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IRC Processing LLC

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IRC Processing LLC Reports & Reviews (16)

• Apr 10, 2024

I had a man call me today named Frank Lewis saying he was from IRC services. He told me that I had a fraudulent charge from back in 2012 and that my county was filing a felony charge. He demanded I pay $1026 by 2:15 today. he then transferred me to a different person from EVM services with a number of 833–540–4004 and they were trying to have me make a payment through them. They had a case number, my birthdate and my bank account number which had already been closed several years ago. I called my husband crying, not knowing what was going on, then decided to give the Internet a search, and the truth came to light. Be careful and do your research. Scammers are Disgusting!

• Dec 08, 2023

IRC called my adult children, and both my parents telling them they were with the county and they were going to have me arrested if I didnt get in touch with them. they also left messages saying I had undeliverable packages as a way to get me to call them. I called them and they told me I had a bad check from 8 yrs ago and it went to the bank twice and then the account was closed. they also said it was for 905$, they had bank info check info ALL my info, ss# addresses. everything ! they called my daughter 15-20 times that day! they told me I had 1 hour to pay it or I would go to jail. I called the bank the sheriffs office everyone told me it was a scam and not to call them back, I had to call all my family members and advise to not interact and block the calls, the deputy told me they have never had a warrant for an 8 year old check. they told me the check was to EZ corp. a payday loan type company, they told me its been to two collection agencies and many documents have been mailed to me and none came back undeliverable so it is completely legit. SO many different phone #s they called from. The vitems processing unit she told me her name was Michelle White. thier phone # was 866-779-9717 DO NOT FALL FOR THIS !

+2
• Jan 19, 2024

They called my bro, told him there was a package that was undeliverable, so when I called they said my brother was my next of kin, (which I m married)… they r saying I m owing 987$ n that if I am not wanting to resolve it they will send me to San Diego county n since it’s over 500 that’s it’s over a misdemeanor n I can go to jail

775-439-2844
They called saying a file was being prepared for federal prosecution for an old account I had with a pay day loan company. They knew my full name , social, and date of birth. the caller proceeded to tell me that I would be put up on federal charges for intent to defraud, etc if I did not pay the fees which were aprox $400 over what the original bill was for. After I stupidly gave a payment to reduce my future payments, I decided to contact the district attorney for the county in which the case was supposedly filed and the attorney had no record of a case . I am going to proceed by suing them in court for $3000 for the insult.

+1

Irc called me as well and told me the same stuff they all told you! how it would be going over to my local court system. and gave me and old adress as well.

If they call you, immediately block the number. They are trying their hardest to frighten you. First of all, there is NO SUCH THING AS DEBTORS PRISON. Know that first! Secondly, debt collectors MUST issue you notice IN WRITING! They cannot just call you and demand payment unless there are accompanying written notices. Thirdly, if you did file for bankruptcy, it would have been included in the write off process and if it wasn't then that is because it never existed in the first place.

This company told me that I had a an old check debt on an old acct that I "purposefully" closed the acct to avoid having to pay this bad check and that I was served at an address I haven't lived at in over 15 years. I was going to jail and that they were going to come to my home and "make good on my debt" What are they mobsters now? When I told them I filed bankruptcy within the last 5 years they told me that this wasn't included and that they would get their money! When my wife called the company back from an unidentified number to figure out who they were, they transferred her to 3 different places and people with 3 different names for the company. IRC authorizations, Processing department and IRC Processing Firm.

+4

They called my mother in law and told her she would go to jail if she did not set up a payment plan. She is on fixed income and she did comply with them because they scared her about jail. Thank goodness she told me and I was able to cancel her card and keep them from scamming her. People are sick scamming older people and scaring them. To the so called irc [censored] I got you before you got her. Pathetic!

