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IRS Reports & Reviews (5065)

Victim Location 70508
Type of a scam Tax Collection

I received a call today that claimed to be from the IRS. It was a lengthy recording that threatened my arrest within 24 hours if I did not respond appropriately.

Victim Location 70578
Type of a scam Tax Collection

I had received a call and a voice mail from the phone number: 1(206) 231-0113 . Telling me I was under investigation as well as my property. If I did not call back or pay my fines/debts I would be arrested from my home within the hour.

I called them back and told them this

“ I know this is a scam. You guys like to scam people out of there money. Please take me off of your call list and have a good day.” I hung up the phone after that statement.

Victim Location 79423
Type of a scam Tax Collection

I received a phone call which I did not answer but had a voice message left from supposedly the IRS. The message said I must call back at 202-499-1502 and don't try to disregard the message. It said if I "don't return the call and they do not hear back from my attorney they only the only thing they can do is wish me good luck as the situation badly unfolds and take care."

Victim Location 28056
Type of a scam Tax Collection

Prerecorded message left on my phone said," this is officer Ryan Smith from the IRS. Notififying me I'm under federal servailence due to fraudulatent and unethical activities found in the auditted report of your taxes. You can reach me at +12069469846. Do not try to disregard this message or else it will be taken as a defense on your side. Again this is officer Ryan Smith from IRS."

Victim Location 62951
Type of a scam Tax Collection

They left a voicemail stating that they were the IRS, and that I was being sued by them. I was instructed to return the call immediately.

Victim Location 79525
Type of a scam Tax Collection

THIS WAS A ROBO CALL I RECEIVED SAYING THERE WAS A WARRANT FOR MY IMMEDIATE ARREST FROM THE IRS. I WAS TO CALL THIS NUMBER TO RECTIFY THE PROBLEM AND GET MY NAME REMOVED FROM THE WARRANT. I DID NOT CALL BACK SO DO NOT KNOW HOW MUCH MONEY WAS REQUIRED FOR THIS FAKE WARRANT.

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.

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