701-221-2212
ND, US
Dave
Dave
2014-05-05 23:04:51
Unknown
Just received a call from a Jay Adams (so he said) from 415-251-8361. Although he had a very thick Indian accent, he claimed he was from the investigation department of the IRS in San Francisco. He first asked if I had an attorney so he could send a legal affidavit. I said I didn't have an attorney. He then asked what attorney do I want to us because he had a legal affidavit that accuses me of owing over $15k in back taxes. Knowing that the IRS only sends notices by mail, I asked him why he couldn't send me the affidavit and why is this the first time I'm hearing about this. He didn't answer my first question but claimed that a  certified letter was sent to an old address. He asked for my new address but I refused. I then asked him to verify the last 4 digits of my SS # and he refused for some reason that I couldn't understand. At that point, he told me that I would be arrested that very day and that my wages would be garnished, pass port taken away and some other BS. At that point, I told him that I was going to contact the IRS myself and ask him for his address in SF...Of course, he gave me the official SF office address that anyone can find on the IRS website. Most of what I have read seems to coming from North Dakota....Has anyone received a call like this from this number 415-251-8361. If so, hang up and report it to the Inspector General of the IRS and the FTC.
me
me
2011-10-03 03:38:33
Unknown
tell the guy you want to smash him in the face
HN05
HN05
2011-08-17 15:17:55
Unknown
CCI collections- rude- also use 701-258-0124
CarterD
CarterD
2011-06-06 20:54:12
Unknown
I have received a few calls from this number. I have answered it and initially, there is a simple recorded greeting (like "Hello") in a female voice but then someone else picks it up. Twice it was a man with a heavy Indian accent saying he was calling in regards to some "credit card protection" service. The first time I kindly told him that this was a cell phone, I do not accept telemarketing or solicited calls at this number and put this number on your Do Not Call list. The second call I wasn't as nice and mentioned I already went through this with someone the other day.

Personally, I got the impression or feeling that upon pickup the number may switch to another location and possibly to another country.
Donna S
Donna S
2011-06-06 20:54:12
Unknown
I got this call in the late afternoon. The number showed, but the Caller ID said "Unknown Caller". I answered, said hello, silence for a second, then the line was ringing. I hung up.
Kristine K.
Kristine K.
2011-06-06 20:54:12
Unknown
I got a call from this number on 9/21/07 at 9:22 PM. Caller ID said "Bismarck, ND" I answered and it just started ringing, so I hung up.
Frank G
Frank G
2011-06-06 20:54:12
Unknown
I am on the do not call list, I am going to report them next.
KHF
KHF
2011-06-06 20:54:12
Unknown
We have received a few calls from this number - One with silence on the other end and one with heavy breathing.  It was very disconcerting, especially given the fact that this is a business.
Kat
Kat
2011-06-06 20:54:12
Unknown
We have received phone calls from this number twice in the past week.  Where are all of you from?  We are in Pennsylvania.  I re-dialed the number, and got a recording saying that the phone number was out of service.  Then I did a reverse phone search and discovered that the number was unlisted, but the provider was listed as Qwest.  I am currently on the phone with Qwest (who doesn't have a record of this phone number!) to see if they can track down this person or somehow block access to it.  I'll report back if anything transpires.  FYI, we too are on the Do Not Call registry.  I just renewed our registration about a month ago -- it's now good for the next few years (as an aside, has everyone here re-registered?  Not sure if everyone knows you have to do that in order to keep your status current).
Bill S.
Bill S.
2011-06-06 20:54:12
Unknown
We received a call from this number on Saturday morning. My wife answered the
phone and a man with a foreign accent asked for my Mother who has been dead for 8 years. The man said that she had $2500 coming from the IRS and that he would see that the deposit was made into our bank account and that he needed to verify our bank account number and social security number. My wife told him she was not interested in continuing the conversation and hung up.
