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All Comments (25)

Christine
0

I just played a voicemail that said the state is investigating my ID and address. they gave me the number 202-683-7463.

Caller: anonymous
Tks1996
0

Left message saying I was under investigation twice now. Once @ 10:30pm . Bunch of scammers don't even know it against the law to call that late.

Sabond73
0

Caller stated that he is officer Justin Blackwell from the IRS (He sounded mid-eastern and you could hear lots of talking by other "officers" in the background) He told me I owed for taxes that were miscalculated for 2008-2009. I called BS because we have a joint return AND our taxes are done professionally. Plus the IRS doesnt cal you they mail certified letters. Any way....he told me the sheriff will be arresting me at work in 45 mins. I will be detained for 2 days then have to go to federal court. If I lose I will owe $20,000+ Yadda, Yadda Yadda

Anonymous
0

This is truly a scam they called my husband number he let me listen to the recorder. As soon as I heard it I told him this is a scam. Trying to take hard working people money to make you ch. Satan is here to steal Kill Rob and destroy that's his job. Don't fall for his tricks. This is truly one of his tricks.A lot of people is barely making it than here comes something like this. My husband thought he was under investigation. If some one wants to lock you up in jail you are not going to get a call. You Scam people stop it your days are number.

Anonymous
0

I GOT A CALL STATE THAT IM UNDER INVESTIGATION AND I SAID SUE ME AND SEND ME A COURT LETTER IM NOT SCARED...

Anonymous
0

They left messages stating that my identity was under investigation. My thoughts are investigate away, I know who I am....

Caller: 202-683-7463
Anonymous
0

Bunch of scam artist and BS.

Anonymous
0

I received the phone call today same as all other complaints. I worked with the IRS and state depts. Believe me if you owe money to them they would not call you they would send you a letter and by certified mail.

Anonymous
0

Same message left on my phone as others, threatening arrest.
When I returned the call I received a recording stating "David" was with other "clients" and to leave a message.

Anonymous
0

got same message

Neechee
0

Called me so far 10 times leaving same message

SLV
0

Received the same call today. Reported it at: https://www.ftccomplaintassistant.gov

RT
0

Received the call, message left: "This call is from State investigation Department a legal case is filed on your identity and your physical address is under Federal investigation. You need to call back. Our investigation officers on 202-683-7463. Now if you do not return the call. Then forcefully we need to download this case to the court house so before we do it make sure you will give a call back to resolve her case."

Caller: David
SAME CALL
SAME CALL Sep 1, 2016
  0

I CALLED THEM BACK AND TOLD THEM TO KISS MY ASS. THEY HUNG UP ON ME

G.M.
0

Got a recording that I was under Federal Investergation and to call back right away. I called and got a recording from an A. H. Named David.. I must have called this jerk 40 times and said David,come on call me back and let me know what I owe if I owe anything witch I do not own anyone one a dime.. I called today to let him know he will be caught by the FED'S.. The phone company is aiding and abetting this number and a under federal investergation. Please get I touch with your congressman and file a complaint as well as the ftc.com

Caller: David
Anonymous
0

Same as everybody else they called about an hour ago they didnt want to provide call back number nor mailing address.

Dave McLaughlin
0

Had same call today at 2:33 PM

Caller: 202-6837463
Anonymous
0

Received the same call as others about the State Investigation Dept. Total scam, if the government wants us, they can use registered mail...

Anonymous
0

Yes received a message today saying our address was investigated and we need to call them back before our case is transmitted to the court

Ang
0

They claimed to be from the IRS. I called these people back. Said I would be arrested within :45 minutes if I didn't try to settle now. I tried to settle, but my $100 initial payment was insufficient. They wanted at least $500. I wanted the paperwork, but they would only be able to give it to me at the time of arrest. I asked what address they tried to inform me at, the first guy said he couldn't give It to me because of confidentiality laws. The next person, DERRICK GARCIA CONFIRMED MY ADDRESS, OMG!!!
THEN I thought I should google the number. Found all these complaint reports.
I RE-FILED my number a month ago with the DO NOT CALL website, but still received this call???

Caller: IRS Scam?
Stacy
0

They called me today and said the same thing. I called back and got the man's voicemail.

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Recent Complaint Activity for (202) 683-7463

An reported as spam
08/09/16 08:15 AM
A reported as spam
08/05/16 09:10 AM
A reported as spam
08/03/16 04:18 PM
A reported as spam
08/03/16 12:08 PM
A reported as spam
08/02/16 02:22 PM
A suggested caller name as State Investigation Dept
07/22/16 11:58 AM
A reported as spam
07/22/16 11:56 AM
An reported as spam
07/21/16 03:22 PM
reported as spam
07/13/16 12:00 AM
reported as spam
05/24/16 12:00 PM
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