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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Scammer continues to leave the same voicemail that sounds like AI: "For your records, my agent ID number 4023. This is Daniela Martinez with the Tax Review Unit. I've been trying to connect since the new year. Your file was flagged for manual review and still shows some unresolved items. Possibly an older balance or a couple of missing returns. If you've already resolved it, no action is needed. But if not, now is a good time to take a second look. Thanks to your state and a new budget allocation, you may qualify for IRS fresh start or similar resolution programs. Especially if you faced financial hardship, there may be an opportunity to reduce what is owed, or even settle it completely, depending on your financial situation. I am available until 5PM today. Please call me back at 866-878-67051." The call today came from (502) 862-3721 but the number is always different. I block and then I get another one from a different number. It's exhausting.

Targeted Person's Location

NC, USA- 28677

Scammer Information
Scammer location logo

KY

Mail logo

Unknown Email

Mobile logo

(502) 862-3721

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

January 23, 2026

Scam ID

1174497


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