Scammer's phone5176185511 CountryUnited States Type of a scamTax Collection
Threat of arrest if money not Received in 24 hours
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Reporter_XQ8ops
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- Highland, IL, USA
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Scammer's phone253-394-9002 Scammer's addressWashington DC CountryUnited States Type of a scamTax Collection
Received a call from IRS (Kevin Anderson ) saying IRS had a warrant on me. Tax evasion charges. I could work with them to resolve issue or go to jail. I told him I'd go to jail. Kevin said local police would be here in 45 minutes to take me to jail for 90 days. Kevin spoke very poor English.
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Reporter_NWR4f8
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- West Islip, NY, USA
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Scammer's phone9853278399 Scammer's addressCovington La, Covington, LA 70433, USA CountryUnited States Type of a scamTax Collection
I beleive this was a tax fraud type of call. They said i would be in arrested and put in jail on a voicemail. I called back and spoke to a man for several minutes calling him out on his fraudulent activity.
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Reporter_jQfs5U
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- Pensacola, FL, USA
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Scammer's phone3374227983 CountryUnited States Type of a scamTax Collection
Call from investigation team from the IRS about income tax filing from headquarters Must call within 24 hours or I will be taken into custody by the local ( cops) or more charges will be added on. call this number 337-422-7983
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Reporter_vkDpmc
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- Belleville, IL, USA
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Scammer's phone2064011748 CountryUnited States Type of a scamTax Collection
answered the call- teleprompted voice told me that was on my last notice that the IRS was trying to collect a debt from me. that i was to call 206-401-1748 for instructions. Which is hilarious since THAT IS THE NUMBER THE CALL WAS COMING FROM! lol.
FOR ALL OF THOSE OUT THERE: THE IRS WILL SEND CERTIFIED MAIL TO INFORM YOU OF ANY TAX ISSUES, NOT CALL.
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Reporter_pRfmXU
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- Springfield, IL, USA
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Scammer's phone607-225-0934 CountryUnited States Type of a scamTax Collection
They called me 4 times in one hour, so I finally called back and they claimed there was a warrant out for my arrest due to back taxes.
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Reporter_N3vs4j
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- Charlotte, NC, USA
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Scammer's phone646-506-3214 CountryUnited States Type of a scamTax Collection
Robo call saying a warrant had been issued in my name yet not giving my name. Asked to return call to the above phone number.
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Reporter_vNK2oq
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- Amory, MS, USA
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Scammer's phoneNumber 1 (616) 929-8786,Number 1 (202) 657-5811,1 Scammer's addressunknown Scammer's emailunknown CountryUnited States Type of a scamTax Collection
I received 3 phone calls claiming to be from the IRS. I know the IRS does not contact a person in the way these scammers do.
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Reporter_FTrLX0
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- Aberdeen, SD, USA
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Scammer's phone6052778466 CountryUnited States Type of a scamTax Collection
605 277 8466, This number will leave a voicemail saying you will be arrested in 30 days. When i called them back i was told by "Officer Steven", (they all use Steven) that i would be arrested in a matter of hours. I did end up getting "Steven" to admit that this was indeed a scam and he then asked me what I was wearing. Totally bogus.
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Reporter_Y0ipgQ
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- Augusta, MO, USA
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Scammer's phone2026575811 CountryUnited States Type of a scamTax Collection
The voice mail that was left said that there was a lawsuit against us and this was our final notice to please call back.
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Reporter_vBT102
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- Wichita, KS, USA
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Scammer's phone6052778372 Scammer's email[email protected] CountryUnited States Type of a scamTax Collection
I received a call from what sounded like an automated message. They stated that if I don’t respond within 24 working hours that I would be placed into custody of the local cops. I decided to hang up after this because I knew it was a scam.
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Reporter_v1j7i3
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Type of a scamTax Collection
They left an autble message saying the following:
“_?_?_?_?_ perfect after that you will be placed under custody by the local authorities as there are very serious allegations pressed on you got _?_?_ name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against _?_?_?_?_?_?_?_?_?_?_?_?_?_ to reach us is 256560_?_?_60 I repeat 256-560-7860 thank you…”
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Reporter_FHM8zW
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- Concord, NC, USA
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Scammer's phone337-422-7988 CountryUnited States Type of a scamTax Collection
I have received automated messages stating that there are charges for my arrest due to overdue taxes and charges. They have called multiple times over multiple days. They ask that you call them back at a specific number to resolve this issue with payment and avoid arrest.
They use verbage that is not consistent with the IRS or government office.
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Reporter_2ivgN3
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- Richmond Hill, GA, USA
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Scammer's phone12062121121 CountryUnited States Type of a scamTax Collection
Continued calls, all hours of the day... repeatedly. When I call back I get a verizion message ... then one day someone answers. First off, I can hardly understand their English. Then after requesting to speak with someone else, i spoke to a "senior officer of the irs" who tells me I owe almost 3 thousand dollars. Then starts to ask questions like. . How do you file your taxes?
Do you file single or joint? Do you pay someone to file your taxes for you?
At this point I said Whoa, if your the irs wouldn't you already know how I file my taxes? Im sorry I'm trying to be polite but this doesn't sound right.. your not supposed to ask me those type of questions over the phone. At this point the man on the phone got extremely rude and started talking through me. When I pointed this out he said I was the one being rude and I better get a good criminal lawyer because the irs had already filed a lawsuit and my arrest was next.
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Reporter_XbYQWQ
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- Cleveland, OH, USA
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Scammer's phone219-215-2280,14407852465 Scammer's addressLake Village IN CountryUnited States Type of a scamTax Collection
Keep getting calls from this number saying that I owe money to the IRS and there is a warrant for my arrest but they could stop it if I return there phone call
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Reporter_jvJQe4
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Type of a scamTax Collection
This number calls and reports that it's the IRS and that they are calling about my tax filing and that if I don't call back within 24 hours, I will be arrested for being non-compliant and 4 felonies.
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Reporter_KNbkYY
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- Cape Girardeau, MO, USA
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Scammer's phone206-401-1694 CountryUnited States Type of a scamTax Collection
Received an automated message stating that the IRS is filing a lawsuit against me. Stated to contact this phone number back. 206-401-1694.
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Reporter_zKVz1n
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- Columbia, MO, USA
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Scammer's phone2192152280 CountryUnited States Total money lost$4,000 Type of a scamDebt Collections
Left three messages regarding a warrant for my arrest due to an IRS matter. I could pay today or go to court. When I told them I needed to call my lawyer, they hung up on me.
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Reporter_RNJ19o
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- Springfield, MO, USA
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Scammer's phone3375160425 CountryUnited States Type of a scamTax Collection
People with an accent called and said there was a lawsuit was filed against us by the IRS. They said they were calling from Washington, D.C.
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Reporter_QXWVf
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Scammer's phone979-505-9198 Type of a scamTax Collection
Caller told my husband that they were IRS and had 4 outstanding judgements against him and if they were not paid they would pick him up. He called them back and as soon as he would not give any information they hung up on him. I called the number approx 5 minutes after he hung up and that number is not accepting calls.
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Country United States
Type of a scam Tax Collection
Scammer's address Washington DC
Country United States
Type of a scam Tax Collection
Scammer's address Covington La, Covington, LA 70433, USA
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
FOR ALL OF THOSE OUT THERE: THE IRS WILL SEND CERTIFIED MAIL TO INFORM YOU OF ANY TAX ISSUES, NOT CALL.
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's address unknown
Scammer's email unknown
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
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection
“_?_?_?_?_ perfect after that you will be placed under custody by the local authorities as there are very serious allegations pressed on you got _?_?_ name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against _?_?_?_?_?_?_?_?_?_?_?_?_?_ to reach us is 256560_?_?_60 I repeat 256-560-7860 thank you…”
Country United States
Type of a scam Tax Collection
They use verbage that is not consistent with the IRS or government office.
Country United States
Type of a scam Tax Collection
Do you file single or joint? Do you pay someone to file your taxes for you?
At this point I said Whoa, if your the irs wouldn't you already know how I file my taxes? Im sorry I'm trying to be polite but this doesn't sound right.. your not supposed to ask me those type of questions over the phone. At this point the man on the phone got extremely rude and started talking through me. When I pointed this out he said I was the one being rude and I better get a good criminal lawyer because the irs had already filed a lawsuit and my arrest was next.
Scammer's address Lake Village IN
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Total money lost $4,000
Type of a scam Debt Collections
Country United States
Type of a scam Tax Collection
Type of a scam Tax Collection