Not Reportable Reports & Reviews

Not Reportable Reports & Reviews (50)

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- Broomfield, CO, USA

Reported details

Address: David Grey
Email: [email protected]
Country: United States
Type of a scam: Phishing

Scam phone call supposedly from United States Treasury by Mr. David Grey contact # 2065382578

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- Denver, CO, USA

Reported details

Country: United States
Type of a scam: Tax Collection

They left a voice mail saying " this is officer James Sanderson calling you from the Internal Revenue Service the nature and purpose of why we've tried to call you is to notify you about a legal lawsuit which has default against your name for tax evasion or tax fraud so before this matter goes to Federal Claims Court house and before you get arrested kindly call us back on a recorded call back number 202-260-9713 I repeat. 202-600-9713 again this is officer James Sanderson calling you from the Internal Revenue Service thank you and have a nice day." This dosent sound right I've never been arrested, I went through h and r block for my taxes with no problem and I don't want anyone to fall for this just because he's impersonating a police officer.

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- Littleton, CO, USA

Reported details

Address: WASHINGTON
Country: United States
Type of a scam: Tax Collection

Message from "David Gray" regarding an enforcement action by US Treasury." Ignoring this will be an intentional second attempt to avoid appearance before a magistrate judge or a grand jury for a federal criminal offence. Help us to help you by calling 347-273-8593."

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- Boulder, CO, USA

Reported details

Phone: 347-273-8593,352-600-3040
Country: United States
Type of a scam: Debt Collections

A man called saying that I had been accused of a federal offense against the Dept. of the Treasury. He gave me a number to call so that they could help me. He called me the next day from a different number, saying that if I didn't respond that would be grounds for arrest. The first call came from the number 347-273-8593. The second call came from 352-600-3040. In the second call he said his name was Steve Mardin (Steve Martin?).

I didn't respond to either call since I'd heard of this scam.

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Reported details

Type of a scam: Debt Collections

Calling and saying they represent the Department of Treasury and you will face arrest and jail time if you don't return their call. Once you call them back, it's a person with a heavy Indian accent making threats to send a federal officer and a police officer to arrest you for fraud against the IRS. Claims a CP503 notice was sent informing you of an unpaid balance.

These people try to use scare tactics to get money from you.

Their number is 202-754-8235

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Reported details

Total money lost: $500
Type of a scam: Identity Theft

I was called by Bellco Fraud unit on 1/20/16 stating that a young man in Tacoma WA had created a remote access to my Bellco account. This was done through a 'Gen 2 Teller Machine'. All the thief needed was my name, address, Bellco Account number, and the last 4 digits of my Social Security number. Since Bellco doesn't require an 'opt-in' approval for this type of access, my account was open for this type of fraud. I'd never even heard of this type of arrangement or obviously would have blocked it. The thief did need some type of ID to 'prove' they were who they said and then it was 'assumed' that I'd given them the account info allowing him to immediately withdraw $500. My guess is that the ID used was either stolen or counterfeit.

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- Littleton, CO, USA

Reported details

Phone: 304-760-5694
Country: United States
Type of a scam: Tax Collection

304-760-5694

I called them 8 times to tell them that thos was a scam until they blocked my number. 3 people with Indian accents. Two men and one women.

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- Littleton, CO, USA

Reported details

Country: United States
Type of a scam: Tax Collection

Call from 646.593.7695

Magistrate from US Treasury

Said his name was Kevin Mason fed ID 18187

Regarding unpaid taxes from 2012

Said it was a federal criminal offense

When I disputed his claims he threatened to send the police and I said fine

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- Golden, CO, USA

Reported details

Country: United States
Type of a scam: Tax Collection

Phone call telling us IRS has a lawsuit against us and we are to call 202-751-0752.

Tried the number and no answer

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- Westminster, CO, USA

Reported details

Address: , Westminster, CO 80031, USA
Country: United States
Type of a scam: Tax Collection

Called twice and asked that I return call to 253-214-4667. Call said IRS calling and the IRS is suing me. To get more information call 253-214-4667. This would be my only notice. But they called again with same message to call IRS.

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