Scammer's phone646-632-1416 CountryUnited States Type of a scamPhishing
I have received two calls today from 646-632-1416 stating that they are with the IRS and that they have been trying to reach me for six months about a miscalculation in my tax return between the years of 2011-2016. They are stating that I have commited a fraud and that they are filing a law suit against me. They referenced Case# DAC219854 and Badge ID# IRC957125 Mary Wilson. Her accent was very hard for me to understand so she transferred me to her hire up of which he did not give me his badge number but ultimately stating that I have not responded to any form of correspondence from them. I asked if they mailed any letters and they said that sent two certified letters but were returned as it was never signed for. I have never received any letters that required a signature. They stated that the conversation was recorded and could be used in the court of law. I did not agree or answer any of their questions as I didn’t think that it was real but they then stated that they would send an officer to my house. I did reach out to my Accountant about this as well and she recommended that I report it as it was most likely fraud and the IRS does not call people. What do I need to do going forward as they have my name and address and not sure what else they have.
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Reporter_X6879g
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- Waterford, PA, USA
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Scammer's phone+1592764530105 CountryUnited States Type of a scamTax Collection
This number has called me multiple times a day saying I have not filed my taxes and threatening to put a warrant out of for my arrest when called out on this scam he proceeded to shout obsenitys to me and repeat phone calls
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Reporter_Lzvr0o
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- Mount Sterling, KY, USA
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Scammer's phone347-966-3947 CountryUnited States Type of a scamTax Collection
On 03/17/18, I received an automated call from phone number 347-966-3947. It was a woman's voice stating that this is my final notice. If I don't respond, the IRS will be filing a lawsuit against me. It stated that I must call 347-966-3947 immediately to avoid the IRS taking action against me.
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Reporter_X2Hfz2
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- Montpelier, ID, USA
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Scammer's phone816-272-4521,(816) 272-4521 Scammer's addressMissouri CountryUnited States Type of a scamTax Collection
They called my cell phone and it was a. Recording. They stated I and my family were in serious trouble with the IRS and I needed to respond to this message as soon as possible.
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Reporter_9Q7Xg0
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- Wetumpka, AL, USA
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Scammer's phone8002785428 CountryUnited States Type of a scamTax Collection
It's calling to tell me I owe four thousand dollars in taxes. I have never been told before that owe taxes
This is the second call I have recieved
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Reporter_Rn37kj
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- Somerville, AL, USA
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Scammer's phone5092401811 CountryUnited States Type of a scamTax Collection
Received numerous calls from this number as well as 0000000000 number with exact same automated threat and harassment about warrants and arrest for failure to pay debts, none of which I have. I have ever answered nor called back but it is annoying and now getting to where I feel threatened.
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Reporter_jvki7p
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- Round Rock, TX, USA
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Scammer's phone202596682 Scammer's addressWashington DC, Round Rock, TX 78664, USA Scammer's email[email protected] CountryUnited States Type of a scamTax Collection
Called claiming to be IRS. Tries to sucker people out of their tax refunds.
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Reporter_2Q4bb3
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Scammer's phone202-602-1338 Scammer's addressWashington Type of a scamTax Collection
Recording stated that a warrant has been issued for filing a tax return that was for too much of a tax refund. I filed a tax return and in fact had to pay the IRS an additional $187. I know full well about the scam and did not return the call. I am sure they would have asked for me to send them the overage.
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Reporter_L1D04e
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Type of a scamTax Collection
Phone Call claiming to be the IRS and that you are in trouble
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Reporter_s36oUL
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- Washington, IL, USA
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Scammer's phone716-304-9210 CountryUnited States Type of a scamTax Collection
It was a recording stating if I did not call them back that I would be arrested by local police for serious charges against me with IRS fraud.
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Reporter_NTo26x
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Scammer's phone1-205-519-3167 Scammer's addressAlabama Scammer's email[email protected] Type of a scamTax Collection
Said I owed 6,232 dollars wanted me to pay in next 2 hours.
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Reporter_sixWwN
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- Woodville, AL, USA
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Scammer's phone270-854-5132 CountryUnited States Type of a scamTax Collection
Received a call stating he was from the IRS and that he had been trying to reach me for days. He said that my name was being turned into the IRS for Tax Fraud. He left a number that he could be reach back at. When I called the number, I asked who it was and he identified himself as the IRS. I asked him for what state and he said "your state". I said it sounded like a scam and he just kinda laughed. I hung up the telephone at that time.
