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N/A Reports & Reviews (48122)

Victim Location 76367
Type of a scam Tax Collection

Someone from the IRS called me and left a voice recording saying that they had filed a lawsuit against me.

The phone number was 571-225-8002

Victim Location 76309
Type of a scam Tax Collection

threatened me with lawsuit

Victim Location 21201
Total money lost $400
Type of a scam Government Grant

Date: Thursday, May 5, 2016

Name Used: U.S. Grant Department

Dollars Lost: $400

Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.

The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.

Victim Location 19053
Type of a scam Government Grant

I received a call last night saying I received a govt grant.Was told to go to Walgreens with 250 cash and call back.Sounds like a fraud.T he phone number was 914 236 4959.

Victim Location 38117
Type of a scam Tax Collection

i received a call from someone claiming to be the IRS.. 202-754-8180

Victim Location 96815
Type of a scam Tax Collection

I received 3 IRS Scam calls. The first was at 5:30 AM. They said the IRS was filing a lawsuit against me and to call them at 304-917-6472. 

Victim Location 92223
Type of a scam Tax Collection

Threaten me by name of a Grand Jury investigation offense committed. 2nd call this week

Victim Location 96789
Type of a scam Phishing

I received 2 voicemails saying the IRS is filing lawsuit against me, and directing me to call 814-386-8052. I did not call the number back so I'm not sure what they would have asked for if I had called.

Victim Location 96816
Type of a scam Tax Collection

I got a call at 5:45 AM. They said they were calling from the IRS. They had a foreign accent. 

Victim Location 96706
Type of a scam Tax Collection

I received a call from the IRS. They said something's wrong with my income tax and I owe money.

Victim Location 96813
Type of a scam Tax Collection

Fake IRS recording asking for money at 3am from 785-424-3197

Type of a scam Fake Check/Money Order

I received a letter from *** *** *** It was for a mystery shopping assignment. It included a cheque for $1950. I was to deposit it at my bank. Observe their customer service, withdraw everything but $400 in cash. The remaining cash I was to go to LCBO or Walmart and observe their customer service. Then for the balance order a MacBook from Soft Net Labs with their custom software on it.

Victim Location 28786
Type of a scam Other

The caller, which was a computer recording, said they were from the IRS and I needed to contact them about about the IRS filing a lawsuit against me. The number is 561-358-1494.

This is all the information I have at this time.

I did find out from my caller id the number was from a wireless phone. I did not call them back.

Victim Location 96789
Type of a scam Tax Collection

Got call from someone stating from IRS but never gave out any personal info.  Did not pay ether.

Victim Location 96817
Type of a scam Tax Collection

Received a couple of calls from 708-259-1993 at 4:35am and 5:49am claiming to be IRS threatening to sue. I was to call them back at 774-452-6185. 

Victim Location 96815
Type of a scam Phishing

A male called my house and referred to me by my last name. He said they were coming in half an hour to check my fire alarm. I asked him for his phone number and he hung up. I want to warn others about this scam.

Victim Location 96813
Type of a scam Tax Collection

Received a call from someone pretending to be IRS threatening to sue me. 

Victim Location 96813
Type of a scam Tax Collection

Received a call from someone claiming to be IRS agent threatening to sue me. I hang up the call.

Victim Location 96817
Type of a scam Tax Collection

Received a call from purported IRS threatening to sue. I was to call them back at 360-208-0784. 

Victim Location 61101
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

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