213-603-9091
CA, US
Not Nieve
Not Nieve
2014-06-04 01:38:47
Unknown
Yes I got the call yesterday and today. Same heavy accent saying the same crap.
jon
jon
2014-06-03 16:33:27
Unknown
also use www.tigta.gov to make a complaint on this number 213-603-9091:or this number 563-362-0230
jon
jon
2014-06-03 16:27:52
Unknown
i received a phone call from this middle eastern accented guy ..saying i have a legal matter and the department of treasuries has filled it against me and i will receive information in the mail......when i asked for the reference number of this legal matter he said there was a warrant issued for my my arrest..i asked for the reference number of the warrant or complaint number ..he said we can talk about it in 30 minutes when authorities arrest you ..he said i am sending them to your location now   (i was driving down the highway)  ..he said u dont know what you are talking about ...then i asked to speak to the director of his operation .he said no ......and god bless you have a good day and hung up ..... I called back to  see what kind of info  i can get from him .. and as i was on the phone . i got another call from 563 362 0230  same accent but this time first thing he said was this is the FBI ..my response the FBI with a middle eastern accent  ...he hung up ....If a federal agency issues a warrant for anyone's arrest they dont call you ...they come get you ...and if any legit legal matter has presented it self over the phone they are required by law to provide you with a complaint number and issuer ......anyone find thes jerk yet
Denise
Denise
2014-06-03 15:21:24
Unknown
I just wanted to thank you for taking the time for  providing this valuable and 100% accurate information. I got the call today and while I knew right away it was a scam, I fear it would be all too easy for someone to be intimidated into funding these horrible scammers. Kudos to you for helping people who take the time to check out the phone number.
Peggy Closner
Peggy Closner
2014-06-02 23:33:22
Unknown
I received a call saying that i didn't pay all my taxes in 2008.  They said if I hang up, that will trigger the local sheriffs department to come and arrest me.  They wanted to speak to my criminal attorney.  They said a lean would be put against my home, that my drivers license would be revolked and all accounts frozen.
Rebecca Dipert
Rebecca Dipert
2014-05-30 13:55:22
Unknown
He has called my home several times. Leaving message saying that my daughter has one hour to call him back or she will be turned over for collections.  You can barely understand him
Alfalfa
Alfalfa
2014-05-15 20:20:35
Unknown
WASHINGTON ? The Internal Revenue Service today warned consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver?s license. In many cases, the caller becomes hostile and insulting.

?This scam has hit taxpayers in nearly every state in the country.  We want to educate taxpayers so they can help protect themselves.  Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,? says IRS Acting Commissioner Danny Werfel. ?If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don?t pay immediately, that is a sign that it really isn?t the IRS calling.? Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail
Other characteristics of this scam include:
Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
Scammers may be able to recite the last four digits of a victim?s Social Security Number.
Scammers spoof the IRS toll-free number on caller ID to make it appear that it?s the IRS calling.
Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
Victims hear background noise of other calls being conducted to mimic a call site.
After threatening victims with jail time or driver?s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.
If you get a phone call from someone claiming to be from the IRS, here?s what you should do:
If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue ? if there really is such an issue.
If you know you don?t owe taxes or have no reason to think that you owe any taxes (for example, you?ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
If you?ve been targeted by this scam, you should also contact the Federal Trade Commission and use their ?FTC Complaint Assistant? at FTC.gov.  Please add "IRS Telephone Scam" to the comments of your complaint.
Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.
The IRS encourages taxpayers to be vigilant against phone and email scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by email to request personal or financial information.  This includes any type of electronic communication, such as text messages and social media channels. The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.

http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
MsDanineHill
MsDanineHill
2014-05-15 20:18:10
Unknown
Just recieved a call from 213-603-9091 stating that the call is coming from the "US Department of Treasurey" regarding a legal matter being taken against my name and ss# so I called the number and the recording says " This Russell in the legal department ID 11738 I'm busy leave a message" oh I left him a message all right I am waiting to see if he is really stupid enough to call... For those of you gets Idiots there is a toll free number to call and make a Complaint 1-800-366-4484 it's to the acutal California Treasurey Department.
Pit bull
Pit bull
2014-05-15 18:52:33
Unknown
I received several calls from the same individual today. The first one I answered. I knew right away it was a scam. I gave him a word and he has called twice since. He tries to threaten you but don't listen
Scam Stopper
Scam Stopper
2014-05-14 15:17:39
Unknown
Now he's running an ad on Craiglist offering to sell a top of the line $80,000 P85 Tesla S  for $50,000 that he supposedly has to sell because of a divorce... but he supposedly just bought 9 months ago.

Interesting that he's too stupid to even get his ad correct saying the Tesla S has 198" wheels when the photo he posted shows it with 21" wheels.

DIRTBAG SCAMMER who should be arrested and deported back to the country where dishonesty is culturally acceptable.
jayman
jayman
2014-05-13 20:01:41
Unknown
Same call called me, middle eastern saying legal actions is being taken against my name....obvious bull
Robert
Robert
2014-05-13 19:42:32
Unknown
Just so everybody knows, if you owe the IRS they send you a notice in the mail. If you fail to respond they send you a certified notice which must be signed for. If you are working and taxes are being taken from ur check they know how to contact you and will not bother with a harassing phone call.
Robert
Robert
2014-05-13 18:44:58
Unknown
Did anybody get resolution with this guy? I just got the same call. Said I needed to leave work right now and go get vouchers and mail them to him. I said I couldn't right now and he said tell them i'm sick and leave and send him the vouchers in 30 minutes or a warrant will be filed. Anybody get arrested yet haha?
chris
chris
2014-05-13 18:39:33
Unknown
Same guy called me Saturday. I need to get the address associated to this number!!!!!!
Diane Kunz
Diane Kunz
2014-05-13 18:27:21
Unknown
this eastern leave accent man called me twice saying he is from the Dept of Legal Affairs and I was being sued, I was in a big mess and on the second call 3 hours later he said I obviously was running and would be found. I  saved both recording on my phone in case of an investigation that is obviously needed.

The number was 213-603-9091.
Diane k
Diane k
2014-05-13 18:23:32
Unknown
I got this same call from a leave accent guy saying he was Kevin Daniels from Dept of Legal Affairs and that I was being sued and needed a attorney if I did not call them back. After all of that he ended the call by say he hoped I have a good and blesed day.. REALLY. I looked up the number and saw it was s scam, He called and left another message saying it was obvious I was running from them and I would be found and go to jail if I did not call them back? Really..PLEASE DO NOT ANSWER YOUR PHONE IF 213-603-9091 the number is from Calf. There should be a law for harassment on this company.
Dave, AZ
Dave, AZ
2014-05-13 18:13:23
Unknown
Caller said he was David Brown from legal affairs of the U.S. Treasury.  If I don't call back, I'll be in a legal mess.  Caller had a Middle Eastern accent and could barley understand him.
Raleigh
Raleigh
2014-05-12 19:14:41
Unknown
Suzy what area of the country do you reside in?
Raleigh, NC
Raleigh, NC
2014-05-12 19:13:36
Unknown
Middle-Eastern accent with American name, told me the U.S. Treasury Department was filing a claim against me????
suzy
suzy
2014-05-10 23:35:37
Unknown
This guy is trying to scam people saying he is sending detectives to arrest you for not paying irs. He called on a Saturday. He's an idiot.
1-212-918-9916 1-866-279-5581 1-347-861-5136
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy