443-602-8849
MD, US
Angela
Angela
2014-02-13 23:28:29
Unknown
The same thing happened to my colleague. He alleged pending court proceedings without my friend's presence or having ever been served, and threatened jail and additional fines and penalties if cash wasn't sent the same day.

I'm curious, did anything ever happen after you submitted your post with regard to this "National Dept. of Fraud Prevention Center"? My friend intends to continue dealing with the IRS directly unless they direct him, in writing, to talk to someone else.
Celeste
Celeste
2013-11-25 18:47:54
Unknown
Hello There;;;;;;I received the same exact call...verbatum.......He stated the same IRS crap and requested that I pay up to make this all go away.....I told him that it was Friday afternoon and he was not going to get very much out of me and I had to look into this...He then requested that I pay $5800 or felony charges would be applied.....He then requested 30% or $1600.......When I stated that I could not do that, he then asked for $400.
I called the IRS and although I have some issues pending with them, they have not forwared any of my information to any type of a collection agency.......At the end of the coversation with this Agent Tony Beck who by the way had a deep middle eastern accent, I requested a reference, agent or badge #.....of course he cound not give me one........Well he called again today and I just hung up on him and stated he was not getting anything from me.
nathan
nathan
2013-11-08 00:34:37
Unknown
on 11/7/2013 i received a call from a agent Tony Beck and that he worked for the national fraud center and they are collecting money in behalf of the U.S. Treasury . Telling me i had to get back to him ASAP or they would notify the local authorities  about my over due taxes . They demanded $12,800.00 or they would arrange for me to pay $3,800.00 . I called him back stating I didn't have the money . He then Put me on hold and came back saying can I at least pay $400.00. I told him i wasn't giving him any info over the phone and to tell me location of  the Us treasury in my area and I would pay the $400.00 . He put me on hold again for 15 minutes. then he gave me an address of a CVS near me and told me to purchase a Green Dot Money pack card for $400.00 and call them back and give them the card number. That raised a red flag and also the guy sounded asian . Any way they gave me an hour and called me back . That hour gave me time to do some research . first thing i did was trace number and came back unlisted.
Regina
Regina
2013-10-18 17:33:23
Debt Collector
i got the same phone call at 7:26 pm .I have not received a letter or anything from IRS and
know that i dont have a tax lien on my name. these are people that are trying to get money
from people and trying to scare them. the man said his name was Tony.
Xavier Bell
Xavier Bell
2013-10-18 17:31:01
Unknown
The person by the name of Agent  Julius Graham told me that I have charges against me in the Supreme Court. That Im going to be arrested immediately because of my debt which is now classified as fraud. He said authorities are going to pick me up NYPD will pick me up immediately and that he neede to know my location, wheteher Im at work or at my house. I was told that I had to pay 5000 immediately. After him threatening me for over 30 minutes I said I would give him nothing until I was able to see what he was talking about in writing and after I have verified who exactly he was and represented.. He said for me to go to a pharmacy and get a money pak card green dot. I said why cant you take other info from me (because now I knew something was wrong why would a Supreme Court case take a money pak card?) and why would I be in the Supreme Court with Federal charges and never received any paperwork?. He told me to get the card and call them back with the 14 numbers on the back of the card then the charges would freeze. Please beware Thank God I never brought the card and gave them the info. I checked this site and found other callers had experienced the same thing. Thank you for posting to the others
Olivia
Olivia
2013-10-17 21:01:28
Debt Collector
The person by the name of Julius Graham told me that I have charges against me in the Supreme Court and that I took out a payday loan and Im going to be arrested immediately because I didnt finish paying it back. He said authorities are going to pick me up NYPD will pick me up immediately and that he neede to know my location, wheteher Im at work or at my house. I was told that I had to pay 1300.00 immediately.When I said I dont have that he said I will give you 24 hrs to get 400 to start paying. He kept asking if I have an attorney and that I need to get one I only need to get a Federal lawyer because all of these charges are in the SupremeCourt and they will take me down for fraud. I wasnt thinking clearly and got very nervous but kept asking where are the documents against me he said they can only give it to my federal lawyer. After him threatening me for over 30 minutes I said I can give him 100 the next day and then 200 every time I get paid. I said I have no documentation how do I pay this debt. He said for me to go to a pharmacy and get a money pak card green dot. I said why cant you take other info from me (because now I knew something was wrong why would a Supreme Court case take a money pak card?) and why would I be in the Supreme Court with Federal charges and never received any paperwork?. He told me to get the card and call them back with the 14 numbers on the back of the card then the charges would freeze. Please beware Thank God I never brought the card and gave them the info. I checked this site and found other callers had experienced the same thing. Thank you for posting to the others
Gunnar
Gunnar
2013-10-15 21:15:17
Unknown
Supreme Court? Good God! These scammers just keep getting worse. I guess the smart ones have bailed out of the games.
Live Well.
Gunnar
Cherry
Cherry
2013-10-15 21:10:50
Debt Collector
Got a call from the same guy named Julious Graham saying I was going to be arrested and I had a case with the Supreme Court. That I was going to get picked up by the authorities at work or at home. Beware of this guy!
Bettersboop
Bettersboop
2013-10-08 19:45:16
Unknown
Just got another call from them...same script as yesterday even said Supreme Code again....Filing a report now.
Bettersboop
Bettersboop
2013-10-07 19:59:16
Debt Collector
Got same message. Officier Juilian Graham from National Fraud prevention.  He said there is a judgement from the Supreme Code (seriously...Court you jack a**).  I have had similar calls over the years and have reported it to multiple people and nothing is done to stop this harassment....
Joe
Joe
2013-10-03 18:35:59
Debt Collector
I just had same call last night, on my home phone then cell.He said he was an Agent with the Treasury Dept.and told me I was behind on taxes from the past 10 years and he was trying to help me settle it before the IRS pressed Felony Charge on me.He was very pushy and said if you don't want to take care of this now then authorities would be involved. I told him to send me a registered letter, I needed documentation of what was owed with all the details and I was told documentation would be sent to me after it was paid and taken care of. He told me to get a federal attorney ready and be waiting for the authorities to knock on my door tonight and don't leave my state.I hung up,he called me back.I told him to kiss off and hung up again.End of story!
Tamianth
Tamianth
2013-10-01 00:46:04
Debt Collector
Informational post only:

