IRS Scam Reports & Reviews

IRS Scam Reports & Reviews (239)

Victim Location GA 31088, USA
Type of a scam Tax Collection

Irs Scam - name was JOhn

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Type of a scam Tax Collection

Initial call was recording stating "the IRS has a suit filed against you please call us at 404 891 0356" so I called and a man in a call center answered. His name was "ADAM SMITH" his IRM # 2247 (Internal Revenue Member number)

said "the IRS has a suit filed against my Brother for tax years 1995 to 2000. Funny thing is, my brother is disabled and has NEVER had a job in his LIFE. He has been on disability and is not required to file taxes. When I told him this ADAM said "Do not lie tot he IRS ma'am". I told him i really didn't believe he was with the IRS and he hung up the phone. They had his name, birthdate and asked me for the last 4 of his social. I did not give them the opportunity to tell me how much money they wanted.

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Victim Location 27310
Type of a scam Tax Collection

Consumer was contacted by phone and was threatened with arrest if she did not pay $5664.33 on an Itunes gift card. The caller ID listed was 724-974-3676, 509-214-2209 and 347-671-0483.

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- Novelty, OH, USA

Scammer's website [email protected]
Scammer's address unknown
Country United States
Victim Location OH 44072, USA
Type of a scam Tax Collection

I received a voice message stating that a debt is owed and call back immediately with the Dept. of Treasury. no amount mentioned. When returning the call back only a recording to leave a message.

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Victim Location 80817
Type of a scam Tax Collection

I woke up this morning and there was a message on my machine saying we were being sued by the IRS. I was like what is going on? So when I called the number back no one answered. When I *67 them and dialed the number I asked who I was talking to and she said Karen. I asked who I was calling and she said Kentucky Fried Chicken. (KFC) So I asked why they called my house saying we were being sued by the IRS? No answer. She just kept asking me if I wanted to order something. Don't know what kind of scam this is, but I know it wasn't the IRS and probably not KFC either. I told them not to call my house again. There number is 603-307-9869. Thank you for your time.

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Victim Location OH 45244, USA
Type of a scam Tax Collection

They started calling about 9a.m. on 7/6/16 and have called three times today, the last call was at about 12:45pm and they said, This is your final warning from the Internal Revenue Service and I hung up (it's a robo call).

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Scammer's address TN, USA
Victim Location TN 37217, USA
Type of a scam Tax Collection

Was told that she would be arrested if she did not pay the fee. Nikki Johnson was the name they used.

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Victim Location TN 37013, USA
Type of a scam Tax Collection

Called saying they were IRS and they would send someone to arrest me.

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Scammer's phone 813-895-7943
Victim Location TN 37040, USA
Type of a scam Tax Collection

I received a call apparently from the Tampa area claiming I needed to call back because the IRS was going to sue me. They left a voicemail. I did not answer or return the call.

The number they called from was 813-895-7943.

The voicemail said: “This call is officially a final notice from IRS. Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit against you. To get more information about this case file, please call immediately on our departmental number 813-895-7943. I repeat 813-895-7943. Thank you”.

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Scammer's website [email protected]
Scammer's address unknown
Type of a scam Tax Collection

I received a call from a company claiming to be the IRS, they have been calling me numerous time. I have not spoken with the caller and the last call I just hung up. The other number was 575-441-5296

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- Sparta, TN, USA

Country United States
Victim Location TN 38583, USA
Type of a scam Tax Collection

I just received the second call today. I let it go to message. The message was the same as before I owe money to the IRS. They left a different phone #

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Victim Location TN 38583, USA
Type of a scam Tax Collection

They left a message on my answering machine. I called them back. The man with a heavy foreign accent said that I owed the IRS money and he was going to give me the information that I needed. After he asked me my name and I told him he knew what my zip code was. He then told me that he was officer John Roberts and his ID# was GS6704 and my case # is BC94135. He then asked me when the last time was that I filed income taxes. I told him if he was from the IRS he should already know that. He then said that he was just trying to verify information that he already had. I was going to stay on the phone and try to get as much information as I could but I got to mad because this phone call was costing me money and I knew it was a scam. I thought getting information would help but as I find out I should not have even called back because now my name is being sold to many people and I will be stuck with a lot of unwanted calls.

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Scammer's phone 2068233808
Scammer's address n/a, Akron, OH 44312, USA
Victim Location OH 44312, USA
Type of a scam Tax Collection

Robocall stating the IRS is going to file a lawsuit for past due taxes.

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Scammer's address 17627 Church Road, Middle Point, OH 45863, USA
Scammer's email [email protected]
Victim Location OH 45863, USA
Type of a scam Tax Collection

received a phone call from this number, (foreign man) stated that our tax man had made a mistake on our taxes and we owed more money. Stated that we need to get this matter taken care of immediately or there would be consequences.

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- Mc Ewen, TN, USA

Scammer's address WA, USA
Country United States
Victim Location TN 37101, USA
Type of a scam Other

Said they were filing a lawsuit against us

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Victim Location 31047
Type of a scam Tax Collection

Received 2 calls today from Steve Moddix (sp?) concerning U.S. Treasury Enforcement. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge for a federal criminal offense. His number is (844) 432-5962. The first time he called I told him to "go to hell!" and hung up. He called back tonight and left the entire message on my message box. I found similar scam reports on your website so decided to report this call.

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Scammer's address GA, USA
Victim Location GA 31201, USA
Type of a scam Tax Collection

Claimed to be IRS

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Victim Location MS 38671, USA
Type of a scam Tax Collection

I received a voice mail message stating that they had checked my tax returns from 2010-2014 and that there were some inconsistencies. They said they did an internal audit and found that I owe $7500.00 in back taxes. I talked to a lady of Indian decent and she gave me her badge number and a case number. She said I had two options, either pay the amount today or go to Washington DC with an attorney. She said my property could be seized and my drivers license revoked. I told her to hang on and I hung up on her.

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Victim Location 38305
Type of a scam Tax Collection

Fraudulent calls claiming to be IRS filing charges against me. Heavy foreign accent.

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Scammer's address unknown
Type of a scam Tax Collection

I got a call-v/m saying the IRS was suing me and to call this number. I wanted to report this to BBB.

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IRS Scam Reports & Reviews (239)

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