Internal Revenue Reports & Reviews

Internal Revenue Reports & Reviews (29)

- Huntley, IL, USA

Scammer's phone 7165247089
Scammer's address na
Scammer's email na
Country United States
Victim Location IL 60142, USA
Type of a scam Tax Collection

Hi,

I live in Illinois and just got a call from this # 716 524-7089 swatting this is my final attempt to be reached the Internal Revenue Service is filing a lawsuit against you regarding tax deficiency and tax fraud. Then that this intentional second attempt to avoid federal law for further information immediately speak to our us and call agent at 716 524-7089. This is a NY area code. Please be careful!!!!!!!!!

Useful

- Moore Haven, FL, USA

Scammer's address No address given
Country United States
Victim Location FL 33471, USA
Type of a scam Government Grant

There were many different people that would call with many different phone numbers. Sometimes they would leave voicemails other times they would just keep calling back, every person spoke with a foreign accent they already had my name, address, phone number, and email. They wanted more information like birthday and how much money you made they said it was given out to a number of people as a go back to school Grant but you did not need to use it to go back to school. They kept pushing you didn't have to use the money for school and it would come in the mail. The grant would be for $6,095. You had to specifically answer questions that they'd give then get transferred to the supervisor. They don't transfer they just hand the phone to somebody else and he asks you the exact same questions. Like what field do you want to go to back to school for, how long do you want before you go back and they specifically gave you the answers. They gave you like 5 answers and questions that you had to specifically repeat like they were recording you to get a grant for themselves. I wrote down all of the questions and answers they wanted me to state and I did State them all but not to the supervisor that's when I hung up. I have been blocking random numbers for about a month and a half.

Useful

- Smyrna, TN, USA

Scammer's phone 18502603317
Country United States
Victim Location TN 37167, USA
Type of a scam Tax Collection

Keep on getting a call stating this :18502603317

I suspect in the case which has been filed by the internal revenue services. The issue at hand is very time sensitive the very second you receive this message I need you or your attorney to return the call at my number which is 850-260-3317. I repeat 850-260-3317. If you don't return the call you will have to face the legal consequences.

Listen to voice message

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- Huntertown, IN, USA

Scammer's phone 703-260-6685
Country United States
Victim Location IN 46748, USA
Type of a scam Tax Collection

a man named Mark Parker IRM# 7912 gave me a case ID and told me that I had a 4 law suit filed on me by the IRS that I violated Revenue Code 6331, and that they have reviewed my taxes from 2012 thru 2017 and that I owe back taxes of $8,750 that if I would pay a lump sum of $4,500 today that they would clear all suits and that I would be clear of all wrong doings. He also stated that if I did not pay this amount that an officer would be at my house in 20 minutes to lock me up.

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- West Palm Beach, FL, USA

Scammer's phone 5163038442
Country United States
Victim Location FL 33411, USA
Type of a scam Tax Collection

I had a voicemail that I had a warrant out for my arrest. I called the number back and they said they were the Internal Revenue. I said is this a scam? They said "Shut the [censored] up" So I hung up. Beware!!!!

Useful

Victim Location 46060
Type of a scam Tax Collection

Phone call / with voice mail stating to call them back so when I called them they stated there is a warrant for my arrest then I hung up on them.

Useful

Victim Location 46808
Type of a scam Tax Collection

THIS NUMBER HAS CALLED ME TWICE. I CALLED IT BACK AND THEY ANSWER AS THE INTERNAL REVENUE SERVICE. I BELIEVE IT'S A SCAM. I TOLD THEM TO STOP CALLING ME.

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- Alice, TX, USA

Scammer's phone 802-671-7017
Scammer's address 802-671-7017
Country United States
Victim Location TX 78332, USA
Type of a scam Tax Collection

They said I would be arrested I know it’s a scam I just want to report so you can catch them

Useful

Victim Location 70578
Type of a scam Tax Collection

RECEIVED A PHONE CALL FROM THIS NUMBER ALLOWED IT TO GO TO VOICE MAIL AND IT SAID I WOULD BE [PICKED UP IN 24 HOURS BY LOCAL POLICE ON FOUR CHARGES. I CALLED THE NUMBER BACK IT WAS A FOREIGN MAN ADDRESSING HIMSELF AS THE INTERNAL REVENUE I HUNG UP DIDN'T SPEAK W/HIM SO I WASN'T SCAMMED OUT OF ANY MONEY. JUST WANTED TO ADVISE WHOM EVER OF THIS NUMBER

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- Huntsville, AL, USA

Scammer's phone 2402371033
Country United States
Victim Location AL 35811, USA
Type of a scam Tax Collection

The person on the phone asked to speak to me and later told me they had a warrant for my arrest. He asked me to send them money to resolve the issue, then the police will arrive at my house.

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Victim Location 78109
Type of a scam Identity Theft

answered call and there was a recorded message to please call the same number back. that there was some fraud on my name and that i needed to clear it up. i called back and a person with a heavy Indian accent wanted my name and birth date so he could look up what the issue was, and to confirm who i was. i told him that i do not feel comfortable giving my information to someone i do not know over the phone. he then started getting mad at me telling me that i just committed assault against an officer. i told him that they are the one that contacted me first and if this was a government entity and they have an issue with me they can contact me via mail and or come to my house. just like the phone caller wanted my information you are asking for as well.. not going to give!!!

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- Fleming, GA, USA

Scammer's phone 816-659-5079
Scammer's email [email protected]
Country United States
Victim Location GA 31309, USA
Type of a scam Tax Collection

Recording states that there are serious allegations against you and you will be picked up by the local cops. I called the number back and the operator answered the phone as the Internal Revenue Service, I asked her to take my number off of her list and not to call me again. She then told me to "Go *** Myself." I told her that I was reporting her to the BBB and she told me "Go ahead, I won't get caught!" I hung up.

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- Amarillo, TX, USA

Scammer's phone (925) 663-2512
Country United States
Victim Location TX 79119, USA
Type of a scam Tax Collection

Left several threatening voice mails about someone using my Tax ID and if I did not respond that I would be sued by the Federal Government. I called the number back and the lady answered and said Internal Revenue. I immediately told her I wanted something in writing about this. She hung up!

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- Jones, MI, USA

Scammer's phone 414-929-7790
Country United States
Victim Location MI 49061, USA
Type of a scam Tax Collection

telling me I owe money from IRS, this is my last chance so they can collect the debt. call number

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- Sheridan, AR, USA

Scammer's phone 2062310004
Country United States
Victim Location AR 72150, USA
Type of a scam Tax Collection

I received a phone call stating that I had committed tax fraud and was going to be arrested and needed to contact officer Steve Parker of the internal revenue office at the above number. When I tried calling him back it was a non working number!

Useful

Victim Location 49221
Type of a scam Tax Collection

Disguise as internal revenue

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- Glen Carbon, IL, USA

Scammer's phone +1 (314) 328-6454
Scammer's address St. Louis , Glen Carbon, IL 62034, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62034, USA
Type of a scam Tax Collection

Automated message stating I overpaid my taxes by $4000

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- Baton Rouge, LA, USA

Scammer's phone 347-468-9786
Scammer's address new york new york
Country United States
Victim Location LA 70806, USA
Type of a scam Tax Collection

Received call from the above number about : the IRS is going to file a lawsuit against me for not paying my income taxes and to return the call immediately. I know this is a scam.

I did not call.

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- Sandia, TX, USA

Scammer's phone 770-514-0092
Country United States
Victim Location TX 78383, USA
Type of a scam Tax Collection

Call claimed to be IRS - said I had 3 charges against me & I would be arrested in 12 hrs If I did not call a #immediately. I hung up.

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- Denver, CO, USA

Scammer's phone (318)215-9123
Country United States
Victim Location CO 80224, USA
Type of a scam Debt Collections

Asked for my name and reference #

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Internal Revenue Reports & Reviews (29)

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