502-501-3061 (Scammers)

  • Do not argue with the scammers
  • Latest people reported the number as that of "Virginia, Scam"
  • Around 37% 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.

10, Oct. 2017
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Said they were IRS and suit had been filed against us. Blocked!

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Demetri
12, Oct. 2017
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claim to be officer. suggest you speak to him in French, Spanish or Greek as he does not understand any of these, therefore probably from India. No speak Hindu.

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12, Oct. 2017
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I returned the call to the "IRS", and offered to "pay whatever I owed ".... I was told $4,000, to go to Walmart and buy gift cards and call them again. and he "would send me the documents""Do you have the cash on you or do you need to get it from the bank?" I asked if I could just get their office address and have the cash delivered directly to their office. I was told the IRS did not accept cash. I asked if I could deliver a cashiers check instead. He said no, that Walmart was the method of payment.. I suggested that I thought, maybe he was not from the IRS ? I dunno, what do you all think ?.

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13, Oct. 2017
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They call claiming to be the IRS

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scam
13, Oct. 2017
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this is a scammer

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16, Oct. 2017
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Said it was my second notice and that I need to call them back at the same number they called me from (502) 501-3061. Fake!! i already paid the real IRS!

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Woodbridge
16, Oct. 2017
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This is an Indian person and ask for payment for IRS. Just hang up

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10, Oct. 2017
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said they were the IRS

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10, Oct. 2017
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Automated call indicating they were calling on behalf of the IRS.

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Jake s
10, Oct. 2017
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Said I was being sued

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Sean
10, Oct. 2017
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Said it was the second attempt to reach me, and to avoid going to jail to call them back, when called back the number rings and then drops. said they were the US Treasurey.

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Des
12, Oct. 2017
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Left me a vm stating "this is the second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you to resolve this issue. To speak to a federal agent call us back at 5025013061." Luckily I work for the feds and know that we do not make calls like this to private citizens. Blocked!

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  14
14, Oct. 2017
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I had the same voice message left for me

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  8
10, Oct. 2017
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Prerecorded message system left me an incomplete voicemail . Something about " a grand jury for a federal criminal offense" and that it was "the final attempt to reach" me to resolve whatever issue. Obviously a scam.

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10, Oct. 2017
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say they are representing the IRS. That if I don't pay over $5,000 they will call the US marshals.. Could barely speak English said I had to pay the money to him..the "IRS" to resolve this as this was fraud

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10, Oct. 2017
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Yep, same thing happened to my fiance. They told him he couldn't tell anyone and had to leave the house immediately to make payment.

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11, Oct. 2017
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Left a robo voicemail saying this was a final notice before I would be required to appear before a magistrate, judge, or grand jury. Number was UNKOWN but the message asked for me to call 502-501-3061. Total idiot scammers.

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  19
11, Oct. 2017
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they just called my company. Um...the IRS does NOT call.

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  5
11, Oct. 2017
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Message: "Message is intended to contact you regarding an enforcement action executed by the us treasury intending you're serious attention ignoring this will be an intentional second attempt to Avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you to resolve this issue immediately and to speak to a federal agents. Call us back on 502-501-3061. I repeat 502-501-3061. Thank you."

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  14
11, Oct. 2017
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I just received a call from number. Caller said he was with the IRS and I'm being sued.

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James
11, Oct. 2017
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It's always a foreigner, which makes sense because they obviously don't understand how the US legal system works - or what the FCRA requires from collection agents. THE BROKEN ENGLISH GIVES IT AWAY! Some folks must fall for this, otherwise it wouldn't be so rampant. A voicemail does not meet the most basic requirements for serving anyone under suit. MESSAGE LEFT: This message is intended to contact you regarding an enforcement action executed by the us treasury intending you're serious attention ignoring this will be an intentional second attempt to Avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you to resolve this issue immediately and to speak to a federal agents. Call us back on 502-501-3061. I repeat 502-501-3061. Thank you.

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Ray
12, Oct. 2017
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I ignored the call because I don't have any reason to believe I should be getting a call from Kentucky. I just listened to the pre-recorded voicemail saying that the federal government has been trying to reach me because of a "federal criminal offense" and to call them back at 502-501-3061 to avoid having to appear in front of a grand jury. A part of me really wants to call back just to s***w with them, but I have more important things to do today. Cheers!

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  13
Not again!
12, Oct. 2017
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Scam. Robo call claiming to be IRS threatening to take legal action. Get ready for more. Probably related to Equifax data breach.

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  13
12, Oct. 2017
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Got a call from this number a broken English person said he was with the IRS he did know my name. This is a Fake Spammer

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Terry
13, Oct. 2017
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Obviously a recorded computer-generated voice, trying to get us to believe this is the last and final call to stop a grand jury from sending me to jail for the next 10,000 years...lol. Don't fall for it! If it were an actual grand jury, a call would be preceded by a an officer of the court serving you with papers to appear. these are scumbags of the laziest and most despicable nature!

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13, Oct. 2017
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A male with indian accent called from, what sounds like a call center, and said IRS did random audit of my taxes from 2011-2014 and i owe $4786. they told me they sent me a letter in November 2016 and march 2017 to collect debt, i did not get such letter. they then said if i do not go to western union today to wire transfer the money, they will send police to arrest me next day, put me in jail for 6+ months, charge me $16,000.00 in penalty, and freeze all my assets. They had my house address and my mobile number. Said to wire to Hanbi Sung at 66-68 43rd Ave, woodside, NY, 11377 or else. Bank of America Routing number: 111000025 Acct: 488073032871. Then sent me noumerous text messages with instructions on how to finalize payment. + provide a copy of my photo ID. text messages coming from 386.742.4320. calls coming from 502.501.3061. Now i'm also getting calls from *911.

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13, Oct. 2017
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robocall claiming to be from US Treasury, asking to call back to speak to a Federal agent

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17, Oct. 2017
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Said they were IRS and a suit had been filed against me.

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18, Oct. 2017
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The reason you are receiving this prerecorded message is to notify you that IRS has issued an arrest warrant against you. Right now you and your physical property both are being monitored and its very important that I do hear back from you as soon as possible before we proceed further in any legal manner. My direct call back number is 502-501-3061. Again the number is 502-501-3061. Thank you."

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