Friday , 22 June 2018
Home » Tech And Security News » IRS Lawsuit Phone Scam – It Happened To Us!

IRS Lawsuit Phone Scam – It Happened To Us!

ALERT: If you receive a phone call from someone claiming to be the IRS, it is NOT the IRS.  The IRS will not attempt to reach you by phone, they will do so only through the mail.  They will not use scare tactics or demand money, nor threaten to bring in law enforcement.  They will not require a specific payment method for taxes.
This is not really a “malware” article per se, however we here at the website were recently attempted victims of a phony “IRS” phone call.  This particular phone phishing scam has apparently been going on for about a year and a half, and unfortunately many people are falling for it as the perpetrators use extremely aggressive scare tactics.

The story: this morning I received a call from a 347 area code number that appeared to be from New York.  That is my state of residence and so that was one reason I thought it might be legitimate.  I didn’t listen to the voicemail right away, but about an hour or two later I received a call and voicemail from the same number.  Thinking it must be important, I listened to the voicemail.  I heard an automated, American sounding female voice saying “this is to inform you that the IRS is filing lawsuit against you.  For more information on this case file please call our department number at 347 xxx xxxx.  Thank you.”

My heart definitely fell through the floor.  I immediately started to question what I could have done wrong, then worried that my accountant had somehow screwed up my taxes.  It was a scary message to hear.  I was preparing to either call the number or call my accountant, when a small voice in the back of my head told me to Google it.  I don’t know what I was looking for, perhaps information about other people having something similar happen to them.  I didn’t think it was a scam.

Well, much to my relief the number one result in Google was information that this type of call is absolutely a scam.  I went through relief, and then some anger that they caused me stress.  I couldn’t resist calling back out of curiosity to see what they would say, and maybe get a bit of harmless revenge.

I dialed the number and the first time it was busy.  The second time it rang, but rang forever.  Nobody picked up.  Called again.  Busy.  Called again.  This time a woman with a thick Indian accent answered the phone and asked me to give my name.  I asked if I could get her name first.  She gave an American sounding name (that I can’t remember) and told me she was with the IRS.  I asked her to prove to me that she was from the IRS.  I heard an audible frustrated exhalation from the other end of the line and, *click*, she hung up on me.

Well, that was fun but much too short.  I called again and got a different woman, same sounding accent.  She asked for my telephone number, and I asked her if she knew she was scamming people out of thousands of dollars.  Silence, for a bit, then she quietly said I don’t understand.  I asked her if she spoke English, and that she should understand me if she actually worked for the IRS.  Silence.  I said I was reporting them to the FTC immediately and she should walk out of there if she didn’t want to get arrested (a little payback for the scare tactics they seem to be inflicting on people).  Then I told them never to call me again.  She responded with a “you don’t know anything, [expletive]” and then hung up on me.  It actually sounded like she was going to cry, so maybe I got to her conscience a little bit.  Hopefully she will quit that job and find something a bit less criminal to do with her time.

While satisfying, I doubt they will stop the scam anytime soon because of me.  So for now, I hope you find this page (or any of the other sites out there reporting the truth about this scam) before you end up giving any money to these criminals.

Different Techniques And Messages

These calls come with a variety of different techniques.  Some will be from a live person.  Others will use an automated message telling you to call the number.  They all use fake similar names, and sometimes claim to be detectives rather than IRS agents.  They will sometimes claim that there is an arrest warrant pending and that your property or address is under investigation.  Often they have identifying information about the victim to make them seem more legitimate, such as the last four digits of their social security number, their address, or their phone number.

If you DID get a phone call from these guys, you can report your experience to the FTC and the US Treasury.  I’m not exactly sure what they are doing to stop them as they appear to be operating overseas and using numbers designed to look like they are coming from the United States.  However, it’s the best you can do for now.  Unfortunately local police likely won’t take a report.

Let friends and family know about the scam as well, especially those that are likely to fall victim to the scheme.  I posted about the scam on social media right after I hung up with them.  The more people that know about this, the better.  Those who might be vulnerable to this scam are the elderly and immigrants who do not understand the IRS or how US law enforcement works and are already nervous about doing anything wrong.

For more information you can read the FTC Consumer Blog post about the scam and some information on how to proceed.

Did this happen to you?  Leave a comment below and tell us what happened and what the caller’s tactics were.

About Bill Gordon

Bill Gordon has been writing on tech and malware subjects for 6 years and has been working in the internet and tech industry for over 15 years. He currently lives in Southern California.


  1. Ahhhh…I get these calls all the time….and now I treat them as stress relief.

    How? Easy! Settle down in a comfortable chair, and call them back, but don’t forget to black your caller id.

    Now, when they ask for your phone number give them the phone number of your local IRS office. Once you have them hooked get them to go over the details of how they wan you to pay etc.

    One you have killed about 30 minutes of their time let them know you are really an IRS fraud inspector and their call was traced and recorded.

    They will hang up and the number disconnected within minutes….

    Great fun.

    • Haha, good one Mr. Kemp

    • They are still trying to scam people. I got the call yesterday and I knew my taxes was paid up but it still scares you. I was thinking my accountant had screwed something up. To my relief I found this site and know I know what’s going on.

  2. I just got a call. Your description of the caller was perfect. It was exactly like mine. After I calmed down, I did a google search and thankfully this page came up. Thanks.

  3. Mike Stevenson

    I also recently discovered they or possibly another group is doing something similiar via email. They sent an email claiming I owed money for a loan (which I dont) and that if I didn’t contact them for payment arrangement they would sue me and also contact the IRS, claiming I hadn’t paid taxes on this “loan”. Failure to contact them within 24 hours will result in this action. Who can I report this to? Same as above? Also kinda scary, they had my roommates SSN, in full. BTW, I’ve also received two of these calls from 347 Area Code in last 2 days.

  4. Melberta Hogenmiller

    I want them to Quit calling me the number is 206 317 1467 he wasn’t from our Country and really could not understand him if I don’t pay they were going to take my house

  5. I received that same voicemail this morning . Panicked I immediately Called back, response was I was calling a wrong number .. I told my husband he said look up the IRS, I did.. Nothing of that sort .. So I google and found its a scam happening to many.. Now I’m relieved , but now I’m pissed that they are trying to scam me ..

  6. I also did Google search and got this page before returning the suspicious call. Thanks for helping out.

  7. I just got a call from a 347 number. This time they claimed they represented my ISP and that they had received complaints about me because my email address was sending out Spam and that charges were pending against me. The scams they come up with for extorting money are amateur and they make laugh. Next time I get a call from one of these numbers I will turn the tables on them and have some fun of my own.

  8. Whew, thank god I found this article. I was freaking out all day after receiving three calls from what I’m assuming is the same Indian woman you described above. So thanks for writing this! Really calmed me down 😀

    • For sure Chris! I know the feeling – glad we could help.

    • I received a phone call from 3479901447 said if i did not call back in 1 hour fbi would be at my door to arrest me for back taxes it was a roboso i panic and called back indian sounding woman could hear other people talking in background told her nothing accept have not worked in 15 years to 20 because of cancer she had my address i wonder if when i filled out coupon web sight if she got my number

  9. I received a call from the “IRS” yesterday as follows; “This message is intended for Frank xxxxxx. This is Megan Dan calling from the investigation department of the internal revenue service. The reason I’m giving you a call today is to notify you, as well as to make you aware about a legal case that has been filed under your name. So before we go ahead and proceed with the case in a legal way, I want you to give me a call back as soon as possible and my department call back number, which is at 347 539-8505. (repeated twice) If I don’t receive a call back from your end, then forcefully, we need to quote this case legally in the court house. Before we do that, please make sure to give us a call back. Thank you.”
    Obviously, English is not their first language. And, as you pointed out, the IRS does not make phone calls. They do all of their business by mail. I would like to see these people caught and punished to the fullest extent of the law.

