202-241-0333
DC, US
K. Chung
K. Chung
2014-06-03 23:44:01
Unknown
I had several calls from a person having heavy Indian accent, claiming he is an IRS agent dealing with criminal investigation.  Don't reply to him.  It's a fraudulent call.
jara
jara
2014-05-15 18:03:57
Unknown
Yes they are fraud. There is person who speaks in fake accent that will make you laugh.
roman singh
roman singh
2014-05-09 19:29:15
Prank Call
Got same call, googled it & found all these results. I called back & demanded to talk to someone. They hung up & hung up & finally I got someone. In 2 sentences their thick south Asian accent came forward & next thing thy started cursing in Hindi. Beware , & there should be a way to report or track these fockkers.
Eddie
Eddie
2014-05-08 13:47:27
Unknown
sorry. I meant sounded*, not skinned
Eddie
Eddie
2014-05-08 13:46:27
Unknown
Caller (skinned like a robot voice/automated computer vice) left a message on my answer machine claiming to be from the IRS and said a CP11 notice had been filed against my name. The caller asked that I call back immediately.
IRS
IRS
2014-05-02 18:11:38
Unknown
I got a call from this number and they said that I was under criminal investigation for my taxes. The caller said his name was Edward Smith (LOL). They gave me this number and told me to call back within 45 min. I did some research about the number and found that it is a fraud. Still I called them and told them that if they call me I will report to them to the Police. Then the person started abusing me in Hindi. I disconnected the phone.
gurpreet
gurpreet
2014-05-02 16:34:12
Unknown
i'd prolly have to register to see other posts huh?
mariearies111
mariearies111
2014-05-01 21:33:29
Unknown
You should refer to my last post about this... suspicion is high!
gurpreet heer
gurpreet heer
2014-05-01 21:28:34
Unknown
202-241-0333, 202-241-3030 and some other number from jamaica startin with 187 ITS  FRAUD THESE GUYS ARE FROM INDIA,PAKISTAN, SHRILAKA, AFGHANIS, THEY SAID MY DAD HAD DONE MONEY LAUNDRING S*** CALLED THE LOCAL POLICE DEPARTMENT AND THERE IS NO ARREST WARRENT ISSUED THESE GUYS WANTED ME TO SEND THEM 2500 DOLLAS THRU GREEN DOT F*** THAT AINT GETTIN A DIME OUTA ME PUNK BI****S TELLIN US MY DAD GON GET ARREST N DEPORTED HELL NAWWW  ITS FRAUD PEOPLE DONT BELIEVE ANYTHING U HEAR U SHUD HAVE A LETTER FROM IRS STATING SUCH N SUCH NOT SUM STINKIN LIKE A PIG PAKISTANIS CALLIN FROM GOD KNOWS WHERE F*** THEM TERRORIST IM FROM INDIA N WEE KEEP IT REAL LOOK IT UP N THEN HE CALLS BACK N SAYS OH NO JUST PAY 500 HUNDRED AND WE WILL CLOSE THE CASE LOL SUCK DICK F****N P***  
Adrianne
Adrianne
2014-05-01 20:11:27
Unknown
I just received several calls today from the same number (202-241-0333). I couldn't make out the number at first because the person spoke in a very thick Indian accent. He left a message stating that I there was a criminal investigation against me and he was calling for the Criminal Investigation department of the IRS.  I called the number back and someone picked up on the first ring, with no identification to let me know that this was the IRS.  When I told them I was calling about the message that was left the call immediately disconnected.  When I called back I was told I was calling the IRS advocacy line and then when the recording was finished when I tried to select "1 or 2" to continue the call disconnected again.  I did some research on the IRS site and on Google, which is how I found this page, because the whole thing seems fishy to me.  So glad I found this site. Thank you for the helpful information.  I am going to report them.
Bupendra
Bupendra
2014-05-01 16:40:06
Unknown
Caller introduce himself as an IRS agent and said I am under criminal investigation. Call us back right away.

What a pile of crap? IRS never calls you!! Beware of this number
Tamianth
Tamianth
2014-04-29 01:44:50
Unknown
Report it to the real IRS Here:

