202-506-8969
DC, US
Diana
Diana
2014-06-11 21:37:03
Unknown
I got a call from this number today, basically with the same story: "IRS Agent Dan ____" Indian accent, saying my dad had three charges against us. Sounded suspicious, looked up calls like this and figured out it's completely bogus. What I found disgusting was when he called again and I pointed out that the call was a scam, he started spouting profanities and even called back multiple times only to leave more cuss-filled, disgusting messages. I can't express how annoyed and appalled I am. I hope no one falls for this. If you see this number, don't bother picking up or wasting your time. Just report it.
J Singh
J Singh
2014-06-10 20:49:11
Unknown
Yes, another scam as shown here by the FTC:
http://www.consumer.ftc.gov/blog/dialing-dollars
Warren
Warren
2014-06-07 20:29:39
Unknown
Officer Mahmoud is NOT lying to you--he IS with the IRS!-- But it is a different IRS than most of us are familiar with. He is a member of the Indian Raghead Scammers--IRS.
shahab
shahab
2014-06-07 19:46:55
Unknown
This guy claims to be officer Mahmoud from IRS . Scam artist . Please report him to authorities.  He says you owe him 46k and local police will come to arrest you. He is an idiot. I was laughing so hard for 3 dyas. Tell him FBI is on his trail. He hangs up
Patrick
Patrick
2014-06-06 00:16:00
Political Call
heavy Indian voice guy called for IRS tax pending amounts. Can't image how can he get money using such a nasty way  
Joe
Joe
2014-06-05 23:52:56
Debt Collector
Indian accents man pretended IRS called and left message threatened either to pay money or get arrested. This is the second call from this 202-506-8969. Any way we can do to get this criminal arrested?  
Mike
Mike
2014-06-05 16:14:26
Unknown
Pay money owed  to IRS now or get arrested. They have 3 charges against me. I had to pay the money before I hear what the other 2 charges were.
 sally
sally
2014-06-04 23:40:53
Unknown
they said they have my identity under investigation and there is 3 charges against me!!!
Joe
Joe
2014-06-03 00:49:56
Political Call
they left me massages claiming to be IRS, Indian voice!! they called me 3 times different phone numbers, SAME voice!! same area code 202
Not that dumb
Not that dumb
2014-06-02 16:47:56
Unknown
I reported to the police. Not sure if they are targeting Indian surnames. Beware people and tell your relatives about it.
Alfalfa
Alfalfa
2014-05-31 15:23:36
Unknown
WASHINGTON ? The Internal Revenue Service today warned consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver?s license. In many cases, the caller becomes hostile and insulting.

?This scam has hit taxpayers in nearly every state in the country.  We want to educate taxpayers so they can help protect themselves.  Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,? says IRS Acting Commissioner Danny Werfel. ?If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don?t pay immediately, that is a sign that it really isn?t the IRS calling.? Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail
Other characteristics of this scam include:
Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
Scammers may be able to recite the last four digits of a victim?s Social Security Number.
Scammers spoof the IRS toll-free number on caller ID to make it appear that it?s the IRS calling.
Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
Victims hear background noise of other calls being conducted to mimic a call site.
After threatening victims with jail time or driver?s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.
If you get a phone call from someone claiming to be from the IRS, here?s what you should do:
If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue ? if there really is such an issue.
If you know you don?t owe taxes or have no reason to think that you owe any taxes (for example, you?ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
If you?ve been targeted by this scam, you should also contact the Federal Trade Commission and use their ?FTC Complaint Assistant? at FTC.gov.  Please add "IRS Telephone Scam" to the comments of your complaint.
Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.
The IRS encourages taxpayers to be vigilant against phone and email scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by email to request personal or financial information.  This includes any type of electronic communication, such as text messages and social media channels. The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.

http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
ANonieMouse
ANonieMouse
2014-05-31 15:18:21
Unknown
This is some coward hiding behind a magicJack device plugged in at some God-forsaken corner of the world where there is Internet service.  He's no better than a common criminal using a magicJack device and your fear the same way a common thief uses a toy pistol hidden in the pocket of his overcoat to make a bulge that looks like a real gun.

You can verify that this is a magicJack number by searching for it at http://www.phonevalidator.com .

This scam has been extensively researched at
http://www.pindropsecurity.com/consumer-fraud ... irs-phone-scam/ and it was found that magicJack numbers are frequently used, and many of the scammers are operating out of India.  There is even an audio recording of a call returned to one of these numbers and a written transcript of the recording contained in links from the Pindrop Security blog.

MagicJacks are readily obtainable outside of the United States for about $100 US and can come with up to a year of free calling to the U.S. and Canada.  In India, see, for example,
http://magicjack.in .

In addition to the regular reporting channels, e.g., the Department of the Treasury, the FTC, and/or your local state attorney general's office, you might also report the abuse to YMAX Corp.  I have seen reports that they are pretty good at responding to complaints and may be able to permanently shut off a magicJack device, if necessary, so that it can never be used again.

The YMAX Corp. main web page is at:
http://www.ymaxcorp.com
and their site giving information on how to lodge a complaint is at:
http://www.ymaxcorp.com/contact.html

Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.
Mr Smith
Mr Smith
2014-05-31 14:45:51
Unknown
They were looking looking for Mr Shah , and left a msg as an IRS. Bunch of Indian idiots and left the ph numbers. to call them back 202-506-8969  
This is a scam number ladies and gentlemen. They call you telling you about your taxes that you have never paid or they did a recalculation and say you owe money. Don't Believe in it!!!!!!! they will threaten you to the point where you believe in them saying the cops will come to your house within 30 minutes... the IRS sent out a search warrant, they will take away your house and the property will now belong to Homeland Security... They will say you need to go buy a MoneyPak card from Rite Aid, 7-11, Walgreen's, ETC... Don' Believe in it!!!! "they talk with a heavy African/Indian Voice"
urupa
urupa
2014-04-02 20:45:32
Unknown
They claimed to be IRS
1-206-777-1016 1-856-393-4528 1-971-220-1779
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