Debt Collections Reports & Reviews (322)
Debt Collections Contacts
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Country United States
Victim Location NC 27374, USA
Type of a scam Tax Collection
Victim Location ID 83702, USA
Type of a scam Phishing
Victim Location TX 78759, USA
Type of a scam Tax Collection
Victim Location CA 90602, USA
Type of a scam Tax Collection
Criminal Investigations Dept.
Tel: 866-463-3714
Rep name: Jack Thomas (actually sounded more like a female)
Shield #: DFIRS41011
Supervisor's name: Daniel Smith
The funny thing is, the accent was very heavy (India/Nigeria/foreign), but the last names are very American(interesting).
I google'd the phone number and it appears many people have gotten these calls. I hope there is a way for the authorities to catch these people, although I am guessing they are not stationed in the U.S.
Thank you for you're time.
Regards,
Ana Cervantes
323.649.0753
Victim Location TX 75647, USA
Type of a scam Other
Victim Location VA 24019, USA
Type of a scam Debt Collections
Victim Location TN 38115, USA
Type of a scam Credit Cards
Victim Location HI 96817, USA
Type of a scam Tax Collection
Country United States
Victim Location MI 48227, USA
Type of a scam Identity Theft
206-299-0918
Victim Location HI 96817, USA
Type of a scam Tax Collection
Country United States
Victim Location OH 45226, USA
Type of a scam Other
Victim Location OR 97914, USA
Type of a scam Tax Collection
Victim Location VA 24084, USA
Type of a scam Tax Collection
Victim Location AR 72401, USA
Type of a scam Tax Collection
Victim Location OH 43605, USA
Type of a scam Other
I received the same phone call last week with a different telephone number of 209-362-3854.
Victim Location IL 61047, USA
Type of a scam Tax Collection
A local resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action
Type of a scam Utility
Type of a scam Tax Collection
The call came from North Providence, RI.
1-401-349-7967
Victim Location IL 61115, USA
Type of a scam Sweepstakes/Lottery/Prizes