713-370-7392
TX, US
Pissed off
Pissed off
2014-05-28 18:26:01
Unknown
The same exact thing happened to me! Same names, same amount, same staticy phone!
Suzanne Akers
Suzanne Akers
2014-05-06 20:51:10
Unknown
My fiancée got a call from them.  Same thing IRS.  He realized it was a scam immediately and had a little fun with the guy.  We reported it to our local authorities.  I also reported it to the FCC and FTC and am going to call the Attorney General for Texas and the IRS.  report them every time they call.
Katie
Katie
2014-05-06 17:09:10
Unknown
713-360-7960 got a threatening voicemail from this number a few times. Spoke to them finally. Could barely understand the accent. The phone kept cutting out due to a bad connection. They couldn't provide me with any information about my "tax fraud" except a made up dollar amount. They didn't have a case number or an address to the nearest IRS office so I could speak to someone in person. They kept telling me I was going to get served papers by the local authorities if I didn't settle. I finally made them so mad by asking questions that they hung up on me.
CFost
CFost
2014-05-05 20:23:22
Unknown
I received a phone call from a man with a thick accent who claimed to be a officer for the IRS tax and investigation dept 713-370-7392 but I missed it and a voice mail was left.  I called back and a heavy accented man named Alex Cooper said leave a message. I didn't leave a message but I did receive a call back. He said his name was Eric Dermont and that I had been randomly audited and that I owed $1827. He said that a letter was sent by certified mail but no one was home to receive it, a notice was left, sat at post office for 10 days then sent back to IRS. He said luckliy I called today because it was going to the district courthouse tmw if I didn't settle today. He said I had to get a Government 35 bond or something in which I have never heard of no cash,debit, credit, money order. Once I went to get the bond a case number would generate and tell me which local IRS office to go to. I said I had to speak with my spouse and he said I only had "10 minutes" to call back if I wanted to settle the matter. I called the IRS and did various searches and then googled the number only to find this sight. HE ruined my day!!! Don't fall for it.


*He also said the crappy phone call was staticy and kept going out because it was a recorded line although a cell number clearly shoed up TEXAS 713-370-7392 on the caller ID. Most of the time you have to tell the other person if the line is recorded.
Smoothie on 4-25-2014
Smoothie on 4-25-2014
2014-04-25 21:17:21
Unknown
I got one call from 713 370 7960.He claimed he is an IRS 'crime' investigator.He said I am in trouble with IRS and I have to pay $1200.00 with government bonds.Then  I asked him would a certified check do. No response.  I asked the name of his supervisor, what does I.R.S. stand for and what was the fax number of that office.

I told him my brother is an I.R.S. agent with the Miami office and that he would be calling him back on my behalf inquiring as to the exact nature of the complaint and to please have the case number ready. They hung up.

I have reported this to the Internal Revenue Service who take a very dim view of Scams like this. After the I.R.S. Lois Learner Tea Party incident, they are taking seriously anything that tarnishes their name.
JOhn
JOhn
2014-02-26 19:58:20
Unknown
I received a similar call from this exact number!! fraud written all over.
kamal
kamal
2014-02-21 23:00:39
Unknown
I got one call from 713 370 7960.He claimed he is an IRS crime investigator.He said I am in trouble with IRS and I have to pay $1800.00 with government bonds.Then  I asked him where should I will send the money. He said buy the bonds and give him the numbers, as soon he put the bond's number in the computer the case number will generate and the place of IRS payment.
lbl
lbl
2013-11-20 00:02:53
Debt Collector
I RECEIVED A PHONE CALL FROM 713-370-3927 THEY LEFT ME A MESSAGE THAT I HAVE TO CALL THEM BACK IF NOT ALL HE CAN SAY IS GOOD LUCK WHO THE HELL SAYS THAT I AM TIRED OF THEM CALLING ME.
stephanie.lopez
stephanie.lopez
2012-11-22 06:11:15
Unknown
i got called 4 times by some guy named robert marshal and he said he was an associate for this attorney travis walker and claimed there was a lawsuit against me when i ask for what robert marshal asked me wasnt i aware of this lawsuit? i told him no and he said oh my god u need to call the attorney travis walker right away so he can discus ur case with you . So he gave me a number to call the min i huung up with him i had a feeling something wasnt right and it might be a trap of some kind so i didnt call , later that day i recieved another call this time from travis walker he left a message stateing that he is from rapidcash and saying that my loan was approved but in order to [put the funds into my account he needed to speak to me first ( ha funny cuz i didnt apply for any loans )
Omar S
Omar S
2012-11-02 18:01:38
Unknown
They called my job threatening to subpoena me and put out a warrant for my arrest if I didn't pay them $400,only thing is I sent them the money already and it was my last .i decided to google the number and they got me .
Jo
Jo
2012-10-24 15:57:17
Unknown
I received a call to my WORK office of all places from someone who didn;t even give me his name saying that a Travis Walker and I am a crininal that he needed my attorneys number (I don't have a damn attorney).  I asked him for the information and told him to send me any paperwork he had advising me of this.  This is CRAP.  Calling my office..they have some fU**ing nerve.....

