202-717-9037
DC, US
| Dorothy Jones 2012-08-31 23:36:02 Unknown |
a recording saying from the irs and i had a refund waiting for me just call with my creditials to claim my refund.
| J K Will 2012-08-09 20:21:30 Unknown |
received message at 9:57 am on Aug 9, 2012.
it was a recording that said that I have several thousand dollars they had found in taxes that I had overpaid. Call 202-717-9037 and give them my information and they will immediately send my refund.
| lhzcdh 2012-08-09 14:25:21 Unknown |
I got a call from 202-717-9037 saying they are from the irs and I have a refund coming to me.
| Latrice Acker 2012-08-08 17:35:43 Unknown |
They left a message saying i was to recieve an additional tax refund.... Total scam!
| billy02127 2012-08-07 23:31:19 Unknown |
just a call from this number 202-717-9037 saying they are from the irs and i had a refund coming to me
| Lexie 2012-08-06 22:51:27 Unknown |
I am a professional tax preparer. First of all, if the IRS owed you money, they wouldn't charge you a penalty fee. They would not ask you for any of your vital info over the phone. That is always the first indication of a scam, when someone asks you for money to receive money, and when they ask you to verify info over the phone. Please beware of these kinds of scams.
| Amanda 2012-08-06 20:37:46 Unknown |
I just got a call from this number. The guy that called was foreign so of course you cant understand him very well. He said he was calling from the IRS and he asked if my last 4 digits of my ssn was correct and then ask my address was correct and bank used was correct. I told him my address was not correct and I am thinking to myself if he was the IRS he would now that bc I didnt live there when I did taxes this time. Then when he asked if my was correct he gave a bank name that I have never ever used on my taxes so I then told him that I am not giving my acct info over the phone bc if he was the IRS they would haven already the correct bank that I have used every year for my taxes. He had mentioned they found a problem in my taxes for the last 10 years and I would be refunded $2173 (i think) and would be deposited in my account within 24 hours. I asked him what was the problem so I wouldnt do it again next year bc I do my own taxes and did not want to do it again. He told me that he didnt have that info so for then own I was trying to find out who he was and why they were calling me bc they would have all information if they were calling from the IRS. Then he hung up on my and would not answer the phone again when I called back.
| Julie 2012-08-06 14:13:42 Unknown |
Got a message from this number this morning, tried calling back, could'nt get through. Fake..
| Sue 2012-08-06 12:56:30 Unknown |
I just received a message from the above phone number. They never specified who was to receive the refund and simply left a phone number for someone to call them to verify their personal information. I called the number that was on my caller ID and it was not a number that would go through. The caller ID said "Washington DC." So I got on the internet and it verified what I believed was a spammer call. I'm so sick of these kinds of calls. Not everyone is an idiot.
| Chris 2012-08-02 21:38:51 Unknown |
are you that stupid ? did you NOT review / read the posts here?....IF you did , you would not ask such a stupid question....
| s-rok 2012-08-02 21:34:34 Unknown |
Is this bogus? Should I be worried they have my phone number, bday, email address and bank on file? I answered and they said they needed to verify information. Didn't ask for my ss#, but asked if everything else was correct.
| larry 2012-08-02 20:10:29 Unknown |
I have recieved several calls from this number stating I owe the IRS $150.00 in order for me to get a tax refund that was due to me I would need to pay this first. The claim was I would recieve $2173.00 if I paid the penality of $150.00 first. This is truely a SCAM.
| Chris 2012-08-02 16:13:50 Unknown |
continuing " 202" area code fraud scams......
202 area code faud scams !!!!!
PLEASE NOTE !!! THESE SCAMMERS ARE ALSO IMPERSONATING THE US GOV'T / SEVERAL GOV'T OFFICES AND PERSONS....BEWARE !!!
- new twist is they are also impersonating DEA officials / IRS etc.... with threats to arrest you unless you immediately send money via wire transfer / western union to some offshore country !!!!! obvious scam !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign call centers / countries !!!!
we've traced back most of these numbers to offshore foreign call centers in INDIA / THAILAND / AFRICA / JAMAICA ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / fake emails and scams after posting something on craigslist ( old scam ) ...... collecting for non existant " payday loans "....free money / scam giveaways / calling on behalf of a humane society..... $1,000's in free gov't money......... etc etc.....stories change out all the time......and the usual nonsense!!!
** mysteriously call to claim they have several thousand of dollars to send you....just provide your bank account and credit card right away etc etc.........scam scam
several of these are the usual long ongoing scams such as : you have won a free walmart / bestbuy gift card....or you have won a free ipad etc......all long ongoing scams
202-621-0436 ( offshore foreign call center ? ) poor english and violent on the phone! claim to be giving away $1,000's in free cash....just give them all your personal info etc........
202-800-5680
202-407-7221
202-552-1545
202-657-4485
202-684-6393
202-607-2732
202-657-6800
202-905-0682
202-215-2622
202-202-0000 ( fake # )
202-559-4661
202-684-6796
202-615-1823
202-239-0331
202-407-7213
202-657-6252
202-559-0667
202-558-4605
202-684-8305
202-785-5534
202-827-0661
202-621-0667
202-534-3926
202-599-8726
202-286-0705
202-559-0687
202-779-8686
202-234-3930
202-683-9875
202-405-4852
202-599-7894
202-895-0900
202-779-8686
202-738-5647
202-417-7606
202-403-4812
202-379-1926
202-644-8750
202-595-9420
202-870-5859
202-380-3449
202-674-8706
202-730-9951
202-684-2191
202-674-8789
202-615-5910
202-417-4483
202-664-2228
202-506-8939
202-640-5461
202-559-4645
202-674-2106
202-239-2860
202-470-0037
202-239-1271
202-379-1935
202-470-6720
202-505-6138
202-650-6145
202-715-6610
202-684-8622
202-800-5517
202-559-4664
202-436-9919
202-241-4267
202-827-0660
202-599-8821
202-407-9217
202-280-7882
202-391-0961
202-640-5457
202-640-5495
202-640-2926
202-559-7869
202-434-1317
202-738-9778
202-644-8989
202-730-9945
202-580-8490
202-827-1692
202-747-7372
202-280-7264
202-496-0986
202-556-4418
202-709-3010
202-445-7881
202-679-4428
202-905-0699
202-896-3563
202-351-3916
202-407-9198
202-684-6540
202-695-8604
202-304-5614
202-280-5502
202-800-5537
202-234-3930
202-354-8935
202-123-4567 ( obviously a faked # by a fraud scammer )
202-552-4779
202-249-7541
202-684-6934
202-204-6025
202-717-9037
| nate 2012-08-02 16:04:29 Unknown |
who the hell are you why are you calling
| nicole 2012-08-02 14:15:49 Unknown |
Who is this & why are u calling like you are from IRS