Scammer's phone1 502 286 1723 Scammer's email[email protected] CountryUnited States Victim LocationKY 40324, USA Type of a scamSweepstakes/Lottery/Prizes
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.
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Reporter378016
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- Fenton, MO, USA
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Scammer's phone6363489376 Scammer's addressMO, USA Scammer's email[email protected] CountryUnited States Victim LocationMO 63026, USA Type of a scamIdentity Theft
Last four digits of my ss number and bank that I use and how many credit cards do I have.
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Reporter383640
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Victim Location33442 Type of a scamGovernment 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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Reporter376723
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- Amherst, OH, USA
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Scammer's phone4408269259 CountryUnited States Victim LocationOH 44001, USA Type of a scamGovernment 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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Reporter376538
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- Abilene, TX, USA
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Scammer's phone3253706561 CountryUnited States Victim LocationTX 79605, USA Type of a scamOther
Received a call from this number, stating they were the IRS.
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Reporter383309
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Victim Location99929 Type of a scamCOVID-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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Reporter383118
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- Shreveport, LA, USA
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Scammer's phone818-876-9256 CountryUnited States Victim LocationLA 71105, USA Type of a scamGovernment Agency Imposter
Call pretending to be IRS and suspending Social Security # if they do not pay..
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Reporter382916
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- Dayton, OH, USA
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Scammer's phone9374193188 Scammer's addressOH, USA Scammer's email[email protected] CountryUnited States Victim LocationOH 45459, USA Type of a scamPhishing
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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Reporter365452
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Scammer's phone2813635694 Scammer's website www.usa.gov Scammer's addressInternal Revenue Service Headquarters Building 1111 Constitution Avenue Northwest, Washington, DC 20224, USA Type of a scamGovernment 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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Reporter374146
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- Cleveland, OH, USA
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CountryUnited States Victim LocationOH 44128, USA Type of a scamSweepstakes/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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Reporter370759
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Scammer's phone5092048319 Type of a scamCOVID-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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Reporter382825
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Victim Location38109 Total money lost$4.95 Type of a scamGovernment 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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Reporter373767
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- Columbus, OH, USA
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Scammer's phone614-373-9219 Scammer's addressOH, USA CountryUnited States Victim LocationOH 43232, USA Type of a scamPhishing
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.
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Reporter369413
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- Colorado Springs, CO, USA
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Scammer's phone7194006315,7194003859,7194001477,7194004490,719400 Scammer's addressN/a, CO 719, USA CountryUnited States Victim LocationCO 80926, USA Type of a scamTax Collection
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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Reporter368762
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- Saint Paul, MN, USA
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Scammer's phone6515136920 Scammer's addressMN, USA CountryUnited States Victim LocationMN 55126, USA Type of a scamTax Collection
robocall, hung up after hearing IRS
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Reporter363192
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Victim Location55044 Type of a scamTax 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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Reporter360456
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Victim Location63115 Type of a scamTax 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.
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Reporter358955
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- Durham, NC, USA
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Scammer's email[email protected] CountryUnited States Victim LocationNC 27705, USA Type of a scamTax Collection
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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Reporter359011
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- Knoxville, TN, USA
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Scammer's phone865-680-8428 CountryUnited States Victim LocationTN 37920, USA Type of a scamIdentity 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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Reporter356963
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- Rogers, MN, USA
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Scammer's phone116122701068 Scammer's addressMinneapolis, MN 55455, USA CountryUnited States Victim LocationMN 55374, USA Type of a scamGovernment 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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IRS Contacts
If you know any contact information for IRS, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location KY 40324, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63026, USA
Type of a scam Identity Theft
Type of a scam Government Agency Imposter
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.
Country United States
Victim Location OH 44001, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location TX 79605, USA
Type of a scam Other
Type of a scam COVID-19
I did not reply
Country United States
Victim Location LA 71105, USA
Type of a scam Government Agency Imposter
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45459, USA
Type of a scam Phishing
Scammer's website www.usa.gov
Scammer's address Internal Revenue Service Headquarters Building 1111 Constitution Avenue Northwest, Washington, DC 20224, USA
Type of a scam Government Agency Imposter
Victim Location OH 44128, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam COVID-19
Total money lost $4.95
Type of a scam Government Agency Imposter
Scammer's address OH, USA
Country United States
Victim Location OH 43232, USA
Type of a scam Phishing
Scammer's address N/a, CO 719, USA
Country United States
Victim Location CO 80926, USA
Type of a scam Tax Collection
Scammer's address MN, USA
Country United States
Victim Location MN 55126, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Type of a scam Tax Collection
Country United States
Victim Location NC 27705, USA
Type of a scam Tax Collection
Country United States
Victim Location TN 37920, USA
Type of a scam Identity Theft
The phone number is in my phone log and I still have the message.
Scammer's address Minneapolis, MN 55455, USA
Country United States
Victim Location MN 55374, USA
Type of a scam Government Agency Imposter