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Debt Collections

Debt Collections Reports & Reviews – Page 13 (339)

- Whittier, CA, USA
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I received a phone call on my cell and the caller claimed I had a criminal case that had been filed and the police were on their way to me. They said the IRS had filed against me for fraud/incorrect tax filing. I requested to get a phone number to call back, as I am not comfortable sharing my information with incoming calls. I received the following as their info.

Criminal Investigations Dept.

Tel: 866-463-3714

Rep name: Jack Thomas (actually sounded more like a female)

Shield #: DFIRS41011

Supervisor's name: Daniel Smith

The funny thing is, the accent was very heavy (India/Nigeria/foreign), but the last names are very American(interesting).

I google'd the phone number and it appears many people have gotten these calls. I hope there is a way for the authorities to catch these people, although I am guessing they are not stationed in the U.S.

Thank you for you're time.

Regards,

Ana Cervantes

323.649.0753

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- Gladewater, TX, USA
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While reading an incident put on the *** news pieces, a window opened right in the middle of my screen. Telling me I had only 5 minutes to call this number, because as I was reading the info in window my ***logins, credit cards, email info, and personal pictures in my computer, were being stolen. When I tried to X out of the newest window, it said if I exited from that page all service to my computer would disappear. I then called a friend to see what I should do; being told to unplug from the wall, I did so. After about 30 seconds I replugged the computer, got the screen that said the computer had been shut down improperly. Everything came back up normal. Not sure what this about. the only way to contact whoever this was, was with this number 844-576-0464. The recording said the call could not be completed as dialed, I tried 3 times.

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- Roanoke, VA, USA
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I received a call saying they were with the Treasury Dept.

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- Memphis, TN, USA
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I run a business & received a text message asking if I did kitchen & bath remodeling. I was asked if would take a credit card for $8,000.00. He asked this without discussing fees. His text message included the following. $1,500.00 for a deposit, $300.00 for credit card processing, $200.00 for a tip and $6,000.00 for another party. Did NOT text back because I knew it was a scam.

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- Honolulu, HI, USA
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I received a call from supposed IRS Criminal Law branch at 202-864-2395 regarding tax filing of 2011-2015. I owe $5,476. I was to send $500 at Walmart to start the payment plan. 

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- Detroit, MI, USA
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Received in mail. Bottom of form states "you can choose to stop receiving prescreened offers from this and other companies by calling toll free 1-888-567-8688. When you call to opt out first question what is your SSN number, then date of birth. Why is my SSN number necessary to opt out. This a scam for identify theft!!

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Left message saying that IRS has issued a arrest warrant against you both you and your physical property are being monitored and it's very important that I here back from you before further acting is taken.

206-299-0918

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- Honolulu, HI, USA
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Received a call from supposed IRS indicating that this is a last call and they will be suing me. I was to call back 254-246971.

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- Cincinnati, OH, USA
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phone message says a federal judgement has been issued and to contact him for assistance to keep from being arrested, could not understand name given on recording but the voice sounded, and the message is the same I received in March this year

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- Ontario, OR, USA
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I received a voice mail saying the "IRS is going to file a lawsuit against you. Contact our office at 206-866-7905".

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- Dublin, VA, USA
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My parents got a call saying they were the IRS and they were gonna get locked up.

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- Jonesboro, AR, USA
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Keep calling us saying they are the irs

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- Toledo, OH, USA
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phone call regarding enforcement action executed by US Treasury intending your serious intention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 310-725-8481. I advise you to cooperate with us to help us to help you.

I received the same phone call last week with a different telephone number of 209-362-3854.

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- Leaf River, IL, USA
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A local resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

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They are very rude & persistent about looking at your energy bill, even when I have encountered them before, and told them I was not interested, they keep talking until u shut ur door! I don't appreciate their bullying attitude , & don't want them to return& told them not to

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I just wanted to report a IRS Voicemail that I received stating "the IRS is going to file a Lawsuit against you."

The call came from North Providence, RI.

1-401-349-7967

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- Machesney Park, IL, USA
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A local resident received a call from an unknown person stating they are a winner of a 2.7 sweepstakes and was directed to Walmart to do a wire transfer for 99.00 for a processing fee

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- Memphis, TN, USA
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i was contacted by someone claiming to be the IRS. 520-210-7129

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- Painesville, OH, USA
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I received four messages Thursday May 19, 2016 on my home answering machine. They called from 8:37 AM until 6:15 PM. Caller claimed to be the IRS. Filing a lawsuit against me. I did not pick up or call the phone number back. They wanted me to call 814-245-5871. I screen calls with my answering machine. I know it is a scam. The IRS would not do that.

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- Baltimore, MD, USA
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Date: Thursday, May 5, 2016

Name Used: U.S. Grant Department

Dollars Lost: $400

Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.

The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.

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