718-989-4671
NY, US
Krystle.
Krystle.
2013-11-22 08:16:44
Unknown
I     Have     friend       Name      Deanna       Richer      she       Told      me    she     was    about      Have      sex     Then      I    Told    Her     Did      u     used     A      Comdoms      she     say      No       Then      I     say      well      u     Going      Get      HIV      ot      AVI       witched    is      sameThing       But      she     wasing     Resl      Trying       Hear       it     at     All     But    I     want     Help      so     what      I     should     Do      832   -  655262 -  1   This   Deanna   Mom   cell     Number
max
max
2013-09-06 02:50:41
Unknown
(202) 441-6748 this number left a message that they are IRS criminal branch investigaiton, has anyone else received it.
nj  resident
nj  resident
2013-03-28 22:14:22
Unknown
i received this same kind of call today at my home (new jersey.. Luckily we were not at home &  it go to voice mail. When I searched this number on the web, I got this link. Thank goodness, I understand now.Mr.John Smith (calling from Criminal investigation) with heavy indian action.
Caller: State Deportart (NY)
suthar
suthar
2013-03-27 22:27:25
Unknown
why no one catch
Ganga
Ganga
2013-03-27 15:24:54
Unknown
I received this same kind of call today at my home (Atlanta). We were initially scared. Luckily we did not pick up the call and let it go to voice mail. When I searched this number on the web, I got this link. Thank goodness, I understand now.
htht
htht
2013-03-27 02:04:31
Unknown
police has to cut down this no
randall
randall
2013-03-27 02:03:19
Unknown
Be care full about this no.
houston
houston
2013-03-27 02:02:37
Unknown
My sister receive call from this no. got money he is gujarati speking. when i call back for my money back " He said, no one catch me I took bereak fast with police and FBI in my pocket. how come police not catch him
A
A
2013-03-26 22:10:15
Unknown
Hi Raj I called them with blocked *67 but they traced my number not sure how but you are right they spoke gujarati wat a shame what a wrong path to get money this country has so much to offer indeed a shame! I as a lady got so tensed with this kind of call they were threatening me I called and cursed them back and I could hear background lot of people talking. Thanks it cleared my doubts !
CA resident
CA resident
2013-03-26 19:08:41
Unknown
I received a call this morning, 3/26/13 7AM, Phone # 718 989 4671 Staten ID NY on caller ID. Male caller said 3 criminal case against me in NY. Repeatedly asked for his Name, Phone Number, Badge Number. Refuse to give name and phone number. Gave Badge Number as 8738.  I told him I going to call CA Police Dept. to verify this info. He voice was with accent and siad that If I don't listen to him my passport and citizenship will be terminated. I hung up on him.  I called the local police dept., they said most likely scam, can not do naything.
I called the local FBI office the got all the info.  FBI agent also advised me to call FTC - Federal Trade Commission - 877-382-4357. I called FTC and gave them all the info.. I will be calling NYPD to complaint also.
anon-in-mt-prospect
anon-in-mt-prospect
2013-03-26 18:12:29
Unknown
Got same call. Same heavy, foreign accent. SCAMMER! Will try to report to local authorities.
Micky
Micky
2013-03-26 06:46:05
Prank Call
Please report unwanted calls from 718-989-4671 to FBI so that this raving lunatic with heavy Indian accent can be shut down forever! I received a call from this blithering imbicile on Mar/26/2013. What a bumbling moron to think that someone would pay him any money just like that....based on his threats!
tt
tt
2013-03-25 23:26:58
Unknown
Please why police not cath them
ktktkt
ktktkt
2013-03-25 23:07:13
Unknown
I called back the answred the phone and speak gujarati. please gujarati people donot cheat please police can not catch them.
rrrr
rrrr
2013-03-25 23:06:16
Unknown
Please help people why police not catch them
rrr
rrr
2013-03-25 23:05:20
Unknown
Why police can not catch them
sksk
sksk
2013-03-25 23:04:38
Unknown
If we called back this no. speak with in gujarati and said I cheat people it my business and no one can catch. cheat so many people please don't give money please speak with Gujarati. please still i donot understand why policen not catch them.
Raj
Raj
2013-03-25 21:36:34
Unknown
I used choicest words. Called him Maderchod. He kind of like it. He is gujrati. So, I told him that he is spoiling good name of hard working gujratis. I asked the girl how much she charges for f***k**g. I mean fixing charges, she hung up. Use your cell, dial *671 followed by his number. Your number shows as private number. I called them 15 times. Good revenge. Going to call everyday
Raj
Raj
2013-03-25 21:23:36
Unknown
These are Indian calling from a call center. I asked the girl how much she charges. She hung up. I called 15 times and used choicest words. Dial *671 followed by their number, using cell phone. They won't be able to see your pHone number.
NJ Resident
NJ Resident
2013-03-25 19:04:20
Unknown
Caller identified himself as Sr. Chief Officer William, State Investigator, NY.  He said he was calling from 718-989-4671 ext 3009 and the call was related to nonpayment of state taxes and that if I did not agree to pay $35,000 right now he would issue an arrest warrant.  When I mentioned all my taxes were paid and I wanted to see an official letter regarding his complaint, he was upset and continued to rattle IRS rules and regulations.  Whoever he is, he needs to be apprehended so that he does not exploit ordinary innocent law abiding people.
NJ Resident
NJ Resident
2013-03-25 18:34:04
Unknown
Received a call from 718-989-4671 ext  3009.  Caller identified himself as Sr. Chief Officer William, State Investigator, NY.  He said that I had not paid taxes and that if I did not agree to pay $35,000 right now he would go ahead and issue an arrest warrant.  Fortunately I came to this website and realized that this is a big scam.
kapadwa
kapadwa
2013-03-23 14:20:01
Unknown
on March 19th, somebody (from # 718-989-4671) called my sister at her landline phone
The Caller person threatened my sister as under.

