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The first time the guy called our number he used the name Officer Mike Johnson of the State Investigation Department 215-279-5847. He has an Indian accent. The same ploy call me back, charges if I do not hear from you, your name and identity are in question. The second time he call he stated he was with the Crime Investigation Department but didn't leave a number and hung up. This is why I let the answering machine answer all the calls I don't know the phone number.
M
 Jul 17th, 2013
This is a fraud call. The guys stated that he would start "legal proceedings" against me if I didn't call him back. The call back number and the number the call came from were 2 different numbers. DO NOT give these folks any information. They are CROOKS. Someone needs to stop them!
M
 Jun 26th, 2013
A fraudster, allegedly Max Wilson (phone number 215 279 5847)from the Crime Investigation Department of the Federal Govt called my home number stating to my wife that there are 3 legal cases under our name. I called him back and he repeated the situation. I told him that I had paid my taxes, and then abruptly he said that he will start his legal procedure and have a nice day. I did not clearly understand the 3 charges and called back, and someone else picked up, said Max was busy, and then told me that I had not paid my taxes, I had lied to the govt,. and I was in breach of contract with the govt. My first instinct was to look up this number on the internet and lo and behold there are others complaining of the same person calling them and trying to illicit personal information.
Sam
 Jun 25th, 2013
This guy is criminal fraudster. He called us stating that there is legal case under my name and if I don't give him certain personal information, he would call the cops. First of all, this guy does not even know how to speak english and secondly, I called him several times and he kept hanging up on me. To all the folks, please do not give any information. I wish we can catch this guy and put an end to this crap.
Anonymous
 Jun 21st, 2013
This guy is a criminal fraudster. He called from 459-459-4591 and left a message to call 215 279 5847 immediately. He identified hinmself as Department of State officer Max Williams. Mentioned that he had 3 federal investigation in his legal case file and was starting legap proceedings immediately and that he wanted a call back on 215 279 5847. when i called back he wanted personal information. - I called the FTC. If you have a complaint about any type of consumer fraud, including any type of mass-marketing fraud, you can file a complaint through a toll-free Consumer Help Line, 1-877-FTC-HELP (1-877-382-4357) or online with the Federal Trade Commission
Anonymous
 Jun 08th, 2013
Received call today (06/07/2013) from same number mentioned here and the caller is imposing himself as Ofiicier John Smith from Immigration Deptt. He want information about us like name and address and if all the information is not given to them then they will start process of removing from USA. Total fraud, these low like are calling from the fake number 459-459-4591. Donot entertain these crimals and let your focks know about such callers.
A
 Jun 07th, 2013
he called us too,(6-7-13) we called back but we didnt say anything and then he started saying f*ck you and swearing at us. it is a total scam!
1234
 Jun 07th, 2013
called me today on 6/7. called number but no answer. mailbox full.
name
 Jun 07th, 2013
We received a phone call from this number. It is a scam! Low life stating they are from the IRS. Don't listen to them it is a scam
S
 Jun 07th, 2013
This caller said he was from the Investigation Department and he wanted my name. When I refused to give my name he said ' You wait and watch what happens" and disconnected the phone. The call was made today 6/6/13
Martha
 Jun 06th, 2013

10 Comments