Scammer's phone425-589-0382 Scammer's website Ms. Scammer's addressdon't know Scammer's email[email protected] CountryUnited States Victim LocationIA 52402, USA Type of a scamIdentity Theft
I have gotten several calls today from the same no. telling me I am under criminal investigation under the IRS and to call this number. I never answer the phone when the number doesn't look familiar but this has been going on all day so I did pick up and listen to the recording. They told me to call that number and I did once and it was constantly busy!
Useful
Reply
Reporter219519
Sign in to contact user
- Kingman, AZ, USA
Share
Report
Scammer's phone1-225-255-0701 CountryUnited States Victim LocationAZ 86409, USA Type of a scamTax Collection
The person calling stated that they were going to issue a warrant if she did not pay them money, they did not indicate an amount. They called back a few days later and stated they had issued a warrant for her arrest.
Useful
Reply
Reporter233880
Sign in to contact user
- Omaha, NE, USA
Share
Report
Scammer's addressOmaha, NE 68114, USA CountryUnited States Victim LocationNE 68114, USA Type of a scamTax Collection
I got a phone call stating the IRS is trying to get ahold of me for more information. If I do not give it to them they are going to sue me. I called the ScamPulse.com and they told me to contact this web site.
Useful
Reply
Reporter278478
Sign in to contact user
- Lewis Center, OH, USA
Share
Report
Scammer's phone4137496489 CountryUnited States Victim LocationOH 43035, USA Type of a scamTax Collection
I got a phone call from "the IRS" they have foreign accents. They say derogatory things. Officer David Thomas and Officer David White.
Useful
Reply
Z. Swaniawski
Sign in to contact user
- Tucson, AZ, USA
Share
Report
Scammer's phone(425) 880-7895 CountryUnited States Victim LocationAZ 85710, USA Type of a scamTax Collection
Got a voice mail from two different (random) numbers. The voice mail threatened that they have arrest warrant from IRS. Never identified me, no name or whatever. Demanded having me call them back (425) 880-7895. Second number I did not save.
I am sure they change it daily anyway.
Recently I had a car accident and lots of other events so I also started receiving mail offers the cover my credit etc as well... which means that my personal information was sold to scammers.
I did not loose money or get involved. I just want to report this abuse because less careful people might get hurt by these scammers.
Thanx
Useful
Reply
J. Hamill
Sign in to contact user
- Thorsby, AL, USA
Share
Report
Scammer's phone1-518-730-0499 Scammer's addressNew York CountryUnited States Victim LocationAL 35171, USA Type of a scamTax Collection
I keep getting calls from them saying I owe taxes. They even leave a message on my phone from a robot saying to get back in touch with them or they will put a warrant out for my arrest.
Useful
Reply
Reporter256471
Sign in to contact user
- Clairton, PA, USA
Share
Report
Scammer's phone202-800-0042 Scammer's address? CountryUnited States Victim LocationPA 15025, USA Type of a scamTax Collection
We receive daily calls at home from a recorded male's voice (from the IRS) that says we need to call 202-800-0042 so a warrant for our arrest will not be issued. He proceeds to say that the IRS is sueing us for tax fraud. My husband and I refuse to call that number. We know this is a scam. Any time the IRS needs to get hold of you, they send a certified letter or the Sheriff.
Useful
Reply
Reporter283199
Sign in to contact user
- Muskegon, MI, USA
Share
Report
Scammer's phone18048007004 CountryUnited States Victim LocationMI 49441, USA Type of a scamDebt Collections
Received this call at 20:30 this morning 10/12/17. We don’t answer the phone so the answering machine picked up and recorded. Stated it was IRS and we owed $ and to avoid being arrested to call Bob C Parker with the IRS.
Useful
Reply
M. Homenick
Sign in to contact user
Share
Report
Scammer's phone9143404476 Scammer's addressunknown Type of a scamTax Collection
not even the sure the scam...but they are from the IRS
Useful
Reply
Reporter287645
Sign in to contact user
- Greer, SC, USA
Share
Report
Scammer's phone646-558-6671 CountryUnited States Victim LocationSC 29651, USA Type of a scamTax Collection
Said they were the IRS and was going to arrest my husband. They will be arresting him in 1 hour.
