Internal Revenue Service IRS - IMPOSTER 2024 Reports & Reviews

Internal Revenue Service IRS - IMPOSTER Reports & Reviews (1072)

- Stamford, TX, USA

Scammer's phone 786-588-9203
Scammer's address Florida
Scammer's email unknown
Country United States
Victim Location TX 79553, USA
Type of a scam Tax Collection

They call saying there will be a warrant for my arrest due to back taxes. Call the above number so they can stop the warrant.

Useful

- Columbus, OH, USA

Scammer's phone 707 932 3030
Country United States
Victim Location OH 43223, USA
Type of a scam Tax Collection

Today, June 6, 2017, at 12:03 PM I received a telephone call from 707 932 3030, claiming to be the IRS. A woman, Jennifer McDonald, stated that she was with the Internal Revenue and that I committed tax fraud. She asked if it was intentional or unintentional. I told Ms. McDonald that I was driving down the highway and she stated do not hang up because I could be facing five years in prison, that they could seize my house and property and suspend my drivers license. At this time I stated that I was going on vacation; however, she stated I needed to get this resolved immediately. I then stated I would go back to Columbus and to my bank but she stated for me to go to Walmart. I was to get an electronic federal tax payment. I asked basically how to go through with it. She said do not hang up or an officer would be sent out with a warrant for my arrest. Ms. McDonald gave me a case ID number DC1928. Then I asked how much was I supposed to sent and she stated be $7,800.00. She also stated that I could pay $2000.00 today and pay the rest later. I was transferred to a male that was very persistent. I handed the phone to my wife as I was driving and became very nervous driving. I hung up on them after contacting my tax agent who told me it was a scam. I was contacted by two different numbers since the first call, 802 778 0111 & 816 281 3733. They left a message that an officer was sent out for my arrest.

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- Salina, OK, USA

Scammer's phone 18445875617
Country United States
Victim Location OK 74365, USA
Type of a scam Tax Collection

They called and said that there is a law suit out against me. It was an out-of-date automated male voice message.

Useful

Victim Location 14141
Type of a scam Tax Collection

Call from IRS stating money owed a warrent for her arrest. Gave a call back number...

Useful

- Dallas, TX, USA

Scammer's phone 304-263-8700, 1-866-487-2365
Country United States
Victim Location TX 75235, USA
Total money lost $7,400
Type of a scam Employment

Monday June 22, 2017

Time Phone no

1.01 pm +1(304)-263-8700 (Martinsburg, WV)

Georgia from IRS department mentioned about money transaction to India which was not mentioned to IRS department

1.12 pm +1-911

Call from police mentioning my arrest warrant and can be put on hold if I pay penalty of 2150 USD

1.22 pm +1(304)-263-8700 (Martinsburg, WV)

Asked me to fill penalty to Federal capitol bank which is not in Dallas so quick option is to buy gift card coupon

2.06 pm +1(304)-263-8700 (Martinsburg, WV)

No conversation. She was on phone

2.36 pm +1(304)-263-8700 (Martinsburg, WV)

2.49 pm +1(304)-263-8700 (Martinsburg, WV)

3.19 pm +1(911) for 59 minutes

4.19 pm 911 for 55 minutes

Call from Immigration officer. She had all my passport information, home address, current address and ask to pay a penalty of 3250 dollars

5.02 pm +1(911) 14 minutes

6.16 pm +1(304)-263-8700 (Martinsburg, WV) 33 minutes

6.50 pm +1(304)-263-8700 (Martinsburg, WV) 83 minutes

Tuesday

8.50 am +1(304)-263-8700 (Martinsburg, WV)

9.45 am +1(304)-263-8700 (Martinsburg, WV)

10.27 am +1(304)-263-8700 (Martinsburg, WV)

10.31 am +1(866)487-2365 Department of labor

Asked me to pay 2000 dollars as my name is not in employment records.

Note: They had all my personal information about current and permanent address, date of birth, passport no, marital status etc and probably the amount of money in bank

All the money was sent using itunes gift cards.

Useful

Scammer's phone 501-254-7614
Type of a scam Tax Collection

They're gonna sue me for something.

Useful

Scammer's phone 870-345-9244
Type of a scam Tax Collection

Law suit against me

Useful

Scammer's phone 646-849-5289
Type of a scam Tax Collection

Told me that I owed almost $5,000 to the IRS and that I was going to get sued.

Useful

- Bremerton, WA, USA

Scammer's phone 650-245-5120
Country United States
Victim Location WA 98312, USA
Type of a scam Government Grant

THE GENTLEMAN ON THE PHONE WAS OF MIDDLE EASTERN DISENT. HE INFORMED ME THAT THE IRS DOES A RAFFLE, FOR $9000, EVERY YEAR AND MY NAME WAS SELECTED. IT WAS VERY HARD TO HEAR AND UNDERSTAND HIM DUE TO THE BACKGROUND NOISE ON HIS END.

