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N/A Reports & Reviews (48128)

Victim Location 78205
Type of a scam Tax Collection

Woman called said this was the final notice from the IRS is filing suit against them. Left a phone number to call back 626-609-8546.

Victim Location 93955
Total money lost $95
Type of a scam Other

I was trying to file my "report foreign bank account" information with the IRS similar to last year. I was directed on the web to a website that looked identical to the one I used last year. So, I filled out all the information and got to the push button to send report when all of a sudden I was asked to pay a processing fee of $95. That shocked me since there was no fee requested last year. But it was too late and I have been charged the $95. The whole thing was rather frustrating so I went on the web and researched the whole thing further. And low and behold, I came to the IRS website with the exact same forms and there it said that the online reporting is "free". That clearly showed me that I had fallen for a scam and I want to make this problem known to the public as soon as possible since many more people will have to file.

Victim Location 56303
Type of a scam Other

Says his name is james caspin 276-323-0396 eforcement from the us treasury action. The caller id says appalachia va. Left a message.

Victim Location 78411
Type of a scam Tax Collection

We received a call saying they were calling on behalf of the IRS (Internal Revenue Service). They went on to say the IRS was initiating a lawsuit against us, and to call 352-391-2381 for more information about the problem.

Victim Location 99212
Type of a scam Tech Support

Posing as Microsoft technical support (Shelene Grigsby), but using an individual's caller ID.

Victim Location 24064
Type of a scam Tax Collection

Received two recorded calls from supposedly the IRS saying they had 4 allegation against me and the local police were coming to pick me up.

Victim Location 33950
Type of a scam Tax Collection

I received 2 phone calls from (276)323-0396 threatening legal action regarding my 2011 Federal income tax return. The calls came from Appalachia, Va. The recorded message was from an Man with an Indian accent. When I returned the call a woman, also with an Indian accent answered the phone " U.S. Treasury Dept". I stated I was returning a call and after asking what phone number would be associated with my tax return, she told me I ignored a federal letter about my tax return and I could be brought up on Federal charges.

At that I said " mail the information to me" and I hung up.

Type of a scam Tech Support

I was using my computer and while downloading a document from my gmail, the computer screen froze and pop up said to call microsoft for assistance as they detected a virus. the number they gave me was 1 866 680 0239 and the name was albert white.

he guided me to allow access to my computer through

then administrator rights requested password.

then he did a scan and showed a virus that need to be fixed and that it would require $100.

then we turned off the computer and hanged up the call.

Victim Location 40223
Type of a scam Tax Collection

Robo call announcing that back money was owed IRS from 720 229 8061. Hung up on first call, knowing this was a scam, as no money is owed and IRS does not call, they send mail. Second call they left a message to call back above number.

Victim Location 39170
Type of a scam Sweepstakes/Lottery/Prizes

A man who said his name was Larry Miller, Badge 19917, Phone 1-727-490-9466 called and said I had won a prize of $1,500,000. and he needed $500.00 for me to get it. I hung up and told him I did not believe him and hung up. He then called again.

Victim Location 24017
Type of a scam Tax Collection

Someone called me and said they were with the IRS.

Victim Location 29016
Total money lost $85
Type of a scam Advance Fee Loan

8322633753 I believe I've been scammed by this number

Victim Location 99216
Type of a scam Sweepstakes/Lottery/Prizes

Did you get the check for $1 million? They wanted $20. Icalled them out. They hung up. Clld back twice, but I didn't answer again.

Victim Location 45219
Type of a scam Phishing

Received email that said: Greetings to you

I am Maya al-Assad a Syrian currently residing in a remote suburb in London, United kingdom. Please forgive me for contacting you via email as this is urgent and requires utmost privacy. I am fully aware that you do not know who I am hence my appeal for full consideration. I humbly write to solicit for a good partnership and assistance in relocating to a country that will benefit my academic, business and investment plans. I wish to start a new life and promise that you will be handsomely rewarded for your efforts.

If you will agree with me on the partnership and assistance , kindly get back to me for further details with; E-mail: ([email protected])


Maya al-Assad

Victim Location 24017
Type of a scam Tax Collection

I have received a call from the IRS.

Victim Location 06320
Type of a scam Tax Collection

Person with heavy accent introduced herself as fed agent and stated there is a federal case against me. She knew my name. I asked for supervisor name and number, she provided same number that she is calling from and gave name James Hilton. Asked to mail all info to my address. Person stated all was mailed to me. Asked what address, she provided old address (we moved in July, mail still is forwarded). She responded that I did not update D7 with IRS. I responded I did update all what I had to. She started yelling at me that how could I update D7 if I don't even know what that is. I reported that I did update all forms. She continuing yelling and then hang up. Phone number called is same number that she provided for her supervisor James Hilton 904 638 3892. Not sure what her name was but badge number she provided 01824.

Victim Location 61104
Type of a scam Sweepstakes/Lottery/Prizes

 A Rockford resident received call from an unknown person claiming to be affiliated with Trump and Obama informing the Rockford resident they are the winner of the  international sweepstakes in which includes a prize of 2.5 Million dollars and a new Mercedes Benz . After providing claim numbers to retrieve the winnings the impostor states a $250.00 fee is required to activate the winnings.  

Victim Location 15729
Type of a scam Government Grant

Date: Wed, Apr 6, 2016 at 6:01 PM

Subject: hi would like to report a scam

To: "*** ***>

I was on Facebook and saw a friend I used to have on my Facebook so I re added her not knowing someone hacked her page 

So after I added her I got a message from her that said she got 150.000 from the government it was a grant 

So I checked out the Web site she gave me and I talked to a guy named Kelvin Michael Scott and he ask me to fill out what he ask and I did my name my address and phone. He then told me I was able to get that money.

Then he said I needed to send him 1000.00 and I would have my money check or cash 

So I started asking him questions but I am sending you a picture of his Web page on face book

I guess I can't add a picture I tried to do it another way but could not get it to send

Thank you for your time 

Victim Location 03070
Type of a scam Tax Collection

The information provided on this page describes the call I received from:206-596-8752 twice today.

Victim Location 75069
Type of a scam Government Grant

A man with a chinese accent called me from this number 206-400-7046. He told me i had been randomly selected by the government to receive a $9200.00 federal grant. He said i had been selected due to my financial and academic status. He verified all my personal information, which i thought was very strange. He asked if there was a western Union close to me so I could claim my grant. I immediately suspected this to be a scam, so told him that i was in school and couldn't leave. When I told him that, he gave a confirmation number, to verify that i had been awarded the grant, and a phone number to call back which, coincidentally, it was the same the man called from. The number showed an unknown location, which made me suspicious.

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