  10. I also received the phone call and it was very upsetting because I did not know about the scam they told me that they were seizing my property and that there was a warrant rest out for me at that time I was so upset and crying and everything he gave he has information on addresses and phone numbers and recent phone calls and everything they know your whole life story they just Google you when they pause and tell you that they’re looking up the information they are Googling you and that’s how they get your information from social media by the end of the phone call he said that he was dropping the suit and that I do not have to worry about the police this showing up at my door I immediately called my sister afterwards and told her and she told me that it was a scam I did not give these people any money because I am Social Security disability but beware anybody that tells you that they are with the IRS it’s fake I have been told by the IRS that they will send you a letter in the mail and they were actually to come to one of their local offices to sit down and discuss the matter and make payment arrangements and with that being said all I have to say is do not take any phone calls from a 347 area code because it is a fake call

    • I have gotten 5 calls in the last 2 days from 347 area code on my cell phone. I usually get these calls on our home phone and disregard them. So today I called back. She said this is IRS, can I help you? I said I’d like to know why you are calling my cell phone, She said “none of your business.” I said it was none if her business and remove my number. She said ” f___ you bitch!! And hung up!!!

  11. I received a call from the “IRS” with a recording instructing me to call 347-618-6240. I called and a person with a Mid-Eastern accent said that it was the IRS and asked for my address to look up my case. I gave him the address, and he said that I owed the IRS and that there was a warrant for my arrest unless I resolved it today. I told him that I file my taxes every year, but I would call back. I then exhausted much time trying to get through to the local IRS number in the phone book. I also called the police station about the “warrant”. The IRS (when I finally got through) told me I should report this to the Attorney General’s office. The police said the same thing. I am very angry at these weird & threatening scam calls. I have had a heart attack in the past and certainly do not need this anxiety. Now I will know better, but it angers me, all the same.

  12. I received one of these calls just ten minutes ago they stated that they were calling on behalf of the treasury dept and that I was being notified of a large sum of money that was owed to me by them and asked me call the treasury at 347-618-1215 I googled it as well and reversed phone lookup and its BS

  13. Stacie chennault

    I am a single mom that put an ad on craigslist for anyone that may have an older vehicle that they would be willing to donate to a single mom desperately in need of transportation. Being that I live in a very small town that does not have taxis or buses. I got this text from a 347 # that had an amazing offer. Wants to help me by giving me this car and in return donate money to an orphanage that is out of the country. They said that they were from Missouri but when I googled the 347# it says it is from NY. I knew it was too good to be true.

  14. Oh my f*cking god. How STUPID can these people get!?!? I live in New Zealand, and I got this phone call. NEW ZEALAND. Here in Kiwi Kountry, we have the IRD (Inland Revenue Department, same function as the Inland Revenue Service) but they managed to f*ck that one up, too. Somehow, they got a country on the other side of the IDL in thier scheme, and it’s f*cking pathetic. American Government filing a lawsuit against me…my *ss.

  15. I have had at least 30 of these calls in the last 2 weeks from area codes 202 , 347, 613 and a couple of others I tried to call 1 back said it could not complete the call from my mobile phone said I must call from a land line I haven’t had a land line since 95 also it was from Canada I am about ready to change my phone number I did get one answer on one of the 202 numbers I could not understand the person that answered the call but he called me a son of a bitch f__k then hung up on me

  16. Jackson Wallace

    What it really needs is for some nerd to find and publish the names/addresses of these time-wasting arseholes aso that someone else can go around there with a baseball bat…or a shotgun!

  17. Scott Shepherd

    They’re back. I received the exact same call as people are describing from a number out of South Dakota 605-252-5361.
    “Of this call is to inform you that IRS is filing lawsuit against you to get more information about this case file please call immediately on our department number 605-252-5361 I repeat 605-252-5361 thank you”

  18. I got a call in Fall 2016 and had them on the line for about 45 minutes. They thought I was walking to a 7-11 to get a money order. I had just moved and it was an area code near where I used to live, which is why I answered.

    I got another call today, but I let it go to voicemail. I thought the automated message was them, so I called back and sure enough, so I just said, “Just making sure it’s you guys thanks.”

    But I mean, there’s info on this going back as far as 2013.

  19. I was called yesterday 2/14/2018 that i have a lawsuit against me from the IRS

  20. Cherridy Tucker

    I just recieved a call from 347# say Im part of a irc investigation and being sued from taking out loans… I instructed her NICE TRY I dont do loans… She attempted to get rude BUT I shut her down faster than our Electric service will do someone with a unpaid bill… I explained to her that although she is from another country EVERYTHING i say will be translated in english… And commenced to curse her from a_z.

  21. A 347 area code has posted on Orange County, CA Craigslist. Says work is available in Santa Ana tomorrow.
    Pays $80. Ad says to text or email. I emailed but never got a reply. Before texting today I googled area code and found this scam stuff. There is even an address listed for the work. I did a street view of address but a bus is blocking the building. Don’t think I wil go.

  22. These folks are still at it. I got a call form 347 589 8003 today (20-March-2018). Like the author, I called three separate times and spoke with 3 people. The first time I called they hung up when I asked they work for the Internal Revenue Service. The 2nd time I hung, then decided to call back a 3rd time to try to get more information so I could report this. I asked for a supervisor, and the guy put me on hold, then came back on. They said they twice mailed a letter to me that required my signature, and that this was my last chance to respond before they file a lawsuit against me. Each person I spoke with on the three calls had what I would call a strong Indian/Pakistani accent (that is the best characterization I can give it), and they were hard to understand. I asked the 3rd caller where he was calling from, and he said New York. I asked him if he worked for the IRS division of the US Government, he said yes. I’ve reported them to the Inspector General but I doubt anything will happen. They will keep it up until forced to close up for awhile, then resurface like mold in the shower. Don’t get taken.

  23. I received a similar call today from 518-772-1198. Claiming 4 Serious allegations against me. That if I do not call back with 24 hours, local COPS will arrest me.

  24. I just received a fraudulent call as well. Caller ID showing from a different number than those mentioned above (240)230-3346, but the recording was the same. I called them back… the person that answered was definitely not from the US. I told him I was going to report them and he actually asked me “why”. LOL

  25. I RECIEVED THE SAME read exactly as the scam word by word dont these people have something beter to do.then harrase people out of $$$$.i didnt owe any money .IT WAS A 305 AREA CODE.I LOOKED UP THE IRS NUMBER AND IT WAS COMPLETELY DIFFERENT.BUT I DID GET SCARED

  26. Just received a similar call today. These people are now calling from 518-772-05544, same verbiage and scenario.

  27. I just got a call from 347 298 9081 name Michael Barone. Very garbled robo call, woman’s voice. But one of the audible phrases was police at your door. Definately a scam. Don’t know if this is IRS scam , or one of these collection scams. Have had both in the past.

  28. Got a call from 347-408-0465 trying to pull this scam. Apparently when I get home there is going to be a police officer to arrest me, my bank balances have been frozen, and the government is going to seize my vehicles and home over an alleged $6,798. Oh and I’m going to be sued for $45,000 for criminal charges.

    The entire time I knew it was a scam and little did they know they were trying to scam a CPA who happens to know one or two things about the IRS. I basically wasted as much time of Mr. Fictional Ryan Cooper’s time as possible so he has less time to scam other people. I would constantly read him back his case number wrong, ask him how to spell Internal Revenue Service, and even threw out things such as well can I please give you my Blockbuster Debit Card number? He eventually caught on after 40 minutes and threatened me saying I better have a great lawyer. Of course I reported this to the FTC and IRS scam line.

    These guys are slick and I now understand how they can rattle someones chain who is not informed. They throw out bogus badge numbers, case numbers, section codes, etc. etc. Don’t fall for it. The IRS will always send you info via mail. Waste their time as long as possible if you have it. Luckily I needed a good stress relief and laugh.

    Oh hope when I get home tonight there isn’t a summons on the door and I’m broke because my bank funds are garnished 🙂

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