301-799-8868
MD, US
christie
christie
2013-04-23 00:19:07
Fax Machine
got message on this scam it's just that a scam
L E
L E
2013-04-20 05:48:27
Telemarketer
This number left a msg that only cler thing was we will credit your account as soon as you verify your crudentilas?......Called back and it was after hours and only got a beep and that was it.....SCAM
Ds
Ds
2013-04-19 22:05:04
Unknown
I just got a call from this number and knew it was too good to be true!!  I am not calling them back!!!
DaFox
DaFox
2013-04-16 18:31:55
Unknown
See:
http://www.irs.gov/uac/Report-Phishing
Danny
Danny
2013-04-16 18:28:09
Unknown
They just called me aswell today claiming the from the IRS and I have a refund backdated from 2 years ago, it sounded legit and I gave my bank information, not even 30 seconds later realize its a scam when they asked me for $200 to send first. I changed my bank account immediately, the good thing about it is I have security protection with USAA banking ( Marine Corps banking). ITS A SCAMMMMMM.... if you gave your bank information switch accounts immediately, if you gave your credit card information cancel your card immediately, and like everyone else report this number to the IRS for further investigation
Tom
Tom
2013-04-15 16:10:58
Prank Call
I got this message today from both 301-799-8868 and 202-800-9866. The message claimed to be IRS with a $2173 additional refund if I called the 202 number.
Such a scam.
beth
beth
2013-04-12 14:34:18
Prank Call
just received a call from a Mark Wagoner from 301/799-8868 and he stated I had an additional tax refund of $2k, but that I had to pay $200 before I got the $2k. I googled the 301 number and  out that this a scam. He hung up when I confronted him about this being a scam. He was posing as the IRS!
ohilda
ohilda
2013-04-08 16:49:23
Unknown
Call me and said this is the IRS and gave me an fake id number...then he said I would have to send him $200.00 to get my money he so claim is mine. So I told him to mail the check and take out my plenty charge... He hung up and I will let the IRS know about this scam
jon
jon
2013-04-04 14:59:35
Unknown
they are from india and are trying to steel money from you,they stated they are from the irs and want to give you more money?but they need your money first.don't call that number back.
Alfalfa
Alfalfa
2013-04-04 14:57:07
Unknown
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
jon
jon
2013-04-04 14:55:35
Unknown
i just got hit by the fake irs employee id 7827,no info givin to these crooks,same people who stated that i owed on a payday loan that i never even taken out and it was the legal dept.and why are they always from India..next who is going to call to scam me?
DjD
DjD
2013-04-03 20:19:22
Unknown
They said they were the IRS and said I had an additional refund, which I thought was funny anyway.  Then they said that because of the mistake I owed a "penalty" and had to get a green dot pre paid money card to pay it before the funds could be released.  I did not give out any information....they did want my bank account, etc, but I said that they could send a check...LOL.
What a crock!!!
BEWARE!!!
David
David
2013-04-01 20:27:21
Unknown
Def a scam
TiredofBS
TiredofBS
2013-03-29 22:40:14
Unknown
Caller claims to have an extra refund in specific amount. Wants you to call and verify your information so credit can be released. I did not call back. Plan to call IRS and give them this number.
no
no
2013-03-29 18:13:55
Unknown
Caller clams to be from the IRS verification department provides a fake name and badge number they have so called banking information. And the last four digits of social security number. Will clam to transfer you to accounting department. DO NOT PROVIDE ANY INFORMATION OR MONEY TO THEM THIS IS A SCAM HANG UP CALL REPORT THIS TO THE IRS.
1-314-963-8895 1-302-789-0284 1-201-621-5696
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy