IRS Impostor Scam Reports & Reviews

IRS Impostor Scam Reports & Reviews (7)

Scammer's website Indeed
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Type of a scam Employment

Fake job alert; wanted personal information ID to do a “background check”

Useful

Victim Location 76310
Type of a scam Tax Collection

they called and threatened me

Useful

- Wichita Falls, TX, USA

Scammer's phone 646-682-0888
Country United States
Victim Location TX 76308, USA
Type of a scam Tax Collection

Male voice stated he was from "IRS" and we were being notified we were under investigation for several violations. I/we must call back on the number provided to avoid arrest / incarceration.

Useful

- Wichita Falls, TX, USA

Scammer's phone 646-682-0888
Country United States
Victim Location TX 76308, USA
Type of a scam Tax Collection

Phone message left on home phone: " initial identification of the caller was garbled, then "tax filing from headquarters which will expire in next 24 hours. After that expires you will be taken under custody by the local police as there are 4 serious allegations against you at this moment . We would suggest you to get back to us now so that we can discuss this case before taking any legal action against you. Call 646-682-0888."

Useful

Victim Location 76308
Type of a scam Tax Collection

Voicemail stated that I would be taken under custody by local police as there are 4 serious allegations pressed on your name at this moment as we would request you get back to us so that we can discuss about this case before taking legal action against you. Then gave me the above number

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- Wichita Falls, TX, USA

Scammer's phone 646-682-0888
Country United States
Victim Location TX 76308, USA
Type of a scam Tax Collection

voice said - they just received notification regarding your (my) tax filings, will expire 24 hrs from now, said you (I) will be taken into custody by the local police for 4 serious allegations on your (my) name. You (I) should get back with us (them) to discuss this before legal action is taken against you (me). call 646-682-0888.

Useful

- Wichita Falls, TX, USA

Scammer's phone 646-350-8375
Scammer's address New York, Wichita Falls, TX 76309, USA
Country United States
Victim Location TX 76309, USA
Type of a scam Tax Collection

Computer generated message stating that I was delinquent on paying taxes and I had 24 hours to contact them at above phone number or the local police would come make an arrest.

Useful

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IRS Impostor Scam Reports & Reviews (7)

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