IRS 2024 Reports & Reviews

IRS Reports & Reviews (5101)

Scammer's phone 7172195684
Scammer's address Tucson, AZ 85730, USA
Scammer's email [email protected]
Type of a scam Tax Collection

Phone call and voicemail left claiming to be the IRS.

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- Indianapolis, IN, USA

Scammer's phone 9174750173
Country United States
Victim Location IN 46235, USA
Type of a scam Tax Collection

I received a call stating I had miscalculated my taxes from 2011-2015 and that I owed 7965.00. I was given agent name, employee ID#, Case file number and was told that if I didn't pay that a warrant would be issued and a cop would be at my house within the next 30minutes. When I tried to ask a question the person who identified himself as Detective Jerry ?, supervisor, he became irate and started cussing so I than hung up the phone.

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- Harker Heights, TX, USA

Scammer's phone 717 219-5669
Scammer's address unknown
Country United States
Victim Location TX 76548, USA
Type of a scam Tax Collection

The caller said they were with IRS and I was in trouble , I needed to call 717 219 5669 Immediatley to see how to take care of this problem. If I didn't I could be arrested or worse. . I hung up. they have called twice in this month

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- Cleveland, OH, USA

Scammer's phone 2027346152
Country United States
Victim Location OH 44120, USA
Type of a scam Tax Collection

I received a message on my home answering machine. It was a recording. Stated it was the IRS. Threatened to sue me. To speak with a representative press one. I did not pick up the phone. Wanted me to call phone number 202-734-6152. I did not call the number back. I know it is a scam and wanted to report the call.

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- Tallahassee, FL, USA

Scammer's phone 646-859-6587
Country United States
Victim Location FL 32303, USA
Type of a scam Tax Collection

Received by voice mail on cell Sept. 19 @ 3:53 pm. -Message) Is to notify you that IRS has issued an arrest warrant against you and right now you and your physical property those are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. My direct call back number is 646-859-6587.

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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.

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Type of a scam Government Grant

Received

several calls from Daniel Code # DV7442

trying to give me 9750.00 grant for free.

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- Olathe, KS, USA

Scammer's phone 515-209-3216,203-408-7819
Country United States
Victim Location KS 66062, USA
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.

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- Spokane, WA, USA

Scammer's phone 206-414-3513
Country United States
Victim Location WA 99207, USA
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.

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- Havre, MT, USA

Scammer's phone 202
Scammer's address Washington DC
Country United States
Victim Location MT 59501, USA
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.

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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.

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- Salt Lake City, UT, USA

Scammer's phone 917-475-0285
Country United States
Victim Location UT 84115, USA
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.

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- Wilbraham, MA, USA

Scammer's phone 8455765585
Country United States
Victim Location MA 01095, USA
Type of a scam Tax Collection

IRS scam

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- Emmaus, PA, USA

Scammer's phone 360-203-0375
Scammer's address 1111 Constitution Dr Washington dc
Country United States
Victim Location PA 18049, USA
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.

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- Blanchard, OK, USA

Scammer's phone 214-275-9208,646-568-2991
Country United States
Victim Location OK 73010, USA
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.

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- Trenton, NJ, USA

Scammer's phone 8306318067
Scammer's email [email protected]
Country United States
Victim Location NJ 08607, USA
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).

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- Helotes, TX, USA

Scammer's phone 5188888030
Country United States
Victim Location TX 78023, USA
Type of a scam Tax Collection

keep getting calls from this number stating they are IRS.

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Scammer's phone 4109148307
Scammer's address N/A
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.

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- Palm Bay, FL, USA

Scammer's phone 1 609-906-9992
Country United States
Victim Location FL 32907, USA
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

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- Evansville, WI, USA

Scammer's phone 2084378162
Scammer's website AGRECOL
Scammer's email [email protected]
Country United States
Victim Location WI 53536, USA
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.

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IRS Reports & Reviews (5101)

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