tax return.
Country United States
Victim Location OH 43611, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's email not available
Country United States
Victim Location KS 67502, USA
Type of a scam Tax Collection