IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

Victim Location 70126
Total money lost $3,300
Type of a scam Tax Collection

Told there was a warrant out for my arrest for I had defrauding the government out of 3,298.00 in Federal and 9,850.00 in State taxes. They used the threat of losing my job and house, if I didn't cooperate. I lost my mother a year and a half ago and I am so afraid of losing both. I have been left her house to take care of.

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- Brownsburg, IN, USA

Scammer's phone 9729543443
Scammer's address Texas
Country United States
Victim Location IN 46112, USA
Type of a scam Tax Collection

I kept getting voicemails saying the IRS was filing a lawsuit against me and to call the number back immediately.

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- Gretna, NE, USA

Scammer's phone 714-881-3136
Scammer's address Gretna, NE 68028, USA
Country United States
Victim Location NE 68028, USA
Type of a scam Tax Collection

The name came up Santa Ana Ca

They told me to call 714-881-3136 immediately to avoid the arrest warrant issued in my name from the IRS and the recording sounded very legit until I called back and they wanted to know my name and phone number and when I refused to give it, they hung up. After calling several times they told me to calm down and when I said this is a sick scam on people, they hung up again. People just don't have enough to do....

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- Columbus, OH, USA

Scammer's phone 559-522-0130, 786-320-8218
Country United States
Victim Location OH 43206, USA
Type of a scam Tax Collection

A foreigner called and told her to go to Best Buy in Grove City, OH and buy a gift card, and to give them the security number off the back as payment for tax fraud from 2016. They told me not to tell anyone. Officer Mark Williams # 198020, then another came on the phone with officer number IRM 24101. They said I owe $6000, and should pay them a thousand dollars a day. They asked how much money I had in the bank. They said they were going to send an officer to my home. He said if the clerk asked why I wanted the card, I was to say for my own personal use. He asked if I wanted to pay or go to prison. He said this was confidential not to tell anyone. While I was in Best Buy, he called 19 times.

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Scammer's phone 509-855-7464
Type of a scam Tax Collection

The call was a recording indicated that I had been identified by the IRS for a law suit and I should call the number immediately to avoid the legal proceedings. I looked the number up on the internet and it is apparently a residence that has had some legal issues before.

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- Abilene, TX, USA

Scammer's phone (347) 480-1727
Country United States
Victim Location TX 79601, USA
Type of a scam Other

Recorded voice saying IRS has filed a lawsuit against us and to call the number they are calling from. Internet search of the number shows it to be a scammer.

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Victim Location 32570
Type of a scam Tax Collection

Caller left a message stating the IRS is filing a lawsuit against you call the # right away

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- Saint Louis, MO, USA

Scammer's phone 19738412942
Country United States
Victim Location MO 63111, USA
Type of a scam Tax Collection

A male with a foreign accent called and said he was from the IRS. He said their was a problem with my taxes. He asked who I did my taxes with, I told him H&R Block and if he had any more questions to call them. I knew this was a scam because I had never received anything in the mail from the IRS regarding this issue.

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- San Antonio, TX, USA

Scammer's phone 5096000931
Scammer's email [email protected]
Country United States
Victim Location TX 78250, USA
Type of a scam Tax Collection

IRS representative (India) called regarding I owe back taxes and a warrant for my arrest has been issued (lol). Company wanted me to send cashier's check or Walmart MoneyGram to pay immediately or further consequences will be dwelt.

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- Hartford, WI, USA

Scammer's phone 407-413-9601
Country United States
Victim Location WI 53027, USA
Type of a scam Tax Collection

I received a recorded message from 407-413-9601 saying they were the IRS and they had a warrant for my arrest. I should call them back. I googled the phone number and it belongs to Sabelo International Trade owned by Saul Benjumea in Florida. I didn't call them back.

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- Tallmadge, OH, USA

Scammer's phone 1-360-200-1224
Scammer's email [email protected]
Country United States
Victim Location OH 44278, USA
Type of a scam Tax Collection

I received a pre-recorded message phone call on my cell phone telling me there is a lawsuit against me for unpaid taxes. They left the phone number for me to call back. (Obviously I'm not calling them back). I know it is a scam but there are plenty of people, especially the elderly, that would be afraid it's real. Shame on these people.

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- Odessa, TX, USA

Scammer's phone 9146620156
Country United States
Victim Location TX 79764, USA
Type of a scam Tax Collection

It was automated. It said they were going to file criminal charges against me if I didn’t call this number back. I owed money but they didn’t say how much. Even on the details of the number they called from was a $ sign that I could use to pay. I blocked the phone number.

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- Midland, TX, USA

Scammer's phone 904-425-1597
Scammer's address UNKNOWN
Country United States
Victim Location TX 79705, USA
Type of a scam Tax Collection

I received a call from 904-425-1597 February 6, 2018 and it was an automated message stating "Our business has an pending lawsuit with the IRS and possible warrant or arrest could happen if we did not contact this number 904-425-1597. our caller id list the number as unknown name.

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- Marion, OH, USA

Scammer's phone 323-471-1929
Country United States
Victim Location OH 43302, USA
Type of a scam Tax Collection

Receiving calls from a number and says "this is the IRS and you need to return our call at a different number and they gave 323-471-1929 for return call, I believe they called from 202-629-9001. Said to not ignore the call or legal action will follow. They need to hear from me or my attorney. I know the IRS doesn't call but there are some elderly who might not understand and people need to stop taking hard earned money from good working people. I did not and will not be returning the call.

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- Butler, WI, USA

Scammer's phone 802-768-1158
Scammer's address N/a, Butler, WI 53007, USA
Country United States
Victim Location WI 53007, USA
Type of a scam Tax Collection

When they called me I did not answer did not know the #.I called back and it would not go through.Reyes and line was busy.

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Victim Location 43017
Type of a scam Tax Collection

Message in urgent language, something about tax violations. It claims that I will arrested if I don't call their number

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- Memphis, NY, USA

Scammer's phone 515-686-6174
Scammer's address Ames NY
Country United States
Victim Location NY 13112, USA
Type of a scam Tax Collection

He left a voicemail said he was Officer Michael If I did not I would be arrested. I did not call I know my taxes are payed.

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Scammer's phone 773-409-4624
Type of a scam Debt Collections

Message on landline from 1-773-409-4624. Time sensitive, urgent, fraudulent fed. tax return to i.r.s. Rectify immediately. Call 1-773-409-4624.

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- Sour Lake, TX, USA

Scammer's phone 331-333-6313
Scammer's email [email protected]
Country United States
Victim Location TX 77659, USA
Type of a scam Tax Collection

Said they were filing a law suit for Tax Evation. That I will have a warrent out for my arrest. I have been called 5-6 times in a row for muliple times. I called back and spoke to a Pakistan voiced person. Said I would be arrested.

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- Tylertown, MS, USA

Scammer's phone 6018108902
Scammer's website None
Scammer's address Tylertown, MS 39667, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39667, USA
Type of a scam Tax Collection

Scammer called me tell me the irs has issued a warrant for my arrest

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IRS Reports & Reviews (5101)

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