?You must have to pay $ 7000  right now towards IRS unpaid taxes for the year 2011. If you do not pay $ 7000 over telephone at this moment, police will come to you and arrest you & your husband in 30 minutes. We do not accept check. You must have to pay by gift cards?

My sister scared. She immediately went to bank, withdrew $ 7000 from her bank account,  from Kroger, CVS Pharmacy etc stores and scratched gift cards and provided numbers mentioned on back side of the cards to the Caller & paid $ 7000. It took around 2 hours. During this time, telephone line was continued and caller was threatening my sister continuously over the phone. Thus, my sister paid $ 7000 over phone within two hours to the Caller.  

I request you to look in to the matter seriously and arrest the person concerned

please please help to catch them. If we called back same person say fbi in my pocket i took breakfast with police please help it not happn with no one else try this no.   please please how can i report
mama
mama
2013-03-22 23:51:53
Unknown
i got same call today morning saying if u will not call back u will be in trouble that was on answering machine because generally we do not answer phone if we do not know.
riess
riess
2013-03-22 13:24:33
Unknown
this called people say this Raju patel and cheat money ask for gift card please do not follow please
nanda
nanda
2013-03-22 13:23:19
Unknown
this called come to me and cheat money please do not follow what ever they said
Pissed@Scammers
Pissed@Scammers
2013-03-22 04:58:52
Unknown
My brother got a call which left a message that they had a legal action against him and that a police officer was speaking. He threatened him that they will take away his passport and citizenship etc.

I had it figured out the the caller was a scam artist to squeeze money form elderly in some way.  (My brother is in 70's)  So, I called them back just to find out more about them and give them a hard time.

First they wanted my name and phone number before they would talk to me.  I some how got to a so called imposter officer Watson.  When he asked me name I gave him some fake name.  I acted as if I was scared by their message and needed help.  I had hidden my caller ID.  (Hint if you call these scammers, hide or caller id.  Dial *67-1-717-484-8014 from a cell phone or dial *81-1-717-484-8014 from a land line to hide your caller ID)  So, he asked me my home phone number and said he would call me back at that number.  When I refused to give him the phone number, he said in that case, he will start the procedure to take away my passport and citizenship.

I wanted to just play with him at this point.  So, I asked how is he going to take away may passport?  Is he going to come and break down may door and take the passport from my house?  He replied, "it depends on me."  I jerked his chain once more: What would he do if I keep my passport in a bank safe?  Will he break the safe deposit vault to get my passport?

By this time, he figured out that I was just jerking his chain.  So, he said just get lost and hung up the phone.

I think, we should all keep calling this jerks and play with them, frustrate them and ruin their days...  If you do call them and jerk their chains, please hide your caller ID as described above.

I believe that it is an Indian gang located in a sweatshop call center in India, calling and threatening people to squeeze money out from the gullible and weak people.
do not want to give out
do not want to give out
2013-03-21 22:14:16
Debt Collector
this is so annoying has a stoopid accent and says that he is officer I wanted to laugh out so loud, cause you  can tell that he was reading a freeking script. I work with these types of callers and they think that we are stupid to fall for this crap.......
MP
MP
2013-03-21 20:17:50
Unknown
Just received a similar call and similar threat.  On the top, he mention that you can pay by only debit card to clear this up.  I told him that I do not have debit card and he mention that go to bank, get cash and he will provide info to buy debit card with that cash.

I also called local sheriff.  In stead of doing anything, they tole me that do not pick up the phone from them.  Unless you pay, it is not a crime and I was surprised with that answer.

There are also lots of noises in the back so you can not hear properly when you ask them for some info.
California
California
2013-03-21 04:19:41
Unknown
Definitely a scam! My mom was home alone when she got the call and she hung up saying she doesn't know English. But they kept calling back and got mad at her for hanging up. They then put the interpreter on the call and she talked to her in Gujarati. She said pretty much same thing what everyone mentioned here. Something about my dad getting arrested because of some federal crime. My dad came home and knew it was a scam but my mom was really scared.

These idiots should be exposed and punished severely.
KAKA
KAKA
2013-03-21 00:40:53
Debt Collector
SAME SCAM, ENCOUNTERED WITH THIS STUPID PEOPLE.REPORTED TO  LOCAL POLICE AND  TOLD THEM  ABOUT THIS SCAM.
1-415-805-7508 1-971-373-0141 1-866-706-5681
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