347-671-0222
NY, US
Daniel G
Daniel G
2013-11-20 14:49:13
Unknown
Names like Ryan Gibson and Kevin Peterson, with an Indian/Asian accent, claiming if I did not make immediate payment in full, they would send a person to arrest me and put me in jail for 6 months. The only way this could be stopped was by making a large payment I have been making steady payments to irs so I knew this was a scam. Extortion.
Alfalfa
Alfalfa
2013-11-10 13:19:22
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
Gena
Gena
2013-11-10 07:24:56
Unknown
I received. a voicemail on Wed.A man with a thick indian accent said" This is Mark Gibson from the Department of Legal Affairs. I am trying to reach ( said my full name). I have been assigned to contact you regarding an important matter.It is about the enforcement action that has been filed against you.Please call 647-671-0222 God. Bless you.I have an anxiety disorder and my mind was racing.i owe no one. Am in some kind of trouble.I had a panic attack. I looked up the number and fpund this site.Thank GOD I was trippen ,i never called it back.
Tamianth
Tamianth
2013-11-09 22:32:03
Unknown
See my post above and report them..
Callie
Callie
2013-11-09 22:18:31
Unknown
Received a call from this number on Oct 31.
Man had a thick Indian accent and asked for me by my first & last name
Said there was an urgent legal issue and that if I didn't call back there could be a lot of trouble for me, that there were lawyers ready & available to help me........
A bit unsettling but seems completely bogus
southern
southern
2013-11-07 02:00:44
Debt Collector
Claimed they were from the IRS and that my taxes were delinquent and they were going to send an agent to arrest my husband. Send Money through Walmart, call back and ask for Kelvin. Yes he did have a Indian Accent. Said had to have payment today.
cmh
cmh
2013-11-01 14:12:49
Unknown
Dude was foreign, said his name was Ron Gibson 347.671.0222.  lawsuit was filed against you and he is with depart of legal affairs.....but ended with god bless you
Tamianth
Tamianth
2013-11-01 04:54:15
Unknown
Yes it is a scam, and to file reports/complaints, go here:
IRS: http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
       http://www.irs.gov/
http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Kt
Kt
2013-11-01 04:44:41
Unknown
I received this phone call with thick Indian accent from legal affair
I called back and ask Kevin Peterson
If he works for us treasury
He hang up on me
I called again and he answered the phone
With response legal affair us treasury
I ask him why he did not say from the beginning that he is from us treasury
He did show me that he is not from us treasury
I called again and again he hang up the phone
I try to find out exactly what they try to do
This is scam
Bob
Bob
2013-10-31 19:06:16
Unknown
Claimed they were from the Legal office of the U.S. Treasury and that my taxes were delinquent and they were going to send an agent to arrest me.
skamdeth
skamdeth
2013-10-31 15:05:48
Unknown
The IRS doesn't normally contact anyone by phone.
Tronya
Tronya
2013-10-31 15:03:26
Unknown
Said they are from the IRS
1-920-215-8899 1-901-515-0015 1-404-692-5707
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