202-241-2073
DC, US
John
John
2014-05-07 17:06:01
Unknown
5/7/14  Message left on home recorder.  (Indian ?) Male w/ heavy accent said his name was Kevin Marshall from the Criminal Investigative Division  I D # 1953A.  Asking for my Juvenile daughter by name (scary) about fraudulent info on her federal tax return.
Ended the message with "God Bless You".      I'm sure Lois Lerner will be investigating this scam.  
Stefan
Stefan
2014-05-01 19:12:08
Unknown
My wife received a call from (202) 241-2073
DC, USA as well. Scammers! I called them back about 25 times and Made fun of them hahaha, and I'm going to continue to do so.. Give them a taste of their poison!
Laura
Laura
2014-04-30 16:22:20
Debt Collector
I've received two calls from this number. The individual has a thick Indian accent, said his name was "Richard Williams" and provides a badge number (15938), claiming an audit uncovered fraud on my tax return and threatening me with arrest.

The first time he called he left a VM on my home phone. Something along the lines of: "Hello, this is Richard Williams, special agent with the Criminal Investigation Unit calling in regard to a fraud uncovered by an audit. Please call me back ASAP." After looking online, I found all these similar posts so I ignored the message.

Then he called the next day and spoke to my father. He transferred my dad to his "supervisor" and my dad said he's pretty sure the supervisor was just the same person.

So then I decided to call the number.

The guy fumbled a lot at first, even forgetting to introduce himself as "Richard Williams" until he caught himself. He asked for my home phone number to look up my case and I repeatedly asked that he stop calling me. He would get very flustered if I interrupted him and wasn't able to provide straight answers or provide any information or details. He said that they would be sending law enforcement to my physical address to arrest me, but would transfer me to a case manager. But my patience and curiosity ran at and I hung up on him.
worried
worried
2014-04-29 18:26:11
Debt Collector
just received the same call from IRS Investigation Division.  called back 202-241-2073.  guy said he is Richard Williams, i asked for his supervisor - the same guy answered and called himself Jack Williams.  gave me his federal badge id 1103SKP, told me I am in violation of IRS act 1956, warrant 76/797/1124 issued for my arrest.  sounded very insistent, only after I asked him many questions he actually disconnected.  It was actually scary.  thanks to this site i realized that it is scam!  i almost wanted to call police.
worried
worried
2014-04-29 18:20:12
Unknown
just received the same call.  called 202-241-2073.  guy said he is Richard Williams, i asked for his supervisor - the same guy answered and called himself Jack Williams.  gave me his federal badge id 1103SKP, told me I am in violation of IRS act 1956, warrant issued 76/797/1124.  sounded very insistent and actually scary.  thanks to this iste i realized that it is scam!  i almost wanted to call police.
CWG40
CWG40
2014-04-27 19:18:10
Unknown
Can't deport them.  They are scammer/extortionists located in India!

See:  http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
Donna
Donna
2014-04-27 19:14:16
Prank Call
I was left a message on my answering machine from this number.  The man spoke very poor English, stated his name as Kevin Marshall, badge number 19538, (he my husbands name) and that he was from the CID, crime investigation dept of the IRS, He said my husband committed a very serious offence and this personal matter  must be addressed immediately.  We called our accountant who stated that it sounds like a scam, that the IRS notifies issues via mail.  We are not calling back, especially since we have not done anything wrong, but I do intend on reporting this number to FBI.
doru
doru
2014-04-25 21:52:23
Unknown
Got the same call not one hour ago. Seems they were busy today. Wish FBI were this busy :) but hey, they wait until millions are screwed then they "investigate." I do not blame the poor morons running the scam, they don't know any better, I blame the FBI for being overpaid...based on the crimes they solve they should make $9 per hour, if this much. FBI crooks are running circles around you you fat imbeciles...get off your leather chairs and deal with these guys...will you? Oh, I forgot, cops now are busy watching tv shows about cops hahahahha.
Mary
Mary
2014-04-25 21:11:11
Unknown
Please don't type in all caps.  It is a violation of this sites regulations.
ROSE
ROSE
2014-04-25 21:08:52
Prank Call
THE SAME SCENARIO AS IN VICTORIA'S MESSAGE.I REPORTED THEM .HOPULLY THEY WILL BE THE ONE HAND CUFF.
ROSE
ROSE
2014-04-25 20:58:40
Unknown
i just receive the same phone call.Ireport them to FBI.
Victoria S.
Victoria S.
2014-04-25 18:53:53
Prank Call
Called me today, nearly gave me a coronary.  Indian accent, said he was Kevin Marshall. Said he was with the Crime Investigation Division of the IRS. Found misconduct on my taxes.  I thought it was bizarre that he ended the conversation with good by and may bless you. Thankfully I googled the number before I called back.  I tried to call IRS to report but the mailbox was full.  I can't imagine how upsetting this kind of call would be to an older person!
Georgia Citizen
Georgia Citizen
2014-04-24 15:16:52
Prank Call
Also received a call from this number stating from Criminal Investigation Division from the IRS.  Stated a warrant issued in my name and that they had sent paperwork to my address.  My husband, a law enforcement officer, got on the phone and the caller (foreign accent) was unable to answer simple questions about which jurisdiction he was representing.  This is absolutely a scam!!
CWG40
CWG40
2014-04-19 20:07:15
Unknown
They are scammer/extortionists located in India.  There's not much you can do except report them.  Call blocker might help too.

