Scammer's phone1916-407-5023 CountryUnited States Victim LocationAZ 85377, USA Type of a scamTax Collection
Claims the IRS is going to start a lawsuit against me. wanted me to call 336-496-1521
This is about the 8th or 9th call I have received over the last few months- I do not call back.
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C. Kuhn
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- Elon, NC, USA
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Scammer's phone415-231-0373 Scammer's addressBurlingame, CA 94010, USA CountryUnited States Victim LocationNC 27244, USA Type of a scamTax Collection
I received a call from an automated machine advising that I was being sued in court by the IRS, and that I needed to call back immediately. They claimed to be from the Internal Revenue Service. When I returned the call they immediately wanted to know my attorney's name and phone number, and that the IRS had already filed suit against me. I advised that I was not going to give them my attorney's name until they told me what the suit was about and what it was for, and the time frame in question. She then hung up the phone. The person claimed her name was Shirley Adams, or at least that was her claim, and she said she was with the IRS. The phone 415-555-5555 This is the same number that sent me the automatic message. Since I do not think the IRS operates this way, I felt it best to report this activity to the NC BBB. She knew my name, but that was likely from caller ID. I am not concerned with the follow-up from BBB, but I wanted you to know this information in case it helps someone else. All the best and thank you for your support.
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Reporter210090
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- Gettysburg, PA, USA
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Scammer's phone305-320-6408 CountryUnited States Victim LocationPA 17325, USA Type of a scamTax Collection
Caller said he was an agent of the IRS fradulant tax devision and that a warrant was issued for my arrest to varify my identity he requested my social security number and a spelling of my full name I did not give any information.
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Reporter270495
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- Black Diamond, WA, USA
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Scammer's phone6102689838 CountryUnited States Victim LocationWA 98010, USA Type of a scamTax Collection
Criminal report filled. Call above number or got to jail.
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Reporter294767
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- Nampa, ID, USA
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Scammer's phone336-536-0081 Scammer's address? CountryUnited States Victim LocationID 83686, USA Type of a scamTax Collection
Message says urgent action is required concerning our IRS file.
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Reporter299043
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Scammer's phone330-946-0909 Total money lost$1,500 Type of a scamTax Collection
They told me I would be delivered a IRS empowerment Grant, they took $1,500. My cousin on Facebook recommended it but it turned out ti wasn't her.
Bank account # ***
Routing ***
Supposed to be Santander Bank International
Germaine Huef was the person's name
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R. Becker
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Scammer's phone646-663-7171 Scammer's email[email protected] Type of a scamTax Collection
First got a recording that I was being sued by IRS and told to call back. Called back , could hear other people , like a call center?? in back round, then ma'am can you hear me to which I replied "yes", then a hang up on their end. Tried to call phone # back.... No answer.
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Reporter253638
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- Jacksonville, FL, USA
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Scammer's phone614-634-9462 CountryUnited States Victim LocationFL 32208, USA Type of a scamTax Collection
IRS has charges filed. This is the second call received. The first call from the IRS scammer was on Tuesday April 4, 2017 from the phone # (305) 501-2183. I repoted this to the ScamPulse.com on the same day the first call received April 4, 2017. The second call Saturday April 8, 2017 (today) voicemail message from # (614) 634-9464 a different number.
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A. Yundt
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- Papillion, NE, USA
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Scammer's phone319-237-7712 CountryUnited States Victim LocationNE 68133, USA Type of a scamTax Collection
Call comes in: Recording says hello, this is your final notice to respond to a Law Suite filed against you from the IRS. Please Call 319-237-7712
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R. Labadie
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- Fernley, NV, USA
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Scammer's phone803-570-8271 CountryUnited States Victim LocationNV 89408, USA Type of a scamTax Collection
Computerized voice mail threatens IRS has issued arrest warrant and that they are monitoring us and our physical property.
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Reporter209210
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- Elkin, NC, USA
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Scammer's phone319-237-7713 CountryUnited States Victim LocationNC 28621, USA Type of a scamTax Collection
Ladies voice stating that the IRS had filed law suit against us , stating that we needed to contact them at the phone number. Three different calls on the same day.
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Reporter254048
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Scammer's phone877 235 7697 Type of a scamDebt Collections
Woman called saying its the IRS and we are going to be in trouble, and be arrested.
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N. Wilderman
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- Baton Rouge, LA, USA
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Scammer's phone8435345912 Scammer's website not provided Scammer's addressn/a Scammer's emailnot provided CountryUnited States Victim LocationLA 70815, USA Type of a scamTax Collection
The caller, Simon Smith called to inform me that the IRS had sent me numerous notification reference an outstanding balance, according to the IRS I am being audited for 2011-2016 taxes, my taxes had been miscalulated and I owe the IRS $3978.00. According to the caller this amount includes legal and late fees. They went so far as to provide me with a case number. They claim there are only two ways I could handle this, I could report to the federal court house with my attorney to argue the case or by speaking to the Federal IRS Regulator, Richard Webber, IRS ID: IRA9805 and he would assist me with getting the issue resolved. I told them I needed something in writing he proceeded to tell me that I would be arrested and I could expect the police at my door soon.
