IRS Investigation Department Reports & Reviews

IRS Investigation Department Reports & Reviews (3)

- Clementon, NJ, USA

Country United States
Victim Location NJ 08021, USA
Type of a scam Tax Collection

I just got a call from them. They introduced themselves as IRS Investigation Department Headquarters. They accused me of falsely filing my taxes and not reporting foreign transactions. Said they have sent me 2 notices, which I obviously never received. Threatened to send the police to arrest me in 30 min. Claimed that I owe $9.900 to IRS and demanded to pay it in 45-60 min to solve the case without the arrest.

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Scammer's address NY, USA
Victim Location NC 27615, USA
Type of a scam Tax Collection

They called me saying there were the IRS Investigation Department and that there was an opened investigation under my name. They told me they sent me some papers that I need to filled out. I told them that I haven't received anything yet so they asked me for my address. They were very rude to me and they said that I needed to fill out a B7 form to confirm the change of address. I hanged up saying that I was going to go to a local IRS office. Once there, that told me it was a scam because IRS never called so I decided to call them back with the info they gave me at the IRS office and they threaten me and they said they were going to arrest me.

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Scammer's address WA, USA
Victim Location KY 40517, USA
Type of a scam Other

This phone number called me and left a message saying it was the IRS investigation, I need to call them back asap. I called back they didn't have my name and someone who was a different nationalitie answered. He said is this the # that was called I said yes, he said hold on, it sounds like a call center, he came back on and said my name but wrong, I told him it sounds like a scam and I was callin ScamPulse.com, he said ok mame I hung up

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IRS Investigation Department Reports & Reviews (3)

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