210-390-9352
TX, US
Nina
Nina
2013-10-07 23:19:55
Unknown
The guy called me several times., reported to PD. he even talked to the police officer and said he will call again and again. He said his name was Kevin and then Rahul from Texas and works for L&T ( larson and turbo), anybody who knows him pls get him arested.
Jax
Jax
2013-10-07 16:55:00
Unknown
BE WARNED; THIS IS A SCAM. I keep getting these types of calls threatening a possible arrest if I don't call them back, and some of the callers are VERY convincing (other than their English names despite their heavy Indian accents).

In the past, the caller has identified himself as an officer from the "Department of Investigations", even though no such department exists at the federal level or in my state. This time, however, he specified he was an "officer of the federal government". (I guess they didn't get the memo that the federal government is shut down right now.) Anyway, if they were real, they'd identify themselves specifically from FBI, IRS, or some other  specific federal agency.

They are based out of India and seem use fear tactics on folks of Indian decent to extort money from them under the guise of a "fine" or "penalty", frequently claiming that IRS back-taxes are owed. They never specify the charges against you on the answering machine (real investigators would never call you about an impending arrest in the first place), and they hang up on you if you tell them you know about their scam. (They won't waste their time on people who are aware of what they're doing.)

I did a reverse lookup on the phone number, and it's based out of San Antonio, TX (so much for "federal"), although I'm fairly sure that the number is just an "exit point" for voice-over-IP communications. Since these guys are based outside of the country, it's virtually impossible for the Feds to catch these guys without some form of international cooperation.
anonymous
anonymous
2013-10-05 22:55:08
Unknown
I am getting sick and tired of these hoax call. This is the 3rd time in a year. Why law enforcement don't do anything? They will leave you a msg that you comitted a  federal crime and call back on this number, when you call of course no one will be there. I am sure if they get your message asking what should I do, they will call back. Next time that's what I am going to do, just to get bit more info like where should ì send money.
Probably they are operating from another country.
This time call was from Roger Gibson with huge accent.asked to call 210-390-9352
c p
c p
2013-10-04 16:23:19
Unknown
Caller says he is investigating a federal investigation regarding a complaint and leaves a message to cll him back. I have got similar calls from other phone numbers. "Beware" Do not answer calls from this number!!!!!!
Mika
Mika
2013-10-03 21:47:25
Prank Call
got a call from 510-678-900, guy with asian accent says there is a warrant for my arrest and to call Michael Black at 210-390-9352 and immediately surrender myself at the nearest police station as there has been a federal complaint filed with the Federal Bureau of Crime investigation.  They scared a family member enough to have them give out my cell phone number unfortunately as they stated they needed to talk to me right away.
Ram Misra
Ram Misra
2013-10-03 15:39:59
Unknown
I got a call from this number. They asked me to send some $2.8K to IRS failing which police from Richmond, VA will arrest me.
Anita Misra
Anita Misra
2013-10-03 14:50:15
Unknown
This is second call in one week.
AM
AM
2013-10-02 22:22:11
Unknown
I also got the message today as well. Ignoring it for now.  
AN
AN
2013-10-02 17:05:52
Unknown
Got call from this number today . Ignoring the message
kris
kris
2013-10-01 23:46:16
Unknown
This is a scam trying to rip off your money. Force you to follow th instruction an hung up the phone. threatened me with so many things made believe tbey are federal agents from tax department, message says call from sheriff jack marshall, need to call thomas Obrien. but the person who talked is kevin. said will be arrested.. on knee arrest if i dont surrender for federal tax violation form 61 for the year 2010, collateral tax, theft bydeception. Cannot reenter this country if get arrested. asked for cash payment around ~$3000.
When went to the bank he asked me to get cash and call him again. informwd the police and got confuirmation tbis is a scam prying on foreigners. please be careful. he specificlly not to tell anyone, or call my neighbor. Forced me to do it immediately.
P
P
2013-09-27 00:14:47
Unknown
Same Experience. This is a the harassing call
PR
PR
2013-09-26 00:18:23
Prank Call
Some random message about crime enforcement, etc. Sounds like an extortion racket.
mag
mag
2013-09-17 16:36:33
Unknown
The other number that they call from is 713-955-6354.  Stupid losers who have nothing better to do with their time.  Just laugh at them and tell them to crawl back into the hole that they come from.  Their accents are pathetic and they seem to have stolen lists from some call center and are running a scam.  Stupid a** wipes.
mag
mag
2013-09-17 16:24:25
Prank Call
I have been receiving the same type of phone calls.  These are losers who have no credibility.  Just block their calls.
sdn
sdn
2013-09-14 22:51:15
Unknown
I also received a call from 210-390-9352 from someone with a foreign accent.  I never called back
Frustrated user
Frustrated user
2013-09-13 18:26:14
Unknown
I have been receiving calls from 2 nos the one mentioned above and the other is 713 955 6354 and on phone look up it seems the numbers are from Texas. The person introduces as an officer from the state department of investigations and mention that they have received a complaint form the US government for taxes fraud and mention some fictitious address.When i challenged them for what fraud they say i have not filed some weird form number that does not even exist.
The other thing is that these people have the south Asian accent and when you challenge them more they say we are sending officers and keep the freaking phone down.
Now these scammers want us to believe that they can get away with it. Screw their happiness. Do not provide any information to these guys. If it is from a government agency they will follow due process and not harass you by calling from weird numbers.
1-888-671-6427 1-820-654-8921 1-210-304-3918
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