502-294-0321 (Scammers)

  • Do not argue with the scammers
  • Latest people reported the number as that of "Kevin Miller, (502) 294-0321"
  • Around 26% of people reported it as "Recorded Message"
  • 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.

6, Apr. 2018
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It is public record that I live in California.

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Carol Fallen
17, Apr. 2018
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Received that call yesterday same message ,that my family and I are being investigated for tax fraud.

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  9
 
6, Apr. 2018
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This # called my cell phone to tell me I was under a lawsuite by the IRS and if I didn't respond, I would go to jail for 7 years! My husband and I have had a CPA do out taxes for 20+ years. I do believe this is a scam.

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  34
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11, Apr. 2018
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This number called saying a legal warrant for tax fraud have been issued by the US government and that they had tried to contact me within the last 6 months and then I needed to call them back at this number before it went to court

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  20
16, Apr. 2018
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same thing here! They called twice and left the message on my voice mail. I blocked the number.

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9, Apr. 2018
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The now well known IRS "we are preparing to send you to prison" scam.

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9, Apr. 2018
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Just received a phone call from this number stating that I had scammed the IRS and I was going to prison. Hilarious!

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  25
9, Apr. 2018
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This number just called telling me that I was in tax fraud! And that they had notified me within the last 6 months, but I never responded! Never got a call telling me that before! Freaked me out at first but realized it was a scam!

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9, Apr. 2018
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I got the exact same message on my work phone! Ridiculous!

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13, Apr. 2018
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I just got a recorded message also saying they have been trying to contact me for 6 months and if I don't call they are issuing a warrant out for me and investigating my family

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  18
10, Apr. 2018
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They are also contacting senior citizens. A family member got this call and it took a couple days and calls to her accountant to calm her down even tho I told her it was a scam.

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  16
10, Apr. 2018
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"We have tried to notify you regarding this issue in previous six months but we had never got response from you. So it is been considered as an intentional fraud and the lawsuit is being filed under your name by the United States Government. You may call our department number 502-294-0321. I repeat 502-294-0321. Call for more information before we download your case into the court house. Thank you."

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12, Apr. 2018
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Yep, same here

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  9
11, Apr. 2018
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Same thing scam

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  7
11, Apr. 2018
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Just received the scam call as well what gave me a red flag is any Goverment agent would not use a reg. Local Number...

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  16
11, Apr. 2018
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They must be busy this afternoon...I try to call back so I can argue with them. I'm NOT going to "leave them alone".

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  18
11, Apr. 2018
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Fake irs

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  5
11, Apr. 2018
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Same here. They call evrry hour. Must be very desperate.

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  5
12, Apr. 2018
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I have received several calls from this number stating my family and I are under investigation of the IRS. They say there is a warrant for my arrest.

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  13
12, Apr. 2018
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Received call on my desk phone. Recorded message left.

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Heather
12, Apr. 2018
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I received this call saying I had commited tax fraud. What a scam!!!

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  8
12, Apr. 2018
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Just got the same call...stupid scam

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  9
12, Apr. 2018
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Yeah definetly a scam when you cannot understand what they are saying

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  5
12, Apr. 2018
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"We have tried to notify you regarding this issue in previous six months but we had never got response from you. So it is been considered as an intentional fraud and the lawsuit is being filed under your name by the United States Government. You may call our department number 502-294-0321. I repeat 502-294-0321. Call for more information before we download your case into the court house. Thank you." Not a Chance ! And I already have my Federal Income Tax refund for 2017

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  15
12, Apr. 2018
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Same thing for me today. They called my Skype number and left the same message.

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  8
12, Apr. 2018
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Just tried to scam me as well lol

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  9
12, Apr. 2018
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I just received a recorded message to call them back. 20 minutes later I called them back, I spoke with a Carol Gamble FED ID SA205863. she told me that I was being audited for 2012-2016, due to my miscalculations on my tax ID . she told me that they sent me some information back in July and November of 2017 and that since I never responded they decided to contact me again before forwarding to the court. I told her this is my first hearing of this, I did had a hard time understanding her and I hear a lot of people in the background. she then forwarded me to a guy and I could not hardly understand him either because people in the background was to loud, I was asking him questions he started to raise his voice a little, I was trying to get more info but the phone went silent.

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  29
12, Apr. 2018
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Same as others are posting.....a bit alarming.....

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  6
12, Apr. 2018
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Yup.got 2 calls today. You'd think they could put a stop to this.

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