CAT: Debt Collections · REPORTED March 17, 2017

IRS scam

A debt collections scam report, targeting a consumer in OH, USA - 43612.

Narrative evidence

What happened

I just received a message on my answering machine from "IRS". In a nutshell, it was full of grammatical errors, such as this is "IRS" instead of The IRS. The caller went on to say that "IRS" is "filling" a lawsuit on your name because you had tried to do a fraud with the IRS internal revenue service, and we are taking a legal action and issuing an arrest warrant on your name. This was also my final notice.

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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