Useful
Reply
Reporter215761
Sign in to contact user
Share
Report
Victim Location27052 Type of a scamTax Collection
Received 2 calls stating that I owe the IRS, threatening my family and me, if I don't call back. Never answered the phone they left messages.
Useful
Reply
Reporter238682
Sign in to contact user
Share
Report
Victim Location27405 Type of a scamTax Collection
ME AND MY HUSBAND BOTH KEEP GETTING TELEMATED CALLS FROM ON THE RECORDING IT SAYS IRS. TELLING US THERE'S BEEN A WARRANT OUT FOR OUR ARREST AND WE HAVE TO CALL THIS NUMBER BACK TO RESOLVE SO THE MAGISTRATE DOES NOT ISSUE A LEVY AGAINST OUR HOUSE.
Useful
Reply
Reporter221172
Sign in to contact user
- Parma, ID, USA
Share
Report
Scammer's phone7324810132 CountryUnited States Victim LocationID 83660, USA Type of a scamTax Collection
The phone message recording says, "The recorded message is to notify you that IRS have issued an arrest warrant against you. Right now you and your physical property both are being monitored and its very important that I do hear back from you as soon as possible before we proceed further in any legal manor. My direct call back number is 732-481-0132. Again the number is 732-481-0132. Thank you
The message is generic and doesn't identify any one person in the household.
Useful
Reply
Reporter294981
Sign in to contact user
- Saint Louis, MO, USA
Share
Report
Scammer's phone2028540453 CountryUnited States Victim LocationMO 63129, USA Type of a scamGovernment Grant
Lady with an Indian accent called, said I was eligible for a $9000 grant because I'd paid my taxes, had no bankruptcies, never been to jail, etc. When I told her I knew this was a scam, she hung up on me.
Useful
Reply
Reporter242322
Sign in to contact user
- Waverly, OH, USA
Share
Report
CountryUnited States Victim LocationOH 45690, USA Type of a scamTax Collection
I received a call from 202-800-0042. An Indian woman said she was the IRS. She said she would issue an arrest warrant if I didn't give her $8000. She said they would garnish my wages. I told her to contact my attorney.
Useful
Reply
Reporter281730
Sign in to contact user
- Andover, MN, USA
Share
Report
Scammer's addressUnknown CountryUnited States Victim LocationMN 55304, USA Type of a scamTax Collection
We have been getting robo calls threatening us with a "lawsuit that has been filed" and that a "warrant has been issued" for the last year or so. It seems like they are on a cycle of like three weeks, though I can't be certain since I haven't made note. We had been harassed by a collection agency for a non-valid debt and I decided to practice my stress response in those calls, while making the calls very expensive for them. I thought I would do the same though I'm not calling an 800 number, at least the people I'm talking to aren't taking calls while I'm talking to them.
With the latest call, I determined to get as much information as I could and what I found out is;
1. Every person answering the phone has a very heavy Indian accent, so much so that when they have revealed information I wasn't always able to capture it and I called over 20 times on different numbers until they blocked all my numbers;
2. They have very specific information attached to the number where the message was left; name, address, birth date, last four off ssn which if the information I gave didn't match, they told me I committed an offense and a sheriff would be at my address in 30 to 45 minutes
3. This suggests they are computerized and the data they have was obtained in a data breach,
4. They are moderately disciplined, information tied to the last four of ssn's, I would presume the people answering the phone are working on a commission and if the phone number isn't in their database, they will find one that might work
5. The names are generic, like John Smith and very common
6. The "badge numbers" are gs and four digits, ie gs0000
7. There is always background noise like the person answering the phone is in a "boiler room" with lots of people doing the same thing
As with the collection agency that used to harass us, I use these calls to practice my stress response and these calls are stressful. I figure every minute they spend with me is a minute that person can't be scamming another person.
