202-800-8399
DC, US
kathy
kathy
2014-03-04 18:53:26
Unknown
i just received a call ..also from India accent..phone number 730102 out of area..said i just got a grant for 9200.00 because i pay my taxes on time..and have no criminal record....he requested i call back this number 202-4079711...i wont call..because i no we dont get any thing for free..only death..and if were lucky a little tax refund...
Pissed
Pissed
2014-03-04 18:33:12
Unknown
I got a call a few minutes ago from this guy with a heavy Indian accent telling me he is an officer and I'm under federal investigation for a crime that has been linked to my name. The phone line kept breaking up and he called back. I finally told him to get lost. When I put in his number I found this conversation board. This is some kind of a scam...
Sam
Sam
2014-02-24 18:21:24
Prank Call
I got the same call
Call From Number: 1202-800-8399
Number: 1-202-800-8443
Guy with thick accent claiming to be Officer Watson.
Narayana
Narayana
2014-02-18 04:01:10
Debt Collector
Phone 202-800-8399 called before 7.30am and told I have mortgage default.  He told he is FBI officer and pay $3000.00 immediately otherwise police arrest will be. The caller was very offensive when I asked the name of mortgage co. The same voice used to call asking for window replace and mortgage refinancing but today he was asking my debit card number and threatening. I want to hear this scammer cracked. The caller one was with south Asian (Indian/Pakistani) accent and second caller was an American accent. There was a lot of noise in background.
Tax Attrny
Tax Attrny
2014-02-17 19:22:01
Unknown
Solicitation
RR
RR
2014-02-12 15:14:34
Prank Call
They are trying to SCAM you! Do not respond to their threats. Sometimes they are the IRS, sometimes the Police. Do report your complaints to the IRS
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
Abu-Tariq
Abu-Tariq
2014-02-11 22:25:24
Debt Collector
Someone needs to track down these scammers and stop these criminals from preying on the weak. One of these idiots just called me and I was so rude to him I don?t think they will be calling me again anytime soon. However, these criminals need to be stopped and not merely rejected. Please go the following IRS link and report your complaint against telephone scams originating from (202) 800-8399:
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
Peter
Peter
2014-02-11 21:48:48
Unknown
Got call from this number 202-800-8399 couple of times. It looks like scam.
Annoyed
Annoyed
2014-02-06 21:23:10
Unknown
Some guy with thick (Indian, I assume) accent (lots of background noise of people speaking) saying he was some "officer" left an accusing message for "(????) Ali"...he spoke the name unclearly so I could not understand.  Whoever he is trying to reach is under federal investigation and has "many complaints" against him...


Rajeev
Rajeev
2014-02-05 15:20:26
Unknown
Just spoke to the guy at this 202 800 8399 and another number 6465586549.... spoke to him in hindi and gave a lot of bad words and finally he got frustrated and started speaking in hindi. 100% scam. he also admitted of the scam. Let me make some money when you guys are earning so much....
Khan
Khan
2014-02-04 01:35:54
Unknown
Received a call from this number from an "Officer Kevin Wilson" calling from the IRS who had a ridiculous Indian accent telling us our dad was had an arrest warrant from outstanding dues on a 2010 tax form. He constantly kept calling and threatening my dad with jail time and possibly revoking citizenship and deportation. My sister asked him to hold on to call the real IRS to verify what he was saying, but he was being pushy and rude as well as using very offensive language which is not what a real IRS official would do asking us to pay $3800 within the next 15 minutes.He kept calling and threatening us, then hanging up When my sister called, he pretended not to recognize her. My sister called the cops on this guy and then we receive phony calls from someone posing as a NJ sheriff. The real local cop my sister called shows up and tells the phony sheriff to stop calling our house number. These people are total scammers, watch out.
Mangesh
Mangesh
2014-02-03 20:24:45
Unknown
Got same call few minutes back.
Tom
Tom
2014-02-03 18:14:21
Unknown
Client of our tax preparation company called after receiving a call from this number - they claimed to be IRS law enforcement if they did not go to local WalMart to get $4000 in funds to pay off their "tax debt", they would go to jail and be deported. Since I know that is not how the IRS works, advised client to report them to local police. They were also Indian, so these scammers appear to be targeting Indian Americans.
Gagandeep Kaur
Gagandeep Kaur
2014-02-03 16:02:35
Unknown
Called me at home pushed me to pay.
KP
KP
2014-02-03 15:51:23
Unknown
Got the same speech about being under investigation.
singh
singh
2014-01-31 23:28:58
Debt Collector
My wife got  a call (under my name)saying something about legal action. Left call back number I tried to call back no answer.
Ravinder
Ravinder
2014-01-31 21:33:32
Unknown
I got same call
Biso
Biso
2014-01-31 19:39:30
Unknown
Another scam Indians with Westen names LOL>
PD
PD
2014-01-30 20:12:21
Unknown
Couple minutes ago my wife received a call saying that we were under federal investigation. When probed the caller (he) could not respond with any details. How and to whom these crooks are to be reported?
sushil
sushil
2014-01-30 19:59:15
Unknown
Got a message on my answering machine that I have federal complains against me and I should call back officer so and so on 202 800  8399 or they are not responsible for any action
Shab
Shab
2014-01-30 19:58:55
Unknown
These crooks have been doing this for a couple of years. Interesting thing is, they call themselves 'investigation office' but do not say anything about where and what. Last year I challenged one of them to say where, and this guy replied New York. Obviously these calls are set up from India, so this person had no idea that NY 'investigation office' would have no jurisdiction over someone from another state. Also, I felt like commenting that all these US Investigation offices seem to be peopled only by Indians ! These are all just scams.
salman
salman
2014-01-30 17:42:14
Unknown
just got a same call from same number
Balwinder Singh
Balwinder Singh
2014-01-30 15:42:37
Debt Collector
Caller said he was from IRS wanted unpaid taxes. Warned me that I waould be arrested f I didn't pay now. He wanted me to go to CVS pharmancy to get cash card to send the money.
Cassey
Cassey
2014-01-30 00:00:54
Unknown
A man with an Indian accent left a message on my home phone something about being under federal investigation and they were officer so and so. He couldn't remember the number for call back and fumbled with the rest of the call. I find this very strange and suspect. I'm curious to see if there are any other people getting a similar call from this number. I looked up the phone number for the federal criminal division in DC and this wasn't it. Looks like a new scam to me!
1-855-654-8305 1-720-452-5530 1-704-200-9865
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