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]
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Reporter_FWjrpr
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- Portland, TX, USA
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Scammer's phone6362121229 CountryUnited States 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.
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Reporter_4fxJ1
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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.
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Reporter_YQJ3x
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- Haddock, GA, USA
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Scammer's phone929-379-7072 CountryUnited States 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.
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Reporter_L8pjfH
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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.
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Reporter_s2UUkb
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- Huntersville, NC, USA
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Scammer's phone1-607-595-3202 CountryUnited States 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.
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Reporter_RieMrv
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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.
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Reporter_Li5988
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- Oklahoma City, OK, USA
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Scammer's phone907-202-5089,1-342-5008 CountryUnited States 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.
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Reporter_qs0DXF
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- Pensacola, FL, USA
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Scammer's phone9015300765 CountryUnited States 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
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Reporter_Y4194v
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- Topeka, KS, USA
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Scammer's phone239-292-5694 Scammer's addressUS GOVERNMENT CountryUnited States Type of a scamTax Collection
computer voice saying you are in debt of 6 months back taxex and will be sued by the goverment.
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Reporter_9RrBW
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- San Francisco, CA, USA
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Scammer's phone646-434-5281 CountryUnited States 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…”
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Reporter_FH4rKW
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- Omaha, NE, USA
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Scammer's phone716-543-5381,914-512-5045 CountryUnited States 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.
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Reporter_snqUmn
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- Carbon Hill, AL, USA
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Scammer's phone331-775-6274 CountryUnited States 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.
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Reporter_RJNbXq
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- Austin, TX, USA
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Scammer's phone325-225-7170 Scammer's addressUnknown Scammer's emailUnknown CountryUnited States 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.
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Reporter_Xeqbog
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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.
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Reporter_sicsx7
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- Hot Springs National Park, AR, USA
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CountryUnited States 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.
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Reporter_YfBj0F
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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.
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Reporter_p6V24b
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Type of a scamTax Collection
Shaun request unpaid taxes or he will contact local authorities
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Reporter_NqU47L
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Scammer's phone9145125045 Type of a scamTax Collection
Just left message saying it was the IRS and call back
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Reporter_9mAwb8
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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.
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Country United States
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
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address US GOVERNMENT
Country United States
Type of a scam Tax Collection
Country United States
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
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection