+1 716-507-4092
We have got 9 reports against 7165074092
The majority indicated that it is a Other
Who called 7165074092
Location: New York
Operator: Билайн
Views: 6
Detailed information
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Mar 4, 2016
Twice I received a call from this number. Someone who I couldn't understand said they were with the IRS and I was being under investigation for money laundering,  falsifying tax info, and an arrest was put out on me. Said my taxes from 2007-2014 were being audited and he wanted me to tell him if I was home so he could send the police /sheriff to my house to collect documents and possibly arrest me.  Like, NOT gonna give that info out. Has to be some kind of scam cause I just got my state refund and waiting on my federal refund in your day now.  How do we stop this harassment?
Other
Recent comments:
1
Feb 25, 2016
scammers purportedly claiming to be from sheriffs dept/law enforcement and wanting a call-back
Other
2
Mar 2, 2016
Called twice. A foreign accent from the IRS, at least that was what they said. Think it was SPAM.
Other
3
Mar 3, 2016
Best deal in Town !!!  Ravi said I owe up to $250k and can get it taken care of for only $1,864.  If only there was a WesternUnion in town, this would be so easy !!!!  I asked for an address to overnight a cashier's check, but sadly his technology won't allow that.  Must me moneygram or WesternUnion.  The Federal Marshals will be coming for me soon, and maybe THEY can help clear this up.  I hope they speak better English because my tin ears have trouble with Ravi, or Ahmad, or Abdul, or whoever it was.
Other
4
Mar 3, 2016
Called my cell. Left message saying that it was my last chance. Wanted me to call same number back to get my case number and speak with a federal agent. OH NO! I'M SCARED! LOL!
Other
5
Mar 4, 2016
Twice I received a call from this number. Someone who I couldn't understand said they were with the IRS and I was being under investigation for money laundering,  falsifying tax info, and an arrest was put out on me. Said my taxes from 2007-2014 were being audited and he wanted me to tell him if I was home so he could send the police /sheriff to my house to collect documents and possibly arrest me.  Like, NOT gonna give that info out. Has to be some kind of scam cause I just got my state refund and waiting on my federal refund in your day now.  How do we stop this harassment?
Other
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