Scammer's phone(724) 644-8739,(202) 506-8056,(202) 506-8056. Scammer's address111 Constitutional Ave., Washington, DC 20224, USA Scammer's email[email protected] Total money lost$9,786 Type of a scamTax Collection
Victim received a telephone call from "IRS" stating she owed back taxes of $5986.00 and to deposit the money in Bank of America account. Victim was also advised to purchase $3,800.00 Target gift cards and provided serial numbers to (202) 506-8056. Victim compiled with all requests.
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Reporter208712
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- Mascoutah, IL, USA
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Scammer's phone7069861258 CountryUnited States Victim LocationIL 62258, USA Type of a scamDebt Collections
They sent me a voice message claiming the following:
"From investigation team of irs. We have just received a notification regarding your tax filing from the headquarters which will get expired in next 24 working hours and once it get expired after that you will be taken under custody by the local cops as there are 4 serious allegation pressed on your name at this moment. We would request you to get back to us so that would be can discuss about this case before taking any legal action against you the number to reach us is *** * *** *** *** *** *** *** *** *** *** ***
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I. Miller
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- Port Saint Joe, FL, USA
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Scammer's phone3027521167 Scammer's addressUnknown CountryUnited States Victim LocationFL 32457, USA Type of a scamDebt Collections
Caller identified herself an a collector for IRS audit done on my taxes from 2011 to 2016 resulting in my owing close to $9000 due to an error on my taxes all 5 years. The amount included late fees and penalties. I had to pay the same day to prevent the freeze on all my assets and being arrested. I had two options to prevent the issuance of the arrest warrant...pay the amount due or get a law and go to D.C. to fight the IRS in court. When asked for a breakdown of the funds "owed", I was told that after that they could set up any date I wanted for the auditor to come to my home to show me the breakout but the funds had to be were received first.
Please note that I currently live in Florida, but the scammer had my old Georgia address.
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Reporter213080
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- Fort Payne, AL, USA
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Scammer's phone2183090160 Scammer's addressMinnesota CountryUnited States Victim LocationAL 35968, USA Type of a scamTax Collection
They called and said the irs knows I have been withholding funds. I told them not to call me again and that I was reporting them they called from the phone number 2183090160
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Reporter254087
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- Indianapolis, IN, USA
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Scammer's phone4253327588 CountryUnited States Victim LocationIN 46254, USA Type of a scamTax Collection
I've had several messages saying there was a warrant for my arrest. I called the number back and was told I owed the IRS money and to prevent being arrested I needed to make payment arrangements. I hung up.
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Reporter258909
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- Winston Salem, NC, USA
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Scammer's phone7603896312 CountryUnited States Victim LocationNC 27103, USA Type of a scamTax Collection
got a call saying she was from the IRS, hung up, didn't get anymore details.
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Reporter221967
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- District Heights, MD, USA
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Scammer's phone346-308-2390 CountryUnited States Victim LocationMD 20747, USA Type of a scamTax Collection
They call and won't give their name but will tell you that you owe money and if not payed you will lose your license,bank account will be froze,and a warrant for your arrest will be issued.
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Reporter241290
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Victim Location76248 Type of a scamTax Collection
I was called two days in a row with a message stating that I needed to call 210-338-6264 cause there is an issue that warrants my attention, if not local cops will be knocking at my door. I called the next day and it sounds like a telemarking service and a woman with an India accent tells me that the local sheriff will arrive if I don't pay my taxes from 2013, 2014, 2015 of $555. I told her how do you know who I am and she says my first name only. She then proceeds to read this statement stating if I hang up the local sheriff will be sent out. I told her that I was going to contact the ScamPulse.com since she could not confirm that she was a government official and wouldn't send an email confirming her companies identity. She even restated that she was the IRS and I told her what does I.R.S. stand for in her company and she said Internal Revenue Service. She admitted that she was working for the government agency.
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Reporter242362
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Victim Location71913 Type of a scamTax Collection
This call was received for the 2nd time via a different phone number. However this time this man sounding of middle eastern descent was very nasty and so was the woman we spoke to. She informed us that a warrant was out for me as well as my husband. Told us that serious allegations were pressing against us and that if we didn't make a payment cops from our local area would come out and pick us up. We are eldery folks in our mid to late 70s this was very scary and I wanted to warn others.
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M. Lemke
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- Ogden, UT, USA
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Scammer's phone301-241-0771 CountryUnited States Victim LocationUT 84401, USA Type of a scamTax Collection
301-241-0771 called to say I was being investigated for tax fraud. When I call back the number the voicemail just says leave a message and beeps.
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T. Heathcote
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- Lake Hopatcong, NJ, USA
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Scammer's phone202-506-8657 CountryUnited States Victim LocationNJ 07849, USA Type of a scamTax Collection
They said they were IRS and had my SS3 and if I didn't go tot a cvs and pay back taxes today I would be arrested.
