IRS criminal investigation department Reviews - IRS criminal investigation department Scam or Legit

Leslie –

Victim Location 85023

Type of a scam Tax Collection

Recording (received call at my work number) stating that there was a warrant out for my arrest from the IRS tax criminal investigation division

Kendra –

Victim Location 11703

Type of a scam Tax Collection

I received a phone call saying that I have 4 serious allegations about me by IRS. He said he works for IRS criminal department and he is investigating the claims. Person name was Jack Hudson. He said I should stay home next 15 days because some police officers will come to my house and arrest me. He gave me some complain file numbers and told me that I should give these numbers to police officers. After further questioning him, he got angry. I realized that it was a scam. I told him that I will not discuss anything with him, if you are a investigator you should know everything about me so send me a letter by mail. I gave him nothing but he was already know my full name and phone number. I also use couple of “YES” word which I realized later. I hope this is not a “yes” word scam.

Eugene –

Victim Location 31210

Type of a scam Tax Collection

Multiple calls and voicemail

Transcript of voicemail: “This message is from criminal investigation division of the IRS internal revenue service this is _?_?_ final notification call to inform you that there is an arrest warrant issued against your name and your identity so before the warrant get submitted to your state authorities kindly get back to us on 315-294-5699 I repeat it’s 315-294-5699 thank you…”

Krista –

Victim Location 26238

Type of a scam Tax Collection

Caller said, they were from the IRS criminal investigation department. That I was under investigation for tax fraud. I needed to clear this up right away. I asked caller for name, none was given. I asked caller for address, 111 Constitution Avenue, Washington Avenue, Washington, D.C. Reference numbers given to me by caller are RS9771 and Customer ID number: CS93271. At this point I informed caller that I believed they were lying and I believed them to be crooks. I then hung up.

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