202-239-6535
DC, US
| AnnE 2014-05-28 20:07:28 Unknown |
I made the mistake of picking up this call because we have alot of business connections in DC area and I don't remember all of the numbers off the top of my head. He said his name was "John" in a heavy east indian accent and that he was with the IRS tax investigations unit and he needed to speak to my son ( and used son's full name). A little demon took over and I said, "Stop calling us with your scam. Your number is all over the internet as a scam. How flipping stupid do you think I am?" and hung up. I reported the number to the ftc, called the irs. Probably is a fake number anyway.
| Ricky 2014-05-27 14:24:29 Prank Call |
Do not answer and pay attention to this clown. Called us very early in the morning, claiming he was from the IRS and yes very strong Indian or Asian Accent. Hang up and report incident to authorities.
| Jersey City 2014-05-20 18:52:50 Unknown |
I just received a call from this number, saying it is tax crime investigation unit. The name is Steve Jones.
My wife picked answered. This man asked my wife to have me call him back. I will never call back.
| LM 2014-05-20 17:04:45 Debt Collector |
Received same scam call from Danny Williams from the "tax crime investigation unit" in Washington DC. His indian accent is so strong that most of the message is unintelligible but he threatens that I'll get arrested. Danny Williams was the name of the Hawaii Five-O detective.
| Gideon 2014-05-20 16:48:31 Debt Collector |
same as the the above testimonies. found a hard to decipher message on my answering machine, May 20th, called back.
told me he with some tax crime investigation office, trying to reach us for months...read to me an irs affidavit and threatened with legal action...
| DaFox 2014-04-14 15:41:31 Unknown |
It is a scam.
The call is from crooks trying to trick you into sending them money or your personal account info.
It is a form of fraud and ID theif known as "Phishing"
Did Danny Williams tell you that Steve McGarrett would be the one arresting you? "Book'um Danno"
The reason they are telling you they are at that address is to scare you.
http://www.irs.gov/uac/Contact-My-Local-Office-in-the-District-of-Columbia
IRS Washington DC
77 K Street NE
Washington, DC 20002
Monday-Friday 8:30 a.m.-4:30 p.m.
(202) 803-9000
From the IRS Report Phishing:
http://www.irs.gov/uac/Report-Phishing
You receive a phone call or paper letter via mail from an individual claiming to be the IRS but you suspect they are not an IRS employee ?
Phone call:
Ask for a call back number and employee badge number.
Contact the IRS ( http://www.irs.gov/uac/How-to-Contact-the-IRS-1 ) to determine if the caller is an IRS employee with a legitimate need to contact you.
If you determine the person calling you is an IRS employee with a legitimate need to contact you, call them back.
| Salman 2014-04-14 15:30:39 Unknown |
This guy name is Danny Williams. HE called me too and gave me his office address
77K streeet North East 2002 washhinton DC Tax crime reporting centre, Giving us the warning if I dont pay the balance amount then we have see the prison very soon. As per Williams that since 2008 to 2011 there is some calculation error and we are going to sue you. I dont know why we are getting these kind of calls although we have a letter from IRS that I dont owe any thing.
| Tracy 2014-04-08 21:24:38 Debt Collector |
caller has called me for a week now saying I have committed tax fraud. Told him my mother retired from IRS and I know they would never contact me by phone only mail. He got very upset and warned me about sending 2 police officers to my door to collect. I laughed and thanked him. reported him to atty general office
| Tamianth 2014-04-04 17:51:49 Unknown |
Report the calls here to the real IRS:
IRS: http://www.irs.gov/
http://www.irs.gov/uac/Report-Phishing
phishing@irs.gov
http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam
?If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
?If you don?t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
?You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.
http://bizbeatblog.dallasnews.com/2014/03/irs ... hing-scam.html/
http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs
http://www.dallasnews.com/business/columnists ... ity-thieves.ece
http://www.latimes.com/business/money/la-fi-m ... y#axzz2wk6O5un4
| Mrs. U 2014-04-04 17:15:38 Unknown |
Got a call today. Twice .IRS payments regarding the notice letters
| Mrs. D 2014-04-04 02:45:28 Debt Collector |
Got a call today, twice. Scary message from a man named officer Douglas Williams (strong Indian accent with that name, lol!) who said my husband committed tax fraud. No way, we are law abiding tax paying citizens. This is a disgrace and if he ever calks back I will give a piece of my mind.
| Hank 2014-04-03 00:58:21 Debt Collector |
Just got the same message. Barely could understand. Same BS. IRS. I'm the prime suspect in an investigation. I need to call immediately,
| Jhu45 2014-04-02 19:27:57 Unknown |
We got a call too. The IRS will never call the way this freak is calling and stating his reason. Told my wife that if this creep calls again, she should say "this call is being traced and will be turned over to the police". All traced calls do go to the police.
| ssssssssss 2014-04-02 17:35:53 Unknown |
Received a call yesterday and today. with strong south-asian accent. Claimed he is from I.R.S. 'tax-crime investigation'
| SK 2014-04-01 15:47:01 Unknown |
Just got a call from this creep. Yes, strong south-asian accent. Claimed he is from I.R.S. 'tax-crime investigation'
| jr 2014-04-01 13:43:20 Unknown |
Some person with a strong Indian Accent called asking for me, said that there was a investigation
and I am the prime suspect-
Scammers
| john 2014-04-01 03:08:07 Debt Collector |
this person is keep calling me. i am sick and tired....He said he is tax collector.
| M 2014-03-30 00:45:21 Unknown |
I HAVE BEEN RECEIVING A CALL FROM THIS NUMBER ALMOST EVERYDAY,I AM GLAD I NEVER ANSWERED.THEY NEVER LEAVE A MESSAGE.