206-436-4144
WA, US
Tamianth
Tamianth
2014-04-06 02:06:19
Unknown
IRS:   http://www.irs.gov/

http://www.irs.gov/uac/Report-Phishing
phishing@irs.gov

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.

http://bizbeatblog.dallasnews.com/2014/03/irs ... hing-scam.html/

http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece

http://www.latimes.com/business/money/la-fi-m ... y#axzz2wk6O5un4
ANonieMouse
ANonieMouse
2014-04-06 01:02:08
Unknown
>>> Dear redacted,  We have suspended the number.  Sincerely, Subpoena Compliance[,] YMax Communications Corp. <<<

What is interesting to note is that this number from "the IRS," in addition to being a magicJack number, is coming from a 206 area code, which is Washington **State**, NOT Washington, **DC**.  An overseas scammer in India might be confused by the two, much as many of us wouldn't know (or care to the slightest extent) that the capital of India isn't Kolkata, Mumbai, or even Delhi, but rather is New Delhi.

So I am willing to bet that these "Washington State" IRS scammers and thugs are located overseas and know almost nothing about the US or the IRS.
Mahmoud h
Mahmoud h
2014-04-06 00:38:53
Unknown
I got more than 5 massages frome the this phone # 206_436-4144 the man with Indian voice caliming to be from the IRS one of those massage was on Saturday , I figured government don't work on Saturday's I think they are full of s,,,,t!!!!!!!!
Concerned Citizen
Concerned Citizen
2014-03-31 18:54:43
Unknown
Dear redacted,



We have suspended the number.



Sincerely,



Subpoena Compliance

YMax Communications Corp.

Youtube
Youtube
2014-03-30 06:19:07
Unknown
Someone recorded calls on Youtube. https://www.youtube.com/user/419eaters
Concerned Citizen
Concerned Citizen
2014-03-28 17:53:13
Prank Call
While I don't condone any illegal activity, I suggest that we all call this number and fill up this dude's mailbox until he is no longer able to accept them. Then keep calling this number to tie up his line so he can't do any more harm to the people, at least until the FBI shuts down his Magic Jack number.
Anonymous
Anonymous
2014-03-27 23:26:17
Unknown
This number called my house and left a threatening voice mail under the name of Matthew, saying I am under investigation and there is a warrant against me. I called back and they demanded I send them money because I owe the IRS. This is fake and a scam, do NOT listen to them or give them any information about yourself. They use many names and give fake information. Be careful.
Tamianth
Tamianth
2014-03-26 19:57:31
Unknown
IRS:   http://www.irs.gov/
phishing@irs.gov

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.

http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece

http://www.latimes.com/business/money/la-fi-m ... y#axzz2wk6O5un4
Tamianth
Tamianth
2014-03-26 19:57:17
Unknown
Report these calls to the real IRS here:

IRS:   http://www.irs.gov/
phishing@irs.gov

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.

http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece

http://www.latimes.com/business/money/la-fi-m ... y#axzz2wk6O5un4
Adam
Adam
2014-03-26 19:20:28
Debt Collector
That idiot with Indian accent also called my home number and also told me I am going to be under arrest if I don?t settle with him today? Be carful.  When I call back the number I get heavy accent message stating officer white and to leave a message?. Left him a nasty one.
Against 206-436-4144
Against 206-436-4144
2014-03-26 00:05:13
Unknown
Hi,
I got the same man or the same phone number called me and wanted money in 30 minutes otherwise, I will go to jail. However, I pretended along with his scam and started asking him questions...like his address, zip cod where I can send the money and also asked him to send me a formal latter. He also told me my rights that If I wanted, I can have a lawyer but he pointed out that it's better to deal with him to remove the arrest warrant on me because I owe money to irs. He instructed me to go to CVS and get a certified check...once I get the check call him back for further instruction. I started laughing and called him stupid and used the F words the first time over the phone because people like him makes me mad...then he hung up the phone. So, I called him back 30 minutes latter and asked him that how many innocent people he victimized and to my surprise...he said too many. Also, since he now know my number...when I called him back, he answered "IRS revenue service investigation, how can I help you?" I told him to get a real job and hung the phone. People, please be-careful and thanks for the information...tell your families and friends about this bad people.
Kamal
Kamal
2014-03-24 20:17:03
Unknown
Its happen same thing to me, and he told me that I owe $1800 for the IRS and if I don't  pay it he  will release an arrest warrant  against me and sheriff department officer will at the step of my door to arrest me  in about 45 min or go to the near Walmart pay the amount you owe and I will stop the arrest process.
Adam
Adam
2014-03-21 03:15:27
Unknown
He called, left two voice messages, Indian accent,****IRS Agent** Matthew **!!!! He said that I am under a federal investigation then I need to call back to 206 436 4144.
Yasser Ibrahim
Yasser Ibrahim
2014-03-20 01:50:32
Unknown
I received a call today from the same number claiming to be Agent White from IRS. Strong Indian accent and it took me a while to understand what he was saying. Then while on the phone I googled him and when I claimed am diplomate with no relationship with IRS and this is a spam he cursed and threatened that police will be on my doorstep in 40 min. I called police to report and when called back no one picked up.
Ghassan D
Ghassan D
2014-03-18 16:53:20
Unknown
Tuesday March 18 2014.  
I just received a call from this number today,     A heavy Indian accent lady claiming that she is calling from the IRS Investigation Department. She claims I am and my address is under federal investigation, and threaten to send the police to my doorsteps if I don't return her call.  By the way, she claims her name is John peterson.

Last week or two, I received a similar phone call from a different area code. the number is: 415-251-6162. The speaker was an Indian accent lady.

John N.
John N.
2014-03-12 23:16:11
Unknown
Caller told my wife was being investigated by Federal Investigation Service and wanted her to call back later. While she was on the call I googled the phone number she was given and it showed up as a spamming number.  When she asked him about this he hung up.  Guy had an Indian sounding accent.  Phone number he used was (206) 436-4144.
Igor Tsimberov
Igor Tsimberov
2014-03-11 16:46:40
Debt Collector
Got a message from 206/436-4144 on 3.7.14 re: investigation on my behalf.  When called back on 3.10.14 he demanded to go to 7-11 & send him money order right away!
Rick Roller
Rick Roller
2014-03-10 21:58:33
Unknown
Instead of hanging on them I just rick roll these scammers. They get real pissed off and start cussing me out. http://www.youtube.com/watch?v=oHg5SJYRHA0
sofia
sofia
2014-03-09 18:19:14
Debt Collector
206-436-4144
m m
m m
2014-03-07 02:20:58
Unknown
I get same call today he said he send the police in 30 min I will call irs  2ma
Zach
Zach
2014-03-05 23:35:33
Unknown
This clown called my Mom today... threatened to send the police to arrest her in 30 minutes for not providing him with information over the phone. Called him back and asked for his "badge number" which was 303-349 and what he wanted and he started fumbling.

Beware.
Sam
Sam
2014-03-03 20:37:51
Unknown
I  received several phone calls from this guy claiming to be from the "IRS Department" calling himself "Jordan Smith" with a deceptively easy to figure out HEAVY Indian accent...I quickly told him that you are a clear fake and that I will report this. Check this out for IRS tips and how to report it:
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
1-604-638-0888 1-561-202-9199 1-813-322-3712
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