I called the number back and it was automated sayingthe name was Frank Murphy.
Also Me
Also Me
2012-10-20 04:06:16
Debt Collector
The same thing happened to me from this so called attorney named Mike Robinson with the same phone number 713-370-7392 . A guy with an Indian voice called me today and told me we need the phone No. of your attorney if you have one. I said why? He said you need to speak now and now to the attorney who is suing you in Texas and that he has all the information. I think of I told him I have an attorney, he would not ask me to call him. However, I know I did not do any thing wrong. So I called. The name of this attorney is Mike Robinson. I called him and he has an Indian voice too. He told me prepare yourself, the Sheriff in your town is coming to pick you up and bring you to Texas, and that he is in the criminal department of the State of Texas. I told him what is wrong? He started reading a long charges against me that his client tried few days ago to take $120.00 application fee from my bank account and they were not able to for a pay day loan I got last week for $300.00. I said to my self, what kind of business is this who is taking me to jail just 3 days after they gave me the loan over $120.00 application fees. It is unusual practice and normally in this situation a good business would call or write if they need any thing. Not take me to jail immediately after giving me the loan. This has raised the flag for me that this is a scam. I said, Who is your client? Under repeated insistence from me he said USA Cash Advance. He told me if you call them, they will refer you to me. So he kept telling me give me now $950.00 to close the case or by Monday I will submit the documents to the Superior court in Texas and it will cost you by Monday morning $3500.00 and you have to come here and have a lot of expenses above that. he will also call my employer and ruin my credit scores. I am a business man, and have a long experience in dealing with people and we do nothing lie that with our customers. in fact, we say always customers are kings and we try to help them in every way possible so we can survive and prosper in business. . I admit, this is the first time I experience this type of phone call. From the beginning, I started smelling the smell of a scam. It became very obvious as I kept him on the phone arguing with him that he is trying to scare me of jail in Texas and that he will call the Sheriff in my town to come and arrest me and send me to Texas. Once I realized that he is intimidating me with his scary tactic, I became very firm with him and turned the table on top of him and his so called Attorney license that he is using to scare people and steal from them their hard earned money. He was full of lies with every thing he said and he is no different than some one who has a gun and goes to rap people of their money and belonging in the streets, homes or businesses. When he realized that I am not going to give him any thing and I stood up firm, his voice went low and he said he knows how to get the money from me. One thing I noticed from talking to him, he wants to get the money immediately over the phone because it is his only chance since he used all of his strong scary tactic. He knows he has no other chance if you do not give up to him on the phone. This is his main objective from this illegal and and scary type tactic that he uses against innocent people. I would urge the authorities to go after him and put an end to this kind of behavior against follow citizens. It is a complete scam in the middle of the day using his so called the attorney position in the State of Texas to pressure people to pay him high amounts under the threat of taking them to jail. I ask kindly the Attorney General in the State of Texas to go after him and put an end to this kind of illegal practice in the name of the great State of Texas since he says he works in the criminal department of the State of Texas.
I called my bank and asked them if any one or business as he said tried to take $120.00 from my account and that you denied it, they said no. I told them to document that. I wonder how a person like that could get a way with this repeated behavior against follow citizens that is if he is really in Texas and not actually in India. If he is in India, I urge the Indian Embassy to go after him specially his phone number is still working.
Lisa Staker
Lisa Staker
2012-10-18 16:50:50
Unknown
recently applied for loans online;  So This afternoon OCtober 15th 2012I received a call from 7133707392 Stating that he is an attorney suing me from online loans from a couple of years ago. I knew right away it was bogus secondary to the fact he stated my new email address and said that is the same emails from 2 years ago. I basically told him to kiss my a** and mail me whatever he has. I also told him to get in line if you want  to sue me under welcome to america. So anyway he has a strong middle eastern and he told me he has all of my information which I'm sure he does because ever since I applied for online loans different countries have been calling me since. I have just reported it to the FBI
Jess135
Jess135
2012-10-18 15:44:00
Debt Collector
This is not the first time I have gotten calls like this....someone who could barely speak english told me his name was Mark Williams, and they were taking me to court over a payday loan...Seriously, folks...when you owe money to someone they contact you through the mail, same thing for lawsuits. These people are scam artists, and your best bet is to report them to the Federal Trade Commission and the FBI.
Marna Johnston
Marna Johnston
2012-10-17 22:23:53
Unknown
This JUST happened to my mom. I told her not to worry about it, they can not call & harass people. She didn't believe me & when he called her back today, she drained her account and gave him the money pak card number like he said to get. AHHHH !!!!!!! Can anything not be done to stop this crap?!
Angel
Angel
2012-10-16 23:35:26
Unknown
The same thing just happened to me and I was scared but I just saw it was a Scam. Thank God for the Internet
marinegirl
marinegirl
2012-10-05 03:29:07
Unknown
I filed a complaint form with the Federal Trade commisssion!
marinegirl
marinegirl
2012-10-05 02:31:55
Unknown
Yes, they claimed to be from Americal Legal Services!  I asked for their address and when I googled it, the exact address has website for Clearwood Villas, an apartment complex!!
marinegirl
marinegirl
2012-10-05 02:29:52
Unknown
I just recieved the exact same phone call this evening! Everything you have said, is exactly what was said to me and I also tried calling them back and got that message about Mike and then the supposed "attorney" called me back.  this is very disturbing and scary that they also have personal info!!  i called my local FBI office!
