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IRS Reports & Reviews (5060)

Victim Location 79525
Type of a scam Tax Collection


Victim Location 45011
Type of a scam Tax Collection

I received a v/m from female claiming to be with the IRS - Investigation Unit. She stated there was an investigation and the police would arrest me in 24 hours. They called from 360-203-0430. I understand this is a scam but I wanted to warn others.

Victim Location 77801
Type of a scam Tax Collection

I received a voice message from a female stating that if I did not return her call a warrant would be issued for my arrest.

Victim Location 79603
Type of a scam Tax Collection

call received stated they were going to issue warrant for my arrest ... needed to call 845-213-1635. I called number they gave, with no caller id and it rang rang and then went to busy signal. Then called BBB.

Victim Location 43213
Type of a scam Tax Collection

I keep getting messages from a man who says he's with the IRS. He says I'm being fined for my taxes. He said to contact him immediately or I will be jailed or fined.

Victim Location 79602
Type of a scam Tax Collection

They called I didn’t answer the phone they left a message saying there is a warrant out for my arrest and I was being sued by the IRS .

Victim Location 20904
Type of a scam Tax Collection

I was called and told that police are on their way to pick me up from my home since I didn't report foreign transactions on my taxes. I knew all this to be untrue so I asked that the police come and pick me up at work. The person hung up without taking my work address.

Victim Location 79103
Type of a scam Tax Collection

They called and said I needed to call them today before they file a lawsuit. So I called, left a voicemail. They called back and the threats began. They said if I did not pay $500 today that my bank account would be seized and my license would be suspended and I would be arrested. Then I had to pay within 30 minutes or they would come arrest me. That they had traced my phone call and knew where I was. I finally hung up on them.

Victim Location 53590
Type of a scam Tax Collection

The scammer poses as an IRS agent and first verifies your name . Then they proceed to tell you that there is a lawsuit against you for back taxes that you knowingly did not pay and fraudulently or illegal did so. They give you a fake case number and agent name and ID , then proceed to read a drawn out statement asking you to agree to what they say you did . At times during the call I asked them to repeat themselves because i could not understand what they were saying because of their thick "Indian" or "Asian" accent and they became very rude and aggressive with the call . At this point I asked to speak to an senior officer that could help me understand what this is about and they hung up .

Victim Location 70037
Type of a scam Tax Collection

Received a call on my voicemail and they said-

Your family we had tried to _?_?_?_?_?_ you regarding _?_?_?_ _?_?_?_?_ in previous six months that we had never got a response from you so it has been considered as an intentional fraud and lawsuit has been filed under your name by the _?_?_?_?_?_ States _?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_ our department number on 567-244-0077 Pete it's 567-244-0077 for more information before we download your case into the courthouse thank you…”

Victim Location 28214
Type of a scam Tax Collection

Called to indicate they were calling from the IRS about a debt.

Victim Location 35634
Type of a scam Other

They said I would be arrested if I don't send money.

Victim Location 97914
Total money lost $1,000
Type of a scam Tax Collection

Pretended to be the IRS asked to pay them $1,000 via google play gift cards.

Victim Location 79602
Type of a scam Tax Collection

I received a phone call stating I was being pursued by the IRS by for back taxes I owed . And this person calling was a police officer threatening me with jail . They called the wrong person that morning . I turned the tables on them and called them back and threaten them with jail . They became very annoyed with me and would not answer my calls after 18 times. The callers where Indian ( India ) in origin . However I did ask questions on the initial call and they did have some of my personal information. Which is very threatening to me .

Victim Location 45040
Type of a scam Tax Collection

I was called on my cell phone from a random number 224-603-1937 Antioch, IL. They left a vm and asked for an immediate call back. I called back and the phone was immediately picked up and said IRS, I spoke with an individual introducing himself as Eugene Wilkinson badge # 90147. He asked me for my name, put me on hold and verified my address. He said there was an open case under my name. I said I lived there and he then asked me for my SS#. I said why do you need by Social and he hung up. I called back and this time I wasn't given a name or badge number and they asked for my name, verified my address and once again asked for my social, I asked why do you need my social and they hung up. Very evident that this was a scam, so I called back again, when they answered I said that this is very evident this is a scam, and that you should be ashamed of yourself and he laughed and hung up. All of the people that picked up the phone where of indian backgrounds and it was evident this was a call center, very busy and loud in the background.

Victim Location 68130
Type of a scam Tax Collection

They are calling to tell them they are under federal investigation with the IRS . Caller is stating his name is Officer Ryan Smith who would like a call back at phone number 206-314-3444 because he is on their side.

Victim Location 43074
Type of a scam Tax Collection

I picked up phone after my answering machine had answered phone call. Someone stating they were from the IRS said I owed money and I needed to call the number give immediately. It was so fast that I could not get the number and because I had picked up the phone it did not record. The person talking had an accent possibly Indian.

Victim Location 43119
Type of a scam Tax Collection

I've gotten got a phone call today from a nasty man who keeps calling me saying he's with the IRS. He wants me to pay $17,000.00. He asked me for my attorney's name because I would be arrested. He has a Middle Eastern accent. I thought it was real until I heard the dog barking in the background. He said I had till 4 o'clock to pay him $695.00. He had so much of my information, name, address, phone number, and drivers license number. I was so scared!

Victim Location 43056
Type of a scam Tax Collection

I got a voice mail from a man who told me to call back about tax evasion. I spoke to a man with a foreign accent, maybe Middle Eastern, he told me he was from the IRS. He said he was an office, and I had an outstanding balance. I said I could pay it out of my tax returns. He said he would contact the local sheriff and put out a warrant for my arrest. He said I should get an attorney. He asked for my address and phone number and I gave it to me. I told him I had no money, and he became rude.

Victim Location 73013
Type of a scam Tax Collection

I keep getting voicemails from somebody claiming to be the IRS telling me they are filing a court case against me. In their voicemail they do not name who they are filing against or explain what for. I am retired, and do not understand why I am getting these calls. I do not think they are legitimate.

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