IRS Reports & Reviews - ScamPulse.com

IRS Reports & Reviews (5106)

- Kenner, LA, USA

Country: United States
Type of a scam: Phishing

I received an email from someone claiming to be the IRS today-Tuesday April 9, 2019. The message stated that I had a refund of $375.00 due and all I had to do is give them my personal information to confirm.

I did not get their web site as they apparently took it down when I was maneuvering in the message.

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- Ambridge, PA, USA

Phone: 646-996-1669
Country: United States
Type of a scam: Phishing

Stating that they are the IRS and that the Social Security number is fraudulently being used, and a tax bill due They do ask to send green dot cards. . then ask for the Social Security Number. They call the consumer names and she hung up and they call right back. They call several time a day.

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- Black River Falls, WI, USA

Phone: 2056357447
Country: United States
Type of a scam: Tax Collection

Robo call on my answering machine. 205-635-7447 Unavailable. Message: We have frozen your IRS account. Call this number to resolve this issue. I called from my untraceable cell phone. A guy answered " IRS criminal division, how may I help you?"

I said " You are not the IRS, you aren't even in the United States. Stop scamming people." He replied " [censored] you!" I said a few choice words to him and hung up.

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- Saint Joseph, MI, USA

Phone: 3155962056
Website: Un known
Country: United States
Type of a scam: Tax Collection

Called my cell from this New York Phone #. I live in Michigan. Told me to respond immediately due to a warrant out for my arrest for not reporting my true income on my returns. Press one now to clear this up or go to jail.

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- Columbia, MO, USA

Phone: ?408-786-5124?
Address: Milpitas CA
Country: United States
Type of a scam: Phishing

Received a phone call from ?+1 (408) 786-5124? Milpitas, CA. I answered as I have current business in CA. It was a robot voice over recording telling me IRS has filed a lawsuit against me and there is an arrest warrant. Then promptly told me to call ?+1 (408) 786-5124? to speak to someone about it.

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- Biloxi, MS, USA

Phone: 12028575702
Address: Biloxi, MS 39532, USA
Country: United States
Type of a scam: Government Grant

Said IRS & that I was one of a group selected to receive $9,000. At that point, I told them not to call again. I did not get to the point of any fees b/c I got off the phone

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- Grand Coteau, LA, USA

Phone: 3372984274
Country: United States
Type of a scam: Debt Collections

Called saying fraud dept for IRS. When told person calling for was not in. Used foul language and said lying.

Useful

Phone: 202-675-4238
Type of a scam: Phishing

I ignored the first call as it was a number I didn't recognize. They left an automated voicemail mentioning evasion and failing to appear for a court appearance. I called back and did get a real person. He claimed his name was Ben Reed and gave me several numbers to write down. He even had me repeat them back to him. He read my address to me (which is public information). He stated a police officer tried to bring the tax paper work to my home on January 10th, but no one was home. He read me an affidavit stating there were 3 counts of criminal allegations against me from the IRS. He said I could be responsible to either pay the IRS 80 thousand dollars or go to federal prison for up to 5 years. He told me I had 2 options. 1: hire an attorney and fight the claim in court or 2: resolve the matter outside of court. He told me if I chose resolution he would forward me to his superior. I hung up at that point. I'm assuming they would have asked me for over the phone payment. They told me I owed the IRS $3,871.92. After I hung up the phone he attempted to call back once and I didn't answer.

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Phone: 830-201-0145
Type of a scam: Tax Collection

I was twice called by robot claiming to be IRS and threatening legal action if I do not call the number back

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- Toledo, OH, USA

Phone: 2012989445
Country: United States
Type of a scam: Phishing

They're calling from different numbers stating that the company has found legal action on my social security number and I need to contact them ASAP to settle this matter

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- Durham, NC, USA

Phone: 8332579355
Email: [email protected]
Country: United States
Type of a scam: Tax Collection

Automated message. Said they are calling from IRS and a warrant for arrest has already been served. Calls repeatedly.

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- Manhattan, KS, USA

Phone: 202-852-3449
Country: United States
Type of a scam: Tax Collection

Voicemail said, this is a tax buisness you are being sent to the judge for tax fraud, and evasion. it even gives a number to give them so they can check and help you get this fixed. Do NOT call them and give them any kind of information. My entire family has received this call within last few weeks,, IRS DOES NOT CALL YOU...

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- Madison, AL, USA

Phone: 682-499-9658,12567242334
Address: Ft. Worth Tx. , Madison, AL 35758, USA
Email: [email protected]
Country: United States
Type of a scam: Business Email Compromise

Left automated voicemail about being arrested. I suspect this was the IRS fake phone call as reported by BBB.

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Phone: 516-208-4461
Type of a scam: Tax Collection

Caller stated she had a voicemail someone pretending to be from the IRS to collect money. She reported to her local police department. She did not call the # back.

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Phone: 18002868173
Type of a scam: Tax Collection

Stated I was audited for tax year(s) 2013 - 2018 and I would be arrested within 24 hours if debt goes unpaid. A Supervisor came on the phone and asked how much I could afford to pay, I stated well $0 and he hung up.

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- Schertz, TX, USA

Phone: 234-206-4958
Country: United States
Type of a scam: Tax Collection

I got a call from 234-206-4958 and it said it was from irs to collect a dept owed. How he started talking wasnt professional so i told him it was bull[censored] he wasnt with the irs he started telling me he was gonna put his D*** in my a** and was gonna [censored] me up and a few other things. But u got the idea. I called the cops n gonna make a report but they told me to report to yall as well. So i am.

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- Little Rock, AR, USA

Phone: 253-263-1691
Country: United States
Type of a scam: Tax Collection

Received call from a male with an Eastern Indian accent stating that he was from the IRS. When I inquired what this call was about he placed me on a brief hold to "check my account." I did not provide any information to this caller. He came back on the line and said that I was being investigated by the IRS for tax evasion and fraud and wanted to know if I had an attorney to represent me for these charges. I did not let this call go any further. I responded by stating that I was aware that this is a scam, and if the IRS needs to speak with me, they can send me a letter or call me directly. He then said I know your name, and stated it. He did not have my current last name (he stated my maiden name). And then he hung up on me.

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- Saint Louis, MO, USA

Phone: 3603353112
Country: United States
Type of a scam: Tax Collection

I received a call from the "IRS" , a robo call saying that if I wanted to speak to one of their investigators, to press 1. We were a suspect for back taxes and fraud. My daughter also got one yesterday.

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- Auxvasse, MO, USA

Phone: 405-937-3191
Country: United States
Type of a scam: Tax Collection

They called and told me to call back--because the police were going to come out and arrest me for not paying taxes.

Useful

Type of a scam: Tax Collection

I kept getting calls from them & finally answered an automated recording saying I must call to settle a tax issue & that a warrant was out for my arrest. I called & an Indian foreign accented guy answered demanding my name. I only said they had called me & what was the details of them calling me. ( Sounded like he was in a call center with lots of operators in the background) He sounded upset & hung up the call. I had, had them call seberal months before & had already had a long drawn out conversation with them wanting $4,358. I played along & came to the point they had me in the car (at my computer in reality) asking me to go to Target or Walmart to purchase multiple debt cards in tje amount of my settlement. I finally in formed him after over an hour that I was not going to pay him anything...when he started cussing me & I said I was happy to keep him on the phone to waste his time so he wouldn't be scamming someone else. He kept pushing that the police were on the way & got even more upset when I laughed at him. He cussed a bunch more calling me horrible degrading names & hung up.

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