irs
criminal
claiming
fraud
investigation
tax
accent
answering
scam
indian
case
Guy from India trying to have a texan accent.. but it went back to his normal accent before he was done telling me about a criminal investigation with the IRS.
 Sep 12th, 2014
just got a call from someone claiming to be an Officer for the criminal investigation division of the IRS from this #. They Left a message on answering machine.Said that I need to contact him immediately as the IRS was pressing charges. I work for a financial institution in the legal orders dept. and I can tell you that this is not how they would get in touch with you. You would receive a legitimate summons in the mail by certified letter. Don't fall for this!
cp
 Mar 04th, 2014
I got call from 202-241-0262, left messages on my answering machine, Her name is Carol Gene. She claimed she is calling from the Criminal Investigation Unit of the IRS. She said a case is filed in the Queens County Court for money laundering and tax fraud.I must get only a criminal attorney. I have 45 minutes to comply. About 30 minutes later, a call came from one David Whyte who claimed to be a FBI officer, and I owed $3,000 to the IRS. I have 30 minutes to make a payment of $500. I must go to a WallGreen or Wallmart outlet and pay for a greenpay card and put in $500, then must call him back and give him the 14 digit pin number, and to call back him @ 347-618-4620
HP
 Feb 20th, 2014
received same scam call today 02/14/14. Everyone has East Indian Accents
DA
 Feb 14th, 2014
Got call from this number to my mom who speaks limited English asking more information for fraud tax information.. My mom told me to call them back to understand what was called about. When asking who they are and why they call... They hang up... Called again for more i vestigation on this fake call... They hang up again. Glad my mom did not give any information.
Anonymus
 Feb 11th, 2014
They also use the number 202-239-7019
O B
 Feb 07th, 2014
I received calls from 202-241-0262 claiming to be from the 'Criminal Investigation' of IRS asking them to contact them immediately on a matter related to my taxes. Lots of background noises (talking) and a heavy accent. Seemed like a scam.
Sam
 Feb 05th, 2014
For the last few days, I have repeatedly been getting calls from this number. They have either pretended to be a tax agency that can help me with the lien the IRS placed on my SSN for failure to pay taxes or they have said they are from the criminal investigations unit for the IRS. It's obviously total crap and I took great pleasure in reporting them to the IRS fraud unit. Final straw was that they called 3 times yesterday at 7 in the morning. F***ers. I'm calling the phone company and blocking the number today.
M
 Feb 04th, 2014
Got a BS call from a Spencer (Indian accent) claiming to be IRS and told me to get a paper and pencil, then passed the phone to a 'Carol' giving case number and then back to the caller who told me to note his bar ID etc. about my supposed 'Tax crime'. I told him this sounded bogus. He said 'Ok buddy' and ended the call.
Called the number back and same voice responds as 'Legal Dept' - when asked which org, only then said IRS
cort
 Jan 24th, 2014

9 Comments