IRS , United States
IRS CRIMINAL INVESTIGATION SAYS THEY ARE CALLING REGARDING YOUR TAXES : THIS COMPANY PRETENDS TO BE IRS CRIMINAL INVESTIGATION DIVISION AND SAYS THEY ARE CALLING REGARDING YOUR TAXES. BUT THE ONLY WAY THEY CAN LOOK YOU UP IS THRU YOURE PHONE NUMBER! TH
Sandra, United States
Interdivision mediation services - attempts to make you reveal SSN : They threatened criminal action when I would not confirm my social security number.
nick, United States
Claims to be father of underage girl from POF 8435409600, 8435802307 : 843-540-9600, 843-580-2307, 843-998-0440 All of these numbers called/texted me. Claims to be father of underage girl from POF. All south Carolina numbers
Carol, United States
IRS Lawsuit scm call on Sunday afternoon #1-315-913-0150 : Said "Final notice! The IRS is filing a lawsuit against you." Told me to call 315-913-0150. I hung up without returning the call. This occurred at 12:15 PM on Sunday, Septembe
bill wil, United States
Fake bill collector try to bully you into giving them info and money : Calls and demands a skip trace location, makes it sound legit and scary but all they do is bully you into giving them info and money
Mbow, United States
Steve Martin - faker posing as a US Treasury employee - Bogus threat : caller says he is calling for US treasury and threatens legal action Nancy ma Reported: 9084880061. Steve Martin - faker posing as a US Treasury employee - Bogus threat : caller
blissgeneralinc.com recruiting Customer Service Rep - SCAM! : Received this text message from 1-902-314-8430 on Sept 13/16. "We are recruiting Customer Service Rep, this position will not affect your job. Earn $500.00/week, to join send f
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Mercedes, United States
IRS ?? message saying they (IRS) are arranging a case against me : 256-758-9083 they call saying its the IRS Got a voice call message saying they (IRS) are arranging a case against me and to call them back. K Reported: 2567589083. IRS. Mult
Deborah, United States
Heather Grey saying me or my retained attorney of record needs to call : Recording saying me or my retained attorney of record needs to call Heather Grey from the IRS before they take legal action against me
Rhnea, United States
IRS - So they say! last opportunity to clear up my tax issues : First I received a recording saying this was my last opportunity to clear up my tax issues. I call and get a man with a thick accent who tells me I have committed tax fraud for ove
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