202-241-4151
DC, US
| schmitty 2014-06-12 00:00:09 Unknown |
Keep getting phone calls saying that govt. grant money is there for me just pay a processing fee, this has been going on for months. I keep telling him stop calling me. He(strong indian) accent said money is mine do what ever I want with it. Today was the breaking moment. I yelled and told him to stop or i would contact a lawyer, his. Comment 3times said F.You only with the other 3 letters included. 202-280-7799
| deviat75 2014-06-05 22:01:27 Debt Collector |
Just got a call from them to. Agent John Smith from criminal investigations for irs
Says IRS has issued arrest warrant and I need to call him back today. 202-241-4952. Searched it and
it is a Washington d.c. number. Called back got no answer. Lol. What a surprise
| BE 2014-05-28 19:52:57 Unknown |
Claimed to be the IRS.
| Alan 2014-04-25 23:11:02 Unknown |
This guy has been calling me multiple times with different numbers but all starting with 202 for the past few weeks demanding money and threatening arrest by home security... These guys really need to be caught for their constant harassmeng
| Nick 2014-04-24 16:08:19 Unknown |
It happened to me too!
| Me too 2014-04-24 13:22:28 Unknown |
Got a call from him yesterday, he had a thick accent, told me there was a warrant for me and my family. He called back a few times after I hung up, so I called him back, he answered "Hello" then I knew it was not real. Reported Max to the Attorney General, advised by local police to do so.
| One More 2014-04-23 20:59:19 Unknown |
Agent Logan Smith called me too. Evidently there is a warrant out for my arrest... He claims to be from the Department of Justice of the United States of America. Look out Agent Smith I've reported you to the real Dept. of Justice for Fraud.
| Lalla 2014-04-22 18:06:22 Unknown |
He did samething to me
| Sid 2014-04-22 03:25:12 Unknown |
I got these calls too....the accent is ***Not*** Indian (I'm Indian and I know)....it;s Pakistani..... Indians make more than an honest living in the US:)
| Rosina 2014-04-21 23:54:01 Unknown |
Logan called me stating he was from the irs if I didn't pay 2900 they were sending an officer to my house in 30 minutes to arrest me. StAted I couldn't have my CPA or a lawyer present in my home I called the police filed a repot and will call my local irs to report them when I called them back and told them I knew it was a scam he (Logan ) called me an a***ole and hung up on me!
| ANonieMouse 2014-04-16 00:22:49 Unknown |
YMAX is not the identity of the caller. It is a wholly-owned subsidiary of magicJack and supplies the phone numbers for magicJack users. These devices can be assigned numbers in the Washington, DC area or elsewhere at a device owner's request and then be plugged into an internet connection anywhere in the world to call the US and Canada for little or no cost.
You might contact YMAX to report the abuse of this user. They can shut his device off completely, and I've read a number of reports that indicate that they respond and act on reports of abuse by users.
Their "contact me" web page is at
http://www.ymaxcorp.com/contact.html .
By the way, both 2022414151 and 2025069060 are YMAX/magicJack numbers. But why did you report the latter in a thread about the former?
| Arthur 2014-04-15 23:49:53 Unknown |
It's a scam
| Me 2 2014-04-15 22:39:36 Debt Collector |
Yep Agent Logan Smith is trying to collect in California as well. Got his garbled vm today -- "very important that i call him back". Sure buddy I'll get right on that...
| Enver Mahmutovic 2014-04-14 19:04:01 Unknown |
they left vm to my home phone claiming that i have arest warant and can resolve the problem with driver licance and $1960.00
cash or electronicly transfer check in one hour.
| Alice 2014-04-09 20:45:44 Debt Collector |
Received 2 calls today from 202-506-9060 claiming to be IRS. They ask for my husband and wanted me to take a phone number to have him return their call. I did a reverse phone number search and read about their scams. The second time they called I told them that they should stop calling with their scam.
| RFA 2014-04-08 19:20:04 Unknown |
I was called, and together with my wife threatened with immediate imprisonment for five years, followed by deportation to my/our "country of origin!" The police was supposedly on its way to arrest us-- that was an hour and a half ago, and I'm still waiting. Shame on these criminals. Apart from anything else, "Logan Smith" needs to learn better English.
| anon 2014-04-07 21:05:29 Unknown |
accented voice, maybe from India or Nigeria, asking for my husband saying he was from the crime investigation unit. I hung up, rec'd immediate recall. didn't answer but same # on caller ID both times.
| Amela 2014-04-06 21:57:00 Unknown |
This caller has very heavy accent. He claims that he is a federal agent calling because I have committed a federal crime. He left this direct phone number 1-202-241-4151 so I could call him back and reach him directly. I could not understand his name or the rest of the message. Only things I could understand was this phone number and the federal agent part of the message. Very strange.
| MS 2014-04-05 21:44:59 Unknown |
Got a voice mail. Claims name is Logan Smith but heavy accent (indian ?). Claims I have comitted tax fraud and I should call him back at this number. Caller Id shows Call from District of Columbia MBI. Obviously sounds (is) PHONY and most likely same guy(s) as above.
| Shari W 2014-04-03 19:10:39 Unknown |
Called me too threatening to send police and said there was a warrant out for my arrest for criminal activity. Right after he had called for a wrong number!! Yeah, I'm an idiot....NOT!! Heavy accent, maybe from India? Agent Logan Smith? HA!!
| Tom 2014-04-03 00:04:51 Unknown |
They are calling in New York too. Claiming themselves as federal agent and threatening to send police. They change accent every time you call them. After I told them that they have been reported and their ip addresses logged, they claim to be selling pizza. Bunch of stupid people with a little IQ for these things... Hahah
| Jill 2014-03-26 19:04:56 Unknown |
Anybody getting calls from this phone number?
| SHAME ONTHEM! 2014-03-25 14:26:23 Unknown |
THESE PEOPLE ARE CRIMINALS USING FEAR AND INTIMIDATION ON THE PHONE FOR MONEY! BE AWARE!
| Marnie 2014-03-24 17:37:44 Unknown |
Called threatening to send the police claiming to be IRS and I owed back taxes! TAX SCAM I work with local PD verified and reported to them!
| John 2014-03-19 22:13:11 Debt Collector |
Tax Scam call
Tax Scam call
Received a call from 202-241-4151 claiming to be from IRS.
The caller claiming to be an investigation officer said they are going to send someone to my house to collect the amount I owe to IRS!
Seriously? Really?
The ONLY option they gave me was to go 7-11 or CVS right away and buy "vanilla reload network" cards and hand them over to fake IRS people coming to collect them!
| Sam SAmi 2014-03-12 22:24:53 Unknown |
Call from 202 241 4151 claiming from IRS.
Tax Scam
| Old-Mill 2014-03-12 21:00:06 Unknown |
Claiming to be the IRS