IRS arrest warrant - drug and crime division Internal Revenue!! : called scammer back and they asked my name, I declined They answered drug and crime division Internal Revenue service they had a heavy african accent After I refused to give my
Attempt to Steal Personal Info | ![]() |
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IRS litigation threat - officially a "last call" : multiple calls over several weeks. new phone number today (above). supposedly from IRS, officially a "last call", lawsuit pending, etc.
Lawyer / Litigation Call | ![]() |
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Relative in an accident.needed to wire $9,000 to them : Caller said a relative was in an accident and the elderly needed to wire $9,000 to them.
Money Transfer Scam | More... |
Claimed to be government grant office - to call with code GG7030 : I was called from a New York number and asked to call the above number and give the code GG7030 to claim my $9000 free government grant. Needless to say, I did not call the number
Government Grant Scam | ![]() |
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Williams A. Hopkins - email scam. Mrs. Mira Gutierrez : Williams A Hopkins Jul 26 (6 days ago) to me Top of the day to you. It's great to receive your response as I requested. I intend to seek for your opinion, assistance or
Credit Card, Bank Acct. Fraud | ![]() |
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stops after 2 ring. +37178664233 & rang 2 times and stopped. : i got call from this number +37178664233 & rang 2 times and stopped. dont know why they called. I have been getting call from this number several times. Just FYI dont pick this
Fake Charity | More... |
Technology Rapid Holiday - scratch and win cards : scratch and win cards - it's a scam! Beware!!
Holiday / Vacation Scam | ![]() |
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IRS lawsuit? Nothing but a scam! Beware! : IRS scam...saying that IRS is filing a lawsuit against you. IRS does not call people telling them that they are filing a lawsuit against you. They always send at least several le
Tax Scam | ![]() |
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IRS scalling?? 12024700777 - fake claim of back taxes : Total Scam-claiming that you owe backed taxes. Watch out!
Tax Scam | ![]() |
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Nationwide Document Legal Services : I'm calling on behalf of nationwide document Legal Services. Retained to deliver legal documents for you to appear in court for some reason they were returned from the address on f
Fake Service Agency | More... |
Threat message to call them. last warning!! : this number calls they leave threat message to call them last warning and you call the number it hangs up. cannot reach anyone.
Billing Scam | More... |
CVG DPT - calls everyday. never leaves messages : Will not leave a msg calls everyday. Very annoying
Calls and Hangs Up | More... |
Dept of us treasury. Robotic voice calling : I got another call from a different this time claiming that I need to call them back and if I don't I could be charged in federal court . Or worse yet they claimed I could be arres
Tax Scam | ![]() |
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Fake comcast offer. 386-219-2970 : Unsolicited call from LIVE OAK, FL. Comcast? Didn't fall for it. Number now blocked.
Fake Offer Scam | More... |
Elizabeth, Resort Rewards Center : I have received calls from varying numbers - I hang up and block the number as soon as I get it, but they keep calling from different LOCAL numbers. It's getting old.
Free Stuff Offers | ![]() |
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Fake KeyBank Notification asking to call 347-394-1526 : Keybank Urgent Notification contact help desk at 347-394-1526
Text Message (SMS) Scam | More... |
SCAM!!! John Brooks - representing Westgate Financial Group : SCAM!!! SCAM!!! SCAM!!!!! This line is associated with someone who calls himself John Brooks and is hoping to con you into thinking you have an unpaid pay day loan which a company
Credit / Debit /ATM Card Fraud | More... |
norma harias - posing as buyers on Craigslist to steal info 5163400056 : ..they are posing as interested buyers of items listed on Craigslist for sale to get names, phone numbers and addresses of the unsuspecting sellers. Also trying to pay for the merc
Identity Theft | More... |
Resort Rewards Center. I can't tell them to get me off their list : This robocall keeps calling my cell phone number on the weekends and during work hours with different local numbers. Since it's a robo call, I can't tell them to get me off their
Rental, Real Estate Scam | ![]() |
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Officer Steve Parker from internal revenue services! Indian crook : “So before this matter goes to the Federal claims court house or before you get arrested please call immediately on our department number 206-620-0334 make sure you call us as so
Tax Scam | More... |

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Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.

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