Victim Location33028 Type of a scamDebt Collections
On June 20, 2018, I received a recording saying a lawsuit has been filed against me in excess of $3000 and this has been a second attempt to avoid federal taxes from 516-266-1866. He threatened that he would have law enforcement arrest me. When I asked to speak with his supervisor he said no. I also reported to [email protected]
Useful
Reply
V. Hickle
Sign in to contact user
- Portland, TX, USA
Share
Report
Scammer's phone6362121229 CountryUnited States Victim LocationTX 78374, USA Type of a scamTax Collection
Saying IRS and they are needing payment or going to start lawsuit. It's in Missouri and they know nothing about me.
Useful
Reply
J. Morar
Sign in to contact user
Share
Report
Victim Location46373 Type of a scamTax Collection
i got an robo call saying that "a warrant for your arrest has been issued, it is urgent that you call us immediately at 206-279-2370 or the warrant for your arrest will be issued"
i called them and the guy that answered (heavy indian accent) had my first and last name, said that this is about my W2 forms being incorrect over the past several years and that unless i pay a fee to correct the issue ($400) that they would issue the warrant for my arrest. i told him i know its a scam and he said "if you believe its a scam then hang up" i didnt because i wanted to tie up their line (1 less person they can scam)
i told them i needed them to stop calling me, guy said "whatever" and hung up.
i googled the number and its listed around as a scam buy loads of people.
Useful
Reply
Reporter234096
Sign in to contact user
- Haddock, GA, USA
Share
Report
Scammer's phone929-379-7072 CountryUnited States Victim LocationGA 31033, USA Type of a scamTax Collection
I received a call last night from the above number. I didn’t answer and it went to voicemail. They left message advising there is a warrant out for my arrest for Federal Tax Fraud, Bank Fraud. They want my criminal attorneys name. I don’t have any attorney. The had my name and both addresses that I have been associated with and even knew the amount that I did pay in taxes which according to them was short by several hundred dollars. I know the IRS doesn’t call anyone they only communicate in writing. But I am concerned that my identity may have been compromised.
Useful
Reply
Reporter244504
Sign in to contact user
Share
Report
Victim Location44128 Type of a scamOther
They called my cell phone and then lefties me a voicemail stating that this is the IRS and that my taxes for 5 yrs. were put in wrong for line #7 and that l owed them $8140.00 and they wanted me to settle this matter now. So l asked them why didn't l received a letter in the mail from them and he started that it was and no one was there to sign for it and l told him that was a lie and he didn't want me to question him he just kept talking and l told him l was not paying nothing, then he said that he was going on with the court case and that they were going to send the marshals to come and arrest me, athen I said whatever and hung up on him.
Useful
Reply
C. Lowe
Sign in to contact user
- Huntersville, NC, USA
Share
Report
Scammer's phone1-607-595-3202 CountryUnited States Victim LocationNC 28078, USA Type of a scamTax Collection
They called to say I would be prosecuted for taxes owed, when I called back and question them they hang up.
Useful
Reply
D. Cummerata
Sign in to contact user
Share
Report
Scammer's phone2072173627 Type of a scamTax Collection
Received two phone calls from someone claiming that they are from the IRS. The first call they said I owed back taxes and I hung up. The second call they said if I didn't pay at least some of the money today that I owld be arrested.
Useful
Reply
Reporter216180
Sign in to contact user
- Oklahoma City, OK, USA
Share
Report
Scammer's phone907-202-5089,1-342-5008 CountryUnited States Victim LocationOK 73139, USA Type of a scamTax Collection
I keep receiving multiple phone calls from phone numbers claiming to be IRS. Cannot get them to stop calling. Total fraud.
Useful
Reply
Reporter230665
Sign in to contact user
- Pensacola, FL, USA
Share
Report
Scammer's phone9015300765 CountryUnited States Victim LocationFL 32507, USA Type of a scamTax Collection
Received recorded phone call indicating owed back taxes & would be arrested if not paid and to call them back at 901-530-0765
Useful
Reply
Reporter246702
Sign in to contact user
- Topeka, KS, USA
Share
Report
Scammer's phone239-292-5694 Scammer's addressUS GOVERNMENT CountryUnited States Victim LocationKS 66608, USA Type of a scamTax Collection
computer voice saying you are in debt of 6 months back taxex and will be sued by the goverment.
Useful
Reply
Reporter259923
Sign in to contact user
- San Francisco, CA, USA
Share
Report
Scammer's phone646-434-5281 CountryUnited States Victim LocationCA 94134, USA Type of a scamTax Collection
This was the message that was recorded in my vmail. I have found out that others as well online have received calls from this number as well.