I need help they have my number
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Reporter229016
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- Toledo, OH, USA
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Scammer's phone6305037597 CountryUnited States Victim LocationOH 43604, USA Type of a scamTax Collection
Received a call from the above number from the State of Illinois. Left a message saying that I was going to be arrested due to 4 serious allegations against my name unless I called within 48 hours. I called them back to see who answered. Person answered saying they were the IRS. Sounded like he was on a mobile phone. Told him I was calling the authorities. Don't answer if a call comes from this number.
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Reporter244093
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Scammer's phone2-022-280-7273 Type of a scamTax Collection
I have received at least 3 automated calls on separate days claiming to be the IRS with important information about a lawsuit and requesting I call. The automated voice does not say a name in greeting, simply states "you". The last call was today (Sept. 26, 2017) at 10:16am giving me the number to call as (202) 280-7273. The caller ID on my phone showed the number calling as 2-022-280-7273. The first call was answered by someone else in the household who disconnected the call as soon as she realized the call was automated. I answered the second call and dismissed it when the automated voice sounded "foreign" to me.
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Reporter256934
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- Rayne, LA, USA
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Scammer's phone9083797439 CountryUnited States Victim LocationLA 70578, USA Type of a scamTax Collection
They first left a voicemail saying if I did not call back a warrant for my arrest would be issued. When I called back a foreign lady asked my name and zipcode so she could pull up my case. She then informed me I owed 2000 dollars and I had two choices to fight it or pay it. If I chose to fight it and lost I would be charged a larger sum and risk being arrested and no longer allowed to work in the United States or I could choose option 2 and just pay the money I owed.
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C. Gottlieb
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Victim Location29605 Type of a scamTax Collection
To avoid facing magistrate, federal charges please call 716-442-0041.
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O. Brekke
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- Tucson, AZ, USA
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Scammer's phone855-953-7849 CountryUnited States Victim LocationAZ 85757, USA Type of a scamTax Collection
these people keep calling me with an automated voice telling me I need to call them right away or the irs is going to start a lawsuite against me
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Reporter218931
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- Plymouth, MI, USA
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Scammer's phone315-714-5347 Scammer's addressNot giiven, Plymouth, MI 48170, USA CountryUnited States Victim LocationMI 48170, USA Type of a scamTax Collection
I am harrassed on my cell phone daily. Always in afternoon around 2- 3:00 PM. Say the "cops" are going to get me if I don't return their call. Call is computerized. Very distracting at work and have had similar calls a year ago I reported to the IRS. You can go on their website and report the call. If you happen to speak to the person, get their name and "badge" number, if there is one. Ask what company they work for and get their message down verbatum, if possible. This will help the IRS track them down.
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Reporter236159
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Scammer's phone202-897-4571 Scammer's addressWashington Type of a scamTax Collection
someone called saying they are with the IRS threatening me and my family about not paying taxes. I called back the number and they answered IRS, but then hung up on me when I asked why they called
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A. Rutherford
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- El Dorado, AR, USA
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Scammer's phone7133707695 CountryUnited States Victim LocationAR 71730, USA Type of a scamTax Collection
Receive a call from recorded message stating that you will be arrested within 30 minutes if you do not call the number back.
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Reporter267631
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- Apopka, FL, USA
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Scammer's phone1-862-314-4994 Scammer's addressNew jersey CountryUnited States Victim LocationFL 32712, USA Type of a scamTax Collection
Person said im being investigated for tax fraud. ..income tax...have not worked in 3 years..they didn't say for a specified year I forgot to ask. .I just said this is bull and hung up the phone
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IRS Contacts
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Scammer's address 111 Constitutional Ave., Washington, DC 20224, USA
Scammer's email [email protected]
Total money lost $9,786
Type of a scam Tax Collection
Country United States
Victim Location IL 62258, USA
Type of a scam Debt Collections
"From investigation team of irs. We have just received a notification regarding your tax filing from the headquarters which will get expired in next 24 working hours and once it get expired after that you will be taken under custody by the local cops as there are 4 serious allegation pressed on your name at this moment. We would request you to get back to us so that would be can discuss about this case before taking any legal action against you the number to reach us is *** * *** *** *** *** *** *** *** *** *** ***
Scammer's address Unknown
Country United States
Victim Location FL 32457, USA
Type of a scam Debt Collections
Please note that I currently live in Florida, but the scammer had my old Georgia address.
Scammer's address Minnesota
Country United States
Victim Location AL 35968, USA
Type of a scam Tax Collection
Country United States
Victim Location IN 46254, USA
Type of a scam Tax Collection
Country United States
Victim Location NC 27103, USA
Type of a scam Tax Collection
Country United States
Victim Location MD 20747, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location UT 84401, USA
Type of a scam Tax Collection
Country United States
Victim Location NJ 07849, USA
Type of a scam Tax Collection
I need help they have my number
Country United States
Victim Location OH 43604, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location LA 70578, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location AZ 85757, USA
Type of a scam Tax Collection
Scammer's address Not giiven, Plymouth, MI 48170, USA
Country United States
Victim Location MI 48170, USA
Type of a scam Tax Collection
Scammer's address Washington
Type of a scam Tax Collection
Country United States
Victim Location AR 71730, USA
Type of a scam Tax Collection
Scammer's address New jersey
Country United States
Victim Location FL 32712, USA
Type of a scam Tax Collection