202-354-4867
DC, US
| dt 2011-06-06 20:41:26 Unknown |
Received a fax appearing to be from USA IRS (Dept of Treasury) asking me to complete form W-8BEN (lots of personal info for requesting recertification of foreign status).
It says to fax back to +1-202-354-4867 .
| DOMINGO DAYTO LABITAG JUNIOR 2010-10-04 20:14:28 Unknown |
KURIHARA PAINT IN MATSUYAMA JAPAN SYNDICATE,HARRASH,USING PROSTITUTE FILIPINA TO DOWN THE FAMILY BUSINESS OF KURIHARA PAINT...FAMILY AFRAID AND NEED JUSTICE FOR THE SYNDICTE THIER CONTINUING OPERATION.......FILIPINO FAJARDO FAMILY A FORMER EMPLOYEE OF NAPOCOR CONTINUING OPERATION IN MANILA PHILIPPINE..THE REPORT OF AFFECTED FAMILY OF DOMINGO DAYTO LABITAG JR.....THAT THEIR HOMES ARSON AND HOMECIDE AND KILLED THEIR BROTHER NAMELY JOSE D. LABITAG, HILARIO D. LABITAG, AND HIS FATHER DOMINGO D. LABITAG SENIOR MECHANIC IN NFA CABID AN SORSOGON CITY PHILIPPINE...DIE IN PIOSON AND TORTURE............MOTHER HARRASH,BROTHER HARRASH,SISTER HARRASH AND OTHER MEMBERS OF THE FAMILY TORTURE TRY TO KILL AND SPY WITHOUT ANY LEGAL PAPERS....DENEIGA FAMILY,FAJARDO FAMILY SANCHEZ AND OTHERS PEOPLE WORK ON THE PAINT KURIHARA IN MATSUYAMA JAPAN........
| Figgy 2010-03-18 17:31:35 Fax Machine |
I also received it by Fax in 1st Mar. I found it is a swindle before I sent. I tried to phone 1-202-354-4867, but is is during conversation at any time.
| moody0924 2010-03-12 10:07:33 Fax Machine |
received a fax from Internal Revenue Services saying that I have to fax back the W-8BEN form to 1-202-354-4867 Is this a scam???
| tommy 2010-03-08 17:30:46 Unknown |
Received the same request made to a friend in Singapore. Beware its a scam.
| SAGIDESU 2010-03-07 00:38:02 Unknown |
It is a swindle.
It appears on the market on a Japanese inside.
[SAGIDESU KIWOTUKETE KUDASAI]
| W-8BEN Scam? 2010-03-06 03:55:33 Unknown |
Leaving in Japan and received a fax from Internal Revenue Services saying that I have to fax back the W-8BEN form to 1-202-354-4867 Is this a scam???
| Japan resident 2010-03-03 06:14:38 Fax Machine |
Received scam W-8BEN form by fax. Data is inconsistent with the real form. People who fill it in and return it are likely to have their bank accounts looted. Beware!
Someone please tell the FBI and put a stop to this piracy.