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All Comments (14)

Anonymous
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Can someone arrest these people please? This Indian lady has been calling me 3 times in the past 2 weeks, I figured it was a fraud at the first time but I was not sure, my colleague helped me out and confirmed it was a fraud. She keeps saying they're sending cops and I'm going to be arrested blah blah blah. I'm an Asian and according to the comments I believe they are targeting Asian people.

Anonymous
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same here. Saying they have a warrant against me

Caller: Federal Investigation
EL
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Got a call by this number leaving a voicemail claiming there was a federal investigation against me and wanting me to contact them at that number. The person had an accent and sounded like an Asian Indian. Definitely sounded like a scam! Be aware !

Caller: 904-410-6462
Chief 45
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Called and said I was under investigation for tax evasion. They stated that documents were sent to my home address (which they had) and that they went unanswered and therefore, I was to be arrested. I stated that I know this is a scam and they stated I would be tracked down by my phone number. And yes, they sounded Indian but I am NOT Asian or a student.

Caller: No name given
Dave
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Same story as others, "IRS" agent "investigative department", provided a name and a badge number. Sounded just like the Indian guy who called from Microsoft in December telling me I had a virus - Seriously I swear it sounded like the same guy. Still no federal police have arrived. He did have my current address and a former address, so I am likely a target for Identity Theft by this individual or organization.

GZTowles
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Just got a call from this number. Called back...apparently the cops are coming to get me. Sitting here...no cops have showed up. SCAM!! Wow...unbelievable. Who are these people.

Caller: William Johnson
Anderson J Wang
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They have called me several times. I also reported to FBI (filing a report online). Not sure why can't FBI shut down their phone lines. Many people complained.

Caller: 9044106462
Anonymous
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Just got a vm from thus number saying I am under investigation and there's a warrant for me. Sounds like they are targeting Asian as I m Chinese, but I m not a student.

guy.a
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I received several calls from 904-410-6462, and 904-402-6462 stating they were from the FBI and that I was under investigation for one reason or another and that I needed to call a Cathleen A.S.A.P or my case would be referred to Federal Court. I called an F.B.I Field Office, as well as the Consumer Protection Agency and filed complaints. I was informed that it was a scam targeting students. For some reason the scammers thought I was Asian and it was obvious to me that they were targeting Asian people. (Possible because they are not familiar with our legal system.)

I hope this will help someone not to become a victim of fraud.

Caller: FBI Scammers
Anonymous
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claiming to be IRS, found nothing on this number being affiliated with the IRS. YMAX/MajicJack however owns the line.

Anonymous
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Claiming to be IRS stated her name as Catherine West

Anonymous
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Federal Investigation called for information.

Anonymous
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Scam. claiming that FEDERAL INVESTIGATION has a warrant against me..blah blah

Anonymous
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Scam. claiming that FEDERAL INVESTIGATION has a warrant against me..blah blah

Caller: Federal Investigator

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Recent Complaint Activity for (904) 410-6462

reported as spam
05/05/16 11:00 AM
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