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N/A Reports & Reviews (48122)

Victim Location 76548
Type of a scam Tax Collection

Received two voice mail messages (08-20-2016) and from a Heather Gray identifying herself as an IRS Agent. She left the following number 714-333-0931 as a call back number regarding pending action to be taken if the call was not returned. This is not the first time we have received such scam calls.

Victim Location 76302
Type of a scam Tech Support

I was driving and called on my cell phone.  He said the Russians have taken over my computer and am I sitting in front of it now.  I said I was not at home.  They hung up.

Victim Location 76306
Type of a scam Tax Collection

Received phone call. They said they were the IRS and call this number and we'll discuss your case.

Victim Location 76301
Type of a scam Tax Collection

I have been called 4 or 5 times.  They say they are the IRS and going to sue me.

Victim Location 10998
Type of a scam Tax Collection

We keep receiving automated calls stating that the IRS is suing us. Message states to call 978-626-4953 to get info. We did not call this number.

Victim Location 44212
Type of a scam Tax Collection

I received a call from someone claiming to be with the IRS. My caller ID showed phone number 202-241-2260 and Washington DC. It was a recorded message. Said we have a lawsuit against you. Don't disregard this message or we will freeze your social security number. It scared me when the caller ID showed Washington DC. I was not sure it was a scam. I called my mom. She had looked into it and told me it was a scam.

Type of a scam Tax Collection

They called claiming to be the Canadian Revenue Agency asking me or my lawyer to call the number because I have taxes to pay or I will be arrested. But the Canadian revenue agency does not make phone calls of this nature and further inspection into the online accounts of everyone in the household with the CRA does not reveal any outstanding monies owed. The call was not directed at one particular person, which also alerted me to the fact that this was not a legitimate phone call.

Victim Location 76309
Type of a scam Tax Collection

I was called by someone stating they were with IRS, that this was my final notice.  They said there was an open case on me. Call and give us your information.

Victim Location 75644
Type of a scam Sweepstakes/Lottery/Prizes

A guy called me on the phone and told me I won a sweepstake from the *** *** ***.. He was going to call back with more information, then wanted me to go to western union and give them the information and send the money and after that they would use GPS to find me and give me my prize...

Victim Location 77802
Type of a scam Tax Collection

Quote: The IRS has been trying to contact me for some time and have now filed a lawsuit against me and gave me a number to call which I am reporting to you.

Victim Location 77802
Type of a scam Sweepstakes/Lottery/Prizes

Won fabulous trip to wherever I'd want to go. I hung up!!

Victim Location 90602
Type of a scam Tax Collection

I received a phone call on my cell and the caller claimed I had a criminal case that had been filed and the police were on their way to me. They said the IRS had filed against me for fraud/incorrect tax filing. I requested to get a phone number to call back, as I am not comfortable sharing my information with incoming calls. I received the following as their info.

Criminal Investigations Dept.

Tel: 866-463-3714

Rep name: Jack Thomas (actually sounded more like a female)

Shield #: DFIRS41011

Supervisor's name: Daniel Smith

The funny thing is, the accent was very heavy (India/Nigeria/foreign), but the last names are very American(interesting).

I google'd the phone number and it appears many people have gotten these calls. I hope there is a way for the authorities to catch these people, although I am guessing they are not stationed in the U.S.

Thank you for you're time.

Regards,

Ana Cervantes

323.649.0753

Victim Location 76301
Type of a scam Tax Collection

Received phone call stating they were IRS and had a case against me. Call and give them information.

Victim Location 76302
Type of a scam Tax Collection

I was called twice today with a recording saying they are filing a lawsuit against me and I need to call their number.

Victim Location 29683
Type of a scam Tech Support

Called 4 times yesterday and 1 time this am. Microsoft called about computer. Told them not to call me anymore and I will call the BBB. Called your computer repair man and he said it was scam. Somebody got into computer in Mid July and installed Windows 10. Since July had problems with computer.

Victim Location 76301
Type of a scam Tax Collection

I received phone call from IRS stating I owed them $2952.00, and gave me Case # CK846042.  Send as much as you can today.  I told them I didn't have that kind of money.

Victim Location 76309
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter stating that I have been selected to receive $100,000 if I call this number

Victim Location 70737
Type of a scam Credit Cards

Call from Indonesian accent person. Regarding credit card. I asked to be removed from list due to the fact that my house has 5 feet of water in it from the floods in south Louisiana. He said, "why do you have water in your house? did it flood?". I asked "are you kidding me?" He asked, "Why the hell did the water come in your house.". I said, "Now I know this is a scam and I will be reporting this number to the BBB." He response was a sarcastic, "Ok, byyyeee"

Victim Location 76308
Type of a scam Tax Collection

IRS called with name of Nick Nelson.  He had a Badge # IRM240994 and Case # 10173T.  He said I owed $11,000 from 1978 and call to find out how to repay.

Victim Location 24646
Type of a scam Tax Collection

IRS called me and said I was behind on my taxes.

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