This person messages me everyday and calls me everyday. They also call me very early in the morning as we as messages me in the morning. They will not leave me alone.
Last four digits of my ss number and bank that I use and how many credit cards do I have.
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Reporter_KUFMee
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Type of a scam:Government Agency Imposter
Yesterday I answer a call where a robot was speaking telling me that my social security had been canceled and that I had to talk to a consultant.
Then answer a lady who says she has the name Moore. She tells me that my social security has been canceled because they detected criminal activity under my number and that the police are looking for me.
I told her I don’t speak English very well and she start to ask me about personal questions and them I’m start to thinking this is so strange... and I just tell her
You know what? I’ll prefer go and fix this in person, so will do an appointment...
in the end, I just I hung the call.
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Reporter_pvYAK
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- Amherst, OH, USA
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Phone:4408269259
Country:United States
Type of a scam:Government Agency Imposter
I answered calls on my cell. phone. Identified themselves as the IRS or US Government. I was approved for an $18,000 Grant. Press one. I refused to press one. I yelled into the phone it is a scam and hung up. The phone number in my caller ID were 440-826-9259 and 440-828-5380. I was expecting a call so I answered. I usually don't answer my phone.
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Reporter_XF1o4
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- Abilene, TX, USA
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Phone:3253706561
Country:United States
Type of a scam:Other
Received a call from this number, stating they were the IRS.
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Reporter_wLj5vj
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Type of a scam:COVID-19
Received a text message claiming the IRS has held my stimulus payment pending further verification. Verify identity here: stimulus-claim.com
I did not reply
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Reporter_Fb4k7H
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- Shreveport, LA, USA
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Phone:818-876-9256
Country:United States
Type of a scam:Government Agency Imposter
Call pretending to be IRS and suspending Social Security # if they do not pay..
Received a phone call from 646-993-1064 stating that I would be arrested for drug trafficking and money laundering. Scam artist indicated that they have papers indicating that I was guilty. They knew my address, old last name...
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Reporter_K5J2MW
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Phone:2813635694
Website: www.usa.gov
Address:Internal Revenue Service Headquarters Building 1111 Constitution Avenue Northwest, Washington, DC 20224, USA
Type of a scam:Government Agency Imposter
My husband received three strange calls today on his cell phone. The caller stated this is the IRS. They also called yesterday. The message stated someone has stolen or taken over your Social Security number. Someone will come to your front door and arrest you if you do not call this number back. 281-363-5694. We did not call the number back.
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Reporter_80pUAb
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- Cleveland, OH, USA
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Country:United States
Type of a scam:Sweepstakes/Lottery/Prizes
My husband answered a call today on our home phone from the IRS. The caller asked if we would be available today at 2:00 P.M. to take a picture with a number of people that won a check and a car. Did not give the mount of the check. My husband replied yes. I asked if I had to give money down. He said no. Just have your state ID. We do not have the phone number that called. We know if they want money it is a scam. All they wanted was our State ID. We do enter a number of contests.
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Reporter_9DYr9K
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Phone:5092048319
Type of a scam:COVID-19
Two calls from 938-201-1086 to my 15 year daughter's cell phone stating "Hi this is Megan with the IRS debt resource center it looks like your tax debt has been flagged eligible for the recent stimulus forgiveness and release legislation; however, your application does need to be completed. If you would like to know more about the IRS back tax settlement program that my affect any text that you may have please give me a call so I can help. My number is 509-204-8319. Again, my name is Megan and my number is 509-204-8319."
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Reporter_jHs1nW
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Total money lost:$4.95
Type of a scam:Government Agency Imposter
I just called this number to get information about my stimulus check. The guy pretended to be a its agent and he asked me to verify all of my information. And so I did. I provided him with card info, email, and address information. Throughout the call my card was charged for 4.95 with something called phi body shapers and the guy gave me a number that didn't work to call about it. He rushed me off the phone as I told him about the card charge. And now every time I call they hand up the phone.
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Reporter_sfVrD6
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- Columbus, OH, USA
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Phone:614-373-9219
Address:OH, USA
Country:United States
Type of a scam:Phishing
Got a call from this number with a recording stating the call was from irs and my irs account (ssdi) had been breached and to press one for further instructions. i did not press anything other than end, but this is clearly a scam to get personal information to steal money. The irs does not and would not contact anyone this way.
They had called me multiple times the first couple days didn't tell them anything just hung up they kept calling 12 different phone numbers and wanted me to press one acting like a officer saying that the US Marshal would get a hold of me and that my social security number was used in gang activity in another state
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Reporter_F5KTNW
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- Saint Paul, MN, USA
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Phone:6515136920
Address:MN, USA
Country:United States
Type of a scam:Tax Collection
robocall, hung up after hearing IRS
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Reporter_NJb0kT
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Type of a scam:Tax Collection
Call was answered and a recording claimed that fraud was perpetrated with my Social Security Number, and to avoid "federal prosecution originating in the state of Texas by local Court or Magistrate" that I should act immediately. Then it asked if I wanted to find out more about this to push #1 on my phone. I did that and a person answered. There were sounds of a call center in the back ground and the person answered Internal Revenue Service". This is clearly a scam because it take hours on the phone to talk to anyone at the IRS office. I told him that I knew he was a scam and to never call me again. I then hung up on them.
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Reporter_sjpY6L
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Type of a scam:Tax Collection
I received in the mail a request for additional information regarding my 2017 tax returns. They wanted me to fax it to them. They said they were backlogged, but all my taxes were filed on time.
Getting multiple calls every day from different 919-XXX-XXXX numbers (all my local area) claiming my social security number has been compromised. I have blocked every number after receiving, and yet calls from new numbers keep coming.
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Reporter_8J52mW
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- Knoxville, TN, USA
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Phone:865-680-8428
Country:United States
Type of a scam:Identity Theft
This was via phone --- requested confirmation of SSN, address, in regard to a $5000 check. He said he was from the IRS..could not understand the name he used. The last part of the voicemail mentioned a business where I was the day before.
The phone number is in my phone log and I still have the message.
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Reporter_RRAFUn
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- Rogers, MN, USA
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Phone:116122701068
Address:Minneapolis, MN 55455, USA
Country:United States
Type of a scam:Government Agency Imposter
Automated message when I answered the phone claiming that there was an arrest warrant with my social security number out there. I chose to speak with a representative. When he came on the line, I asked for a name and he hung up on me.
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Then answer a lady who says she has the name Moore. She tells me that my social security has been canceled because they detected criminal activity under my number and that the police are looking for me.
I told her I don’t speak English very well and she start to ask me about personal questions and them I’m start to thinking this is so strange... and I just tell her
You know what? I’ll prefer go and fix this in person, so will do an appointment...
in the end, I just I hung the call.
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I did not reply
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The phone number is in my phone log and I still have the message.
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