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N/A Reports & Reviews (48122)

Victim Location 53521
Type of a scam Tax Collection

I have received several telephone voicemail messages stating "The IRS is filing a lawsuit against you," and requesting call-back to 347-491-3906. The most recent message was left on Wednesday, February 10, 2016. I have not returned the calls.

Victim Location 35802
Type of a scam Tax Collection

I keep getting calls on my cell phone from 304-721-4090. It is a robot sounding call that states it is from the IRS and to call immediately. Yesterday I received 4-6 calls from this number. I knew the IRS doesn't call so I wasn't concerned but I was really annoyed that they kept calling. I tried to call the number back to give them a piece of my mind but the number was always busy. I am sure they would have tried to get money had they actually talked to me. All I received were voice mail messages because I screen all my calls and only answer if I know the number.

Victim Location 96792
Type of a scam Government Grant

I received a call from the Federal Grant Dept at 302-304-3935. They said I had a grant, # SL1440, for $7,800. They said they were calling from Washington D.C. and that I needed to call 206-204-5066 to get the $.  I called that # and while talking to someone, we got disconnected.

Victim Location 12603
Type of a scam Tax Collection

On February 11, 2016, a man with a heavy Hispanic accent claiming to be "Kevin Mason" threatened that the US Treasury wants to attach my funds and that if I don't respond, I will be arrested because this is a Federal felony. I know this is a scam and I hope something will be done about this.

Victim Location 11763
Type of a scam Tax Collection

I am getting a message on my answer machine telling me I owe money to the IRS and if I don't want to go to Court I should call the following number 646-727-4339.

Victim Location 96782
Type of a scam Tax Collection

I received a call from James Carter at the IRS, phone # 306-747-8466. He said the IRS needed to collect $ from me right away and I owed $1476 for 1986-1990. I told James I was giving the phone to my companion who is an attorney. They talked for a little while and James hung up.

Victim Location 24184
Type of a scam Tax Collection

Person calling said their name is Dennis Gray called and said the owed back taxes from 2010. Called from 347-273-8593 and threatened to send to jail.

Victim Location 24101
Type of a scam Tax Collection

I got a call from the US Treasury Department.  They said I owed $5,045.36 and wanted me to pay it by phone.  They said if I didn't I could lose my job and they would send a detective.  I told them they knew where to find me and hung up.

 

Victim Location 35215
Type of a scam Government Grant

Ireceived a phone call from someone claiming they have won a government grant. The caller said I would need to call 718-407-2014 to claim the grant and pay a fee to claim the money.

Victim Location 35630
Type of a scam Tax Collection

A person received a phone call from Mr. Smith claiming to be from the IRS. Mr. Smith said the person owed money and would be arrested if not paid immediately.

Victim Location 98136
Type of a scam Tax Collection

two phonecalls to my cell this morning, both a recording stating that the IRS is about to 'sue me'

I'm suppose to call the corporate office at (315) 629-9917

Victim Location 35802
Type of a scam Tax Collection

A lady received a call from someone claiming to be from the IRS. The caller said the lady owed money and must pay immediately or be arrested.

Victim Location 75701
Type of a scam Government Grant

Received a call from someone claiming to be from the Government saying they called because they had a grant they wanted to give me because of the American Recovery and Reinvestment Act of 2009. They said I was selected from 1500 local people for a $9000 grant that I didn't have to pay back, but the condition was that I had to spend the money on home repairs, bills or a new car.

They asked me if I was working, to confirm my name and address and for my banking information (which I gave them). At that point they gave me a claim number of GG11059 and told me to call the confirmation line on 202-417-6217. I called that number and gave the claim number, at that point I was told they had a $9000 grant for me but I had to pay $265 in fees/taxes. It was then I knew I had been scammed so I called my bank and they cancelled my account and opened a new one.

Victim Location 35816
Type of a scam Tax Collection

A person received a phone call from someone claiming to be from the IRS. The caller said the person owed money, which must be paid immediately, or the person would be arrested.

Victim Location 70583
Type of a scam Other

States they are investigating Fraudulent activity made by you. They have your Name, account info, and personal info in an unnamed office calls from 2 different Georgia located numbers 770-783-3602 and 678-310-9920. Does not identify who they are with.

Victim Location 24014
Type of a scam Tax Collection

I received a call from someone saying his name is Dennis Gray on behalf of the Treasury Dept. He said he needed my immediate attention and asked me to call back or a magistrate judge would handle the matter.  His number is 347.418.0583

 

Victim Location 98177
Type of a scam Fake Check/Money Order

I signed up to do mystery shopper. Was contacted by email for my information. Received a very large check in the mail and then was asked to go shopping with $250 of it and transfer the rest (over $3000). I knew something was strange. I cashed the check to see what would happen and it bounced.

The name on the envelope is Wesley Daniels.

Victim Location 24014
Type of a scam Tax Collection

347-418-0583       Threatening call regarding owed money.

 

Victim Location 24018
Type of a scam Tax Collection

Received a call from someone using the name Dennis Gray, called from 347-418-0583 and said he was going to serve consumer a warrant due to unpaid taxes.

Victim Location 24014
Type of a scam Tax Collection

I was called by someone saying they were with the US Department of the Treasury. They said to contact them immediately or they would be arrested. 

Caller left a # which started with a/c 347

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