Recent comments

Reported about 16 hours ago
Hanging up when you answer
Reported on Feb 5, 2016
How are you paying upfront for a loan? No way!!! They want $200 upfront to loan you $5000??? Don't think so
Reported on Feb 2, 2016
A message was left on my land line saying that it was from the IRS and that a criminal lawsuit was filed against me with case # CH76295. And If I didn't return the call, or have my retaining attorney call them immediately at 760-284-3098 they wish me luck. I got the message days later as I was out of town. I tried called a couple days in a row as I suspected that it was a scam but wanted to check it out. Got a busy tone each time I called and the call did not go through. Then on another attempt it said that the call was being re routed but then it just dropped. I believe this is definitely a scam.
Reported on Jan 28, 2016
I received a call from 202.803.9000 and left a poorly recorded message to contact them at 760.284.3098 telling me that there was a criminal lawsuit against me and that either my attorney or myself did not call back that they wished me luck. I believe this is a scam.
Reported on Jan 27, 2016
SCAM!!!!! They say they are with the IRS and are sending the police if they don't get paid. I told them I was sending the police.
Reported on Jan 27, 2016
Claiming to be depart of legal affairs
Reported on Jan 27, 2016
I received a call from 2028039000 twice leaving a poorly recorded message to contact 7602843098 and the call was answered by a woman who claimed to be with the IRS and started demanding my phone number, when I asked her for a website to contact and verify that I had been contacted by the IRS she became angry and hung up. I believe that this is a possible scam attempt
Reported on Jan 22, 2016
Payday loan not a real company
Reported on Jan 6, 2016
They claimed to be calling from the IRS "Fraud division", and told me that a "bank-roll review" of the last 5 years determined that I owed several hundred dollars in back-pay, but would or could not tell me why it was owed. Considering that my only income has been from disability, which, to my understanding, is not taxable income. The IRS is legally required to provide a written explanation of what was owed and why, which I requested and subsequently refused. It is a particularly viscous scam!
Reported on Dec 22, 2015
Female computer voice says you are being investigated for tax fraud, and gives you a number to call back. If you don't you will have to appear in court for a felony
Reported on Dec 19, 2015
Hard to hear. Robot voice. Said we would be arrested if we didn't respond. Hope someone catches this con.
Reported on Dec 18, 2015
trying to scam some cash
Reported on Dec 18, 2015
Ladies computer voice spouting off a phone number to call back twice and then says goodbye
Reported on Dec 15, 2015
Says he is with the Treasury Dept. and if I hang up I will be arrested in 1/2 hr!
Reported on Dec 9, 2015
I received a harassing call from 760-284-3363 who claimed they were the Treasury Department and said that I was trying to defraud the IRS. I have never heard of anything so absurd in my life. I can not find any information aout who this might be. He was demanding 1399.43
Reported on Dec 8, 2015
Person calling me saying I was defrauding the IRS which is nonsense.
Reported on Dec 8, 2015
They said nothing when they called blocked caller
Reported on Dec 7, 2015
I received a harassing call from 760-284-3363 who claimed they were the Treasury Department and said that I was trying to defraud the IRS. I have never heard of anything so absurd in my life. I can not find any information aout who this might be. Sounds Indian.
Reported on Dec 7, 2015
I received a harassing call from 760-284-3363 who claimed they were the Treasury Department and said that I was trying to defraud the IRS. I have never heard of anything so absurd in my life. I can not find any information aout who this might be. Sounds Indian.
Reported on Dec 5, 2015
Leaves messages that I will be arrested if I don't return the call. When I returned the call a male with a heavy foreign accent would not give me any information, yet tried to continue to threaten me. His threats are laughable because he does not know anything about the American legal system. Don't call the number back.
Reported on Dec 5, 2015
keeps calling me saying that I will be arrested and held for 72 hours if I don't return the call, and when I call back no one answers the phone
Reported on Dec 3, 2015
Said I would be arrested! Bring it!
Reported on Dec 3, 2015
Threatened me with arrest. Stupid scammer!!
Reported on Dec 3, 2015
Said I would be arrested
Reported on Dec 3, 2015
Leaves voicemail saying cops are coming to your door lol.
Reported on Dec 3, 2015
Left message said calling local authorities and I will be arrested in 30 minutes! Lol! Guy had heavy foreign accent
Reported on Dec 3, 2015
Left message said calling local authorities and I will be arrested in 30 minutes! Lol! Guy had heavy foreign accent
Reported on Dec 3, 2015
Demanded $500 or be arrested
Reported on Dec 2, 2015
I received message to return call. Did got hung up on now can't get anyway to answer
Reported on Dec 2, 2015
Leave voice mail message to say if call not returned immediately the attorney general will be at your door to arrest you and detain you for 72 hours