+2

Have called me several times today after I hung up on the Lady. They said the same thing to me that they where trying to deliver a parcel package to me wanted to know if the last 4 of my social was****, I didn’t answer because the name they where calling for was not my last name. She wouldn’t tell me anything other than they didn’t want me to be surprised by being taken to court by there attorney. Please don’t entertain a call claiming they are trying to send you a parcel unless you knew that you were expecting one from a company yourself don’t confirm anything about your name or last four of your social just hang up and block that call. They called me from 469-676-4803 a Dallas number

+4

I got a call from a number 502-236-2335 the same Company IRC said they had tried to deliver a parcel package to me I called back they said I owed a debt knew my full name the company's name, phone number and said if I didn't pay it I would have go to court and was looking at jail time I was upset and scared they wanted me to pay 601.00 dollars today I explained I was on social security and lived on a fixed income, and couldn't possibly pay that much at one time. They said they would talk to the lawyer handling the case and put me on hold for about 3 minutes, when the lady returned she said that they would agree to 450.00 paid today or 4 payments of 245.00 a month for the 601.36 I said no way could I afford that on a fixed income then she wanted to know if I could borrow money from my family I explained to her that they didn't have it that I would contact the original place I owed an try to work our a payment plan she told me they would not work with me I was wasting my time I got upset ask for the attorneys name and number she said they wouldn't talk to me so I just said we'll I can't pay but alittle a month That's when she became rude and said that if I didn't pay today by 5pm that the I would be sent to the court and I would probably be looking at jail time I finally just told her that I just couldn't pay that amount and would just have to got to court about the matter and hung the phone up. Oh funny part is I ask the lady what was my original debt amount owed and she just never told me It wasn't that 601.36 it was alot less that's when I knew it was probably a scam so sad this happens to individuals.

+2

This IRC LLC contacted me around DEC of 2017 and telling me that I owe money from certain advance cash. Amd they gave me all the specific info from date address and year of the cash advance and told me that I will be sued to court. So I came to agreement and paid half of what I owe to settle the account but after 3 years another company is going after the same loan and company and told me that I didnt paid it yet. And the same as every company they use threat to intimidate you to pay. Now I am stuck with company that is harassing me and threatening me that they will sue me to court. With the loan that I know that I settled already thru IRC LLC. It is frustrating doesn"t know what to do. I don't have enough money I just barely manage to paid it.

+1

A phone call from a business offering to rent out my RCI bonus weeks at Bluegreen Vacation Properties for upcoming conferences with guarantee of $1200-1500 per week for three to six weeks. I would release those weeks to their inventory for a cost of $349-399 PER WEEK, PAID IN ADVANCE. I contacted Bluegreen's RCI liaison and was warned that this is a continuing scam offer, but the names change. DO NOT PARTICIPATE.

913-294-7669 which is a local number where I am from called i missed it, they left a voicemail stating they tried multiple times to deliver a package to me and I needed to call back because it involved legal issues. I called back and they knew my full name, dob, social, and the debt name they used was a past debt I had. I explained i thought it was in my bankruptcy and they stated since it was a online money loan it wasn't apart of my bankruptcy and that the company was pressing charges against me for felony check fraud and that there was a warrant out for my arrest. I was completely freaked out so I asked if there was anyway to set up payments so no legal action had to be taken they said hang on one moment and had me on hold for awhile then came back on and said they spoke with the debt party and they would be willing to do 4 payments. So I gave my information for them set up and they took the payments. Someone brought up how I mentioned having a debt recently I was paying off and asked me to pull up the documents and research it a little better, come to find out IRC Processing LLC isn't even a company and their number 866-270-2423 has multiple people claiming it's a major scam. I can't believe I let them take my money. I feel stupid and embarrassed and upset. Please be aware.

+4

yes they said the same thing to me i didnt give them my information though.

Yes this is almost exactly what they said to me but I just didn't have the money and told them to take me to court and I would try to work it out there

- Swanton, VT, USA

I received a call on my cell phone from a company looking for my wife. I'm not sure how they got my phone number. I told them my wife was not available, and if it is something that I could help them with? They said there were 2 fraudulent charges on her account pending and they needed to talk to her to verify them. I talked to 2 different ladies, *** and ***. It took many attempts to understand where they were calling from. She was having trouble getting the initials out of her mouth. She said she was calling form *** They gave me a case #***. I contacted the FBI and the Attorney General's Office to make them aware of this scam.

+3
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