IRS
Comments
CALLER SAYING RED FLAGGED FOR TAX EVASION/THREATENED JAIL. PHONED BACK/THREATNED ON PH TOLD 'EM TO SPEAK WITH MY TAX MAN. HUNG UP AFTER SAYING I COULD DEAL WITH THE POLICE IN 1/2HR. I REPORTED'EM TO SHERIFF DEPT.&IRS. SCAM!!!DON'T CALL BACK OR GIVE $ OR ANY INFO.
Caller type: Scammer
Caller: FRANKLIN BENJAMIN
Company: IRS
Number: 888-508-0107
Seemed like psuedoynm as caller had accent. Mentioned that he needed to contact our attorney regarding a tax matter with IRS.
Caller type: Scammer
Caller: David Davidson
Company: IRS
Number: 415-251-8361
Got a call claiming to be IRS. They had my name and last 4 of social. At the end of the absurd charges I said that made no damn sense. They hung up.
Caller type: Scammer
Caller: Hell if I know
Company: IRS
Number: 866-307-0757
Scammer with last 4 of social trying to create fear to call back and "pay before going to jail".
Beware this number and any communications from the "IRS" that is not first done through US mail.
Caller type: Scammer
Company: IRS
Number: 866-307-0757
Same as above, wanted all my info and then said they would download the paperwork to the Sheriffs office. Said I owed 3999.89 but if it went thru the courts then it would be over 15k. Told him I would not do anything now and he stated he would then issue an arrest warrant for me. I hung up at that point.
I was being charged with the following:
1. Violation of Federal Tax Code
2. Deficiency
3. Falsifying my tax documents.
Per code 6.22118
Caller type: Other
Caller: Miguel
Company: IRS
Number: 202-506-9319
The call was automated, but it said I or my attorney needed to call their number back because they were from the IRS and there was pending litigation against me.
Caller type: Other
Company: IRS
Number: 202-241-0617
Claimed to be from the IRS. Threatened I would be arrested if I did not confirm my information. He knew a lot of my info. I called the number back and he answered. Very strange for a person to answer on an IRS number.
Caller type: Scammer
Caller: Savick
Company: IRS
Number: 866-307-0757
"Please call back" Apparently this is a direct line.
Caller type: Other
Caller: Paul Walker poor Paul
Company: IRS
Number: 415-251-5897
fraud calls threats of arrests from IRS
Caller type: Scammer
Caller: IRS
Company: IRS
Number: 585-444-6953
fraud calls threats of arrests from IRS
Caller type: Scammer
Caller: IRS
Company: IRS
Number: 585-444-6953
He was calling from IRS and said call back on 415-251-5897
FRAUD
Caller type: Other
Caller: Zimmy Reed
Company: IRS
Number: 415-251-5897
called and stated that we were under investigation for filing a fraudulent tax return. When I said I wasn't willing to cooperate he said they would be sending the police to my home.
Caller type: Scammer
Caller: Peter with a foreign accent
Company: IRS
Number: 516-515-7671
The caller with heavy accent claimed she is from IRS. Left message on answer machines threaten legal action if not call back.
Caller type: Scammer
Company: IRS
Number: 202-470-4831
some indian guy calls you and says he is from IRS and you the IRS money and if you do not pay you will go to jail, they call from 1-877-705-4245
Caller type: Scammer
Caller: American names
Company: IRS
Number: 877-705-4245
this indian dude, recognized due to his accent freaking threatened and harassed my sister saying he'll call the cops on me if she doesnt pay $956. she actually paid this guy, unbelievable i know-what can i say she's that gullible and literally paid this arsehole. she was panicking and in the wrong mind, paid him! i wish i was there, or better yet get back the money, i mean she's poor, well middle-class to be specific. i honestly dont know hat to do now. i informed the actual irs tho.
Caller: John Smith ha ha ha
Company: IRS
I received a call from this number 415 251 8361 from an Indian guy named John Smith lol. He told me I owed taxes.I told him I will not give out any personal information over the phone. He gave me a case number and told me to call the investi
gator named Michael Carter at the same number. I told him that I would call the irs directly at the 800 number. Do not give them any info or money. SCAM!!!!!
Caller type: Other
Caller: John Smith ha ha ha
Company: IRS
Number: 415-251-8361
They want all my info, saying the cops were coming for me cause of back taxes. Going on and on about money and a lawyer. Then they hang up once you mention police or scam.
Caller type: Other
Caller: Mike
Company: IRS
Number: 202-506-9319
He called my Mom who is Maria Negreanu stating she would be arrested in 30 minutes for mistakes made on the 1040/1041 over the past 10 years. When I called to confront him, he hung up on me. He will now not answer the phone. This is extremely bizarre as I tried to explain to him she has always used an accountant.
Caller type: Other
Caller: Officer Mark
Company: IRS
Number: 202-241-4905
I received a call today from this guy who could not speak even fluent English. He left a voicemail asking me to call back at 888-909-8081. I googled the phone no before calling him and found hundreds of complaints. This is a scam. Why don't police arrest him or do anything to stop it, if the phone no is public.
Caller: Officer Matthew Maxwell
Company: IRS
This guy has been calling almost every day and leaving the message on my machine. Today I happened to pick up the phone and he went through his threat and all. I told him in harsh voice Listen I have you on the tape and I am going to give this to IRS. He did not let me even finish the sentence and hang the phoneup. These Aholes are trying to deceive hardworking foreigners. Hopefully they fell into the trap and get arrested
Caller type: Scammer
Caller: Officer Matthew Maxwell
Company: IRS
Number: 325-500-0533
I've talked to a police officer about this scam which has happened right at my house. She said that this scammer using voice over IP phone which can create a fake caller ID. It will not be easy for FBI to track down the actual address it is located. In addition, all called number received this scam are also using today voice over IP which scammer can snoop through it.
Caller: Officer Jason Miller
Company: IRS
Officer Brian Peters with the IRS has suggested I need to call back due to a pending lawsuit that could result in an arrest warrant.
He also has an Indian accent, which I find amusing due to his very ethnic surname.
Caller: Officer Brian Peters
Company: IRS
Number: 253-617-3949
Exact same thing as anonymous two describes. Caller with heavy Indian accent with the caller id saying Toll Free Call from phone number 888-225-4660. Claiming that there are charges filed against us. Found info on this website stating that it's a scam.http://www.consumer.ftc.gov/blog/fake-irs-collectors-are-calling
Caller type: Scammer
Caller: David something
Company: IRS
Number: 888-225-4660
Reply