IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

Scammer's phone 202-413-5117
Type of a scam Tax 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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- Macon, GA, USA

Scammer's phone 2024139015
Country United States
Victim Location GA 31206, USA
Type of a scam Tax Collection

Receive a voice mail advising that I owed the irs money.

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- Warner Robins, GA, USA

Scammer's phone 202-413-5117,202-413-9015
Scammer's address Washington DC
Country United States
Victim Location GA 31088, USA
Type of a scam Tax 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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- Midland, TX, USA

Country United States
Victim Location TX 79701, USA
Type of a scam Tax 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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- Salem, NJ, USA

Country United States
Victim Location NJ 08079, USA
Type of a scam Tax 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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- Byron, GA, USA

Scammer's phone 518-770-1730
Country United States
Victim Location GA 31008, USA
Type of a scam Tax 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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- Abilene, TX, USA

Scammer's phone 520 955 6201.
Country United States
Victim Location TX 79606, USA
Type of a scam Tax 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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Scammer's address Tempe, AZ 85283, USA
Type of a scam Tax 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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- Macon, GA, USA

Scammer's phone 9014387982
Country United States
Victim Location GA 31204, USA
Type of a scam Tax 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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- Mooresville, NC, USA

Scammer's phone 202-386-1732,202-378-4568
Country United States
Victim Location NC 28117, USA
Type of a scam Tax Collection

Received a recorded call stating there is a lawsuit against by the IRS and to call back immediately.

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- La Habra, CA, USA

Scammer's address Washington DC
Country United States
Victim Location CA 90631, USA
Type of a scam Tax 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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- Ocala, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 34475, USA
Type of a scam Tax 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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- Toledo, OH, USA

Scammer's phone (202)629-9364
Country United States
Victim Location OH 43611, USA
Type of a scam Tax 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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Scammer's phone 346-383-9917
Type of a scam Tax 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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- Hutchinson, KS, USA

Scammer's address Kansas, Hutchinson, KS 67502, USA
Scammer's email not available
Country United States
Victim Location KS 67502, USA
Type of a scam Tax 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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- Colwich, KS, USA

Country United States
Victim Location KS 67030, USA
Type of a scam Tax Collection

Third call in 2 days about the IRS lawsuit. This morning at 8:30, the recorded message came in that we have 24 hours to contact the IRS regarding a pending lawsuit and to call 347 441 4067 as soon as possible.

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- Memphis, TN, USA

Country United States
Victim Location TN 38133, USA
Type of a scam Tax Collection

I recd a call today at 3:00 PM from a man with a foreign accent; the voice mail said not to disregard this msg & I should call them back ASAP (415-963-4770). I returned the call and spoke to man who stated there were criminal charges against me. I told him I have never been arrested and he said he would go over the charges w/me and not to interrupt. He said I owed $4989.53 to the IRS; that I should a good criminal lawyer; that a warrant would be sent out today. He eventually hung up.

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Victim Location 46516
Type of a scam Tax Collection

Said that this was final notice that action was being taken against my husband that the IRS was looking for him. When I said this is his wife and I file the taxes what can I help you with they hung up the phone.

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Victim Location 76643
Type of a scam Tax Collection

This was the third message I received saying they were from the Internal Revenue Service. A garbled message was left saying something about -

Being taken into custody by the local police as there are four serious allegations pressed on your name at this movement. We would request you to get back to us so that we can discuss this case before taking any legal action against you. The number to reach us is 360-525-9474.

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- Bonaire, GA, USA

Scammer's phone 346-303-9921
Country United States
Victim Location GA 31005, USA
Type of a scam Tax Collection

Received a robo call from someone saying they were with the IRS.

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IRS Reports & Reviews (5101)

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