Lauri
Lauri
2011-06-06 20:54:12
Unknown
Got a call Halloween night saying they were from the IRS and needed by account numbers to refund $3,000 I had coming from 2006.
lisa
lisa
2011-06-06 20:54:12
Unknown
Got a call this afternoon. said they were the IRS and we had a refund comming. The man's name was Roger Water told us we had a 2465.71 refund. They had alot of info. on us. address,phone,name of both me and my spouse and our names not not the same. He gave us an confirmation # 6448688 and that the refund would be be put in our checking account on Nov. 16, 2007  and his boss would call us back and conferm the info. About 10 min later a man named Alen call us. with more info. and this #  to call them back if we had any questions 701-221-2212 WELL we gave them our acc#  & routing # .THEN we  got to thinking and realized that we are dumb A$@. Call the bank they said (SCAM) to get to the bank ASAP to close our acc# we did...WE  got lucky! no money lost bank said they had all they need from us to do anything with our acc#... but not enought TIME we stop it to fast.... THANK GOD So fyi IT'S NOT THE IRS YOU DO HAVE ANY MONEY COMMING BACK  IRS will let you know about a refund when you file. WILL NOT CALL.
Melisa
Melisa
2011-06-06 20:54:12
Unknown
I received a call this morning from someone claiming to be an IRS agent and because I am such a "loyal tax return filer", I qualifeid to receive over $1100.00 in refunds.  I am a senior tax accountant at a CPA firm and know first and foremost, the IRS NEVER corresponds via telephone unless they are returning your telephone call.  They always initiate everything in writing by sending you a letter.  The guy said that this amount of money is too large to send via the mail, and just wanted to verify some information and needed my bank information and SSN to have the money directly put into my account.  Luckily, I am aware of the scams going around and told him that I am an accountant, I know about his scams and am not interested and I hung up.  Please let everyone in your life - family, friends, customers, etc. know about this scam.  They are taking a lot of money from innocent people because the IRS does intimidate many people.  I tried calling the number back that showed up on our caller id, and of course, it does not exist.  I am in the process of working with the IRS and the Attorney General's office to try to get these people caught.
Jason
Jason
2011-06-06 20:54:12
Unknown
I received a call today from this number and the man with an indian accent told me he was from Merchant Services and wanted to sell me credit card services.  I told the man no and that I was on the do not call list.  I have since received three more irrate phone calls from this person threatening me and cursing me out.  If this number appears on your caller id DO NOT ANSWER and if you do just hang up the phone.  Don't bother reasoning with these people.  Normally I would say get as much info as you can spo to report the bastards but the number appears to be spoofed and if they did tell you anything it all would probably be a lie.  The only good part in regard to talking to them is that you prevent them from calling someone else while you are on the phone.
rick  Florida
rick Florida
2011-06-06 20:54:12
Unknown
every day --twice a day --these jerks must be stopped!...
JM
JM
2011-06-06 20:54:12
Unknown
They called my grandmother and my sister and sexually assaulted her and when my grandmother took it he told her to shut the "F" up and called her a "M F". he just kept telling her to shut up and we tried to call back and the phone said that it was out of service. He claimed that he was from the government and that they had one money and wanted our bank account number.
TM
TM
2011-06-06 20:54:12
Unknown
We get this call a few times a day and they just hang up.  This time, a foreign man came on the phone and my sisters said she could not understand him, put someone else on the phone.  After going back and forth with about 3 men, one stayed on and said that they had money to give us from the IRS and I told them that i googled their number and it was nothing but a scam and the IRS would NOT have foreigners in North Dakota working for them.  He them told us he didn't have a "dick in his eye" and then he sang in a song type tone "i want to f*ck you".
MDT
MDT
2011-06-06 20:54:12
Unknown
I ANSWERED THE PHONE AND NOBODY WAS THEIR. THEN A INDIAN MAN ASKED FOR MARTIN. I SAID YOU HAVE THE WRONG NUMBER. HE SAID NO HE HAD THE RIGHT NUMBER BUT I WAS THE WRONG PERSON. I SAID I WAS THE ONLY ONE WHO LIVED HERE AND HE CALLED ME A C**T THAT I WAS EVIL.
BR
BR
2011-06-06 20:54:12
Unknown
This number has been calling me for several days.  Most of the time I have ignored it because my caller ID identified the call as coming from Bismark, ND, I figured it was a credit card company.  I finally answered and no one was there.  I held on and heard ringing on the line and an Indian man asked for me by my name.  He then told me that because I had been such a good tax payer that the IRS wanted to reward me with a refund.  I had a difficult time understanding him and asked if he was a foreigner and he said no - he sure sounded Indian to me.  I told him I didn't understand him and asked who he represented and he told me he was from the Federal Recovery Dept. (or agency) of the IRS.  I told him I never heard of that agency.  I was then transferred to his supervisor who also spoke with an Indian accent.  I asked her what her name was and she told me Sally Smith.  I told her she sounded Indian and she replied that she was an American.  I told her that she was trying to scam me and quit wasting my time.  I also told her to put my name of their Do Not Call List.  She replied that I wasting her time and was a very bad American citizen and then hung up.