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Reporter_Y8fT36
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- New Brighton, PA, USA
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Scammer's phone7163719768 CountryUnited States Type of a scamDebt Collections
Leaves a voicemail saying they are the IRS and you have 24 hours to call back and relieve your debt or they will send the local police.
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Reporter_jebjRD
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- Martinsville, IN, USA
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Scammer's phone3054177093 CountryUnited States Type of a scamTax Collection
They confirmed my named and then my husband told me
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Reporter_fcJHx
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- Solon, IA, USA
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Scammer's phone401-534-5318 CountryUnited States Type of a scamDebt Collections
They called stating they are with the IRS and this is their final call to collect payment before they issue an arrest warrant.
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Reporter_zFNDpe
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Type of a scamDebt Collections
Caller ID said “ Washington DC” they left a message for me to call immediately regarding my taxes.
I called back a total of 11 times. The 3rd time a man with a heavy accent hung up on me when I asked “why do you keep calling me”
The 7th call I made a man with a British ancient answered and I also began questioning and he hung up on me.
The 11th time calling back I took a kinder approach, I wanted to see what was going on and not get the call dropped again. The lady spoke eloquently (at first)....
She began with her name Henry (?) and a badge ID #, then gave me a case # and aid I was being investigated for tax fraud.
And this was a recorded call, and after this call a warrant would be issued for my arrest for fraudulent taxes. And on and on and on....
She later said if I wanted to clear this up, it would cost $8,120 and asked if I had those means. She later followed up with “if I didn’t want to take care of this right now then I would have to come to Washington DC and fight the IRS”
This call took over 40 minutes!
So annoying!
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Reporter_8D1U6b
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- Cortland, OH, USA
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Scammer's phone5856334206 CountryUnited States Type of a scamTax Collection
I got a call from a man with an Indian accent pretending to be from the IRS. He had my names and address, and wanted the last four digits of my social security. He said I owed back taxes and if I didn't do something by the end of today, he would have the police come to my house with a warrant for my arrest. I told him I don't owe back taxes and he asked if I was sure. I asked for his name he said Ryan Clerk. I asked if he was trying to intimidate me and he hung up. After which I got 10 messages saying I would be arrested. 5856334206
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Reporter_FTfWKm
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- Pensacola, FL, USA
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Scammer's phone3609240074 Scammer's addressUnkown CountryUnited States Type of a scamTax Collection
They called claiming to be the IRS saying the IRS was filing a law suit against me, that I had a warrant for my arrest and that my license and everything had been suspended, they used the names as David Watson and the other mans name was Mark Rosa they had to of been from overseas I could hardly understand them anyway. They told me I owed 7000 and that I had been audited and so forth. They said I had to go to the bank, get the money alone, also told me I had to go to a location alone, that is when it became really scary, I hung up and called my dad home immediately, of course he knew it was a scam, we called our warrant admissions I dont have a warrant, so please if anyone says they are from the IRS hang up because it is a scam the IRS DOES NOT call you ever.
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Reporter_qVwkoX
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- Columbia, MO, USA
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Scammer's phone+18455538103 CountryUnited States Type of a scamTax Collection
Automated Phone call stating their is a lawsuit against me for taxes and I should contact the IRS ASAP.
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Reporter_5Bv5FB
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- Knoxville, IA, USA
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Scammer's phone646-632-1342 CountryUnited States Type of a scamTax Collection
Called claiming to be from irs said I owed a large amount of money and all my accounts would be frozen. I never received any certified letter from the irs informing me of any tax issues. Just this random phone call from New York New York
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Country United States
Type of a scam Phishing
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address Missouri
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
This is the second call I have recieved
Country United States
Type of a scam Tax Collection
Scammer's address Washington DC, Round Rock, TX 78664, USA
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection
Scammer's address Washington
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address Alabama
Scammer's email [email protected]
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Debt Collections
I called back a total of 11 times. The 3rd time a man with a heavy accent hung up on me when I asked “why do you keep calling me”
The 7th call I made a man with a British ancient answered and I also began questioning and he hung up on me.
The 11th time calling back I took a kinder approach, I wanted to see what was going on and not get the call dropped again. The lady spoke eloquently (at first)....
She began with her name Henry (?) and a badge ID #, then gave me a case # and aid I was being investigated for tax fraud.
And this was a recorded call, and after this call a warrant would be issued for my arrest for fraudulent taxes. And on and on and on....
She later said if I wanted to clear this up, it would cost $8,120 and asked if I had those means. She later followed up with “if I didn’t want to take care of this right now then I would have to come to Washington DC and fight the IRS”
This call took over 40 minutes!
So annoying!
Country United States
Type of a scam Tax Collection
Scammer's address Unkown
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection