202-864-1216
DC, US
NIKHAT EQBAL
NIKHAT EQBAL
2014-05-31 13:51:42
Unknown
RECEIVING UNWANTED/THREATENING CALL FROM 202-864-1216!
Rdwytnblue
Rdwytnblue
2014-05-29 18:46:50
Prank Call
The following numbers are an absolute scam:
202-864-1216
571-932-2010

They are not from the IRS, they are scammers calling from India. If you want to confirm you can call back and as soon as they answer, tell them "take me of your list now". They will hang up on you.
I also had some fun and cursed at a few of them and they cursed right back!

If you have a block feature just block their numbers because they will never stop calling!

Repost:

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
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
Tamianth
Tamianth
2014-05-24 06:01:25
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.
Dee Dee
Dee Dee
2014-05-24 03:45:21
Unknown
I got the same call today from Frank Anderson, IRS tax crime and fraud. It was a recording that was threatening me. I retuned the call but went to a full mailbox, w/o the msg leaving a name. I tried back  a few mins later, thinking it was suspicious. He answered but refused to tell me who he actually worked for. Misprounced my name repeatedly. When I told him I refused to speak to him about the matter, that he needed to send me a certified letter, he called me a f**kin B and hung up on me
Berrae Moon
Berrae Moon
2014-05-24 02:57:10
Prank Call
Excuse me for the typo. The number is 202-864-1216. When caller ID displayed on the television, it said "Washington, D.C.".
Berrae Moon
Berrae Moon
2014-05-24 02:53:33
Unknown
In response to Joy and everyone else. Yeah, this dude named Jake Anderson, 202-864-1416, with the "IRS", is full of crap. He burned me out because he left a threatening message on my bf's phone. I kept calling this number back and finally he picked up. I asked him why he was leaving threatening messages with people who haven't committed tax crimes. He immediately got irate and requested that he talk to ??? (my bf's name). When I told "Jake" that I wasn't going to let him talk to my bf he started calling me a bi***, w***e, f****n' bi***, and f****n' a***ole, then hung up. He called back an hour later and I said hello, he was quiet for a few seconds. Human mode kicked in and I responded with a highly immature response of, "go f*** a goat." and i said it several times before he finally hung up. He ain't called back since.
CWG40
CWG40
2014-05-24 02:39:25
Prank Call
Not necessary.  We know the calls are spoofed and originate in India.  Period.   They do not originate in the US.
CWG40
CWG40
2014-05-24 02:37:07
Unknown
They r, r they?   Your Hindi is showing......
tom
tom
2014-05-24 02:08:02
Prank Call
tell this indian guy " chutiye phone rak" meaning "idiot hang up" and hang up on him.
anonymous
anonymous
2014-05-23 23:18:50
Prank Call
Lol...it's 100% Indian accent for those who cannot distinguish foreign accent. Some are saying its middle eastern accent which is not correct.  
shishi44
shishi44
2014-05-23 22:17:56
Unknown
After having worked as a pension analyst for 10 years.  The IRS NEVER calls you.  They send you a notice in the mail
Nakoya66
Nakoya66
2014-05-23 21:41:36
Unknown
Received 3 messages on voicemail, guy with an Indian accent who said his name was something Jones. (duh)
Anyway he stated when my wife did not pay her taxes.  My wife told him point blank we knew it was scam and his number is all over the internet reported as such.  He responded with "suck my #$#%^". My wife countered with "it ain't big enough honey!"
Mr. G
Mr. G
2014-05-23 19:43:12
Unknown
http://www.lfpress.com/2014/05/23/norfolk-cou ... hone-fraud-scam
Joe Lehman
Joe Lehman
2014-05-23 18:35:01
Unknown
your an idiot to think this is real. you would have received letters from IRS before you would receive a phone call from them. There would not be a message left on your answering machine like these.
Niraj Patel
Niraj Patel
2014-05-23 11:49:45
Unknown
One of my friends got a call, I listened the conversation as he put it on the speaker. Being an Indian guy, I could easily identify his Indian (gujju) accent. He is probably sitting somewhere in gujrath India  making calls with his voip phone....from Todds message above officers Frankie Anderson and John Anderson is funny.
anonymous
anonymous
2014-05-23 01:18:09
Unknown
Number: 202-864-1216

First Name: ******

Last Name: *******

Address: 2*1* *** Ave 

City/State/Zip: Washington DC, 20019

County: District Of Columbia

Company: Local Access Llc - Dc

Nearby Cities:

Time Zone:America/New_York


RingTrace provides the above 2028641216 reverse phone number lookups information at no charge to you. Additional information is available from proprietary reverse phone databases. RingTrace's information is not public record, and it cannot be accessed for free. Purchases made from RingTrace are 100% legal and discreet. Payment will be processed securely by using the same SSL encryption technology that banks use. Once payment is recieved, 202-864-1216 phone report will be viewable instantaneous
Charlotte
Charlotte
2014-05-22 21:42:02
Prank Call
Received three phone calls this morning. First one says message is for Charlotte. This is Officer (mumbles a name sounds like JoAnne, but it was an Indian Man). Says he is calling from (mumbles) police department. Is pursuing a case file against me.  Important I call back  as soon as possible. Says his number is 202-864-1216.  He says thank you and have a nice day.  Second message sounds more urgent.  Says: Message is Time Sensitive and VERY URGENT.   DON'T Disregard this message and do return the call.  Now if I don't hear from you or your attorney either the only thing I can do is wish you good luck as the situation unfolds for you. Then he says good bye and take care.  Third message was the same.  This call is a recording not a live person.  They want you to call them back at the 202#.  The first two messages had a number shown on the screen besides the 202 telephone number.  It was V522163931000, V5221653370000, but the last one actually listed call as being from Washington DC.  Two weeks prior to this I received three phone calls from same number but that time it was claiming to be from IRS and there was an outstanding warrant for my arrest and my house was under surveillance none of which is true.  I ignored them the same as these today since they are obviously a bogus call and a scam.
Not important
Not important
2014-05-22 21:26:06
Prank Call
Indian guy, threatened to have me arrested cause I was ' lyin about not being the wife of the person who he was looking for '..??
So called IRS officer..  Don't fall for it. The last thing irs wants is an Indian voice that sounds like the rest of the annoying scammer a**holes to deliver an important message like that.
Wise Consumer
Wise Consumer
2014-05-22 21:12:51
Debt Collector
Scam caller trying to get money out of you by claiming to be from IRS. Be careful. IRS does not phone people -- they send regular US Government Mail in the mail. Scammers trying to get ID from you to perpetrate Identity Fraud.
Anonymous
Anonymous
2014-05-22 21:10:44
Unknown
Called 3 times did not leave message. Caller ID is 202-864-1216. Blocked number.
Todd
Todd
2014-05-22 20:36:46
Unknown
Just received a call from an Indian man who said his name was "Officer Frank Anderson" and when I asked for more info put me in touch w/his supervisor "John Anderson"...sounds fake to me!
Sue
Sue
2014-05-17 00:13:20
Prank Call
Michael Jones  called for some "legal notification"...beware everyone out there....
Slim
Slim
2014-05-15 21:02:41
Unknown
No joy!

There is a fairly common IRS or "tax scam" being practiced by scammers in both Canada and the USA.
USA tax payers should read this:
http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
Note particularly the links at that site, warning of the scam!

The real IRS always sends snailmail before calling!
joy smith
joy smith
2014-05-15 21:00:21
Unknown
beware they r from real irs. please take it seriously.
1-646-381-0668 1-877-723-1429 1-303-476-9936
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy