225-678-5918
LA, US
Katy, Texas
Katy, Texas
2014-03-06 19:53:21
Unknown
Calling on behalf of IRS and I had some serious tax-fraud. They have been trying to reach me several times and as I have ignored, they are going to take legal actions against me unless I call them.

I never call them back and now I am surprised to see hundreds of messages for the same number!
anonymous
anonymous
2014-03-06 17:08:33
Unknown
This number left a message at my mother's home claiming I have been ignoring their calls for a month and they were going to start legal action against my name and social security number.  Did not mention who they were or what "agency" they were calling from.  A scam.  Don't waste your time.
n.i.
n.i.
2014-03-06 16:30:46
Unknown
I received the same call from this number
G.P tibet
G.P tibet
2014-03-05 21:37:53
Unknown
I've been calls from this number plenty of times and just picked up today on March 5, 2014 4:31pm to see who it was. When I picked up a guy named "Jack Mill" answered and threatened to send two officers to my home. They were asking for my mother  who's name they already knew and my address. I quickly asked for information and typed the number he gave me "225 678 5918" and ended finding other people had complaints as well. The exact same thing that happened to me happened to others.
http://www.callercomplaints.com/SearchResult.aspx?Phone=225-678-5918  

L.P.
L.P.
2014-03-05 17:07:43
Unknown
I was at work yesterday when I got a call from this number saying that my boss owed money to the IRS and the police were coming to arrest her. We have received calls from this guy before. First, he was Roger Gibson, federal agent,then he was Steven Watson, federal officer, and now he is a member of the IRS. I gave him the number to the Newark FBI office and said it was her cell #. He then called back twice and hung up when I said hello.
anonymous6
anonymous6
2014-03-04 20:17:25
Unknown
I got the exact same call.......same description but now he has changed his name Denny William.
anonymous1
anonymous1
2014-03-04 18:36:21
Unknown
i got the exact same call...same descriptions...dont know whats going on.
Tamianth
Tamianth
2014-03-01 05:31:01
Unknown
Report this to the real IRS here:

IRS:   http://www.irs.gov/

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

?If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
?If you don?t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
?You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece
anonymous Feb.28
anonymous Feb.28
2014-03-01 05:26:21
Unknown
They called me saying I owed money and that they had notified me two times by mail (not so). The callers had very heavy accents yet used the names Denny Williams and Mike Stevenson. Tyey knew my name and address,used phoney badge and case numbers,asked if I had a criminal lawyer and threatened to send Federal marshalls to my home. I ended the call by saying I was calling the IRS right away. Workers there assured me that this was not initiated by the IRS. It was very upsetting!
anonymous
anonymous
2014-02-28 03:38:33
Unknown
They called me telling me that they are fro IRS and that the IRS overpaid me by $1400. Then I said well why didn't you send me a letter they said that they did three times already and they wont do it again and I knew that it was a fraud because first of all my husband and I have a joint account so if the IRS wanted us they would wanted my husband as well. They had this horrible accents and I hung up and they called again saying that they need my lawyer asap if not they will deport me or I will be sent to jail. This is horrible and I hope no one fall for that.
Hate this guy
Hate this guy
2014-02-26 22:56:43
Unknown
I got a similar call from a person who calls himself Jonny Marshall.  Same story - I have not paid taxes, I'm going to get arrested.  He claims the call is being recorded, needs to read me a statment of charges and I can ask questions after.  If you get a call, don't waste your time or get frustrated...hang up!  Would love any ideas on how to stop this crazy person.
Katrin
Katrin
2014-02-24 15:12:28
Unknown
Same think he call and  tell his name is Jonny Marshal and that he calls from IRS i told him if he call again i will call police and i told him to look at his reviews on Google...lol
Frustrated call recipient
Frustrated call recipient
2014-02-20 23:58:14
Unknown
I have been receiving calls from 2256785918. The person calls himself Johnny Marshall, states that I have not paid taxes between certain years and will get arrested. I did not waste time listening to his details but I guess he would eventually ask for bank details. The funny part is that while reading out what 'you' have been charged for, he says, "please do not interrupt me when I am providing the information". The same person calls. Repeats the same message. Caller ID says Baton Rouge LA.
Newyork
Newyork
2014-02-17 15:53:16
Unknown
I have received several calls from them, asking for my wife and I.
On my caller ID it said BatonRou Gela and number is the same above.
They have been acting as the IRS.
Florida1
Florida1
2014-01-30 20:52:43
Unknown
Just had 5 calls in a row from these jerks. All we could understand is approved for a loan. We let the last call ring until they got sick of waiting for us to pick up. Figured it was a scam.
florida
florida
2014-01-09 23:55:42
Unknown
They have called my house, saying that I have been approved for a $5000 loan.  they have my name, phone, and address. I asked if they have my SS# and that I have not applied for a loan.  I was told they have 'all my details' and that I just need to give them bank info to deposit the loan amount.  I said Hell no.  then another came on the phone and said he was my 'boyfriend, husband' and I said "no you are not' and he said 'yes I am' and then said something perverted so I hung up and added the number to my rejection list.  Such a scam and 'they' are from another country - sound indian- and must be using a receiving line in baton rouge.  I'm sure it's a scam.  hope they don't get any new lines to try and call me back.  this is ridiculous.  
BristolBayLady
BristolBayLady
2013-12-16 16:32:03
Unknown
They've call my business number for weeks and continue to ask for somebody who does not work here (and never has!). I got tired of their calls, so finally explained that there was no one here by that name. They continued calling, and (being the rude people they are) spoke over me while I was answering, asking "Hello?". Finally, recognizing their number, I just did the same thing - kept asking "hello?" even though I could hear them. At first, they just hung up on me. The later ones became more aggressive, asking, "Hello? Can you hear me?" when I continued with the "Hello?", one finally said, "Mutha F***** can you hear me now?" So I continued with the 'hello?' and he once again hung up. Having the option caller ID, I called them back . . . again and again . . . and just said 'hello?' Got their wonderful language again, and they actually REQUESTED THAT I STOP CALLING THEIR NUMBER!!! Really? Are they serious? I explained that I am on a front board, and I could do this all day. I'm suggesting YOU all do the same and INNUNDATE them with INCOMING calls!  At one time, I had three of their lines tied up. It was kind of fun, but I really do have work to do . . .
Sure!
Sure!
2013-10-10 16:31:30
Unknown
Its a SCAM!!! to get into your bank account!
1-251-380-5100 1-916-395-0000 1-440-337-4177
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy