240-237-1030 (Scammers)

  • Do not argue with the scammers
  • Latest people reported the number as that of "I dont know, IRS "
  • Around 31% of people reported it as "Scammer"
  • Please comment about the number using the form below. It will help us learn more about the scam and raise awarness.

Did this number call you? Please leave your comment below.

22, Nov. 2017
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Number claiming to be IRS saying they're investigating me and my family.

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  70
Reply8 Replies - View
Toto715
28, Nov. 2017
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Caller LEFT a mssg saying the Fed govt was investigating me and my family.

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  9
Nan
29, Nov. 2017
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Fraud. A recorded message stating they are from the US Gov. and I have committed intentional fraud and my case will be downloaded to the court house. The call back # was short a digit - 40 237 1030!!! So annoying and calls continue with similar numbers EVERY SINGLE DAY, NUMEROUS TIMES!!!!!!!!!!

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  12
30, Nov. 2017
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I have received this call a bunch of times. I wonder what these scammers are trying to do?

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  11
5, Jan. 2018
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They called and said the irs is going to sue me

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  11
1, Mar. 2018
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They said they r from IRS so I know it’s scanm , also they are saying they will arrested me in 1 hour, I need to know why the police or FBI do anything?

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  10
2, Mar. 2018
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Stop calling me I already block you

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  6
5, Mar. 2018
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After y’all hung up.. did anyone get a missed call from “911” ?!?

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  9
5, Mar. 2018
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Stating under investigation for tax fraud and if they don’t hear from me soon they will be forced to file a report and open up case. I know this is not true we have been a victim of tax fraud so we are given special codes for our taxes.

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  19
 
28, Nov. 2017
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Someone called and left a msg saying me and my family were being investigated for fraud.

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  26
Reply2 Replies - View
29, Nov. 2017
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I also had this number call me. I was worried. Glad I looked it up before I called it.

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  5
29, Nov. 2017
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I too got call from IRS saying they are trying to reach me from last 6 months. Got call from 2 different number 240-237-1030 & 509-723-1094. I dialed back to 1 240-237-1030 and no one lifted call for 2 rings, i disconnected it. Do it create any issue.

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  14
29, Nov. 2017
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Says I am being investigated for fraud.

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  23
29, Nov. 2017
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I am also allegedly being investigated for fraud. Number blocked.

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  11
Guillermo
29, Nov. 2017
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Same scam claiming Irs legal action for fraud.

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  11
29, Nov. 2017
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Sane thing. Half of a message saying we are being investigated for fraud. Number blocked

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  9
Michelle
29, Nov. 2017
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Called and said that I was being investigated for fraud. A federal warrant has been filed for my arrest for tax evasion. When I told him I knew that it was scam, he became very angry and told me that if I believed it was a scam to hang up but if I hung it then I would be arrested within 20-30 minutes. I'm still waiting on the police to get here.

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  19
29, Nov. 2017
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YeAh they called said I was being investigated for fraud but I don’t do anything to be investigated .

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  8
PY Nov/29/2017 5:00 PM:
29, Nov. 2017
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Called and said that I was being investigated for fraud.

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  7
29, Nov. 2017
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Said I have not resoonded to my phone calls about irs fraud to they will be freezing all my accounts and a sumons will be issued. Still waiting!!! :-) dam scamers

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  18
29, Nov. 2017
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Yes received same phone call blocked number

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  7
Shelby
29, Nov. 2017
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I, too, am being investigated by the IRS. If they were the IRS, they’d know I don’t have a pot to piss in, or a window to throw it out! 🤣

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  14
Richard
30, Nov. 2017
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Go to your phone settings and save it to your contacts under “Scam Likely” that way next time you’d know not to answer

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  10
13, Dec. 2017
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Received a call but I didn't take it as I don't recognize the number. I let my voicemail run. It said that they were the I.R.S. and that I would be arrested for some tax thing or other I immediately disregarded it. But they used this exact #.

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  21
15, Dec. 2017
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Message that lawsuit has been filed against me - the funny thing about this one is the grammar & phrasing is a little off, like English is not the speakers first language-"regarding these issue..." & .."not got response..."...hmmm

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  12
20, Dec. 2017
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Message was a recording that a lawsuit had been filed against me by the IRS.

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  9
25, Dec. 2017
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Being arrested for tax evasion they say!

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  5
3, Jan. 2018
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they said we fraud-ed the government and if we choose to go to court my husband was going to jail for 72 hours before he could see a judge so he told them hey let me know what police station to go to and he would turn himself in. they said it doesn't work like that. We have our taxes done professional every year so we weren't scared.

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  21
4, Jan. 2018
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I guess if I did not send them 3,700.00 I am going to Jail. I told them to come get me.... We will see how this works out.

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  12
5, Jan. 2018
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Same as all the other. Threatening consequences. Called their number and wouldn't go through! Scam

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  5
8, Jan. 2018
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Retarded scammers why do they do this

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  6
27, Feb. 2018
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Left a message saying I was going to be arrested within an hour from my home if I did not call back. When I called back, the guy asked me to verify my name and address. After I said it aloud, he asked me to slow down and repeat it. I told him never mind and that I would call the IRS myself to sort of the issue. Thanked him for his time.

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  13
27, Feb. 2018
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How do I stop them for calling? First they called that the government was going to give 9000 for paying my bills on time. These week I'm about to be arrested for tax evasion. I registered my phone number on the Do Not Call list, but it doesn't seem to work. They are still calling and I'm starting to feel harassed.

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