IRS Scam 2024 Reports & Reviews

IRS Scam Reports & Reviews (239)

Victim Location 92704
Total money lost $2,900
Type of a scam Tax Collection

IRS Chief Officer a warrant issued for your arrest. Breaching tax evasion and misleading information. Your filing is incorrect you owe $#,### includes fees and penalties. Must pay immediately or officers will detain you for 72 hrs until hearing. Instruct you to get Cash. purchase certificate vouchers - iTunes Giftcard. Read off the giftcard scratch numbers on the back. Once transaction is completed and paid in full, the warrant issued will be lifted and officers will provide you with the IRS audit documentation.

They redeem immediately. Won't let you off the phone. Very aggressive, threaten to send officers to arrest you on spot and a felony to your record and loss of job. The transfer you to SR Chief officer and Accounting deptr and call with a caller ID # 911.

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Victim Location OH 45014, USA
Type of a scam Tax Collection

This happened more than once (6-8-16 around 9a.m. and the other call was within the last two weeks) they say that the IRS has been trying to get in touch with me numerous times, and if I don't respond they will suit me. It was robo call.

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Scammer's address bellevue, wa, WA, USA
Victim Location IL 61072, USA
Type of a scam Tax Collection

I have received two calls on my cell phone about that i ell be arrested by the IRS if i do not call them back.

425-223-4885 bellevue, WA

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Scammer's address unknown
Victim Location OH 44502, USA
Type of a scam Tax Collection

voice message that the IRS is filing a law suit and this is the last notice. I never call the number back and wanted to report this scam to BBB. Also the other number on my caller ID was 4064102230

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Victim Location TN 37215, USA
Type of a scam Tax Collection

Meet the scammer, Steve Martin, at Walmart to prevent me from having to appear before the US Treasury magistrate and the grand jury. He might have indicated something else before mentioning to me to meet him at Walmart, but I might have missed that part.

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- Lafayette, LA, USA

Scammer's address WA, USA
Country United States
Victim Location LA 70508, USA
Type of a scam Tax Collection

The caller identified herself as IRS Officer Lucy Brown. She had a foreign accent. I was told that I owed $5,664.00 in back taxes because my tax forms were filed incorrectly for the years 2009 - 2014. I asked to speak to her supervisor because she refused to answer my questions. Her supervisor identified himself as Officer Travis Smith. He also spoke with a foreign accent. I asked for their location and was told Washington DC. I then asked for the mailing address so that I could verify the information. He hung up. I called back and spoke to an individual named Officer Jessica Wilson, who also had a foreign accent. I told her that I had spoken to her supervisor, Travis Smith, and he hung up before giving me the mailing address to be used to send the check to. She said that they don't use the mail to collect the money. When I asked her why not, she hung up.

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Scammer's address IL, USA
Victim Location IL 60419, USA
Type of a scam Tax Collection

I GOT ABOUT 8 OR 10 CALLS FROM PHONE 13234309649 THEY ARE PRETENDING TO BE FROM IRS SAYING I AM BEING SUED BY IRS FOR BACK TAXES AND TO STOP THE SUIT I NEED TO GIVE THEM A DEBIT CARD NUMBER SO I CAN CLEAR UP THE TAX DEBT BUT I JUST HUNG UP THE PHONE

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Scammer's phone 206 472 6290
Victim Location TN 37118, USA
Type of a scam Tax Collection

received a recorded message to call 206 472 6290 due to a tax lean getting ready to be turned over for arbitration.

Called the number and a live person answered the phone. When I told her I was reporting her -- she hung up and blocked my number. I then called from my desk phone and told her the same thing. She blocked that number as well. Incoming call to me was made to my cell phone and showed Seattle, WA as origination.

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Scammer's phone 2064726290
Victim Location GA 30906, USA
Type of a scam Tax Collection

A message was left on my home voicemail saying this is Sargeant Steve Parker calling about Tax Fraud and this is my final call, u better call back or we'll have a warrant out foe your arrest. When I returned the call they kept asking for money, for my debit card, and asking how mucho money I had in the Bank. Also they Said if I didn't pay right then they were swnding a cop to my house in 45 minutes. I told them I only had $5 and no money in the bank. Finally they Said we'll don't worry about it I'll Just cancel it.

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Scammer's phone 781 215 2961
Scammer's address Lynn MA, MA, USA
Type of a scam Tax Collection

Indian speaking guy said they were with IRS and asked for $5200 ...This is the third time they have called from 3 different numbers in the last month. They also called my dad last week from a DC number and he reported it

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Scammer's address Medford, MA 02155, USA
Victim Location MA 02155, USA
Type of a scam Tax Collection

There is a call center of Oriental origin accents, they have called my phone for months with different scams, student loans,government grants, medical law suits ect. today it was IRS scam

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Scammer's phone 4843419421, 2064940741, 3865901477, 2153442334
Victim Location TN 38066, USA
Type of a scam Tax Collection

Received numerous calls from people claiming to be from the IRS.

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Scammer's address unknown
Type of a scam Tax Collection

I received a recording claiming to be the IRS, I never called the lady back but wanted to report the telephone number to BBb.

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Scammer's address CA, USA
Victim Location TN 37180, USA
Type of a scam Tax Collection

Left a voice mail message saying please call this phone # (415)991-9389 because the IRS is getting ready to sue you.

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Scammer's address ?
Scammer's email phone call
Type of a scam Debt Collections

Here is the voice mail I received. Basically, they told me I would have a warrant out for my arrest due to unpaid taxes. I did a reverse look up of the phone number and it came up as Voxbeam Telecommunications Landline

Amagansett, NY. I asked if that is who they were, they then told me no, and a warrant would be out for my arrest. Below is the message left on my voice mail (wording that was picked up is a little off)

Voicemail from (631) 318-8611

"Hi my name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending your Sears attention. Ignoring this will be an intentional second attempt to avoid initial appearance before the straight judge or a grand jewelry for a federal criminal offense. My number is 631-318-8611. I repeat it's 631-318-8611. I'd wife you to cooperate with us and help us to help you. Thank you."

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- Millington, TN, USA

Scammer's phone 2544335126,2023392474
Country United States
Victim Location TN 38053, USA
Type of a scam Tax Collection

Received a call from Officer Morgan supposedly from the IRS claiming that I was being sued by the IRS for unpaid taxes, I told them that I didn't have $3000. They then directed me to Walgreens stating that I need to purchase an itunes gift card with $500 on it.

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Scammer's address unknown
Victim Location TN 37215, USA
Type of a scam Credit Repair/Debt Relief

I received a threatening phone call today, 5/16/16 from one telling me to call him- David Greg at 631-417-4561 immediately to "help" me escape from their 2nd attempt to reach me before I will be forced to go to court for a federal offense. The man threatened that he called as an "enforcement action" by the US treasury. If I ignore the call and do not return the call, I will have to go to court!

I have kept the recording on the phone in the event it can be of use to you. Thank you for your attention to this matter.

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Scammer's phone 5865880913
Type of a scam Tax Collection

Received a robo call from someone claiming to be the IRS and that I was being sued.

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Scammer's phone 2068233095,3475848648
Victim Location SC 29801, USA
Type of a scam Tax Collection

Automated message from 2 different numbers stating that I was in danger of being charged by the U.S. Treasury Department for fraudulent claims. Both #'s given called 05/13/2016, and both left voicemails.asking to call # 347-584-8648, to talk to an agent. I did not call because the messages were of poor quality and sounded sketchy.

Have the voicemails if needed.

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Victim Location TN 38017, USA
Type of a scam Tax Collection

IRS Scam- this was from a cell phone number with a Nevada listing

Same message left that was on the newscast.

Call back this number 725-999-8109

Information was left on my answering machine.

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IRS Scam Reports & Reviews (239)

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