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Area code: | 347 |
Prefix: | 535 |
Country: | United States |
State: | New York |
City: | New York |
Company: | Level 3 Communications |
Usage: | Landline |
Time zone: | Eastern |
Leave a comment about 3475350614:
I received a phone call from 347-535-0614 stating that I am accused of tax evasion. The lady with an Indian accent said that I have been sending money to Africa but I have not report that to the IRS for the last 6 to 7 years. I asked her to send me the paper work so I can go over it and see if I need to pay to the IRS, but she said I am pass that. It is too late for her to send me any kind of documentation, she can only send a warrant to the local police for my arrest. Long story short, I told her "Go for it". I am here waiting for the police. And the funny thing is that during the call she mentioned that it was a violation on my part to record our conversation, but only her could do that.
I got the same call around the same time demanding that I have a warrant out for tax evasion and the police will come to my home with more paperwork to explain the charges. They started with a VM from a guy named Jimmy Watsom (with a Middle Eastern accent) stating they have opened an investigation on me for tax evasion. Something about $7,000+ taxes owed. Spoke to two different people. They must have quite the operation. Said they sent two letters in the mail which is total bs and cops will just come arrest me. If it wasn't for these other scam reports I would be extremely anxious. Reported this incident to phishing@irs.gov and TIGTA. Rest easy folks. Total scammers. I am extremely disappointed that they have my name, address and #. I file my taxes accordingly every year with reputable software. These people should be in jail. I also forwarded the VM to the REAL IRS.
I got the tax scam phone call from this number today (13 May 2015). They are getting it more and more polished all the time. The caller had a New York accent, not a foreign one. He provided my home address and asked why I have not responded to correspondence sent to that address. (The reason is because I received no such mail, of course). He said my past 7 years of tax returns all have errors or fraud and will be audited. Most importantly, he said he was faxing a warrant for my arrest to local law enforcement within about 45 minutes. At one point he did ask if I could afford a lawyer or if I needed one to be appointed. I told him I could hire my own lawyer. LOL, probably a mistake; now he'll take my bluff to heart and think I am Daddy Warbucks, sell my info to all sorts of scammers.Interestingly, this guy told me my alleged failure to file correctly was treasonous and a violation of the laws of the Constitution. That was special.This caller did not ask for money. I expect I will receive a call from someone purporting to be local law enforcement soon. That person will go ahead and run the money pitch on me.
Similar message here, female accented voice purported to "IRS charges and other issues will be pressed against me" Number they called came from my CV posted online. ...LOL. Anyone gets similar idiocy, just ignore it, clearly they are targeting silly people that can not put two and two together. .
Called my college student claiming to be IRS Collection Agent, stating there were 3 warrants out for her arrest for filing false tax returns. Said my daughter did not have any right to an attorney and the local police were being notified! It was VERY BAD and horribly upsetting to a student who has never been required to file a tax return yet! Woman said her name was Sharon Narton but had a foreign accent. Have reported it to local law enforcement.
05-13-15 ..Phone call from the number today. Jake Johnson who spoke with some accent, but clearly understood him. He was from the IRS Investigative Services. There were perjury charges being considered against me. I should call him right away so he could help make these charges go away before I wind up going to a Federal Prison for tax fraud. Yeah..OK.. Let me get right on that. These idiots don't scare me, but they sure do make me angry.
Just got the same call.The "agent" scolded me for not repeating the "case number" she had just stated to me. I said I don't need to and she started getting upset. I asked for her agent number and she stated some numbers. I asked, "did you just make that up" and she didn't know what to say. I'm an attorney...so I said you know you just called a law firm and that your phone number is posted all over the internet...and then she hung up.
Got the call several times. He said he was from IRS Investigative Services but he did not even know my actual name.
Next time they call, ask her for agent badge number which every IRS agent has... IRS guideliness arre: You receive a phone call from someone claiming to be from the IRS but you suspect they are not an IRS employee ... Record the employee's name, badge number, call back number and caller ID if available. Call 1-800-366-4484 to determine if the caller is an IRS employee with a legitimate need to contact you. If the person calling you is an IRS employee, call them back. If not, report the incident to TIGTA and to us at phishing@irs.gov (Subject: 'IRS Phone Scam')