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2021-10-06 09:32:00Shamim Ah
Property hype
2021-08-23 17:48:00Student Cell
This is a Pakistan or India based IRS scam- Do not fall for it- The IRS does not initiate any legal action via phone- Read www-treasury-gov tigta press press_tigta,htmAs general background information, here are a few things you can do:) Report it to TIGTA under www-treasury-gov tigta contact_report_scam-shtml especially if you have become a victim (lost money, gave personal information etc-)- You can also file a complaint with the Federal Trade Commission at ftc-gov complaint (include ?IRS Telephone Scam" in your complaint)- This way you can also help the government establish specific fraud patterns-) Help kill their phone lines- The scammers use Voice over IP lines (e-g- magicJack (Ymax corporation)) to make it seem as if they are calling from the US- This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register- Do a reverse look up of their telephone number (e-g- www-whitepages-com) to identify the Voice over IP provider and report it to the company and or law enforcement (local police and or state attorney general)) If you are really annoyed: call or write to your representative in Congress- As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: www-ndtv-com article india ex-call-cen , mmission-)- A US task force has already been set up in Jamaica to nab scammers there (see www-ice-gov doclib news library reports cornerstone cornerstone,pdf)- You can use the following template for your letter (more powerful) or email: notes-com forum ta-aebadccf
2021-08-12 16:54:00garyt
Sundance vacations scam
2021-08-12 11:54:00Zoya Geacintov
Guy claims he works for a law firm and is notifying you that IRS has an arrest warrant for you for not paying taxes in - He says this is his last attempt to contact you as is offering the services of his law firm to protect you- I just hung up as this guy had a strong accent and didn't sound believable
2021-08-03 00:26:00Jubalante
Asking money and fraud
2021-06-15 06:22:00John Bythewood
Within hours I have been called from this number as well and have put myself in the do not call list twice as well yet they keep calling my phone- I really hope something is done about these callers
2021-05-25 22:39:00Chris D
I keep getting a call from them
2021-05-14 21:59:00Loka
Pls not Search my phone
2021-05-09 01:49:00Mike Casaine
Continuous harassment