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N/A Reports & Reviews (48122)

Victim Location 24179
Type of a scam Tax Collection

Received multiple calls from someone saying they are the IRS wanting a mailing address and the last 4 numbers of his social security #

Victim Location 10025
Type of a scam Tax Collection

I returned a call from an unknown number, and it sounded like they identified themselves as the IRS. This caught my attention, so I was hesitant when they asked for my name. I asked them to repeat where they were calling from. They said Washington D.C., but I now realize the number is from Washington state. I followed up with asking what they were calling about. They hung up almost immediately, which leads me to believe they were trying to scam me.

Victim Location 42701
Type of a scam Tax Collection

they said I was due a tax refund like $745.00, I told them I was reporting them

Victim Location 24015
Type of a scam Sweepstakes/Lottery/Prizes

I received mail saying I had won a million dollars. I would need to send $20. No phone # on the mailing. 

Victim Location 35810
Type of a scam Government Grant

I received a call at the office from someone who received a call from "the government" offering a grant. In order for the person to get the grant, the person must call "Mr. Marshall" and pay $600 to claim the government grant.

Victim Location 11101
Type of a scam Tax Collection

I received a phone call telling me the IRS was filing a law suite against me. They wanted me to call 360-464-8918.

Victim Location 50265
Type of a scam Tax Collection

Automated phone call: "The IRS has been trying to connect with you. This is your final notice. Please call our office at 702-605-4445 immediately."

Victim Location 76648
Type of a scam Credit Cards

Was contacted by a man claiming to be Allen Smith about taking pictures for a family reunion. I only take pictures for family and friends so this was very shocking to see and immediately I was suspicious. He would only take credit cards and recommended I download his credit card merchant to process the card. He did not take anything from me but due to my curiosity I did a reverse search on his phone number to discover other people had been contacted by him also.

Victim Location 35805
Type of a scam Credit Cards

I received a call at the BBB office from someone who had received a call from a person claiming they could lower the credit card annual percentage rate. The caller said they needed the person's credit card number and other information in order to lower the rate.

Victim Location 02333
Type of a scam Sweepstakes/Lottery/Prizes

They ,Microsoft gmail lottery stated I won 500,000 dollars and had to pay global security curriers 700.00 in fees.I could tell this was a scam so I am reporting it now.

Victim Location 07920
Type of a scam Tax Collection

Message that I received was the following: Call the phone # that he provided. Otherwise, IRS is in the process of filing a suing if I do not pay taxes .

Victim Location 53719
Type of a scam Credit Repair/Debt Relief

As of late, I have been receiving calls regarding reducing my credit card debt. They indicate, on the robo call, that they are card member services and that I'm eligible for credit payment reduction. The voices on the robo call and the subsequent "representative" were foreign (possibly indian). Thankfully I don't carry much credit card debt. At the time of the last incident, I was getting irritated by the number of calls I was receiving and decided to stay on the line to ask them to stop calling. When I did so they immediately hung-up. I felt this was odd, normally they confirm the cancellation of calls or some other procedure. So I called the number (1-800-945-2000) back. I was connected to the Chase automated phone system. I don't have a Chase credit card or account. I was able to talk to a customer service representative who notified me that this was a common phishing scam and she wasn't able to help. I have noticed these phone calls come from a variety of phone numbers both from location specific area codes, such as California, Texas, and Florida, and 800 numbers.

Type of a scam Tax Collection

Text message from Canada Revenue Agency asking to deposit money via interact e-tansfer on a given link to a web site.

Victim Location 53022
Type of a scam Tax Collection

I have gotten two calls for this tax collection scam here is the # they called from 773-897-0192 hope this helps.

Victim Location 31204
Type of a scam Government Grant

Received a call from an Indian speaking person saying that I had been selected to receive a government grant for $8795. He said I was 1 in 1500 selected to receive this grant. He gave me another number to call. When I called it was an Indian speaking lady. She asked for my bank account number and my social security number. I said no. She then said the only way I could get the money is if I wired $299.95 for a deposit through Western Union or Money Gram. I told her that this is a scam and that I would be reporting them to the BBB. She hung up on me.

Victim Location 38017
Type of a scam Phishing

Caller said "someone" has filed a civil lawsuit against me, was I aware of that?" I hung up at that time.

Victim Location 03062
Type of a scam Tax Collection

I received a phone call this morning and it was an automated call from the County Court House and that I should call a number regarding a lawsuit.When I came home this afternoon there was a voice message requesting that they return a call to 206-201-0042. I called the number and spoke with a gentleman who said he was from the IRS. I know the IRS doesn't call people at home so I called him out on the fact that I knew he wasn't from the IRS to which he hung up on me. 

Victim Location 08054
Type of a scam Tax Collection

“Call came from automated service with a Message that said this is the final notice that the IRS is filing a lawsuit against you, and you must call back to resolve the issue....

Victim Location 27610
Type of a scam Tax Collection


Today I received a phone call from 573-273-1164. The caller said he was called from the Legal Dept of the US Treasury. Said he received a claim from the IRS today that I did not file my taxes in 2010 (which I did) and that I had a warrant for my arrest for tax evasion. He said I could have this cleared today as long as I paid him $6930.00. I asked him to fax me this information. He said he would 10 minutes after I paid. He got upset with me and hung up when I told him I was going to conference him in with my CPA and my Lawyer.

Victim Location 32244
Type of a scam Debt Collections

I received a call with the following message:

"This message is to notify you that the Internal Revenue Service has issued an arrest warrant against you right now. You and your physical property are under a state of investigation and it is very important that I hear back from you. My direct call back number is 202-239-0119. Goodbye."

While talking to them they stated that I owed money to the government and that they intend to send someone to my house today at 6:30. I called the number back from a different phone number and asked what company it was and they hung up on me.

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