347-286-7112
NY, US
Bob
Bob
2013-04-17 21:27:57
Unknown
I also got a call from this number, reporting the same thing. that I had not paid my taxes in several years. They left a message on my home phone and when I called back, they said they would send a federal agent to my house. It is a scam. Please be careful and do not give them any personal information.
Dee
Dee
2013-04-17 20:58:03
Unknown
I just got a call from that same number yeaterday threatening arrests and IRS allegations- who are these people and how do we report them. This is harassment!
HD
HD
2013-04-09 15:18:19
Telemarketer
I got a voicemail from this number from Officer Ron Davis of crime investigation. He mentioned that I have 3 legal case against me and asked me to give a call back. What is the procedure on reporting this guys? Help appreciated..
DaFox
DaFox
2013-04-08 18:05:41
Unknown
See:
http://www.irs.gov/uac/Report-Phishing
Anonymous
Anonymous
2013-04-08 18:01:38
Unknown
Got a call as well asking for money owed to IRS in amount of $3600 or he will issue a warrant. I complained with FTC and hope they trace the jack@$$!!
anonymous
anonymous
2013-04-05 23:04:16
Prank Call
i got a call too from a person named R.D Wesley saying they have an arrest warrant for me and my wife and asked him to call him immediately or they will send his officers to arrest me.
any ideas who these people are , and how to report them to ftc or some someone else ?
anonymous
anonymous
2013-04-05 00:28:56
Debt Collector
Got a call from this phone number saying its officer Dan Lawson from FBI and that I owe money to IRS and if dont pay that money over the phone, they will issue an arrest warrant against me - TOTAL SCAM! Dude had an accent and sounded a complete fake!
2011-06-06 20:46:31
Unknown
I got a call from a Jim with a strong indian accent saying I owe money for a loan.  Would not say the loan company specific name but that they are the legal department of "PDL".  No real information, but they seem to have all of mine.  They called my cell# and work #.  Very frustrating and rude. Number on my caller id was (052) 695 757, but the callback number was 347 286 7112.
2011-06-06 20:46:31
Unknown
I got the same message today like "Littlebitez".
flatbrok08
flatbrok08
2011-06-06 20:46:31
Unknown
I got a call from a Jim with a strong indian accent saying I owe money for a loan.  Would not say the loan company specific name but that they are the legal department of "PDL".  No real information, but they seem to have all of mine.  They called my cell# and work #.  Very frustrating and rude. Number on my caller id was (052) 695 757, but the callback number was 347 286 7112.
sandre
sandre
2011-03-13 18:50:50
Unknown
Many thnx for all the info, I will make the reports.  I have checked my phone log on my computer and I have gotten many calls from many different numbers.  I stopped answering my phone months ago because of all the harassment from these "people".  I am retired so if it is a legit call I can pick up or call back.  So much for a quiet retirement!

p.s.  I am glad I found this web site.  It has been fruitful for sure!
anonymous
anonymous
2011-03-12 08:04:59
Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or your personal ID.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
sandra
sandra
2011-03-12 05:43:16
Unknown
I also received a call from a man calling himself John or Shawn Morris (I think) because accent so heavy hard to understand.  I saved the nessage and had to replay sev x's.  The bottom line was "he" said he was with the Federal Crimes Investigation....said he had something against me and my social ending in.... which aren't last four #'s of my social.  H went on (very fast) saying I needed to return his call and maybe he could try to do something to help me in this matter.  He then was saying something about I could lose my job and other stuff!!   I am sure the calls will continue..I am going to save them and after a cpl I will report this to Atty General State of Fl etc....
specialk83
specialk83
2011-03-05 05:24:44
Unknown
i received a call also from someone names sonya -- she left a threatening message and said i owe 2000.00 -- said call is from acls.  accent very very hard to understand.
Dallas19
Dallas19
2011-02-28 19:22:32
Unknown
I got a call from the same person today.  its a scam!!! I got a similar call in January.  Report the Calls immediately!!!
Carol Fraser
Carol Fraser
2011-02-25 18:01:05
Debt Collector
Spoke w/ an officer Patrick Minor, threatihening me that its a legal matter and my SSN is on file , also that if i do not respond i may loose my job,etc.. very thick accent
Josephine Cayler
Josephine Cayler
2011-02-22 17:25:19
Unknown
I recived a call from officer Kevin Martin with a legal issue under my name. Very thick accent and says to call him back immediately.
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