202-241-8148
DC, US
| Linda s 2014-06-16 14:42:31 Prank Call |
Just got a call at 7 am stating I had an arresst warrant. When I said it was b***s*** I the Nigerian man told me that I would reported and arrested to the local authorities within 10 mins and hung up. Well I still be here an hour later. .......
| HardTarget 2014-06-13 22:32:28 Unknown |
Got a call today, too... just reported it to the Air Force Office of Special Investigations. For shame. i expect the real Feds will be knocking on their doors here pretty soon. CIA Sam, i suggest you knock this off. You will get caught. If not by the Feds, then by some angry person with a weapon. And if not with a person, please understand that the Good LORD sees all, and He is a consuming fire. Please use your energy towards something that will benefit others, not just yourself. i hope this for your sake.
| 202-241-8148 2014-06-12 14:57:12 Unknown |
Calling from Criminal Investigation Dept
| Angela 2014-06-11 00:08:00 Unknown |
The creep who called identified himself as agent Marcus king, badge #7385 D from Criminal Investigation Headquarters from Washington DC.
Supposedly there was an arrest warrant against me and my physical address was under IRS investigation.
I was charged with 3 counts: 1. Violation of IRS
2. Violation of USCIS
3. Providing misleading information to the government authorities on the Internal Revenue Code
He kept asking financial questions (vague ones) and insisted that "documents" have been mailed to my address.
Became very short and curt when I indicated that I wanted everything in writing and threatened to send over police ("in 10 minutes"). I am still waiting for them....
The long and the short of it is: federal agencies have the decency to send certified letters, do not contact people over the phone. Plus, IRS and USCIS do not serve the same purposes and mixing them together would indicate a scam.
Just saying...
| Ron 2014-06-04 19:43:17 Unknown |
Received a call from this number today! The FBI is after me and wants information so they can submit an arrest warrant. After he tried to fish for information and getting nowhere, Marcus King hung up and has been calling back but nobody answers. Keep in mind the Government does not call you at home!!! Call the FBI so they can log it (202) 324-3000 then the Federal Trade Commission at (877) 382-4357 so they can log it in as well.
| Lol 2014-05-30 22:45:02 Unknown |
These people called me with a strong accent insisting they were from criminal investigation in Washington. I told them they are scam. They guy started insulting me. Do not call them if they leave u a massage.
| Maria 2014-05-30 19:43:32 Unknown |
I have gotten the same message, and I did not understand anything other than "investigation"
| Tamianth 2014-05-30 07:10:02 Unknown |
LOL CW.. Giving him a piece of our minds would be like getting a scarecrow a brain! He needs one..
| CWG40 2014-05-30 05:59:40 Unknown |
Please do. I've never actually met an honest-to-goodness Indian phone scammer. Fact is, there are a lot of people in the US would like to meet you. Discuss a few things with you. Let you know a few facts. Shoot the breeze. Give you a piece of our minds.
| CWG40 2014-05-30 05:56:47 Unknown |
"unfolds"? As in "unfolds on you" the stock phrase of the Indian debt or law enforcement or IRS scammer?
Do you have any brains at all? Anybody with and ounce of brains in the US can see through your stupid scam and shill show.
You're a scammer. Located in India. Who do you think you are fooling?.
| Tamianth 2014-05-30 05:53:08 Unknown |
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/
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
And see:
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
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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.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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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
| Tamianth 2014-05-30 05:51:35 Unknown |
How droll is the troll? He's a schroll! (and a boring one at that *Yawn*)
| The-Truth 2014-05-30 04:01:31 Unknown |
We're all waiting for you, loser. Kinda sad that your scam is doing so badly that you have the time to come here and make threats that are as empty as your head. You don't even have the brains to make your threats sound believable. You bring new meaning to the word pathetic.
| Boone 2014-05-30 03:36:25 Unknown |
Someone from this number left me a voice mail. The only word that I could understand was " investigation". Very strong accent. Coincidentally, this call came within a day after i registered for a reward program of a foreign airline. It made me wonder....
| Agent Sam CIA 2014-05-29 23:25:34 Unknown |
I have tracked your IP address I will be coming soon at your place just wait and see what I'll do to you
| hyoh 2014-05-29 17:10:15 Unknown |
Has anyone reported this number to the police?
We just received a call from this exact number as well and it got to the point where "christopher johnson" threatened to break into our home to arrest my mom.
I am on the brink of calling the police and reporting this phone number but was wondering if any of you have tried and seen any results or gotten any feedback from them?
Thanks!
| Christy 2014-05-28 19:02:40 Unknown |
Got the same call, was startled and scared in the beginning but after reading this post I'm relieved. Thanks!
| Louise 2014-05-28 17:53:25 Unknown |
I received a call that there is a criminal investigation against me. They wanted to send me back to where I came from. I told her that I was born in the United State and hang up.
| Penelope 2014-05-28 01:23:44 Unknown |
Same agent called me too...grrrr
| Penelope 2014-05-28 01:21:07 Prank Call |
Thank you guys for posting this!! I just receive the same kind of call... I had to admit that for a second they got to me... I start google after I hang up... And I found your posts! Thanks
| Linda Bunga 2014-05-27 23:17:49 Unknown |
This caller identified himself as a criminal investigator. Told him I was reported him to OR State Attorney's office. Hung up.
| Daniela 2014-05-27 17:29:06 Prank Call |
I got a voicemail from the same guy but I wasn't home on Friday. He couldn't even remember his phone number......he had to repeat his number several times. What a scammer........
| Mi Ran Myers 2014-05-24 17:01:35 Unknown |
I received a call from this number and an Indian man left a message about a warrant and an investigation of my home address. He asked to be called back. Seems like a scam attempt to me.
| Ali 2014-05-23 17:04:26 Unknown |
Got a call on my cell asking for my dad. it was from Michael Sevenson and said it was a personal matter and to have him call back. Won't tell me why he was calling or from where. Had an accent and line was breaking up.
| Anonymous 2014-05-20 18:43:12 Prank Call |
My wife called me @ work about the call, so I googled the number right a way and found out that it?s a scam!! So I called the number from work, no one answered and I didn?t leave a msg. A couple of minutes later, Chris Johnson with heavy accent called me at my work phone saying that he missed my call. I recognized the number and I started asking him questions, department, badge #, address, name and kept asking him the same questions again and again. Every time he asked me a question, I reply with ?go ahead Chris, how can I help you? but then then I ask him to give me his address again. ROFL
Finally, I put him on hold and I was going to leave him on hold, and then I heard several of his buddies in the background repeating the same crap about FBI and warrant messages. That was fun, I hope he calls me again at work tomorrow :-)
| Nico 2014-05-20 17:59:01 Unknown |
Same situation here.I am glad I verify on internet by his number to see who is him.
| Ilie 2014-05-20 16:12:54 Unknown |
I think The indians from Dell computers do this.Check this.
| Genoveva Ilie 2014-05-20 16:11:00 Unknown |
On may 19 i got like 5 calls from the stincky Michael indian.Same thing.I blocked this number.
| S. 2014-05-15 19:57:31 Unknown |
I got the same call with criminal investigations charges.... I asked them not to call back.(they just call 5 more times with the same story)...
| Tamianth 2014-05-15 17:06:16 Unknown |
Report the calls to the real IRS here:
IRS: http://www.irs.gov/
http://www.irs.gov/uac/Report-Phishing
phishing@irs.gov
http://www.treasury.gov/tigta/
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.