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L. Kemmer
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- Holland, OH, USA
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Scammer's phone973 559 6132 Scammer's addressunknown CountryUnited States Victim LocationOH 43528, USA Type of a scamTax Collection
I received 3 calls in a single day with a recorded message to notify me that the IRS was filing a suit against me and that I should call their department number 973 559 6132
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Reporter211826
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- Edmond, OK, USA
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Scammer's phone414-238-0266 CountryUnited States Victim LocationOK 73034, USA Type of a scamTax Collection
The reason is to inform me that the IRS is filling lawsuit against me. To get more information about this case file please call immediately this department number
414-238-0266, it repears.
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Reporter281349
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- Colorado Springs, CO, USA
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Scammer's email[email protected] CountryUnited States Victim LocationCO 80903, USA Type of a scamTax Collection
I received an email saying the IRS made a mistake when filing my tax return and that they owe me money, all I need to do is download the form and email it back to them so I can get my money.
Dear Taxpayer, During an audit submitted for April, 3, 2017, we identified an error in the actual count of refunds due to an mistakein our computer system. This sum to an adjustment of $309.27 In order for us to return the additional payment,
Please download Error Correction Form Thank you Rachel Sweeten IRS
Tax Department
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Reporter293443
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- Mason, OH, USA
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Scammer's phone8772357697 CountryUnited States Victim LocationOH 45040, USA Type of a scamDebt Collections
attached file is a voice mail recording; i have visual voice mail and i tried to copy the text but to no avail
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J. Will
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- Lima, OH, USA
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Scammer's phone3109055646 Scammer's website N/a Scammer's emailN/a CountryUnited States Victim LocationOH 45805, USA Type of a scamTax Collection
Left robotic voice mail claiming to be from IRS and I am under investigation for fraud. How people fall for these is beyond my logic.
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L. Carroll
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- Jacksonville, FL, USA
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Scammer's phone305-501-2183 CountryUnited States Victim LocationFL 32208, USA Type of a scamTax Collection
I received a voicemail from someone claiming to be Officer Albert Fox, a Federal Agent saying that I owed $3,000 to the Federal Court. He told me I could go to the court and and see the offenses, but if I went down there I might get arrested. He then asked me what I could pay today. I told him I could not pay anything today. He told me that if I hung up they were going to do what they need to do.
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Reporter221101
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- Mishawaka, IN, USA
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Scammer's phone973/559/6132 CountryUnited States Victim LocationIN 46545, USA Type of a scamTax Collection
We had two messages on our home phone answering machine telling us that the IRS is suing us for tax fraud, gave phone # to contact. So Mrs. called and talked to Logan Howard, gave his Federal Badge ID as IR36298605. Was told we were audited for 5 years from 2010-2015 and listed four counts of false info we had given, told her we owe $6,350.00, if we pay now, or we can go to federal court in Washington, D.C. with the IRS which could cost $30,000.00 or more, asked if we could go to our local court house and was told no, has to be federal court house in Washington, D.C. Mrs. asked if they would just send us a bill as we don't have the whole amount right now, and was told no, they need a credit card payment and how much could we pay. Mrs. knew this was a scam from the get go so told Logan Howard we would hire a lawyer and go to federal court. That is when he hung up.
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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Country United States
Victim Location AZ 85377, USA
Type of a scam Tax Collection
This is about the 8th or 9th call I have received over the last few months- I do not call back.
Scammer's address Burlingame, CA 94010, USA
Country United States
Victim Location NC 27244, USA
Type of a scam Tax Collection
Country United States
Victim Location PA 17325, USA
Type of a scam Tax Collection
Country United States
Victim Location WA 98010, USA
Type of a scam Tax Collection
Scammer's address ?
Country United States
Victim Location ID 83686, USA
Type of a scam Tax Collection
Total money lost $1,500
Type of a scam Tax Collection
Bank account # ***
Routing ***
Supposed to be Santander Bank International
Germaine Huef was the person's name
Scammer's email [email protected]
Type of a scam Tax Collection
Country United States
Victim Location FL 32208, USA
Type of a scam Tax Collection
Country United States
Victim Location NE 68133, USA
Type of a scam Tax Collection
Country United States
Victim Location NV 89408, USA
Type of a scam Tax Collection
Country United States
Victim Location NC 28621, USA
Type of a scam Tax Collection
Type of a scam Debt Collections
Scammer's website not provided
Scammer's address n/a
Scammer's email not provided
Country United States
Victim Location LA 70815, USA
Type of a scam Tax Collection
Scammer's address unknown
Country United States
Victim Location OH 43528, USA
Type of a scam Tax Collection
Country United States
Victim Location OK 73034, USA
Type of a scam Tax Collection
414-238-0266, it repears.
Country United States
Victim Location CO 80903, USA
Type of a scam Tax Collection
Subject: Service Tax Return
From: IRS Tax Department #7834
Date: Wed, April 5, 2017 3:35 pm
To: ***
--------------------------------------------------------------------------
Simple Transactional Email
Dear Taxpayer, During an audit submitted for April, 3, 2017, we identified an error in the actual count of refunds due to an mistakein our computer system. This sum to an adjustment of $309.27 In order for us to return the additional payment,
Please download Error Correction Form Thank you Rachel Sweeten IRS
Tax Department
Country United States
Victim Location OH 45040, USA
Type of a scam Debt Collections
Scammer's website N/a
Scammer's email N/a
Country United States
Victim Location OH 45805, USA
Type of a scam Tax Collection
Country United States
Victim Location FL 32208, USA
Type of a scam Tax Collection
Country United States
Victim Location IN 46545, USA
Type of a scam Tax Collection