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N/A Reports & Reviews (48122)

Victim Location 74467
Type of a scam Government Grant

Received a call from 202-436-9793 saying that because I have never been arrested and I pay my taxes on time every year I have been selected  for a government grant of $9000.00 and that I need to call 202-470-3210 for information on paying the shipping for my money.

Victim Location 37184
Type of a scam Tax Collection

Called and left a message on my answering machine saying that I was being threatened by a grand jury trail if I did not call 555-497-4103. I did not return the call.

Victim Location 01940
Type of a scam Tax Collection

Two calls to my cell phone reporting an IRS Lawsuit against me.

Call shows from 509-643-4435 and requesting call back to that number. I did not call.

Victim Location 71115
Type of a scam Tax Collection

A 202 number calls to say that it is the final notice before being sued by the IRS. My mother called back to make sure she wasn't being sued and the woman who answered initially announced herself to be from the IRA before correcting it to IRS. (Obviously, my mother should have hung up then, but she was so concerned she had messed up her taxes.) The woman asked my mother's name and then confirmed her phone number and address before the line went dead. She did not ask for my mom's SSN or any other information, but it still seems like a pretty shady situation.

Victim Location 54139
Type of a scam Tax Collection

Call saying they owe taxes left on the answering machine.

Victim Location 84036
Type of a scam Tax Collection

A recorded message stating: this is the final notice that the IRS Legal Department is filing a lawsuit against you. Call 253-245-1998

Victim Location 76367
Type of a scam Government Grant

Had a phone called saying I was picked for a 50,000 grant, and that I needed to send money through Western Union.

Victim Location 32505
Type of a scam Tax Collection

Phone call saying the IRS has a law suit against us

Victim Location 74015
Type of a scam Sweepstakes/Lottery/Prizes

Received a call claiming that I had won the Publishers Clearing House sweepstakes and that I needed to call 866-996-5997 for information on how I can transfer the money needed for shipping. They said that the check number for my winnings is 085258 and that I can wire them money through Western Union using the transfer code 232373. The original call was from 876-809-3423

Victim Location 01940
Type of a scam Other

I received a call about a suit against me. I called the number and could hear noise in the background, but no one would talk to me.

Victim Location 80299
Type of a scam Debt Collections

I received 2 phone messages, one from David Gray and one from Dennis Gray. Both messages stated he was with the US Treasury and was calling regarding an enforcement action due to a federal criminal offense. I was asked to return the call at 202-204-9705 which I did not. The call came from 202-655-9865.

Victim Location 31902
Type of a scam Government Grant

calls and tells you that you have a grant all you have to do is give them your banking information and they call from an unknown or private number so you cant call them back or trace them

Victim Location 74012
Type of a scam Government Grant

Received a call from 213-456-6756 saying that they were with the United States Treasury Department and that I had been selected because I am a good citizen, for a government grant of $8500. They said I needed to call 202-657-4203 and speak to account rep #1149 so that I could use moneygram to  send them $289 for shipping of my money.

Victim Location 45368
Type of a scam Tax Collection

On November 19th at: 11:10 AM, I received a call from (315) 636-4770 out of Otisco, NY an additional call at 12:55 from (561) 262-3737 out of Jupiter, FL and another call from the NY number at 1:40 PM. Each call resulted in a voicemail saying "call our department number at 315-636-4770", the message then repeated the number, each VM is exactly 19 seconds long.

I returned the call after the third VM, the person who answers had a thick accent and very sternly stated his name was Officer Rodgers with the IRS and he was calling to collect money I owed.

I quickly stated that he is not an officer of the IRS, the IRS will not call you, they will contact you via mail with documentation confirming any claim they are making. If you were the IRS, you would know that and would not make this call. I said please stop trying to scam the American Public to laundry money into ISIS. He quickly hung up.

Victim Location 35813
Type of a scam Tax Collection

Over the past few days I have received several voicemails stating, "This call is to inform you that the IRS is filing lawsuit against you. To get more information about this case file please call immediately on our department number 509-492-5167". I also received the same message with a different call back number 509-383-4523. Caller ID was the same as call back number on all calls.

Victim Location 60561
Type of a scam Family/Friend Emergency

I was given a phone call by someone try to act like my nephew. He would only refer to me as only as "my uncle". He described coming over to my house with gifts for my family for the coming holiday season. He would call in about 5-10 mins intervals explain his arrival to my home. On the fifth call, he calls in a panic about getting in to a car accident. He was trying to get me to pay 2,000$ worth of damages for the accident as he was nervous he couldn't pay it off himself. I told him I did not have the money. At that moment he asked me to " ask another relative to get the money", which struck me odd. He could have asked for a specific family member instead of wording it awkwardly like so. At that moment I realized this wasn't a family member, but a guy trying to scam me.

Victim Location 62049
Type of a scam Debt Collections

+1 (202) 657-6646

Washington, DC

Calling stating they are from the IRS and I have been found to have a fraud on my taxes. A man of Indian nationality answers the phone.

Victim Location 95062
Type of a scam Other

Telephone number 1-518-861-9598 called (several times) indicating the caller is David Gray from the US Treasury. Caller has thick accent. General theme is that they are calling because money is owed and there is a warrant for the call recipient's arrest should one not pay. When I challenged the caller regarding the authenticity of his call, he became sexually vulgar and said he wanted to, "lick my p***y."

Victim Location 83714
Type of a scam Tax Collection

Phone message was left saying a lien on assets and bank accounts is going to be filed due to inability to settle dues to IRS

Victim Location 35660
Type of a scam Tax Collection

He said he is the IRS and this is my last notice.

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