fake name
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Female voice said I was randomly chosen for $7000 grant that I did not have to pay back. Told me to fuck off when I said I didnt believe her then hung up.
Caller type: Scammer
Caller: fake name
Company: us DEPT treasury
Number: 718-618-9676
https://www.treasury.gov/tigta/contact_report_scam.shtml THIS IS A SCAM call from 773-362-7930 or 800-366-4484 or 844-231-2566 or 201-208-2912 or 415-324-5409 or 202-506-8939 or 202-506-8432 or 202-506-9142 or 757-952-0787
19 August 2015 and 24 October 2015 Officer Nicki Johnson asked questions about my social, d/b, address and full name. Then, the " Officer Milanarski" told me his ID number 1000843188 and said that everything seems all right and he does not know why "Officer Shawn Marshall" called.
The call can also be from Steve Martin, Mark Jones, Robert Watson, Mark Davis or Joe from IRS, Tax and Audit Department calls with very intimidating tone in voice regarding tax evasion. VM stated the need to call him before the situation got worse. Restated the call back number multiple times but emphasized the choice is ours and he wished the best of luck. If you're luck to actually speak with the caller they'll claim they had mailed a letter, but it was returned. When you ask them the agency name that sent the initial letter -- they don't know the IRS's Agency name. The IRS uses the federal department name because IRS could be misleading.
Caller's recorded accent will sound East Indian or something like the Pakistani accent of those calling about computer protection with Microsoft software, etc. Who would give that access to their computer with this MO? IRS will never: 1) call to demand immediate payment, nor will the agency call about taxes owed without first having mailed you a bill; 2) demand that you pay taxes without giving you the opportunity to question or appeal the amount they say you owe; 3) require you to use a specific payment method for your taxes, such as a prepaid debit card; 4) ask for credit or debit card numbers over the phone; or 5) threaten to bring in local police or other law-enforcement groups to have you arrested for not paying.
Report the Calls to the real IRS
•report the incident to the Treasury Inspector General for Tax Administration. •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.irs.gov/uac/Tax-Scams-Consumer-Alerts
Caller type: Scammer
Caller: fake name
Company: Spoofed IRS caller
Number: 800-366-4484
play recording and try to get your information to drain your bank account. Do not press buttons, just hang up on these scumbags. I report them to FTC every time they call, 1-888-382-1222
Caller type: Scammer
Caller: fake name
Company: business listings-fake name
Number: 475-221-4312
tried to get my social
Caller type: Scammer
Caller: fake name
Company: did not mention
Number: 728-726-6754
got an auto call, saying it was about my credit card. transfered me to an agent. I asked what company it was and he said they represent visa mastercard world wide. he asked how much debt I had. i said none, and that this sounded sketchy. then he hung up on me. russian accent.
Caller type: Scammer
Caller: fake name
Company: Wouldnt say
Number: 920-329-5465
Called at 7am with a lie that computer had a virus. Filled with other lies and calling at an unreal hour of the morning. Obvious scam
Caller type: Scammer
Caller: fake name
Company: unknown computer IT
Number: 388-264-6849
Threatening, something about getting a lawyer. Strong accent, both male and female callers. Can barely understand the message.
Caller type: Scammer
Caller: fake name
Number: 202-239-2544
They keep calling my job back to back, tiding up the line and not saying anything.
Caller type: Scammer
Caller: fake name
Company: want say
Number: 521-203-0230
Tried to act like a lawyer using false information to try and receive money. Major scam.
Caller type: Scammer
Caller: fake name
Number: 403-616-5668
called saying we had won some contest. I told him I had entered a contest and please dont call again. He started calling me a redneck and being rude. He called back twice after I hung up still being very rude.
My daughter called him back. Same guy answered and started being rude to her too. Ten minutes later he called back saying Hey Redneck ... she hung up on him again.
Caller type: Scammer
Caller: fake name
Company: YMAX COMMUNICATIONS CORP
Number: 702-421-9105
This is the, "Hi this is Josh from the customer service department, can you hear me ok?" robocall.
Never trust a company that tries to trick you in the first sentence of their introduction. Scam! Beware!
Caller type: Telemarketer
Caller: fake name
Number: 678-820-6176
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