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All Comments (8)

LizB
0

Received call from "Dennis Craig" (foreign accent), stating that he was a treasury officer, and that we needed to resolve a serious tax matter, and that if it was not resolved by the end of the call, that "The process will start, Officers will be sent to your home and you will be arrested in 45 minutes." Was transferred to a supervisor, "Kevin Peterson. Senior officer with the IRS." He stated that the only way to avoid arrest, was to go to my, then go to a store, where I could get a moneygram for the amount owed. Have it made out to the IRS officer, Kevin Peterson only, And this must be done while I was on the call. When I googled this number, the reports of SCAM showed up. I told him that My husband was on the other line with the IRS, and that this was a SCAM. Then he hung up.
He also told me not to tell any "third party" about this arrangement. That included friends, family etc. When i asked about telling my attorney, he did not respond.

Irritated
0

Robo-call. Action executed by United States Treasury; must face a Federal magistrate judge or grand Jury regarding a federal offense.
Caller(with Indian accent) first identified himself as Dennis Gray and then later said his name was Greg Zimmer. He can't even get his own story straight.

Bob
0

A recorded message threatening subpoena or grand jury investigation by the IRS. No person to speak to just telling us to call this number.

Caller: Greg
Kee Kee
0

They called and asked for my address. I told them 1600 Pensylvania Ave. they asked my name. I said Nancy Obama and I'm gonna whip your a** when I get to court. Hung up and laughed and blocked the never.

Fight Scammers
0

Caller used different name, Dennis Gray, and mentioned about a Federal Offense.

Caller: Dennis Gray
Bad News - AuShua Valley
0

Yeah, these SUM BAGS use public record to call people trying to make like they can actually con some one into giving them the needed information to steal your identity. My recorded caller was a Penis head named Dennis. If he only would knock on my door with that same BS, I will not incriminate myself to what possibly could happen. I wouldn't be getting any future calls that's for Dam sure. These WimpDogs are the Scum of the earth. I hope he Google the number and read this.

Caller: Dennis
Mary
0

The guy had an Indian accent, could not understand his name or maybe I just forgot because I was so upset, he kept telling me he was going to send an officer to pick me for the tax problem with my 2010 Tax Form, he only mentioned me when I stated I file jointly with my husband he yelled that he knew every thing about Me and gave me my son's name instead of my husband, I asked why wasn't I notified through the mail if this was an audit, he didn't know, then I told him I have been audited before and it should not work this way, his answer was to threaten me again with arrest, at this point I told him to go ahead obviously I needed to go through due process and hung up.

Caller: ?
rt
0

Fake call for federal court appearance

Caller: greg

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Recent Complaint Activity for (540) 699-1529

suggested caller name as IRS Scam
09/08/15 01:26 PM
reported as spam
09/08/15 12:00 PM
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