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Charlie, United States | 04-Feb-2015 |
Scam Phone Number 2025911620, Agent Larry Wilkins at 202-591-1620 that I have 48 hours to respond.
Just got a call from "Agent Larry Wilkins" from 202-591-1620 who said that my name was listed in a legal tax issue and I have 48 hours to respond and avoid a federal prosecution. Ridiculous. I googled the number and sure enough SCAMMERS - so beware!
Rich reported: Caller with Indian or Pakistani accent said I would be arrested in the next 30 minutes by my local police dept for failure to pay my federal income taxes
Rich reported: Caller with Indian or Pakistani accent said I would be arrested in the next 30 minutes by my local police dept for failure to pay my federal income taxes
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According to the FBI, callers pose as representatives of the 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: stips.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