IRS: http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts

File reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
Tamianth
Tamianth
2013-10-01 00:44:02
Unknown
Misty,
Go to the real IRS site and file a report ..

IRS: http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
Misty
Misty
2013-10-01 00:38:07
Unknown
I just had same call about 3 hours ago, said he was Agent Kevin Brooks with National Fraud Prevention Center. He told me I was behind on taxes from the past 10 years and he was trying to help me settle it before the IRS pressed Felony Charge on me. I freaked at first cause I have never been in any kind of trouble and I have always filed my taxes and have always received a refund. I asked for the amount and the years I owed for and he didn't give me any info other then the amount of $12,000 and he would settle it for $3,246. He was very pushy and said if you don't want to take care of this now then authorities would be involved. I told him I needed documentation of what was owed with all the details and I was told documentation would be sent to me after it was paid and taken care of. I asked for his supervisors name and number, company address and since he told me he was a officer of the law I needed a badge number. He said he wouldn't give me any of that. He told me to get a federal attorney ready and be waiting do authorities to knock on my door tonight and don't leave my state. I asked him what address he had for me and he then hung up on me. I looked up number and "company" he was working for and found this story.

Did you report him to anyone and if you did who and was anything done? I am reporting him and have some info of who to contact and was curious if it was the same as you. This needs to be stopped.
Rachelle
Rachelle
2013-09-27 19:51:57
Debt Collector
I too received a phone call today from this number. he claimed to be with the US Treasury Department . Long story short he wanted 5744 dollars in good faith, so he would not go forward with this case of tax fraud.  All he really did is refuse to give us the right information that we all know. like his name , address, etc. What every business has to give out if requested. H e just kept threatening us with the police are coming to get you if you don't pay this..  now he called a second time impersonating an officer who refuses to give his badge number. Officer Page, huh how un unique.. This person how is very unintelligent needs to go home to his own country where maybe he can scam them out of their money. So Scammer if you read this you have been reported to several agencies, including the US TREASURY Department  State attorney General, Identity Theft Trade
Commision, and Consumer financial protection bureau. I also made sever postings just in your honor, for starters on google. You will have people all over the world laughing at you. Thank You.   LMFAO
rodolfo palomo
rodolfo palomo
2013-09-14 16:55:11
Debt Collector
They are calling me saying that I have give them money or I was going to get arrest they say I owe IRS $7000 and give them 30%$ 2000 now or I will be arrested the said I have send it threw money gram or western union to a person name
ken
ken
2013-09-12 23:48:56
Debt Collector
I just had my "collection"call...same as chris...almost verbatim.  Waiting patiently by door to be arrrested.  I knew it was a scam when they referred to my settlement making "retrobution". Think they meant restitution
Chris Querry RN
Chris Querry RN
2013-09-11 15:45:35
Debt Collector
I got two very similar phone calls from this number 443-602-8849 The National Fraud Prevention Center  stating that I was in legal trouble due to committing tax fraud. I was told that warrants were going to issued for my arrest. The "gentleman" on the other end demanded to know how I was going to resolve this issue and told me I had 15 minutes to give him an answer or the local authorities would be notified. I hung up on him. A few hours later, I got another phone call from a local number from someone stating that he was with the Kennesaw Police Dept ( I have a Kennesaw address but do not live within the city limits or under the KCPD jurisdiction... Huge red flag)

The "police officer" stated he had warrents for my arrest and then made a 3 way conference call to connect me to The National Fraud Prevention Center. Once again I was confronted with the same "gentleman" from before telling me that I HAD to pay this debt immediately or " they would take me down." I was threatened with 46 months jail time, that the IRS would come take my belongings, sell them off to satisfy this debt. When I demanded copies of the warrents, proof of their case against me etc.... The person on the other end threatened me saying that this call was recorded and this would be used against me in court.

Being a Critical Care RN for nearly 20 years, I have a rather refined BS detector. These calls reeked of manure. But I was in the mood to have fun, so I demanded his name, the name of the judge that signed off on my so called arrest warrents, the police officers badge number etc.... They hung up on me. However, because they were impersonating being part of the IRS, I called the IRS today, told them what happened and gave them the telephone numbers that appeared on my caller ID. I hope they have fun with the IRS.
Caller: The National Fraud Prevention Center
Call Type: Debt Collector
1-800-510-1468 1-724-300-1380 1-954-348-8222
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