+1 360-362-4673
We have got 29 reports against 3603624673
The majority indicated that it is a Other
Who called 3603624673
Location: Washington
Operator: Билайн
Views: 21
Detailed information
Best report
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Aug 11, 2015
IRS Scam
Other
Recent comments:
11
Aug 12, 2015
Got a message from this number claiming I am being audited by the IRS. Indian accent says his name is Shawn Black and gave me a case number. Said if I didn't respond I'd be taken into custody by "the local cops". Scam I'm sure. I'll wait for a document in the mail if I'm truly being audited.
Debt collector
12
Aug 12, 2015
claimed they were an IRS agent that would have the local law enforcement come to arrest me within 24 hours.
Debt collector
13
Aug 12, 2015
Received call before said they were IRS Agents. I ignored them.
Other
14
Aug 12, 2015
Followed a lead from a previous post and I found the following information. If this is indeed the scammer, he definitely has had his run ins with law enforcement. Posing as the IRS is a serious charge.

Dennis George Heine
DOB: January 22nd 1958
Nautical Services, Inc.
767 Wedgewood Drive
Gulf Shores, Alabama
Office: 251-979-5006
Fax: 251 616-4206
http://www.nauticalservicesinc.com/

MugShots:

https://www.usinquirer.com/records/8081623

http://alabama.arrests.org/Arrests/Dennis_Heine_9140443/

http://mugshots.mobi/alabama/baldwin-county/8081623

http://www.bustednowwhat.com/dennis-george-heine-mugshot/

http://www.lookwhogotbusted.com/mobile-al/dennis-george-heine

http://jail.com/arrest-records/dennis-heine-4008220

http://jail.com/arrest-records/dennis-heine-4010536

ARRESTED 12-03-2012

HEINE, DENNIS GEORGE   (WHITE MALE) Status: In Jail
Booking No: BCSO12JBN007886 Booking Date:12/02/2012 15:49:54
Age On Booking Date: 54
Bond Amount: NO BOND
CELL Assigned: Facility: BCSO , Dorm: G , Pod: G , Cell No: 015
Address Given:
DETAINER FOR HOLD  BCSO12JBN007886
(BALDWIN COUNTY SHERIFFS OFFICE)
DETAINER FOR HOLD - NO BOND
Other
15
Aug 13, 2015
Same issue with this phone number.as everyone else. I am also receiving calls from other phone numbers throughout the country with varying messages to the same effect. There has to be a way for this to be investigated by law enforcement as they are threatening arrest.
Other
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