202-241-4905
DC, US
Taiko l
Taiko l
2014-05-14 19:54:13
Prank Call
I got two messages from 202-241-4905 seeing that he was from USA Special Agency of Investigation and the issue was against to me seeing my complete name and  for me to call hem urgently , when my husband call that number somebody with Indian accent pick up the phone seeing I he's wife was reported  to IRS that I owned money to the Federal and  local police officers was waiting for me at Woodside subway  station and all that happening this pass Thursday Friday
Michael Alterescu
Michael Alterescu
2014-05-11 04:17:57
Unknown
I got the same calls, but they came from 202-241-2073 and from 202-241-4905.  Obviously, this is a scam aimed at people with Romanian last names.
ioan
ioan
2014-05-09 16:20:21
Unknown
<script>(test)</script>
Anca B
Anca B
2014-05-09 00:45:39
Prank Call
We just got two calls and messages today from this number, with the same name, Jim Arthur with the bad indian accent and saying it's urgent and all the blah blah above. We are romanians too, yeah looks like he calls mostly romanians. I imediately searched online and I thank God people posted something and I found out quick whats going on without calling him back. Thanks
Ashley
Ashley
2014-05-08 18:44:14
Debt Collector
My father got a call saying it is from IRS division that he is wanted for tax fraud!
D
D
2014-05-08 02:41:48
Unknown
I got 7 messages about a warrant for my arrest--the person's accent is so thick I could hardly understand him.  It is so annoying and so fake.  No officer who has a warrant calls you--they just knock on your door and arrest you.  This is a scam-do not call back.
Tamianth
Tamianth
2014-05-08 01:46:19
Debt Collector
For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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Immigration/customs:
http://www.uscis.gov/avoid-scams/common-scams

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
Eddie
Eddie
2014-05-08 01:40:56
Unknown
Same call here, some guy calling saying he was from pakistan. He a first stated that I had a warrant and then he mentioned that he only needed $1,000. I told him I would have to give him payments of $10 dollars at a time and then he told me to f*** off, and hung up, lol.    I USE A CALLING COMPANY TO DIAL INTERNATIONAL CALLS AT A DISCOUNTED RATE I AM TRYING TO FIND OUT IF THERE IS MAYBE AN ASSOCIATION WITH THIS CALLING COMPANY. DOES ANYONE ELSE USE A CALLING COMPANY?
Scammed-i-am'd
Scammed-i-am'd
2014-05-07 18:59:26
Prank Call
I got the same call from "Jim Authur" of the Crime Investigation Division Special Agent 1593 saying that a warrant has been issued for my husband (well, at least it's not for me- LOL).... how ridiculous.  And, yes, he had a very heavy foreign accent.  Also, I am not foreign, nor do I have a foreign last name,  so it seems he targets anyone who might bite.
Janice
Janice
2014-05-07 18:56:05
Unknown
I just received a call from 202-241-4905 a Jim Arthur with a warrant for my 12 year old sons arrest. Thank you for setting up this site! I near had a stroke. It just so happens that I was randomly selected by the state to provide all sorts of information such as birth certificates and SS numbers W2's and pay stubs to prove my children are mine. This call on top of that threw me for a loop!
ANonieMouse
ANonieMouse
2014-05-07 00:42:40
Unknown
A better solution:  Tell your caller to shove his magicJack into his sphincter ani externus.
Susan
Susan
2014-05-07 00:24:53
Unknown
I also received two calls from a man with an Indian accent, claiming to be Agent McBrown with the Crime Investigation Division. The first call I thought was a scam. I did not call back. The second call he also said that he was about to issue a warrant for my arrest. I called him back. He said I was wanted for not paying taxes, and that he was working for the CID of the US Treasury. When I asked how much I supposedly owed, and in which year, he said it was within the last ten years and that he did not have the amount in front of him. He said that he would send a Federal lawyer to my house and we could negotiate a settlement or, failing that, that he would issue the warrant immediately. I said that I would not meet with any Federal lawyer without my accountant present, and not in my home. I asked him to send me the details in writing. He said he already had done. I said that I did not receive it. I recommended that he send it certified mail. He said the government does not do that. I said he certainly did not sound like a government agent, and hung up. I am glad to realize that this is a scam. I was scared.
aura
aura
2014-05-06 20:36:31
Unknown
I got the same phone call. I am Romanian as well. I wonder how did he get his hands on a specific population-Romanians. Same Indian accent. Blah blah blah.
Mihaela
Mihaela
2014-05-06 19:26:51
Prank Call
received a call from Logan Smith special agent  Ronald Artur  with Crime Investigation Div, Federal Debt ID  061589 a warrant for my arrest is issued. he asked  to  pay the outstanding balance for IRS.
ecp
ecp
2014-05-06 19:07:27
Debt Collector
Just had a call from a Steve Walker asking for my son. He claimed to be from the IRS criminal fraud and investigations. Claimed he had a warrant for my son's arrest. He had a very heavy Indian accent, so I figured it was a scam. Told him we'll call him and hung up on him.  
CWG40
CWG40
2014-05-06 06:52:43
Unknown
The Indian IRS scammers like to target people they think are recent immigrants.   Also single women and mothers as well as the elderly.  Not unusual that they would target Roma people or related.  

Beware, take care.  These Indian scammers are relentless.  
Mihaela Fillinger
Mihaela Fillinger
2014-05-06 06:40:53
Unknown
It is appalling that this moron called my Mom four or 5 times with the same scare tactics. My mom (Maria Negreanu) is 75 yo and has never done anything illegal in the 34 years she resided in the US. In spite of me asking for his superior,  he pretended to be a supervisor and when I pushed him for an explanation he hung up on me. Even though I called back, he did not pick up the phone.
Ditto
Ditto
2014-05-06 02:02:11
Prank Call
Got call from Logan Smith ID #15938 and left message of arrest warrant from Crime Investigation Unit. I called back being confused and I got Rick Armstrong ID #0413A another Crime Investigation officer of the Treasury Inspector for the General Tax Administration wanting to settle taxes by paying $1931 at CVS in Vanilla Reload Network  cards and I would get $7695 back, he then put on a lawyer by the name of Reynold Arthur and he was going to court for me and if I didnt agree they were gonna send law enforcement to my house
radu
radu
2014-05-06 01:47:46
Unknown
Guess the same story - call with heavy Asian accent from agent Jim Carter with the IRS Crime Division Unit claiming that a warrant was issued against me, reported the case thru the online form on www.tigta.gov site - seems there is an affinity for Romanians :-) ... be aware
Same Scam on Me
Same Scam on Me
2014-05-06 00:01:51
Unknown
Same scam here, also Romanians. He called before, I wonder what's his end game.
Tired of the same
Tired of the same
2014-05-05 23:55:49
Unknown
Yup, just got a call from a "Jim Arthur" ... heavy accent .... sounded Asian ... saying a warrant has been issued for my 71-year-old-Mother for tax evasion and Fraud
Sick of it!
Sick of it!
2014-05-02 22:49:03
Prank Call
Second call this week. The first from Richard Williams, and today from Jim Arthur. Heavily accented. Both said they were from the Crime Investigation Division with identical ID numbers-15938. Accused me of income tax fraud. Unnerving. In a perverse way, I'm glad to hear that others have had the same experience.
ousooner
ousooner
2014-05-02 15:51:50
Prank Call
Keep receiving calls from "Logan Smith" (heavy Indian accent). Says there is a warrant out for my arrest and I need to call him back asap. He never gives a reason (for any such warrant) in his messages. He says he's with the Crimes Investigation Unit (of what? doesn't say) and his Federal ID is 15938. He calls at least 4-5 times a day - usually leaving one or two messages. I was going to call him back but my husband said not to - that he'll deal with him when he calls back. We are filing a complaint with the FTC. Maybe this will at least stop the calls. Annoying!
annoymus
annoymus
2014-05-01 15:07:18
Unknown
My mom got the same call for an arrest warrent on her and this guy could not speak english at all. The number that called us was 202-241-4905 and we could not understand him at all.
someone
someone
2014-05-01 04:04:51
Unknown
I had a message left on my phone answering machine from number: 202-241-4095 - a guy with a very, very heavy accent [sounds like Indian], saying his name is Max Morgan and he's calling from Tran Investigators he was giving an ID# 15938 - I needed to listen over 10 times to this message to really understand something he was saying and even tho I did not understand too much. I too have a Romanian name, and he was talking in his message about something like some legal action was taking against me and a family member. I have called back the number 202-241-4095 and it is an IRS phone number..!!!.Reading here that other people with Romanian names have received this kind of calls, this makes me think that he targets people with foreign names..It's a SCAM...
It is annoying though...
Anca
Anca
2014-04-30 21:30:14
Unknown
-The same guy called saying he is Logan Smith , arrest warrant for my wife. Only first name mentioned. Heavy accent but not indian. Maybe philippino. We are also romanians, so there may be some connection here. We did not call back, the guy is too stupid to be taken seriously. We wrote an e-mail to the FBI reporting the scam.
margie
margie
2014-04-30 18:02:02
Prank Call
same thing. this guy wanted me to have a check ready for him in the amount of 3000.00 to "settle the bill that I owed to the IRS" be carefull...he is using alot of scare tactics!
John
John
2014-04-30 14:02:28
Prank Call
Same number, heavy Asian accent. Based on that alone, anyone can tell it's fake.
Mihaela
Mihaela
2014-04-30 01:01:50
Prank Call
Today was my day to receive the same prank phone calls from Logan Smith" crime investigator" blah blah blah ...Looking at the names that left notes , i see Stefan Grosu and Maria Negreanu..they are both romanians and I'm romanian as well. So the guy ( i'm sure he's indian ...when i talked with him I almost wanted to tell him , "hey go to school and learn some proper english" , but then I thought no need to be rude. Bottom line is that the guy calls from outside USA ( International calls on my phone company list)  I have no idea how can he use an Washington DC phone number...He is really sick because after I hung up on him he called 12 times !!!!!!!!!
Maria Negreanu
Maria Negreanu
2014-04-29 23:11:03
Unknown
Some person with a very thick accent called my 75 yo mom telling her he was with the IRS. He was going to have her arrested within 30 minutes for mistakes made on the 1040/1041 forms over the past 10 years.  I called him back asking to speak to a supervisor to get an explanation and he hung up on me. He now does not answer the phone anymore. I told him she has a CPA she uses prior to him hanging up on me. This is appalling.
1-954-678-4802 1-415-366-0260 1-800-446-8939
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