Tax Collection Scam 2024 Reports & Reviews

Tax Collection Scam Reports & Reviews (10)

- Toccoa, GA, USA • Apr 11, 2024

Scammer's phone (404) 748-3177
Scammer's website Safe Tax Greenbriar
Scammer's address 2973 Headland Dr SW SUITE C, Atlanta, GA 30311, USA
Country United States
Victim Location GA 30577, USA
Total money lost $50
Type of a scam Tax Collection

This company mainly “ David “ scams over charges for taxes and is scamming the Government! He makes up information to insure that people get way more taxes then they have earned he also has all of my information!! And I no longer trust him or anyone who works there ! They didn’t even give out references fees as promised also he took 1,500 from my friend after saying they they charge less. He is a scammer and they are messing using fraud to do taxes you don’t even need a job they will make up information for you to get them paid more!

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- Hamburg, AR, USA • Apr 04, 2024

Scammer's phone (404) 342-1442
Scammer's address 3478 Lakeside Drive Northeast 201, Atlanta, GA 30326, USA
Scammer's email [email protected]
Country United States
Victim Location AR 71646, USA
Total money lost $1,989
Type of a scam Tax Collection

Came across this tax services i read the comments before i proceed,,,turned in all my i fo including my kids social and my i.d got a email saying my taxes was completed they kept in touched through messenger then i noticed it was some red flags,,,so i asked questions and they gave me a million excuses. They only charged $99 but took right at 2k from me which i didnt know until my taxes was pending and it was only $5,033 so im asking about my remaining taxes and she say it will be credited which was another red flag i contacted irs and they told me they sent $7,022 to my account and i was told the fees that was taking out from pathward bank which is not what they was pose to took. So once i confronted them they blocked me from everything,,,just to find out 4 more individuals contacted me saying they taxes was 2k or more dollars short,,,i have all the emails and messages between us also one lady did a background check on the addrss that comes back to a 23 yr old black male whom she confronted on social media and he blocked her from everything also and the are doing this to alot of people

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- Sarasota, FL, USA

Scammer's phone (800) 553-0719
Country United States
Victim Location FL 34232, USA
Type of a scam Tax Collection

A postal mailer from "Tax Processing Unit/ Internal Processing Service/Sarasota County/ Public Judgment Records" advised me that "The Federal Tax Authorities has (sic) attempted to collect overdue above debt" and will seize "this property for non payment of taxes, penalties, and interest due to the State (sic)." In order to "avoid enforcement" I was to call 800 553 0719 by 3/22/2023 "or further actions will be taken in exacting the value by levying." Particularly disturbing was that it was sent to the address of an elderly friend with whom I used to live, causing her to believe that my tax debt was a threat to her property (the address on the mailer). When I called the number, it was a business that identified itself as "Tax Resolution Group" When I asked about the mailer, he said it was sent by a "third party advertising group" I hung up at that point, having myself there was no government action being taken as the mailer threatened.

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- Thurmont, MD, USA

Scammer's phone 240-394-5027
Country United States
Victim Location MD 21788, USA
Type of a scam Tax Collection

THIS PERSON CALLED ME AND LEFT A THREATENING MESSAGE INDICATING THAT I HAD A WARRANT OUT FOR MY ARREST AND I HAD TO APPEAR BEFORE THE MAGISTRATE JUDGE OR A GRAND JURY DUE TO TAX EVASION. I WAS REQUIRED TO RETURN THE CALL TO A FEDERAL AGENT IMMEDIATELY. THIS PERSON HAD MY PHONE NUMBER AND ADDRESS.

THIS IS VERY CONCERNING SINCE I AM SURE THEY HAVE LEFT THESE MESSAGES FOR OTHER PEOPLE THAT MAY NOT ACCESS TO INVESTIGATE THE PHONE NUMBER.

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Type of a scam Tax Collection

Called and started to give me a threatening message about being in big trouble with CRA if I did not send an immediate payment.

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Scammer's phone 1-639-399-7414
Scammer's address Not known,
Victim Location BC V3N 4M7, CAN
Type of a scam Tax Collection

Received repeated automated messages on my cell phone: “The very second you receive this call, you or your attorney must respond. There is a serious legal action against you. Don’t disregard this message or there could be serious consequences. Do not ignore this call." The voice was insistent, almost angry.

A couple calls came from the number above, but a couple also came from an anonymous number.

I ignored these calls, but others may not. * *** *** ** * *** *** *** ** *** ***

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- Ewa Beach, HI, USA

Country United States
Victim Location HI 96706, USA
Type of a scam Tax Collection

I got a voicemail that I owed money to the government and that there was a lawsuit against me. I knew then it was scam. Call back number was 206-212-1706.

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Type of a scam Tax Collection

I received several calls claiming to be from the IRS. Today's call was a recorded call and left a number to call back - 406-941-1648.

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- Colorado Springs, CO, USA

Scammer's address Colo Spgs, CO 80910, USA
Country United States
Victim Location CO 80910, USA
Type of a scam Tax Collection

I recently received a phone call say this is a legal matters and you need contact the internal revenue service.

I Google the number and it said it was a bad number I immediately called the police department and told them what it was about they said do not answer don't call back. letting everyone know this is a scam please stay alert

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Victim Location TX 79109, USA
Type of a scam Tax Collection

Caller claimed they were the IRS and going to sue if call not returned.

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Tax Collection Scam Reports & Reviews (10)

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