914-612-7258
NY, US
CWG40
CWG40
2014-06-05 20:28:48
Unknown
Your money is lost.  Green dot and cash cards are basically untraceable.

Report them!   See:  http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

Also contact local police and local attorney general and make complaints.

Anytime anyone with an Indian accent calls you threatening you or offering you something, you can be sure that it is 100% a scam.  Noting against Indians or Pakistanis, but that's just the way it is nowadays.  IRS will never initiate contacts by phone.  Almost all tax matters are civil matters and police are not involved.
CWG40
CWG40
2014-06-05 20:24:34
Unknown
They are in India.   Long-time scammers/extortionists.   Call blocker is your best bet.

Complaint to local police and also to local attorney general.
Behzad Adnani
Behzad Adnani
2014-06-05 20:07:49
Political Call
Justin Hammer called from "Dept. of Financial Fraud & Investigation", "473 Jefferson St., Syracuse, NY 11230", regarding my case, that I had been defrauded/ scammed on 03-24-'14 thru. 03-27-'14 for over $30,000.00, and same person, who had scammed me as "IRS agent/ NJ Dept. of Investigation", which the true amount of money I had been scammed for was about $52,200.00 thru. "Green Dot MoneyPak", and "PayPower REloadit" Cash Cards. These people need to be found, prosecuted, jailed, and deported, because they are terrorizing people, and I am the rare case, whom was defrauded of over $52,000.00. I would like my money back.
x
x
2014-05-19 19:15:58
Unknown
yes dear
Sean paul
Sean paul
2014-05-19 19:15:29
Unknown
blody scamers
Yarman26
Yarman26
2014-04-29 22:17:40
Unknown
Same SOB called my mom and got her really upset..I hope these b*****ds are from New York so I can pay them a kind visit
zy
zy
2014-04-29 22:15:27
Unknown
This number 914 6127258 called me with heavy lady voice and leave message regarding for IRS issue, my wife so much worries about this and called here , called there and even called IRS.This is from Westchester, ny.Next time I will report to FBI.
also called
also called
2014-04-29 21:38:31
Unknown
I got identical message on 4/29/2014. Needless to say it is a scam by scam bags.
UNKNOWN
UNKNOWN
2014-04-29 15:59:19
Unknown
Such a big SCAM.
Don't even bother, If they call, tell them you know this is a scam and you are calling the police.
They will hang up right away
Phishing Blocker
Phishing Blocker
2014-04-28 21:05:46
Unknown
I think this is a scam from this number 914-612-7258, probably a crime ring outside US. I am reporting this to local police NYPD, FTC, FBI and FinCEN agencies. Scamming in the name of "federal criminal investigation department" is outrageous.
Ryan S.
Ryan S.
2014-04-27 17:41:01
Telemarketer
I got the same call.  Here is an automated transcript from my VM service:  "This message is not for Harold. Harold this is Sherry at the Beverly Sherry I think this is officer Shawn Marshall calling you from the crime investigation Department. Alexander Rose is Sherry I think the reason to give you the call is to inform you that we have received a legal affidavit a legal case file has been pressed against your name as well as your identity and there are three legal charges being pressed against you for not been really(?) sure yet the-being(?) to send a voicemail we cannot disclose the confidential details on the case. So the very soon you receive this message call me back and notify your sales. The number to reach me would be 9146127258 I repeat it's 9146127258. I wasn't sure yet(?) call us back urgently and notify your sales. This is officer Shawn Marshall and I'm looking forward to speaking to you."
AV
AV
2014-04-25 16:59:08
Unknown
Friday  |  April 25, 2014  |  9:32 AM PDT  |  44 seconds
?This message is for Rob I'm calling but the more garage and I'll see if this is Sandra Johnson calling you from Federal crime investigation Department for Mister Roger Rajan that Audrey gave me no obligation but again she own name and identity fall beach-that-is-and-unless-to-lunch(?) going to be released again she only(?) so call back as soon as you receive this message. The number to reach the federal-department(?) at 9146127258. I repeat it's 9146127258. Thank you.?
awan
awan
2014-04-25 09:23:14
Unknown
someone name ron davis called and said he is from fedral crime investigation dept .
Ash
Ash
2014-04-24 21:10:23
Unknown
I got call too. they actually called my home then called my cell. i didn't pick up that call but they left voice mail to call them back right away. i have called from private# but call was keep dropping. then i called directly somone picked up named officer Lawrance - when i was like WHATS YOUR LAST NAME? He got confused then hang up - i have called several times but they never picked up.

