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N/A Reports & Reviews (48122)

Victim Location 75785
Type of a scam Other

I received an initial call which I forwarded due to thinking it was a bill collector. A few hours later I received a second call from the same number. I answered and it was a recording saying that a family member was in the Anderson County jail and was trying to contact me. The recording said my family members name also. Then it said to have a credit card ready to accept the collect call charges. I then hung up. I have verified that my family member is not in jail.

Victim Location 84087
Type of a scam Tax Collection

06-07-2016 received 3 message on voice mail that the IRS has warrants against us and will have someone arrest us if we don't call the number back immediately. I did not return there calls.

Victim Location 07002
Type of a scam Tax Collection

Called, made a threat that they will file FEDERAL CHARGES,

I called back asking for a Manager, a guy answered with an Indian accent

claimed to be the US Treasury,

I told them I was filing with BBB.org

said *** you repeadly.

They have called before, and I had blocked the phone number with

Verizon.

Victim Location 12553
Type of a scam Tax Collection

Identified themselves as IRS looking to collect taxes due

Victim Location 30045
Type of a scam Phishing

Hi, I received a call from the following # 614.594.5021. I asked to be placed on the do not call list and the guy said something in Chinese (or not sure if it was some other Asian accent) and just hung up on me. A few days I received a call from the same # and again I asked to be placed on the do not call list and they just hung up on me. After which, I called the # back and asked to speak with a manager. They said that the manager does not want to speak to me and hung up on me. I find these actions not to be in line with what is expected of a company performing business here. I'd like someone to look into this as I'm sure there are many other individuals who are affected in the same manner.

Victim Location 24153
Type of a scam Tax Collection

Caller received call from 206-823-3825 regarding unpaid taxes. Threatened lawsuit.

Victim Location 33613
Total money lost $300
Type of a scam Employment

Contact me in reference to resume and empliment add. Asked if i were willing to travel. Said could sent me medical marijuana card and paperwork. For employment abd transportation, shelter upon arrival. Payment of 300.00 need to be wired western union. I asked if could sent proof of legal information. Was sent an id from company email. Attatched below ***?

Victim Location 76308
Type of a scam Tax Collection

Called numerous times telling me I owed back taxes. Finally called back, said I owed taxes from 2005 that I only paid 1/2, and that I owed $1500 and with interest I now owed 15,000 and that they needed $2000 today or they would put me in jail, cancel my social security, take my house, my car, my bank accounts, etc. All I had to do was go to one of the following stores such as Kroger, Walgreens, and others that are not located in my area and pay with a credit card. When I questioned them they could not give me any information such as my first name, social security number or any personal information. When I said its all on my return you are looking at he said I don't have that I just have the balance you owe. We can send the info to you once you send the money in. I hung up after my spouse said the IRS does not call.

Victim Location 10014
Type of a scam Tax Collection

I was left a recorded message on my cell phone from "Daniel Weisman" supposedly from the IRS stating that I call him in reference to a criminal lawsuit against me. It sited a case number and suggested I call right away that it's a serious matter. Iy said if I don't callback: "Good luck to you as this matter unfolds." I did not call back. And do not plan to.

Type of a scam Tax Collection

Con artist (computer-distorted voice, but probably female) left a vague threat about commencing a legal case against "you" and to call them back at this number. No specific information is provided, such as a company or individual's name. The message is not addressed to anyone in particular. They hope to scare a naive person into calling back so that they can issue more threats and cash in.

Victim Location 96717
Type of a scam Sweepstakes/Lottery/Prizes

My sister got a call saying that she won a prize and needed to pay $300 Western Union.  She did not comply.

Victim Location 83616
Type of a scam Tax Collection

When the call came into my cell and I answered it, I was instantly listening to a recording that it was from the fraud department and I needed to call immediately. The message was given by a man with a foreign accent, probably from India or such sounding. I called it back, they wanted my cell number I did give them along with my last name. I finally understood him to say the words Internal revenue Service, so I knew it was a fraud but tried to get more information. He asked if I paid my taxes on time and if I filed them myself or had an accountant. I finally understood him to say that I owed money from 2010 and 2011. He asked for my business tax ID number. I then told him he was a fraud and that I know the IRS would send me a letter. He got very upset and told me there would be a bus coming to my house and I would be arrested and put behind bars. He challenged me to not hang up on him.

Victim Location 96818
Type of a scam Tax Collection

They left a message that I owe money to IRS. If I don't pay now, they will sue me.

Victim Location 97913
Type of a scam Travel/Vacations

I received an automated telephone call to do a 'Green Survey' in order to win a 'free cruise' to the Bahamas. I answered 3 questions about 'Green Energy'. I was then transferred to a man named David who gave an employee number of BQ1096. He informed me that this was an 'all inclusive cruise' except for beverages, gratuity and gambling funds'. He proceeded to tell me I would leave from Palm Beach, Florida aboard the 'Grand Celebration' cruise ship and all I needed to do was make sure I had a valid picture ID, a birth certificate and a passport. I also needed to present a major credit card upon boarding for any incidentals, etc. He was sure to ask if I had a Visa or MasterCard (I did not specify to him which card I had, only that I did have a major credit card). He stated the cruise needed to be taken within 18 months of today's date and I needed to give 30-60 days notice of the date I planned to take the cruise. He stated December 24 - Jan 4 were black out dates and not available. He then asked me for my credit card number to pay the 'necessary fees to book my cruise and hold a spot'. Of course I hung up.

Victim Location 36544
Type of a scam Government Grant

First a lady called me numerous of times I finally answered and told me I was getting a grant and ask me where would I like to receive it at cvs pharmacy or Walgreens but she told me I had to call the second number I gave to you she told me to ask for Eric Brown and he'll give me directions which he wanted me to go to cvs pharmacy and send a one time fee of $250 which he said was refundable and I said alright then I get off at 5 I'll do it then, so both numbers is blowing my phone up which I want answer at all

Victim Location 45804
Type of a scam Tax Collection

Received a phone message that I was being sued by the IRS and to call back immediately.

Victim Location 83716
Type of a scam Phishing

This arrived in my email box today: Subject: "Neighborhood_Alert Kids_Live Safe." The me.ssage is in bright red, maroon with black boxes and bold black letters.

I googled it and found the BBB warning about this sort of thing, so I didn't open it. Since I didn't open it, I cannot answer the next 3 questions.

Victim Location 27263
Type of a scam Credit Repair/Debt Relief

A consumer received a phone call form phone number 1-888-263-4609 agent name Sarah Hills offered the "too-good-to-be true" promise of unrealistically low

interest rates.

Victim Location 38112
Type of a scam Tax Collection

i received a call from someone claiming to be from the IRS. He said he name was Officer Kevin Hall

Victim Location 20895
Type of a scam Tax Collection

Multiple calls received from the above number claiming to be from the IRS and wanting to discuss a case file.

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