+1 347-537-0282
We have got 10 reports against 3475370282
The majority indicated that it is a Other
Who called 3475370282
Location: New York
Operator: Билайн
Views: 3
Detailed information
Recent comments:
1
Jul 13, 2016
Inform me about a legal case filed against my name and social and physical address. Received a call claiming if they do not receive a call back from me they will have to submit my files to the court house. Claims to be from the federal investigation department.
Other
2
Jul 14, 2016
This phone number called my cell, and obviously scam - stated information department for IRS, asked to speak to supervisor and boiler room of idiots who obviously dont have their scam consistent - BLOCK THIS NUMBER
Debt collector
3
Jul 14, 2016
A girl named Suzan Informed me about a legal case filed against my name and social and physical address. Received a call claiming if they do not receive a call back from me they will have to submit my files to the court house. Claims to be from the federal investigation department.
Other
4
Jul 14, 2016
Same message as others - a case has been filed against my name and social security number and I'm under federal investigation.  If I don't call them back they will "forward my file" to the court house for enforcement.  Obvious scam.  The IRS doesn't "forward" anyone's files to "the court house."
Other
5
Jul 14, 2016
I received a call from this number and was told they were IRS and I was under federal investigation for tax evasion for the last 5-7 years. (Woman had accent of India) I was told they were filing this through the court system. When I started asking questions & over talking her, the lady got mad & said "just remember who you are talking to" and hung up on me. Really don't think IRS conducts business like that over the phone. REALLY!!!  IT'S A SCAM
Other
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