Brandy
Brandy
2012-10-03 20:22:54
Unknown
I received a call from 713-370-7392 saying that I was going to be sued and the needed my attorney number. Scam--
Brad Barbeau
Brad Barbeau
2012-09-28 19:20:46
Debt Collector
Got a call from them same as everyone else saying he was mike Robinson and I'm being taken to court and read me an affadavid over the phone...!! I called a lawyer and then the local sheriffs dept. they called the number and the funny talking people on the other end hung up on her... The officer and I are now turning this over to detectives.. The whole problem is they can get phone numbers for Texas and be anywhere in the world...!! I'm not done with them yet..!
annie
annie
2012-09-27 22:03:16
Debt Collector
I got this same calls twice today! One from this #  and one from 415-952-5630.
I was threatened by both indian accent speaking, so called companies, that the sheriff is looking for me. And that I have 3 charges against me. They said my ss# will be black listed and I will never obtain credit again and that my ssd checks will be intercepted! But when I asked when and where I supposedly had this loan, he said...oh my god! Oh my god. Yelled at me saying are you trying to tell me you never took an online loan? I said maybe I did, maybe didn't. He said he was reporting me, they will intercept my disability and as of tomorrow,  I will have a warrant for my arrest. When I told him I already rec'd this same call from someone else today, he hung up on me.
another victom lol
another victom lol
2012-09-20 20:23:14
Unknown
Nd enjoy have a nice day.I have been receiving calls from this same number over and over again. He said i applied for a loan which i did but never signed lol. But that there was a 90 dollar fee to process my loan that they tried to take out of my bank and was unsuccessful lol. Then he said i have three things against me im being sued for and so i told him you no what do what you have to do your being an a** and stop calling me or im going to sue you. He called me 14 times with in an hour and a half stalker. Then calls me this morning leaving me another voicemail that me or my attorney need to call him n its tome sensitive i think that is what he said i want understand over half of what the goof is saying. Any way to the guy calling and harrasing us all f*** you get a real job then go jump of the highest bridge they have in India or were ever your made up land is
Slick
Slick
2012-09-17 12:22:21
Unknown
I got a call from these folks over the weekend.  As others have mentioned above, I have never taken out a payday loan either.  I spoke with a "gentle"man (and I use that term loosely) by the name of Michael Mills who had some far off accent.  As someone else also said, he wanted my attorney's phone number and named off a long list of pay day loan companies.  He then proceeded to tell me that a case was being filed against me in the Texas Supreme Court. When I told him I had never taken out a pay day loan, he got defensive and said, "well, I feel sorry for you!" and hung up.
Deb
Deb
2012-09-12 17:00:24
Debt Collector
These folks are harrassing me at work, I applied for an online loan and know they wont leave me alone..They say im being sued but I dont owe anyone any money!!
Deb
Deb
2012-09-12 16:58:27
Unknown
i applied for  an on line loan and am being harrassed at work now..help!!
Pina
Pina
2012-09-05 22:19:01
Debt Collector
Just got a call from this number 7133707392 not too long ago.  He said his name is Mike Robinson and he was calling from the Dept of Criminal Justice.  I've never applied for any type of loan online (don't trust), but he keeps saying I DID!  What an a**hole.
Deborah K.
Deborah K.
2012-08-24 14:45:12
Unknown
Tell them that you are standing in the office of your local police dept. and that the deputy was standing by to speak to him on your behalf. If that doesn't work tell them you are recording the call and the call will be reported to any agency you can think of. When I told him that he hung up on me. I am glad we have these websites so we can make people aware. A friend of mine told me her lady friend who is in her 80s was scammed out of over $7000. If none of these work just tell them to f.....off. I just don't answer the phone anymore.
Deborah K.
Deborah K.
2012-08-24 14:34:10
Unknown
I got the same EXACT message today and he also mispronounced my name. Anyone whom I do business with knows the correct way to say my name. I am getting so sick of this crap. Yesterday it was from a number out of CA 760-483-4761 after calling them back to cuss them out the man hung up on me. Then this morning I get a call from 713-370-7392 and it sounded like the guy was calling from his home. You know their mothers must be awfully proud of them.
crystal
crystal
2012-08-24 02:07:28
Unknown
I applied for a payday loan and got a 300 dollar loan.My mother gets a call saying I need to call this number.So I call and he says I have three cases against me if I don't pay 1200 within a hour I am going to jail. Monday.he didn't say it was a payday loan till my husband talked to him.he said my account overdrafted.I called police told them they said it Was a scam. the messed up part hey asked me if I had kids I said yes and he asked if I had someone to look after them on Monday.I ended up calling my credit bureau to see if I had negative credit payday loan.I didn't.she said the payday loan people would have to report to the credit bureau before they can do anything legally
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