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
Zeek
Zeek
2014-04-29 01:41:58
Unknown
Caller claimed to be from the IRS and said a CP11 notice had been filed against my name. The caller asked that I call back immediately!
Val
Val
2014-04-25 00:45:31
Unknown
I got a message left on my answering machine from the # 202-241-0333 claiming to be the Internal Revenue National Tax Payer Advocacy group and this was a digital message using the name crystal stating that it was about my pending CP11 notice and to call them back immediately to avoid lien against me.  I did call back and there was a message saying welcome to the National Taxpayer Advocacy Help line and then I just got a beep so I hung up. I called a couple of times but didn't leave a message.
gigi
gigi
2014-04-07 22:54:21
Unknown
this voice is telling me ,the call is from IRS
Anonymous
Anonymous
2014-04-02 17:47:23
Unknown
Same call stating on VM he is from IRS. Schmuck could barely speak English .. very heavy Indian accent. BTW, these guys are relentless -- they get around call block by using a legit number. Other numbers used by these worms are 866-338-7767; 202-751-2453; 347-559-0378. This is a SCAM. Unfortunately, these idiots who are calling from boiler house in India have no idea how the system works in the US. Also, some of them will follow up with another idiot who claims he is from the local police and they will arrest you.
Not Apicable
Not Apicable
2014-04-02 16:21:56
Unknown
Calling from criminal investigation dept of IRS & need to call back
Dave
Dave
2014-03-31 20:37:40
Unknown
Received a call saying money laundering case against my wife. I said r u out of your mind? That was it and he started mumbling that I could not understand. Heavy accent...I called back and asking for details about his name, id and supervisor. Guess what, He hung up on me. Beware, don't give your personal info....
Joe
Joe
2014-03-26 21:01:44
Unknown
I got call from this number few times. Some Indian lady telling about criminal invistagation against your name from IRS call back immidiatley.  When I called back that number it went to voice mail saying its Devision of tech crime unit of IRS with Indian voice.  

http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
and Don't forget to Report the incident to IRS & FTC.  Hope they put these suckers into jail soon.
SGB
SGB
2014-03-22 00:55:00
Unknown
Just received the call from this number. A man in a thick Indian accent claiming he was from the IRS criminal investigation department.
Raj
Raj
2014-03-18 15:31:51
Unknown
I received a call from this number claiming it from IRS criminal investigation. I ignore it because I don't think its from IRS.
CITIZEN!
CITIZEN!
2014-03-17 20:33:57
Unknown
Same here, except he had a very thick indian accent as said he was from the Internal Revenue Service and if I did not play him now, I will be charged with auto theft and be deported to Canada.  Interesting, as I work for the INS.
Raj
Raj
2014-03-17 17:55:14
Unknown
I also got this call a few times. They made the same threats mentioned by others on this site. They said there was an "IRS tax evasion and money laundering case" against me. They gave me a number to call (202-241-0333) which was also the number they were calling from - strange. They gave me a case number (USD/IRS/17308) as well as the name and badge number of the IRS employee calling me ("Beter Brown", #146215). The last time they called they wanted me to call back and ask for a "Mr. Brown". I asked them if they were from the Internal Revenue Services and they said they were. It was fairly convincing. I knew my taxes were clean, so I checked with contacts at the Department of Homeland Security, local Police, and the IRS. It's a scam that is targeting minorities and recent immigrants. They seem to be (primarily) targeting Hispanic and Indian immigrants, at least in the DC area, according to the Police. Here's a link to the notice put out by the IRS on their website:

http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

=====
* Below is a short excerpt from the notice on the IRS website:
=====

Other characteristics of this scam include:

?    Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
?    Scammers may be able to recite the last four digits of a victim?s Social Security Number.
?    Scammers spoof the IRS toll-free number on caller ID to make it appear that it?s the IRS calling.
?    Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
?    Victims hear background noise of other calls being conducted to mimic a call site.
?    After threatening victims with jail time or driver?s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.


If you get a phone call from someone claiming to be from the IRS, here?s what you should do:

?    If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue ? if there really is such an issue.
?    If you know you don?t owe taxes or have no reason to think that you owe any taxes (for example, you?ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
?    If you?ve been targeted by this scam, you should also contact the Federal Trade Commission and use their ?FTC Complaint Assistant? at FTC.gov.  Please add "IRS Telephone Scam" to the comments of your complaint.
Gautam
Gautam
2014-03-14 21:28:33
Unknown
Yes got the same call, we ignored it.
Tina
Tina
2014-03-14 20:56:27
Unknown
He said the same to us too , did he ask you for any information?
Redit
Redit
2014-03-14 19:42:47
Unknown
What a sick person - i got this call too ..the same spiel on IRS fraud and that my accounts are all frozen and they are going to jail me today.
Rama
Rama
2014-03-14 18:12:40
Unknown
I got a call from a person with Latino accent claiming to be an IRS criminal investigation agent (badge# 619752). He threatened me with arrest and said that IRS has issued an investigation against me and I will be deported. I would like to mention one very important point here, when you dial 201-241-0333 it appears that you are calling the IRS taxpayer advocate helpline but when you select 1 or 2 as the option, the line gets disconnected. Please share your experiences with this number if you have been targeted as well.
R
R
2014-03-14 18:08:20
Unknown
Yes same to us
Tina
Tina
2014-03-14 18:03:54
Unknown
I also received a call from that number he had a Spanish accent he said we did some fraud and police will arrest us, though he didn't ask for any information. Did he also say the same to you all?
R
R
2014-03-14 17:39:31
Unknown
I got a call also and this is a fraud
1-213-289-9156 1-717-769-4067 1-928-272-0717
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy