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IRS Reports & Reviews (5066)

Victim Location 70638
Type of a scam Government Grant

Received

several  calls from Daniel Code # DV7442

trying to give me 9750.00 grant for free.

Victim Location 99207
Type of a scam Tax Collection

I received a message on my land line claiming to be from the tax crime unit of the IRS. The recorded voice stated that I must call before legal proceeding begin and that I am being monitored, both my person and my property.

Victim Location 66062
Type of a scam Tax Collection

Claimed they were from the IRS and told me I had a warrant out for my arrest. The first person, John Martin gave me his badge number IRM6278 and my case number. He then proceeded to ask if I was married because I had a sexy voice. The second person, wouldn't tell me any info and she started yelling at in a foreign language.

Victim Location 71108
Type of a scam Tax Collection

First

call recording told to call next number. Don't know the name of the caller but

gave me ID# 8926. Stated I owe 1500.00 for taxes 2010-2011. I stated I don’t

file taxes so he hung up.

Victim Location 59501
Total money lost $2,475
Type of a scam Tax Collection

Caller identified himself as working for the IRS and demanded immediate payment of $2,475 via Green Dot cash cards. There was, what I now realize was a recording of other people making phone calls in the background (too loud). Both the caller and the "manager" that he turned me over to had accents from India or the Middle East. Serious threats were made, including wage garnishment, fines, jail time, notifying my employer, etc.

The "manager" required me to stay on the phone the entire time and I was not permitted to speak with ANYONE while talking to him.

Victim Location 18049
Type of a scam Tax Collection

They called and left a message saying that i needed to call them back or i would be arrest. Naturally i called back. they said i was going to be arrest for tax evasion. did i get contacted by my local police and that i owed the irs 2540 from 2013 and 2014. the person i spoke to was from India and you could hear all the people talking in the back ground. i most have asked him some questions he didn't like and he hung up on me. i reversed looked up the number and it said it was high alert for scams. i went to the irs web site and it basically said that the irs would never call you up and threaten to have you arrest.

Victim Location 73010
Type of a scam Tax Collection

Received call from IRS from Dallas TX number, unknown number so let voicemail pick up if important will leave message, voicemail left stating IRS and that me and my civil properties under state of investigation and important for me to call back before a warrant is issued or legal prosecution is taken. Call back and they want me to verify all this information to pull my file, I do not comply, caller becomes agitated and insists they are IRS and if i hang up I will be arrested. I asked if this is actual IRS they would have notified me by mail and that if I were to hang up and call IRS directly if this is a true call then they will verify what you have said, She kept getting agitated and kept saying this true IRS and u want to get arrested? Also initially stated something about the earned income credit filing. I hung up and same lady from Texas called be back on a New York number.

Victim Location 78023
Type of a scam Tax Collection

keep getting calls from this number stating they are IRS.

Victim Location 32907
Type of a scam Tax Collection

They call almost everyday saying they are the IRS and I will get arrested if I don't call back

Victim Location 08607
Type of a scam Tax Collection

So they called and left an automated message saying that the IRS was calling and that I was being sued in a lawsuit. I called back and they tried to get me by saying that my information was breached in the Equifax Security Breach and that I had 100,000 of back taxes due. They tried to get my personal information (social, full name, etc) and when I tried to find out who they were, they pretended like I didn't need that information. They finally blocked my phone number when I kept calling them back (called about 20 times).

Victim Location 85374
Type of a scam Debt Collections

Scam taken over the phone by BBB Staff. Consumer claims that she received a call where recording played informing her that she had 4 serious violations with the IRS and that if she did not return their call within 24 hours, they would send authorities to her home to take her into custody.

Victim Location 02809
Type of a scam Tax Collection

Received a call from this number stating they were the irs.I am from rhode island and the number is from texas.When i called back and started questioning got hung up on.

Victim Location 84115
Type of a scam Tax Collection

I received a call from this number with a recorded message from a robotic voice : ID number is IRS ID # xxxx. The purpose of this call is regarding an enforcement action which has been executed by the US Treasury regarding Tax fraud against your name. Ignoring this will be an intentional attempt to avoid initial appearance before the magistrate, judge, or exempt jury for a federal criminal offense, so before this matter goes to the federal claim courthouse or you get arrested, kindly call us back on our number as soon as possible. It's 917-475-0285, I repeat it's 917-475-0285. Hope to here from you soon before the charges are pressed against you. Thank you.

Obviously using scare tactics, I have ignored this call. The IRS or Treasury Department would send a letter no matter what. I have not received anything of the sort.

Victim Location 01095
Type of a scam Tax Collection

IRS scam

Victim Location 49421
Type of a scam Debt Collections

Person states they are " Officer Bob Smith with the IRS" Pakastany or Indian accent

Victim Location 53536
Type of a scam Tax Collection

This place is claiming to be the IRS and said that there is a warrant for my arrest for Tax fraud via automated message. The automated message listed a phone number I should call. I then used a public pone to call the number and a person answered. I asked if this was the IRS and they confirmed. I asked where they were located and he replied with Texas. When I asked what the man's name is, he hung up on me. These people need to be stopped before someone falls for their evil scam.

Victim Location 46074
Type of a scam Tax Collection

Scammer called and received automated message that "This is my final warning" The IRS will be issuing a warrant for my arrest. I needed to pay taxes or go to jail.

Victim Location 37207
Type of a scam Tax Collection

I received a call from the above phone number saying that I was going to be arrested within the hour if I did not contact them and I should get my affairs in order

Victim Location 53403
Type of a scam Tax Collection

Caller asked consumer to pay $1,800.00 tax bill from 2012now to avoid the sheriff showing up to arrest him. Consumer hung up.

Victim Location 65804
Type of a scam Tax Collection

Received an automated call after numerous different numbers stating their from the IRS, the automated call stated they were the IRS who shows I have commited tax fraud and they are issuing an arrest warrant under my name.

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