Myra J
Myra J
2011-06-06 20:54:12
Unknown
I have recieved about 6 calls from this #, the last one was this morning,Sat.Nov 17th at 9:30am.  These calls have been over the last 2 weeks. The first 2 calls were dead line, the next 2 calls were call backs that I hung up on and the 5th call was a man asking for someone else and when I informed him that he had called a wrong # he started correcting my grammer and being very agumentive, I hung up on him.  Then there was the call this morning another dead line
Richard Ray
Richard Ray
2011-06-06 20:54:12
Unknown
I live in Danville, Kentucky and I get a call from this number at least twice each day. A machine must be dialing my number because surely nobody would dial that often. When I answer, there is never a response.
Richard Ray
Richard Ray
2011-06-06 20:54:12
Unknown
Sorry, I typed the wrong number. The call is from 701-221-2212.
Tom P.
Tom P.
2011-06-06 20:54:12
Unknown
I'm from Bayonne NJ and I have been receiving calls on my cell phone from a number that comes up as "00" or 701-221-2212 for the last week or so.  I can't dial them back successfully.  the second number answers with "you have reached a number that has been disconnected", obviously the callers own recording made to sound like a phone company advisory.
Elk
Elk
2011-06-06 20:54:12
Unknown
Got a call from the number: 701-221-2212

Guy said he was from the IRS and wanted to send me a tax refund.  It was painfully clear it was BS.  But just for the heck of it I danced around with him.  He tried get me to give him my checking account number.  He sounded Spanish to me.  He also said his IRS ID was ESD124.  I can’t remember the first name he gave, but as you might guess he said his last name was smith.
Hooter
Hooter
2011-06-06 20:54:12
Unknown
I just got a call today from "The IRS" and the man gave his name and identification number and said that since I always paid my taxes on time the government was giving me $2,500 in thanks.  Only they couldn't send the check through the mail, that's not safe, so they wanted to deposit into my checking account.  This guy had an accent, I thought it was Mexican but I could be wrong.  There were phones ringing in the background.  He was actually very persistent, and hinted that the IRS would be irate if I did not go along with this.  I told him off, and star 69ed him (we don't have caller ID).  I wanted to believe him, we REALLY need the money.
Rick B
Rick B
2011-06-06 20:54:12
Unknown
I'm from Tuscaloosa AL and I have been receiving calls on my officw phone from a number that comes up as 701-221-2212 for the last Two days or so.  I can't dial them back successfully.  the second number answers with "you have reached a number that has been disconnected", obviously the callers own recording made to sound like a phone company advisory.
Jonathan
Jonathan
2011-06-06 20:54:12
Unknown
I received a call from this number about 3 times today. The man on the line told me that I was to receive a $3000 grant for being a good tax paying citizen and for not having a bankruptcy on file in the past year. He asked me for my banking information (ie: routing number & account number) and said the money would be present in my account by Monday.

I asked the man to hold while I got the necessary information (I was actually checking the number on line and found myself here.) After I told him I was not comfortable with sharing my information via telephone, he told me that this was the only way I could receive the money. I told him I would have to decline the grant in that case. He proceeded to call me "crazy" for not jumping at the chance for a free $3,000. He promptly said I was a "fool" and hung up the phone.
Robin P
Robin P
2011-06-06 20:54:12
Unknown
Have been getting calls from this number for some time and usually nothing. The last call I told them to stop calling and a man's voice said no they wouldn't so I hung up. I am also on the do not call list as well.
Angie
Angie
2011-06-06 20:54:12
Unknown
Received call from guy with strong Indian accent who stated that he was with IRS and that we had a refund coming because we had been loyal tax payers for five years straight.  Stated that it was a new law #149.  He wanted to direct deposit the money to my bank account and just needed my account info.  Obviously, this is a major scam.  I told him that I wanted to investigate the new law and would call him back.  He then got angry and said that I was rude and was wasting his time.  What a joke this guy was!
JMS
JMS
2011-06-06 20:54:12
Unknown
Have been receiving calls from this number on my fax line two times a day for about 2 months. No fax has come through but calls getting annoying, hence the reason I went looking on line to see if this number was listed. I guess I am not really surprised by what I found.
1-573-422-3176 1-347-331-0262 1-718-593-4198
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