Useful
Reply
Reporter265026
Sign in to contact user
Share
Report
Victim Location60121 Total money lost$10,000 Type of a scamTax Collection
SUPPOSEDLY THEY ARE IT'S OFFICERS BUT THEY ARE SCAMMERS DON'T BELIEVE NO ONE
Useful
Reply
W. Paucek
Sign in to contact user
Share
Report
Scammer's phone5708679728 Scammer's addressunknown Scammer's emailunknown Type of a scamTax Collection
Received voicemail from person saying that consumer owed taxes and were going to be prosecuted. Wanted consumer to call them back.
570-867-9728
Useful
Reply
T. Fay
Sign in to contact user
Share
Report
Victim Location37330 Type of a scamTax Collection
Caller say that they were from IRS. Said I owed back taxes taxes and fees amount to $3,500. After further discussion they said cops would be called coming to my house. That use threatening words vulgar descriptions about my family. I was told I must pay or police will be at my house within 15 minutes. Caller had a heavy accent
Useful
Reply
M. Walter
Sign in to contact user
- Dewitt, MI, USA
Share
Report
Scammer's phone916-514-6048 CountryUnited States Victim LocationMI 48820, USA Type of a scamTax Collection
I received a call and I did not answer it. The voice mail was automated, and said "IRS we have just received a notification regarding your tax filings from the headquarters which will be expired in the next 24 working hours and after that you will be placed under custody by the local cops as there are four serious allegations pressed on your name at this moment. We request you to get back to us so that we can discuss about this case before taking any legal action against you. Reach us at 916-514-6048 thank you.
Useful
Reply
IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Scammer's website Ms.
Scammer's address don't know
Scammer's email [email protected]
Country United States
Victim Location IA 52402, USA
Type of a scam Identity Theft
Country United States
Victim Location AZ 86409, USA
Type of a scam Tax Collection
Country United States
Victim Location NE 68114, USA
Type of a scam Tax Collection
Country United States
Victim Location OH 43035, USA
Type of a scam Tax Collection
Country United States
Victim Location AZ 85710, USA
Type of a scam Tax Collection
I am sure they change it daily anyway.
Recently I had a car accident and lots of other events so I also started receiving mail offers the cover my credit etc as well... which means that my personal information was sold to scammers.
I did not loose money or get involved. I just want to report this abuse because less careful people might get hurt by these scammers.
Thanx
Scammer's address New York
Country United States
Victim Location AL 35171, USA
Type of a scam Tax Collection
Scammer's address ?
Country United States
Victim Location PA 15025, USA
Type of a scam Tax Collection
Country United States
Victim Location MI 49441, USA
Type of a scam Debt Collections
Scammer's address unknown
Type of a scam Tax Collection
Country United States
Victim Location SC 29651, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location ID 83660, USA
Type of a scam Tax Collection
The message is generic and doesn't identify any one person in the household.
Country United States
Victim Location MO 63129, USA
Type of a scam Government Grant
Victim Location OH 45690, USA
Type of a scam Tax Collection
Country United States
Victim Location MN 55304, USA
Type of a scam Tax Collection
With the latest call, I determined to get as much information as I could and what I found out is;
1. Every person answering the phone has a very heavy Indian accent, so much so that when they have revealed information I wasn't always able to capture it and I called over 20 times on different numbers until they blocked all my numbers;
2. They have very specific information attached to the number where the message was left; name, address, birth date, last four off ssn which if the information I gave didn't match, they told me I committed an offense and a sheriff would be at my address in 30 to 45 minutes
3. This suggests they are computerized and the data they have was obtained in a data breach,
4. They are moderately disciplined, information tied to the last four of ssn's, I would presume the people answering the phone are working on a commission and if the phone number isn't in their database, they will find one that might work
5. The names are generic, like John Smith and very common
6. The "badge numbers" are gs and four digits, ie gs0000
7. There is always background noise like the person answering the phone is in a "boiler room" with lots of people doing the same thing
As with the collection agency that used to harass us, I use these calls to practice my stress response and these calls are stressful. I figure every minute they spend with me is a minute that person can't be scamming another person.
Total money lost $10,000
Type of a scam Tax Collection
Scammer's address unknown
Scammer's email unknown
Type of a scam Tax Collection
570-867-9728
Type of a scam Tax Collection
Country United States
Victim Location MI 48820, USA
Type of a scam Tax Collection