202-800-8399
DC, US
| 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 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 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 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 2014-02-17 19:22:01 Unknown |
Solicitation
| 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 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 2014-02-11 21:48:48 Unknown |
Got call from this number 202-800-8399 couple of times. It looks like scam.
| 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 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 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 2014-02-03 20:24:45 Unknown |
Got same call few minutes back.
| 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 2014-02-03 16:02:35 Unknown |
Called me at home pushed me to pay.
| KP 2014-02-03 15:51:23 Unknown |
Got the same speech about being under investigation.
| 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 2014-01-31 21:33:32 Unknown |
I got same call
| Biso 2014-01-31 19:39:30 Unknown |
Another scam Indians with Westen names LOL>
| 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 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 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 2014-01-30 17:42:14 Unknown |
just got a same call from same number
| 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 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!