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IRS

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john - 03-24-2014

Same as Meghan above, called back and told him to go away

Caller type: Scammer
Caller: Brian John
Company: IRS
Number: 202-751-2478

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MONOWAR H CHOUDHURY - 03-23-2014

THEY CALLED ME AS AN IRS OFFICER AND TOLD ME IRS HAS FILED MONEY LAUNDERING CASE AGAINST ME BECAUSE I SENT MONEY OVERSEAS AND POLICE WILL ARREST ME WITHIN 30 MINUTES. WHEN I QUESTIONED THEIR AUTHENTICITY THEN TOLD ME HOLD ON LOCAL AUTHORITY WILL CALL YOU THEN I RECEIVED CALL FROM LOCAL POLICE DEPT. WHICH MADE ME MORE SCARE. BECAUSE I WAS SO SCARE THEY TOOK $29030.00 AS A BOND MONEY FOR ME AND MY WIFE. LATER WHEN I WENT TO IRS, I FOUND OUT THAT WAS SCAM. I FILED POLICE CASE, NOW EVERYONE I TALKED TO THEY ARE SAYING THEY RECEIVED CALL FROM THAT TEL. NUMBER.

Caller type: Scammer
Caller: MIKE JONES AND MR WILLIAM
Company: IRS
Number: 202-803-4825

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Joji - 03-23-2014

who is this

Caller type: Other
Caller: Miller
Company: IRS
Number: 716-242-7163

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VASU - 03-20-2014

yes,he said the same thing to me. he has been calling few times in the last couple of weeks.

Caller: Jason Clark
Company: IRS
Number: 202-241-3122

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Anindita - 03-19-2014

Recording plays "This is Jason Clark from the IRS. Please return the call or have your attorney call em. If you or your attorney fail to call me I can only pray for you as the situation unfolds on you". etc. etc.

Caller type: Scammer
Caller: Jason Clark
Company: IRS
Number: 202-241-3122

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ra - 03-19-2014

Caller left a message in a rough India accent stating he was with the IRS and his name was david. He alleged the call was in regards to me defrauding the IRS and to call the same number back before I was arrested. Complete scam, dont waste your time.

Caller type: Scammer
Caller: David
Company: IRS
Number: 866-978-5261

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Death2scammer - 03-19-2014

Heavy Indian accent name "Vandesmit" or something like that. Told me to call same 888-705-1251 or risk IRS arrest. Glad I have caller ID. Hope he dies a slow, violent death :)

Company: IRS

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anonymous - 03-19-2014

This guy claims to be an IRS agent wanting us to send money to him by going to Rite Aid pharmacy and getting some payment vouchers. If I find him, I'm going to cut his tongue out. He has called here about a 100 times.

Caller type: Other
Caller: James
Company: IRS
Number: 786-401-9021

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A - 03-19-2014

They called to scam and told me that I will be arrested if I do not give them money and that I should send them money because I am under investigation for sending money out of country

Caller type: Scammer
Caller: Mike Robinson
Company: IRS
Number: 202-241-4529

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GG - 03-15-2014

I Googled the phone # while I was talking to him and realized it was a scam. I asked him if he saw the Movie "Taken". He said no. I said that I was going to track him down and kill him. He hung up. HaHa

Caller: Kevin PetersonMr Parker
Company: IRS

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Andy - 03-14-2014

Scammer pretending to be from the IRS.

Had sensitive information.

Caller type: Scammer
Company: IRS
Number: 866-978-5261

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Anna S - 03-14-2014

I got a voicemail from this number claiming they are the "IRS" and that I am the subject of a case in review. I called the number back and the person who responded wanted my email address. Before I gave him my personal information I asked him for the specific on the alleged "case" against me. He said that if I do not cooperate within 45 minutes the local sherriff would show up at my door. I will report this number to authorities.

Caller type: Collection Agency
Caller: MARK
Company: IRS
Number: 707-260-2110

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Mitali - 03-13-2014

Says I am in trouble with the IRS.
Was very aggressive and not ready to give any answers. When asked to send things in writing, he said they cannot.\

Caller type: Scammer
Caller: mr Hoffman Officer David
Company: IRS
Number: 404-462-0954

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Mitali - 03-13-2014

says time sensitive. call back before legal action is taken against me.

Caller type: Scammer
Company: IRS
Number: 202-558-4618

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Not Born Yesterday - 03-13-2014

There is a scammer calling form 727 466 4315. They will claim that you have back ataxes. Insist that you pay $500 to make it go away. WIll have personal information about you like yor socail security number and address. The true number to the IRS is 800 829 1040. They do nto make local calls.

Caller type: Scammer
Caller: IRS Legal Department
Company: IRS
Number: 727-466-4315

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charu - 03-11-2014

he has legal notice for tax fraud and they will issue a warrent

Caller type: Other
Caller: Mr Cooper
Company: IRS
Number: 509-592-9455

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T - 03-11-2014

Claim to be from the IRS. Demanding $8k within 30 minutes or they were calling the local sheriffs dept. Threatening, aggressive, foreign men with poor communication skills. Beware of this scam. Please report idiots like this.

Caller type: Scammer
Caller: Kevin PetersonMr Parker
Company: IRS
Number: 530-710-2511

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Banerjee - 03-08-2014

Getting threatening calls from this no: claiming to be IRS!

Caller type: Scammer
Caller: MARK
Company: IRS
Number: 202-506-9213

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Meeper - 03-05-2014

SCAM!!! Posing as IRS. Do not call back or give them any info. Report this to local police, FBI and FTC.

Caller type: Scammer
Caller: Sarah Novis
Company: IRS
Number: 347-559-0378

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K Rashed - 03-03-2014

They left me a message saying a need to call back the IRS. After calling back, the guy had an Indian accent, said his name was Remy. He was rude claiming I owe the IRS $3900 + $50 processing fee. He said there is a court day tomorrow (which was Saturday) and if I don’t pay this amount right now, he will send an email to the police to arrest me in addition to many other threats. He asked me to go to the bank right away and then CVS to send the cash. His story didn’t add up and I told him I can't pay anything now and then he hanged up. When I called the IRS, they told me I have no outstanding issues and my file is good. To my surprise when I called again, they still answer the phone and still claim to be with the IRS. When I tried to file a claim with 1-800-366-4484 (Treasury Inspector General for Tax Administration), I was asked to leave message but the mailbox was full.

Caller type: Scammer
Caller: Remie Max Campbell
Company: IRS
Number: 202-754-8635

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Curry buster - 02-28-2014

Caller have very strong curry accent, very rude and nasty, typical Indian characters,
Like to meet face to face with gut when he get arrest.

Caller: Max Campbell
Company: IRS

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Juliana - 02-28-2014

Received two calls before I called him back. Very rude and very hard to understand - foreign accent. Started reading the charges against me from taxes files between 2008 - 2012 and said I owed $3700.00. Unless I paid the police were being sent to arrest me. I asked for written documentation and said they mailed them - but I never received them - he told me to take it up with the post office. Thought it was a scam - I have been audited before and this is not the process! You always receive written notice and the IRS agents were actually nice to me!

Caller type: Other
Caller: Max Campbell
Company: IRS
Number: 202-754-8635

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Kandy - 02-27-2014

Caller said they from the IRS

Caller type: Other
Caller: Spencer
Company: IRS
Number: 585-633-5395

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Kamaldeep Sodhi - 02-27-2014

getting calls regarding IRS tax collection and person i spoke with can barely speak english and once confronted, he told me to shut up and said he would sue me. Lol, i guess that how IRS staff would speak to us now.

Caller: John
Company: IRS
Number: 202-239-7019

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F - 02-27-2014

After many calls at home, I returned his call. He described himself as an IRS employee, said they have audited my tax returns of the last 5 years and I owe IRS over $4000. He said police has been looking for me. He said he could stop furhter actions by police if I pay him this amount in cash within one day or 15% now in cash. He told me to take cash to the nearest CVS store, there another employee of IRS wiil take this amount and would give me a receipt. I know I owe no money to IRS. With speaker phone On I went to police officer in the parking lot. I told caller to identify himself to the police officer first. As officer said Hello line was disconneced.

Caller type: Scammer
Caller: Chris Rogers
Company: IRS
Number: 202-754-8635

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