Thanks for all of your comments! Its seem like a BIG scam.
E
E
2014-04-24 17:57:47
Prank Call
Thanks for putting this up in the internet!  We received the same scam phone call today, from exactly the same phone number 914-612-7258.  Your posting was really helpful!
Abdul
Abdul
2014-04-24 16:29:34
Telemarketer
Be careful of this Number 914-612-7158, they are totally scam.  
Waly Tokhi
Waly Tokhi
2014-04-24 15:36:13
Unknown
Today I received the fraught phone call from this number.
They are talking about we owe money to pay for the government.
And they are saying they are from United States federal investigations department.
Sam
Sam
2014-04-24 01:29:09
Prank Call
This guy called himself as Shawn Marshall and left a message saying there is a arrest warrant against me and asked me to call him. This is a fraud call to extract money, I believe.
Sheik
Sheik
2014-04-23 19:39:06
Unknown
I received the same call today and it was Sean Marshall on the line. He said that i have three cases against me and if i settle before the arrests are made, i would be ok. I challenged him back and he actually hung up the phone on me :). I am sure he wont be calling again.
anon
anon
2014-04-23 19:03:07
Unknown
called and said that i would be issued an arrest warrant. hung up.
Mo
Mo
2014-04-19 04:39:44
Prank Call
I received a call today from 914.612.7258, They are scammers. They pick on immigrant community.  
STOP THE MADNESS
STOP THE MADNESS
2014-04-18 16:36:14
Unknown
WHO EVER AND WHAT EVER THESE PEOPLE ARE. REALLY STOP DO THAT NO THAT THE NUMBER GIVEN IS GOING TO BE TRACE. PLEASE STOP THE MADNESS YOU CALL A MEDICAL OFFICE LOOKING FOR THE DOCTOR HIMSELF AND WHEN ASK WHAT THE CALL WAS REGARDING YOU GOT ANGRY WITH THE MESSAGER. GO KICK ROCKS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
CWG40
CWG40
2014-04-16 20:51:29
Unknown
Call blocker is your best bet.

See:  http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

There's no way to stop the calls from being initiated. They are scammers/extortionists working out of India.

They pick on single women, single mothers, elderly and members of the immigrant community.  

Report 'em
Adi
Adi
2014-04-16 20:47:02
Unknown
Just got a call like that by somebody named "Don Lawson" with a very thick accent possibly indian accent stating that I have an arrest warrant issued against me and that whether or not a Police showed up to my house this morning once or twice. And, then goes saying that stay where you at, we are coming to arrest , there is an arrest issued against you.

I was like, ok let me pull my jeans up and waiting for the police officers to come get me, MR. Lawson--smh!!
Ann
Ann
2014-04-16 18:49:27
Unknown
Same story here in Houston.  Got voice message from someone with a very bad accent and when I called to find out what's going on I got the same story.... that my husband has criminal charges against him.  They said they needed my telephone number to look up the case and when I asked what government office they are calling from they hung up.  Be aware of scammers!
Dan
Dan
2014-04-16 14:35:50
Unknown
I got a call from " Officer" Sean Marshall, he sounds like a looser and a rat living in a basement.
people like these must shoot themselves for having this low jobs and life style
Al
Al
2014-04-16 00:19:30
Prank Call
Receiving many unwanted calls from this number, claiming / identifying as federal officer  and investigating on crimes against me.

I know it's all nonsense n fraud but what should I do so they will stop calling?
N/A
N/A
2014-04-15 23:37:14
Unknown
Sounds like fraud call from 914-612-7258 saying officer Sandra Johnson -- gibberish. talking about arrest warrent, name and identify came up in criminal investigation.. all fraud.
Federal government does not leave message -- they always send these alerts/notification by mail.
Yasir A
Yasir A
2014-04-15 15:26:33
Unknown
I called the police and you shoudl call them .. they did confirm it is a scam
ctmom
ctmom
2014-04-08 17:24:40
Unknown
Same thing but called himself officer Shaun Marshall.  Foreigner sounded Asian but more like Chinese. Total money scam, they keep changing numbers and names but same routine.
1-323-364-3722 1-800-394-7560 1-213-228-8111
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy