201-256-3538

• Foreigners posing as the IRS

  By: protectyourself Jun 10, 2014
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  I received a call from Kevin Nash saying that he was from the legal department at the IRS - he gave his so called employee ID # 98331 & my file # is TDM-67256 - they are auditing me for the years 2007-2012 & had a lawsuit pending for miscalculated funds, under reporting of income and numerous so called other violations. I'm not a dumb girl so I know that if there's a problem with the IRS they send letters, they certainly don't call someone and start rattling off IRS codes and violations, I feel really bad for anyone that actually thinks this is real. I didn't let him get very far with his pitch - I quickly looked up the phone number he gave me and this website (scamguard) popped up with someone saying the same thing. Sure am glad "anewbeginnin4g" took the time to post the complaint so I am also taking the time to hopefully protect some other potential victim.

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  • My demands:

  • Offer more education regarding these types of fraudulent phone calls.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 7992
  • Also reported:

    • Monetary damages:

    • $2,000.00

  • Additional information

    Additional names reported: Kevin Nash

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• Foreigners posing as the IRS

  By: anewbeginnin4g Apr 04, 2014
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  I received a call from a foreigner posing as the IRS trying to obtain funds. 3 different names were given. Rude, hung up repeatedly after I returned calls calling them out on the fraud. I.D#12699 Case# 04051909 and mentioned form 990. Another number 718-555-0161. This number has been disconnected. Names given Anthony Davis, Steven McDowll and David. Claims to be an IRS investigation. I was was threatened with jail time and a sheriff to arrive at my home if I did not pay the amount of $2786. I did make him aware that I will be reporting this scam and was hung up on. Each time I called back the same person answered the phone but changed his name. He was rude and after I asked for the supervisor he claimed to be the supervisor. Once I called back he made a mistake and said Cash something and then he remembered and changed to IRS.

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  • My demands:

  • Trace overseas numbers and stop others from being scammed

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 6686
  • Also reported:

    • Monetary damages:

    • $2,786.00

  • Did you find this complaint useful?
  • Yes (5) No (0)
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