IRS Impostor Reports & Reviews

IRS Impostor Reports & Reviews (102)

- Winter Springs, FL, USA

Scammer's phone (818) 796-3020
Scammer's website www.irs-ein-tax-id.com
Scammer's address 2155 E Warner Rd, Tempe, AZ 85284, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32708, USA
Total money lost $329
Type of a scam Government Agency Imposter

They pretended to be the IRS website. When I Googled filing for EIN number, the first link, after the sponsored links, was this. They don't say there's a charge for that, so I proceeded and entered all my personal information including SSN, address, phone number, etc. When I finished, it redirected me to a checkout page, which I thought it might be the actual IRS charging form something. After I paid, I received an email saying that my EIN was assigned, which was true, but the email had a lot of links to financial services, which made think, "wait, this doesn't look like the IRS." So I went to the IRS website and found out that the service was supposed to be free. I started a new application and the form was exactly the same, but you didn't have to pay anything. So the scam here is that they charge you for you doing exactly the same thing as you do in the IRS website, and even you get the number immediately in the IRS.

Besides, they say they are members of NSTP, the National Society of Tax Professionals, which is not true. I called that honorable organization to inquire about, and they said they don't have companies as members, just people. When I explained why I was inquiring, they said that they know about that, and the person who held that membership was already expelled from the organization.

So even thou the company has a website, an email address, and terms and conditions in which doesn't say how much they charge, I still think this is a scam, legal businesses don't charge you for having you filing a form that you could file in the original website. Besides, the charge is excessive!

Useful

Scammer's website sender.zohorecruit.com
Scammer's email [email protected]
Type of a scam Employment

Applied to a job position on Indeed but follow up email looked sketchy. Says it was for Internal Revenue Service but contact email was a personal gmail account.

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Scammer's website IRS.gov
Scammer's email [email protected]
Type of a scam Employment

IRS job recruitment

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Scammer's email [email protected]
Type of a scam Employment

Scammer was pretending to be the IRS and made an indeed job listing, once I applied I received an email saying to contact DANIELLE BETHUNE-BERGERON and she sent me an application to fill out asking for my social, last 5 addresses, and a copy of my photo ID

Useful

Victim Location 99508
Type of a scam Government Agency Imposter

Third Round of Economic Impact Payments Status Available

Email initiated for : t*****@hotmail.com,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a payment of $815.05.

Each week we’re sending the third payments to eligible individuals as we continue to process tax returns. Payments are sent by direct deposit or mail as a check or debit card.

Claim my payment

Note : For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated.

Sincerely,

Internal Revenue Service.

__________________________________________________

The IRS is working with federal agencies to get updated information for recipients to ensure we are sending automatic payments to as many people as possible. More information about when these payments will be made is provided in the news release issued on August 30, 2021.

Useful

- Portland, OR, USA

Scammer's phone 1-478-242-3787
Country United States
Victim Location OR 97221, USA
Type of a scam Credit Repair/Debt Relief

The scammer claimed to be the IRS with an Indian accent

Useful

Victim Location 96740
Total money lost $1.95
Type of a scam Government Agency Imposter

I misdialed, thinking I was dialing the IRS to get my AGI (adjusted gross income) to complete my tax return, when in fact I had dialed the scammer. IRS is 800-908-9946 and I misdialed 800-909-9946. A man with an Indian accent took my debit bank card no but not my acct no, as well as my Soc Sec no, mother’s maiden name, address, etc. at the end he put on a Walmart advertisement and then hung up! The same day he withdrew $1.95 with the reference 1 Perk Place. After that I started getting 1 Perk Place email adverts.

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- Boise, ID, USA

Scammer's address Courde lane Idaho , ID, USA
Country United States
Victim Location ID 83704, USA
Type of a scam Government Agency Imposter

Identified as IRS and threatened to have me arrested or talk to a marshal

Useful

Victim Location 73109
Type of a scam Government Agency Imposter

I received a call from 405-777-7038 claiming to be the IRS. The number shows up as Potential Spam Caller even though it is a local area code, and when I dial it back it doesn't connect.

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- Germantown, TN, USA

Country United States
Victim Location TN 38138, USA
Type of a scam COVID-19

IRS Two calls from 938-201-1086 to my daughter's cell phone stating "Hi this is the IRS resource center it looks like you have been flagged and your stimulus payment may be in jeopardy if you do not promptly resolve this important matter”. It is a robotic call. When you call the number, they tell you to call a foreign accented man who claims to be a special agent answers the phone, gives you a phony badge number, and tries to bully you into paying some type of fee to get your stimulus payment. He was very hard to understand, so I didn’t catch all of it, but obviously not real.

Useful

- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam COVID-19

Text message included a link stating, "Access benefits here" in regards to the stimulus checks saying that the IRS needed to verify my information today in order to guarantee successful payment. It was very believable and looked official. I might have actually fallen for it but I already received my 2nd stimulus check in my bank account.

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- Memphis, TN, USA

Country United States
Victim Location TN 38104, USA
Type of a scam COVID-19

I got an email saying they were the IRS telling me to check for my stimulus package by giving my name and ss#. It was from a random gmail account. I deleted it immediately

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- Burkburnett, TX, USA

Scammer's phone 505-652-4806
Country United States
Victim Location TX 76354, USA
Type of a scam Government Agency Imposter

I got a call saying they were from the IRS, and that they had a warrant out for my arrest.

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- Lutherville Timonium, MD, USA

Scammer's phone 279-777-1392
Country United States
Victim Location MD 21093, USA
Type of a scam Tax Collection

I receive an automated call from someone claiming to be from the IRS stating that I should contact my attorney as criminal charges were going to be filed against me for tax evasion and fraud. I was supposed to call them immediately to prevent this from being worse.

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Victim Location 33759
Type of a scam Tax Collection

Received voicemail stating "...Legal enforcement action has been filed against your social security number"

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- Garland, TX, USA

Scammer's phone 6463976046
Scammer's address 1111 Constitution Washington DC
Country United States
Victim Location TX 75044, USA
Type of a scam Credit Repair/Debt Relief

Said had to pay them what they said I owed or they would send an arrest warrant for my arrest.

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- Jackson, OH, USA

Scammer's phone 267-317-9943
Country United States
Victim Location OH 45640, USA
Type of a scam Tax Collection

A man with a foreign (Indian) accent called claiming to be from the IRS regarding my alleged tax evasion. He asked for my name, address, etc. but I didn't give him anything.

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- Uniontown, OH, USA

Scammer's phone 817-756-7261
Scammer's address ?
Country United States
Victim Location OH 44685, USA
Type of a scam Tax Collection

Claim there is an arrest warrant for you and you need to pay so much for tax evasion.

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- Corinth, MS, USA

Scammer's phone 9175048559
Scammer's address New York NY
Country United States
Victim Location MS 38834, USA
Type of a scam Tax Collection

IRS received legal petition notice concerning a tax fraud against myself. If the matter goes to the Federal claims courthouse or before I get arrested I will need to call 917-504-8559 ASAP. Officer Robert Morris with IRS.

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- Cincinnati, OH, USA

Country United States
Victim Location OH 45212, USA
Type of a scam Tax Collection

I received a call for the first time today 1-17-19 around 12:30pmEST and I answered they said they had been trying to get a hold of me for six months and of course they never tried to get a hold of me once, about my back taxes. It was a live call, it was a man and said he was calling from the IRS.

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IRS Impostor Reports & Reviews (102)

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