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

Report 'em!
L
L
2014-04-19 19:13:40
Unknown
Got same call twice now, poor English and ver harassing.  Heaven help the poor people who fall for this scam!  I am calling the new york FBI field office to report.  I already reported to IRS a few weeks ago.
Cathy
Cathy
2014-04-19 18:42:44
Unknown
I got a call from 1-202-241-2073 and he left a message on my answering machine. He spoke poor English. I know I do not owe any taxes. He is just a con- man. I like what the other post that says call the IRS not this con man if you think you owe.
Nick
Nick
2014-04-19 16:17:16
Unknown
This person called me a few weeks ago and I told him he was not legit and stop calling me, I never received any prior notices as he claimed, I asked him to take me off his calling list etc and I hung up. Then this morning this guy has the nerve to call back, I didn't recognize the number so I didn't answer but he left a message! I could not believe it, I have the entire dialog about the CID and tax misconduct blah blah blah on my voice mail. Glad I ran into this post because I was considering calling him back however there were just too many things wrong! He never mentioned any federal agencies by name like IRS or FBI, however I did find a crime investigation division listed under the FBI. I think I am going to call them now and report him and forward the voice mail and number to them hopefully we can all be left alone!
Aziz
Aziz
2014-03-27 21:05:04
Debt Collector
These Criminals calling from phone number 202 2412073 to houses are Cyber terrorists. Government must take action against these cyber crimes. They should be arrested and put behind jail walls. They are treating thousands life daily and victimizing people innocents by gathering information from the net on victims.  They must be arrested immediately for disturbing and terrorizing families? harmony and peace in USA and abroad. They may use Viber, goggles phone, and other resources to hunt down their victims. FBI and other IT, CI, and CIT cervices should crack down this kind of crimes immediately. They are groups of Indian with firm believe to Hindu gods, they are Hindu terrorists from India.
Susan
Susan
2014-03-26 19:08:14
Unknown
On Fri march 21 some man with Indian accent left a message asking for my husband  with his full name from I R S and said we have to call back so on Mon morning I did call back and another person or maybe the same Indian voice had my info full name my husband and said we have committed fraud on our tax return and said to me within half hour they will at my house to arrest me and hand cough me ,and he said he will call my phone # on the other end to make sure I will not lose the call after long harassment he told me to go to the nearest right aid and make a voucher for the amount off $2500 and from there he will stay with me on the phone to make sure I don't make a mistake l put him on hold and called the police in my Aria they told me hang up the phone .that kept me in very bad mood for the whole day
Tamianth
Tamianth
2014-03-22 07:24:18
Unknown
File reports with the real IRS:
IRS:   http://www.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://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece
M
M
2014-03-22 06:26:03
Debt Collector
SOME ON FROM IRS CALL THAT I HAD TAX PROBLEM 2003-2013 SO I ASKED YOU CAN TALK MY LAWYER BUT HE DO NOT WANT? HE SAY SEND POLICE MY WITH IN TWO HOURS BUT NO SHOW UP BUT I DID CALL POLICE COMPLAIN ABOUT THAT,BUT QUESTION IS WHAT GOING ON OUR COUNTRY
Michele
Michele
2014-03-21 23:22:23
Unknown
Received call from this number today. It is a SCAM! Could barely understand the guy. He said he was from the crime investigation unit. The crime investigation unit needs to hunt him down and send him back to his country like the other victim in this post mentioned.
Tania
Tania
2014-03-21 16:30:28
Debt Collector
Received call and message to call back this number.  Spoke poor English and indicated my taxes were filed with misleading information. Indicated they send papers two times and no response. If I don't sign papers they will send local police to arrest me. Otherwise they will send an agent with papers to sign and I can write a check for the taxes due.  He got upset wih me when I kept questioning why the papers weren't left with the post office.  Not sure if they focus on elderly people and scare them with being arrested by cops and serving time in jail.  Little did he know I called on behalf of my mother and they didn't scare me one bit.  Never heard of this before.  That is not how the IRS does audits and how much possibly could my mother owe.  Always pays on time.  What is wrong with this country.  People like this should be found and deported back to their country where they can screw their own people out of money.
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