Internal Revenue Service Reports & Reviews

Internal Revenue Service(IRS) Reports & Reviews (271)

- Deerfield Beach, FL, USA

Scammer's phone 7188199801
Scammer's address India
Country United States
Victim Location FL 33441, USA
Type of a scam Debt Collections

Voicemail says important legal matter and warrant will be issued in 24 hrs. Answer phone internal revenue service, then say you owe back taxes on fraudulent tax return of $3800.

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- Aurora, CO, USA

Scammer's phone 6075423091
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location CO 80014, USA
Type of a scam Tax Collection

This number has called me multiple times accusing me of tax violations and stating that officers will be there to arrest me. When I call the number back and I'm asked to be put on a do not call status I am given a run around or hung up on. Literally spend 20 minutes repeating myself to put my number on it do not call status while the rep that I spoke with laughed at me and stated that I basically have no rights and that if I report him there will be no way for anybody to find him. I stated to him that he is a scam artist and that he needs to stop calling my phone number.

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- Cincinnati, OH, USA

Scammer's website www.parkwaycasper.com
Scammer's address 1121 Constitution Street S.E., 20545
Scammer's email [email protected]
Country United States
Victim Location OH 45242, USA
Type of a scam Tax Collection

Email stated I owed $2485.12 in delinquent taxes from year ending 2017. If I did not call immediately (there’s no phone number contained in the email) they may seize property and or amount of any tax return I may receive.

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- Schertz, TX, USA

Scammer's phone 929 286 3419
Country United States
Victim Location TX 78154, USA
Type of a scam Tax Collection

I received a call from the federal investigation on November 27th 2017 it lasted for 28 seconds it said because of a fraud and an unethical activities found in an audit report when I filed my taxes and it said don't ignore the message or they will take it as an offense on my side and it left a name of Officer Jonathan Knight

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- Schertz, TX, USA

Scammer's phone 929 286 3419
Country United States
Victim Location TX 78154, USA
Type of a scam Tax Collection

This one is dated May 18th 2018 lasted for 23 seconds it was a recording saying that I had failed to file my actual income tax which was higher than it was supposed to be to get more information about this case File I am supposed to call their Department division at( 929 286 3419) if they don't hear from me they will have to issue an arrest warrant under my name and get me arrested

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- High Point, NC, USA

Scammer's phone 1 (337) 241-3177
Country United States
Victim Location NC 27262, USA
Type of a scam Tax Collection

Called saying it was the IRS and money is owed I was alerted about phone calls from the IRS and immediately got off the phone.

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Victim Location 65807
Type of a scam Tax Collection

This number called me, left a pre-recorded robot voice message saying that a lawsuit has been placed against me and my family by the U.S. government. They gave a call back number and I assumed it was a scam. Googled the number and there were a few reports of it being used for scams. I called, and sure enough they pretended to be the IRS. Through choppy English the gentleman claimed to be a government official, and even read off a badge number. I said "So this is the IRS?" to which he replied yes and then I asked why the number comes back as a scam when I search it online. He denied it is a scam and asked if I wanted him to handle my case. At that point I kept saying that I could not understand what he was asking me. After about 4 or 5 times he proceeded to tell me to go home and go [censored] myself. I said "Yep that's what I thought" and he hung up. While the conversation did not go long enough for them to get any information or money out of me, I'm confident it would have led to it.

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- Florissant, MO, USA

Scammer's phone 1360 232 4717
Scammer's email Na
Country United States
Victim Location MO 63033, USA
Type of a scam Debt Collections

Recorded telephone message saying the IRS is looking for and coming to arrest me. Claim is I owe

Money. Did not call back. My taxes

are filed and paid annually. I am a

Senior citizen this could cause some seniors great distress.

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- Oklahoma City, OK, USA

Scammer's phone 8035282736
Country United States
Victim Location OK 73115, USA
Type of a scam Tax Collection

He called and was very rude.

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Victim Location 55082
Type of a scam Tax Collection

This is a fully automated message that states if you hang up or disregard it is considered an offense at evading the US Dept of Treasury and the Supreme Court. They recommend calling them back immediately. They will auto re-call you 2-3 minutes post first attempt.

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- Molino, FL, USA

Scammer's phone 1-850-530-1301
Country United States
Victim Location FL 32577, USA
Type of a scam Tax Collection

The scammer called and not only threatened me with arrest and imprisonment, she was being rude and forceful to get a claim number for my tax filing information This person was female by the sound and tone of her voice, and extremely belligerent. She also refused to connect me with her supervisor when asked, and continued to say "gimme your claim number, gimme your claim number" in a very forceful and aggravated tone of voice.

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Victim Location 44113
Type of a scam Phishing

The message was received March 26, 2018 and said: reason for call is to inform you that IRS is filing a lawsuit against you. To get more info about this case file, please call immediately on our department number, 920-917-0428.

I wanted to report this to the BBB. Thank you.

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- Albuquerque, NM, USA

Scammer's phone ?+1 (206) 203-5356?
Country United States
Victim Location NM 87108, USA
Type of a scam Tax Collection

It was a recording saying please call ?+1 (206) 203-5356? to pay back funds you owe to the IRS

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- Fort Walton Beach, FL, USA

Scammer's address 1141 Constitution St. N.E. Washington DC 20639, Huntingtown, MD 20639, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32547, USA
Type of a scam Tax Collection

We received the following message: Second reminder: Final Notice of Intent to seize (levy) your state tax refund or other property.

Balance due : $2488.12

Our records indicate that you have past due taxes for the tax year ending Dec 31,2017. If you don't call us immediately or pay the amount due, we may seize (levy) your property or rights to property which includes any state tax return and apply it to the amount you are obligated to pay.

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- Columbus, OH, USA

Scammer's phone 8442204003
Country United States
Victim Location OH 43224, USA
Type of a scam Tax Collection

I got a message saying I am the primary suspect in a case filed 5 years ago. I called them. A woman said she was the Internal Revenue Service and she tried to get in touch with her 5 years ago. I told her I haven't filed in 5 years because I haven't worked in over 15 years. She hung up. She knew my name. They sound like foreigners.

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- American Fork, UT, USA

Scammer's phone 502-294-0321,5022940321
Country United States
Victim Location UT 84003, USA
Type of a scam Debt Collections

The alleged IRS called to tell us we owed money. I cut off the caller and told him that the IRS would NEVER call about this and I was going to report them. They hung right up.

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- Sioux Falls, SD, USA

Scammer's phone 5188614139
Scammer's address Altamont
Country United States
Victim Location SD 57106, USA
Type of a scam Tax Collection

Scammer Left This Voicemail: This Is The Internal Revenue Service, Charges are being file in my name to the Federal Court System, if I do not respond to this voicemail, plus a warranty is out for my arrest, If I Do Not Call 5188614139 Immediately!!

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- San Angelo, TX, USA

Scammer's phone 5129656805
Country United States
Victim Location TX 76904, USA
Type of a scam Tax Collection

A person contacted me by phone and left a message that something I had done was considered fraud And a lawsuit was being brought against me. When I called the number back it was a woman who said Thank you for calling theinternal revenue serviceAnd I immediately hung up. She had an east Indian accent

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- Lanham, MD, USA

Scammer's phone 3153089938
Country United States
Victim Location MD 20706, USA
Type of a scam Tax Collection

This number called, indicated that charges were being pressed against me at this moment and that if I did not call back, local authorities would come and arrest me. When I called back they answered by saying "IRS." When I called them out on being a scam, they hung up.

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- Belmont, NC, USA

Scammer's phone +1-979-200-7384
Country United States
Victim Location NC 28012, USA
Type of a scam Tax Collection

They will say that they're calling from the internal revenue service saying that you owe back taxes and try to get personal information from you then they will keep calling and leaving voicemail messages and text messages threating to issue a warrant for your arrest if you don't pay. The voicemail messages sounds like it's been recorded and when they're talking to you it sounds like they're from a faren country

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Internal Revenue Service(IRS) Reports & Reviews (271)

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