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All Comments (16)

nick
0

"David" odd accent hindi/arab? call right away filing criminal action on 3/7/2016 at 11:19am

Caller: "David"
Michele
0

James left me a message on 7 March at 8:59 am telling me he was from the magistrates office. I called him back and he told me that he was calling because I had fraud issues with my 2010 taxes. I told him he could take it up with H&R Block since they have done my taxes for 20 years now. He told me this was just my taxes not my husbands, I told him that I would call IRS myself as soon as I hung up the phone and he became angry with me and started telling me what I was going to do and I told him no I wouldn't do what he said which was pay 6,983.00. He said that since I wanted to be difficult with him, he was sending someone out to arrest me and that I would get 7 years for tax fraud and evasion. I told him to have fun with that and hung up.

I don't play these games!
0

I hope the lowlife worthless scammer reads this! I've found their location and will remove his pancreas via his rectum. It's going to hurt for however long it takes to bleed out!

Anonymous
0

magistrate is a very common word even in america... General Magistrate for example

Fed05 Retired
0

Claims to be US Treasury (likely calling from the Delhi, India, office based on the accents). After repeated call backs, successfully spoke to one person whom English was not their second language. They hung up when my questions to them became too pointed. Total scam.

Anonymous
0

yes - called and said from Virginia treasury department 469-424-2165

Anonymous
0

I received the same call. A man left a message on 3/7 at 9:45am. He was very hard to understand, sounded like he was in a warehouse. His name is James something and claimed he worked with the US Treasury and was trying to "help me" before legal actions were taken against me.

Anonymous
0

left threatening phone call

Anonymous
0

Scammers. Phoned repeatedly. This person could really take advantage of someone who is easily influenced.

Anonymous
0

I simply called them back and told them I was the AG for DC ... wow did that get under their skin

PNW
0

Person with an South African sounding accent called at about 1:53 pm PST and left a message as another caller described, it was difficult to hear him and sounded as if he was sitting in a large empty room (echoing). I couldn't understand his name, but he said he needed me to call back and go before the magistrate, etc. threats of legal action by the US Treasury. He never said my name or asked for an individual in the message. Total scam/phishing message. Naturally, I ignored.

MB
0

Called me 03/04/16 at 2:22 pm PST and left a message. It was hard to hear, like he was sitting in a big empty room. Said his name was James and needed me to call back and go before the magistrate. No American would use the word magistrate. . . I

JK
0

Claim tot be the US Treasury Department - IRS - demanding money and phone number to return the call.

Freckles
0

It was a recorded message telling me that I had a federal action against me and I needed to show up before a magistrate. His name was James and this is the number he left. British-inflected accent.

Caller: IRS Scam
Anonymous
0

Yes. Threatening call.

starrats
0

They just called and sounded very foreign and somewhat threatening. I only remember the first name of the caller and his name was James. They were looking for my wife and hung up when i asked them for details.

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Recent Complaint Activity for (469) 424-2165

An reported as spam
03/05/16 06:42 AM
reported as spam
03/02/16 01:12 PM
suggested caller name as IRS Scam
03/02/16 12:48 PM
reported as spam
03/01/16 12:00 AM
reported as spam
02/26/16 02:00 PM
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