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- Council, ID, USA

Scammer's phone 337-226-0548
Country United States
Victim Location ID 83612, USA
Type of a scam Tax Collection

scammer called representing the IRS saying they have filed a lawsuit against me. If I did not call this number 337-226-0548 immediately, they would continue with the suit and I would be arrested.

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- Fulton, NY, USA

Scammer's phone 202-481-8950
Country United States
Victim Location NY 13069, USA
Type of a scam Debt Collections

A phone call, telling of a lawsuit, and to call before it goes to court.

Useful

Scammer's phone 3372260552
Type of a scam Tax Collection

I received 3 calls from someone claiming to be with IRS. The message states this is the final attempt to contact you. Please return the call. They will file a law suit against me. I understand that this is a scam and I would like to warn others. (337 226 0552)

Useful

Scammer's phone 1-337-226-0548
Scammer's address Deridder LA.
Type of a scam Tax Collection

It was an automated message claiming to be the IRS stating that I have an arrest warrant against me and I needed to call the number to pay whatever it for. They told me to call 1-337-226-0548

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- Garland, TX, USA

Scammer's phone 267-635-0082
Country United States
Victim Location TX 75044, USA
Type of a scam Tax Collection

Phone call stated I am being sued by the IRS and I need to call this number back.

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- Lancaster, OH, USA

Scammer's phone 320 207 6942
Country United States
Victim Location OH 43130, USA
Type of a scam Tax Collection

In the last week I have been receiving voice mail calls from callers stating that it is the IRS. I called the number they provided of 320 207 6942. It took a few rings for someone to answer the telephone and it also took a few minutes for a woman to answer. A female, with a real strong accent, stated IRS. I just said I was calling you back and at that time she asked me my name. I gave my name. The lady said I will tell you what is going on but please do not interrupt me. The lady said that they went through my taxes and she stated that my information did not match up and there was a warrant out for my arrest. She also stated that I owed $3,000.00 plus fines. I tried calling the number again and told the woman who answered that do you think I believe anything you said, and I said I was going to call the ScamPulse.com and called her a name and hung up.

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- Wichita Falls, TX, USA

Scammer's phone 1-631-343-0219, 1-631-550-7771
Country United States
Victim Location TX 76301, USA
Type of a scam Tax Collection

I have received two different robo calls stating they have a lawsuit with my name on it and before they send it to my local courthouse to call them back. When I called the phone numbers both of them answer as the IRS with a man with a foreign accent claiming to be a IRS Agent. This is the scam that has been going sround for sometime now, The calls stopped for awhile until this past wek. I received a robo call on mon May 8th from 1-631-550-7771 which was a robo call directing me to call them. I received another robo call today from 1-631-343-0219 same foreigner calling claiming he was the IRS.. These people need to get a job and to stop trying to scam people out of their hard earned earnings.

Useful

- Idaho Falls, ID, USA

Scammer's phone 651-212-7766
Country United States
Victim Location ID 83406, USA
Type of a scam Tax Collection

Call on my cell phone. Robo says from the IRS and they are filing a law suit against me but before they continue to call a number which I didn't listen to . I hung up immediately.

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- Boise, ID, USA

Country United States
Victim Location ID 83701, USA
Type of a scam Tax Collection

Good morning. I received a threatening call this morning from 206-204-5478 claiming to be the IRS regarding tax fraud. It was a pre-recorded message left on my voice mail stating this was my final notice that I’ve been marked as committing tax fraud & would be arrested. No business name was listed but the above phone number was left. It’s the same number that called. Has anyone reported this number as a scam? I have an accountant that does my taxes so I’m sure this has to be some sort of scam.

Useful

Scammer's phone 7204427718
Scammer's address Unknown
Type of a scam Tax Collection

I received a call from 720-442-7718 claiming to be with IRS. Between 2011-2013 I owed them $997.13. And if I didn't listening to what they had to saying the would come and arrest me and they had already contacted the FBI. They wanted me to go walgreens, krogers, walmart and for me to stay on the phone with them while I did this. I am not sure now but I think they wanted the money wired to them. I hung up on them and called my accountant. He advised the IRS would send a letter first, not just call you. They have tried to call several times since then. I have not lost any money but wanted to warn others.

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- Spokane, WA, USA

Country United States
Victim Location WA 99203, USA
Type of a scam Tax Collection

I received a voicemail stating that i was being sued by the IRS and to call them back.

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Internal Revenue Service IRS - IMPOSTER Reports & Reviews (1072)

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