3473055089 / +1 347-305-5089 - Fraudster. 20 reports

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Aug 5, 2015

Received calls from 210-526-6628 and 213-271-1644 to call 347-305-5089 for an urgent legal matter. When I called the number, a guy with a very heavy Indian accent said that he is from the IRS Collections because of almost $5000 that I owe from 2012. I filed a notice with Treasure Inspector General for Tax Administration (TIGTA) at www.tigta.gov reporting the issue. I called back the number to let them know that I reported them to the Do Not Call violation because they called me with a robot call and that I reported them to TIGTA via Federal Trade Commission. Now all my numbers calling them give me a fast busy as they are now blocking my numbers.

Debt collector

Recent comments:

1

Aug 1, 2015

Several calls threatening IRS litigation. Man with heavy Indian accent threatened to send cops to arrest us for fraudulent tax return. He hung up when I told him IRS notifies by mail and we haven't received anything from IRS.

Other

2

Aug 3, 2015

Caller called asking for my daughter Christine Kozikowski - woman with Indian accent said they were calling from the Dept of Treasury - asked that my daughter call back - told her I was calling the police to verify - I did call the number back and she answered Officer Name?

Other

3

Aug 4, 2015

Received a message to call back immediately about a legal matter.

So I did. But told a well planned fib;

Got hello, said "This is John Koskinen, you called." There was a pause...and click.

Look up the name on Wikipedia, you will understand my "with-held."

Telemarketer

4

Aug 5, 2015

I received 2 calls within 30 minutes from this number. A woman's voice saying "This is an important message to resolve a legal issue that needs your immediate attention. Please call back right now." Same message both times. I did not call back but looked up number instead. Apparently it is popular for phone scams.

Other

5

Aug 5, 2015

Received calls from 210-526-6628 and 213-271-1644 to call 347-305-5089 for an urgent legal matter. When I called the number, a guy with a very heavy Indian accent said that he is from the IRS Collections because of almost $5000 that I owe from 2012. I filed a notice with Treasure Inspector General for Tax Administration (TIGTA) at www.tigta.gov reporting the issue. I called back the number to let them know that I reported them to the Do Not Call violation because they called me with a robot call and that I reported them to TIGTA via Federal Trade Commission. Now all my numbers calling them give me a fast busy as they are now blocking my numbers.

Debt collector

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