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Leigh La, United States | 26-Jul-2016 |
Scam Phone Number 12026837463, Fake threat of investigation 1-202-683-7463. State Investigation Dept.
Voicemail, claims that there is a Federal Investigation against me. "This call is from the State Investigation Department. A legal case is filed on your identity and your physical address is under Federal Investigation". If I do not call them back, the will "download" this case to the court house.
Martin Reported: 2026837463. IRS Tax Scam Received a call from a man claiming to be calling on behalf of the IRS stating there were discrepancies with my taxes and I owe over a thousand dollars. When asked to provide additional information the "officer" became more aggressive. He stated they had attempted to reach me via mail and provided an outdated address. They attempt to get you to pay immediately and tell you if you request to call back you will have to get a lawyer and fight it in court.
Lys Reported: 2026837463. US Govt. IRS Automated message left saying my name and address are in the middle of a court case and that I need to call back the 202 683 7463 right away.
Nancy Reported: 2026837463. Investigation Office Legal Case-Federal . I received a phone call from phone number 1-202-683-7463- Automat. Message saying, that there is a Federal Investigation against me, must call back or go to court...
Martin Reported: 2026837463. IRS Tax Scam Received a call from a man claiming to be calling on behalf of the IRS stating there were discrepancies with my taxes and I owe over a thousand dollars. When asked to provide additional information the "officer" became more aggressive. He stated they had attempted to reach me via mail and provided an outdated address. They attempt to get you to pay immediately and tell you if you request to call back you will have to get a lawyer and fight it in court.
Lys Reported: 2026837463. US Govt. IRS Automated message left saying my name and address are in the middle of a court case and that I need to call back the 202 683 7463 right away.
Nancy Reported: 2026837463. Investigation Office Legal Case-Federal . I received a phone call from phone number 1-202-683-7463- Automat. Message saying, that there is a Federal Investigation against me, must call back or go to court...
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The caller is obviously a scam artist. Scammers call hundreds of people with same storyline. Most would be able to spot the scam and stay away.
According to the FBI, callers pose as government employees representing Attorney General’s office, FBI, Local Sheriff’s Office, the FDA, the IRS, other Federal Law enforcement authorities and scare victims by throwing around words like “financial fraud”, “loan default”, “arrest warrant”, “wage garnishment”, “lien on property”, “involvement in alcohol &drugs”, “buying controlled substances online without a valid prescription”, “possessing contraband”, “browsing pornography”, “contacting minor online”, “failure to report for jury duty”, et al. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged fraud or any other documentation and become verbally abusive when questioned.
Don’t give-in to such fraudsters. Federal law enforcement officers will never call and ask you to pay money. If you get such a call, do report to the local FBI Office
File complaint with local FBI Office: www. fbi.gov/contact-us/field
Tip off FBI about this extortion attempt by filing form at: tips.fbi.gov/
Go through this FBI Press Release: www. fbi.gov/news/pressrel/press-releases/new-twists-to-telephone-collection-scam-related-to-delinquent-payday-loans