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Received unwanted call from 301-640-5363 ?

City: Gaithersburg State: Maryland Operator: Verizon Maryland
• This number has 37 reports and it was searched 1012 times.

• If you think this number 3016405363 is a unrecognized caller or simply interrupts you, leave comment to others!

• Last time reported: 05 Dec 2017 | 12:39 PM

301-640-5363
Number 3016405363 reports
  • NuziePoosie Posted 05 Dec 2017

    Received a call at 11:59 AM stating that my 2016 taxes were tagged by the IRS as fraudulent and that they are with the IRS and will help me open a case. They stated that if I do not comply I will be arrested by the end of day.


    Detected as: Tax Revenue SCAM

    Reply

  • 23.3*.**.1 Posted 05 Dec 2017

    Received a call at 11:59 AM stating that my 2016 taxes were tagged by the IRS as fraudulent and that they are with the IRS and will help me open a case. They stated that if I do not comply I will be arrested by the end of day.


    Detected as: Tax Revenue SCAM

    Reply

  • natasha Posted 05 Dec 2017

    It's SCAM 100 %. I block that Caller.


    RatingRating

    Reply

  • Annie Posted 05 Dec 2017

    Same as everyone else, some azzhat scammer got my cell # I don't owe the IRS and no one is suing me.


    Detected as: Tax Revenue SCAM

    Reply

  • Braelynn Posted 05 Dec 2017

    Just called this number back after they left a message stating a lawsuit was being possessed against me and my family. When I told the person the IRS doesn't call people he told me to just hang up and told me to F-off. Really and you are calming to be working for the IRS give me a brake......WOW


    Detected as: Tax Revenue SCAM

    Reply

  • 50.1*0.*.**6 Posted 05 Dec 2017

    Same here that they are filing a lawsuit. Scam


    Detected as: Tax Revenue SCAM

    Reply

  • Nightingale, Florence Posted 05 Dec 2017

    call from this number stating they are the IRS and are filing a lawsuit against me and my family. Get a life!


    Detected as: Tax Revenue SCAM

    Reply

  • 70.1*6.***.**8 Posted 03 Dec 2017

    received 3-4 calls in the past couple weeks about tax fraud case against me & my family by an intimidating male. I'm elderly but not stupid---did not answer!


    Reply

  • 260.4**.***.***.*0 Posted 01 Dec 2017

    Automated call threatening download of a fraud case into the court database. SCAM!!! Don't return the call!


    Reply

  • 97.1*6.***.**1 Posted 01 Dec 2017

    Got the same call and same message as everyone else has. Received at 11:01 am 301-640-5363.


    Reply

  • 73.1*.**.**7 Posted 01 Dec 2017

    Scam IRS will not call you ever.


    Detected as: Tax Revenue SCAM

    Reply

  • 69.2*1.**.*8 Posted 01 Dec 2017

    got a call regarding the Govt filling a law suit. I just cleaned out my voice mail box and now I'm sorry that I did.


    Reply

  • Tax preparer Posted 01 Dec 2017

    IRS scam call. Left a message saying they "have been investigating you and your family" and because "you haven't responded to previous calls" they are going to file a fraud suit against you in court. To call them back before they do at 301-640-5363. THIS IS A SCAM. The IRS will send you multiple notices by mail before ever calling you. Most of the time they will do all of their correspondence with you through mail and never call you.


    Detected as: Tax Revenue SCAM

    Reply

  • Booski Posted 01 Dec 2017

    Said being sued by the US government


    Reply

  • 71.2*0.***.**1 Posted 30 Nov 2017

    Same recorded threat message. SCAM


    Reply

  • 260.0**.***.***.*0 Posted 30 Nov 2017

    Got the same call. Actually called back, Got a man who Id'ed himself as John Smith an IRS agent badge #IRM2426 Had an East indian accent. Told the man I had to talk to my Attorney and hung up. IRS will send a Letter before they sue.


    RatingRatingRating

    Detected as: Tax Revenue SCAM

    Reply

  • 260.2**.***.***.*1 Posted 30 Nov 2017

    I got a call today from this number showing Rockville, MD. Stating a fraud case was being filed against me. I did not answer and it went to voice mail. Same as th other reports on this number.


    Reply

  • 162.*7.**.**0 Posted 30 Nov 2017

    Scam... says they are filing a lawsuit due to tax fraud unless we contact their "investigation" department.


    Detected as: Tax Revenue SCAM

    Reply

  • 209.*72.***.**4 Posted 30 Nov 2017

    Keeps leaving same message. I am blocking it.


    Reply

  • 165.*14.**.*6 Posted 30 Nov 2017

    IRS scam/ fraud


    Detected as: Tax Revenue SCAM

    Reply

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