We have just received a notification regarding your tax filings from the headquarters which will get expired _?_?_?_?_?_?_?_?_?_?_ 24 working hours and once again expired after that you will be taking under custody by the local police as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 646-434-5281 I repeat 646-434-5281 thank you…”
Useful
Reply
Reporter287075
Sign in to contact user
- Omaha, NE, USA
Share
Report
Scammer's phone716-543-5381,914-512-5045 CountryUnited States Victim LocationNE 68132, USA Type of a scamTax Collection
Received two calls on my cell phone number and one message on my home phone number stating I was in non compliance with the IRS and they would seize my assets and arrest me if I did not comply. Gave a number to call to get details and resolve the matter.
Useful
Reply
Reporter300977
Sign in to contact user
- Carbon Hill, AL, USA
Share
Report
Scammer's phone331-775-6274 CountryUnited States Victim LocationAL 35549, USA Type of a scamTax Collection
This person said that a lawsuit has been filed against me because of tax evasion. I told him that the IRS would not call; they would send a letter and then I hung up.
Useful
Reply
Reporter304360
Sign in to contact user
- Austin, TX, USA
Share
Report
Scammer's phone325-225-7170 Scammer's addressUnknown Scammer's emailUnknown CountryUnited States Victim LocationTX 78702, USA Type of a scamTax Collection
I received a telephone call from an individual who said he was an IRS employee. The person continuously requested my name. The person also stated the call was concerning my claim. I refused to provide any person information. I told the person that I did not believe that he was an IRS employee and the individual immediately hung up the telephone.
Useful
Reply
Reporter256583
Sign in to contact user
Share
Report
Victim Location80309 Type of a scamTax Collection
A person claiming to work for the IRS said I'd owe money or the police would come and arrest me. Obviously this is false, the IRS doesn't call you, they mail you if you owe money. I told him what he was doing was illegal, and he called me the n-word several times and said Americans are so stupid, that's why I came here from another country to scam you.
Useful
Reply
H. Windler
Sign in to contact user
- Hot Springs National Park, AR, USA
Share
Report
CountryUnited States Victim LocationAR 71913, USA Type of a scamTax Collection
Caller has called me several times from a Batavia NY number telling me I have 4 pending charges against me and I need to call them back before I am arrested and charged. When I call them back on number 585-861-2597 and ask them whom they are trying to reach they hang up on me. I kept calling to see if I could get an answer from them and they must have caller ID as they just hung up on me.
Useful
Reply
Reporter280856
Sign in to contact user
Share
Report
Victim Location77705 Type of a scamDebt Collections
Person called claims to be with IRS. Wants accounts number so you can pay off back taxes...if you refuse the threaten to have you arrested or home and wages garnished.
Useful
Reply
Reporter293328
Sign in to contact user
Share
Report
Victim Location79706 Type of a scamTax Collection
Shaun request unpaid taxes or he will contact local authorities
Useful
Reply
H. Yost
Sign in to contact user
Share
Report
Scammer's phone9145125045 Type of a scamTax Collection
Just left message saying it was the IRS and call back
Useful
Reply
P. Treutel
Sign in to contact user
Share
Report
Scammer's phone1-443-465-7397 Type of a scamTax Collection
Female called left a message that She was from the IRS and I owe money to call back. So I did and a male answered said he was from IRS , I said in Maryland? He ask what I needed Inask his name and he hung up.
Useful
Reply
IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Type of a scam Debt Collections
Country United States
Victim Location TX 78374, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
i called them and the guy that answered (heavy indian accent) had my first and last name, said that this is about my W2 forms being incorrect over the past several years and that unless i pay a fee to correct the issue ($400) that they would issue the warrant for my arrest. i told him i know its a scam and he said "if you believe its a scam then hang up" i didnt because i wanted to tie up their line (1 less person they can scam)
i told them i needed them to stop calling me, guy said "whatever" and hung up.
i googled the number and its listed around as a scam buy loads of people.
Country United States
Victim Location GA 31033, USA
Type of a scam Tax Collection
Type of a scam Other
Country United States
Victim Location NC 28078, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location OK 73139, USA
Type of a scam Tax Collection
Country United States
Victim Location FL 32507, USA
Type of a scam Tax Collection
Scammer's address US GOVERNMENT
Country United States
Victim Location KS 66608, USA
Type of a scam Tax Collection
Country United States
Victim Location CA 94134, USA
Type of a scam Tax Collection
We have just received a notification regarding your tax filings from the headquarters which will get expired _?_?_?_?_?_?_?_?_?_?_ 24 working hours and once again expired after that you will be taking under custody by the local police as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 646-434-5281 I repeat 646-434-5281 thank you…”
Country United States
Victim Location NE 68132, USA
Type of a scam Tax Collection
Country United States
Victim Location AL 35549, USA
Type of a scam Tax Collection
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 78702, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Victim Location AR 71913, USA
Type of a scam Tax Collection
Type of a scam Debt Collections
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection