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IRS SCAM, United States
IRS Investigation Department - contact my office back to discuss : Voicemail Recording left from steve smith from the IRS Investigations department. AN arrest warrant has been issued. contact my office back to discuss before we contact the local
Becky, United States
IRS Scam claiming a lawsuit would be filed. 877-917-2014 : Caller identified as IRS agent claiming a lawsuit would be filed. SCAM!
|Fake Service Agency||More...|
Sanford, United States
Account Services in Colorado. Lower my interest. Zombie Debt Collector : Lower my interest rate Zombie Debt Collector hoaxes, schemes, scams, other criminal strategies and tactics ... I don't owe any debts - see DaveRamsey.com and Clark.com Clark Ho
JulieCap, United States
CTHANH, United States
Pretend to be IRS or United Treasury Department #2027955296 : CALL FROM 12027955296 Tell : this is legal department IRS, ... Angie Reported: 2027955296. Warrant for my arrest .Caller said their was a federal warrant out for my arrest...bl
|Threatening Call or Mail||More...|
Jamesdea, United States
Derrick Foster Austin White Peter Jones/Smith. EASY PERSONAL LOAN USA : They have taken me for over 3000.00 left 1 checking account - 600.00 the other - 189.00. and still wants 112.00 more to get my 5000.00 loan. EASY PERSONAL LOAN USA is the company
SS, United States
IRS CALLER - says there is a case and they are coming after me : I have received over 10 phone calls from this number stating the IRS has a case against me and IRS is now coming after me.
Bob, United States
Matrix97. MATRIX 97 FM RADIO Cruise scam! Pay only "tax" : Same scam as FM94Power offering free cruise tickets to the Bahamas, only having to pay "tax".
KM, United States
Kelly Watson, IRS SCAM. wants me to call her. 609-436-9247 : Scam Phone Number 609-436-9247, Kelly Watson, IRS wants me to call her. Susie Reported: 6094369247. Kelly Watson. leaves "case number", says she's IRS, and wants me to call her.
Cheryl, United States
1-803-825-8233 claims they represent the IRS and threatened to sue me : Threats of IRS to sue me. Left VM asking to call to know more about the "case number"
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