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N/A Reports & Reviews (48122)

Victim Location 23176
Type of a scam Tax Collection

I got a call from the IRS

Victim Location 38016
Type of a scam Tax Collection

The voicemail stated:

"You are under investigation and the IRS is filling a lawsuit against you and that your physical address and employment are under state investigation. For more information on this case file, please call immediately to our department 360-214-3595"

Victim Location 63376
Type of a scam Tax Collection

The number calls and tells me the IRS is filing a lawsuit for back taxes and i should call them and make a payment immediately.

Victim Location 43119
Type of a scam Tax Collection

Got an automated call saying the IRS was filing a lawsuit and to call 432-923-3976. I called, knowing this was a scam. The gentleman with a thick Indian accent said he was officer Kevin Smith and asked for my name. I refused to give him my name, informed him I did not believe him and was reporting him. He said okay and hung up. Unbelievably I received another automated call 30 minutes later informing me to call the same number and it was my final notice. I blocked the number. While writing this I just received another automated call from the same number(which now seems to be from Austria!?). Apparently blocking does not work. Now I'm just annoyed.

Victim Location 75645
Type of a scam Debt Collections

Simply a recording: This is final notice & they have a lawsuit against individual called

Victim Location 24153
Type of a scam Tax Collection

Automated message left claiming to be the IRS. They were informing me that a lawsuit was being brought against me for unpaid taxes and that I need to call them back.

Victim Location 96813
Type of a scam Tax Collection

Received phone calls about 5am from someone pretending to be IRS. I was to call them back at 315-449-8328 or 747-255-3241. 

Victim Location 45244
Type of a scam Tax Collection

Called saying final notice from IRS, lawsuit being filed, call 612-206-1210 for details. Did not call.

Victim Location 83301
Type of a scam Tax Collection

received two phone calls. August 31 7:54 am from a man who identified himself as Dennis Gray and indicated he was calling on behalf of the federal government. He said there were serious charges against me and I should respond to 1-609-299-1691. However, my caller ID indicated the call originated from 1-609-299-1619. I hung up. on Wed, September 9 at 7:54 am I received a call from 1-315-207-4445 indicating that ignoring the call would result in very serious penalties. This time a woman called and did not give a name. Again I hung up.

Victim Location 27282
Type of a scam Tech Support

Consumer noted they received a call from someone wanting to gain remote access to her computer. When she asked why the caller stated he had a way to stop viruses from getting onto her computer. She hung up the phone as she was worried the scammer would gain personal information after gaining access to the computer

Victim Location 83705
Type of a scam Phishing

Called and said I needed to act because there would be legal prosecution against me. I know this is a scam, and I wanted to let people know

Victim Location 79109
Type of a scam Government Grant

received call from lady stating they were sending me a government grant of $10,000. and needed my bank account #. Explained I didn't have a bank account and hung up.

Victim Location 76305
Type of a scam Tax Collection

they said that they audited me from 2009-2014 and they if i did not pay them they would put out an arrest warrant for me today

Victim Location 75042
Type of a scam Debt Collections


Victim Location 75104
Total money lost $110
Type of a scam Online Purchase

I bought a cb radio microphone last month and I did not receive it.

Victim Location 44131
Type of a scam Tax Collection

I received a phone call stating I owe taxes. I don't recall the name of the agency. The caller wanted me to call 202-241-6901. That phone number appeared on my caller ID. I did not call the number back. I feel if I owed taxes the IRS would send a mailing. They would not call. I did not call the phone number back.

Victim Location 76309
Type of a scam Tax Collection

for past 6 months i have been getting these calls saying they are with the IrS 

Victim Location 54115
Type of a scam Tax Collection

Person identifies self as representing the IRS and that I should call this number as thee is a law suit against me. I have not call, but I have received this call several times today 9/7/2016

Victim Location 75762
Type of a scam Debt Collections

A man identifying himself as Officer Robert Wilson # 40872 accused me of criminal charges and tax evasion in the amount of $2100.00

Another man they called Senior Attorney Tony Clark got on the phone and began to Intimidate me and referring me to get on the website to pay the amount while he was on the phone with me. If I chose to fight it in court or refused to pay, a local sherif would be at my door in a few minutes to arrest me. i had no choice to hang up, I wasn't going to pay over the phone... I then called my sherif friend who then told me if a scam... This was very tramatic to me, I can't imagine an older person or a young adult being targeted. I questioned why I did not receive a written notice and their answer was they thought that I did not intentionally keep the money. I even point blank asked them if it was a scam, one of them said I haven't asked you for a credit card have I? Well no he didn't, but he did say when I get online there would be a PIN number that he would give me to make my payment. He then went down the list of payment options... Credit card, debit card, iTunes card etc... I felt threatened and violated. I've never been a target of scam, this makes me sad.

Victim Location 99179
Type of a scam Tax Collection

Received a call from 845-363-7555. Message was left stating that a call needed to be returned to officer Snyder connected with the IRS due to my tax fraud. I was asked to call the number, and to have personal info. ready when returning the call. I am "unsure" if the target was for money or identity theft.

I did not call the number, thus the amount is unknown.

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