202-239-7232

fraud charges made against you

Confirmed fraud attempt. This is a Pakistan or India based IRS scam. Do not fall for it. The IRS does not initiate any legal action via phone.  
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm

As general background information, here are a few things you can do:
1) Report it to TIGTA under http://www.treasury.gov/tigta/contact_report_scam.shtml especially if you have become a victim (lost money, gave personal information etc.). You can also file a complaint with the Federal Trade Commission at ftc.gov/complaint (include “IRS Telephone Scam" in your complaint). This way you can also help the government establish specific fraud patterns.

2) Help kill their phone lines. The scammers use Voice over IP lines (e.g. magicJack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register. Do a reverse look up of their telephone number (e.g. www.whitepages.com) to identify the Voice over IP provider and report it to the company and or law enforcement (local police and/or state attorney general)

3) If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: http://www.ndtv.com/article/india/ex-call-cen ... mmission-320427). A US task force has already been set up in Jamaica to nab scammers there (see http://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-1.pdf). You can use the following template for your letter (more powerful!) or email:

https://800notes.com/forum/ta-a9526ebadc65cf9 ... 558497927242748

Caller is Pakastanian lady left message that I have legal matters against me and for me to call back.

I had gotten call from Roger Davis as well saying I defrauded the IRS and UCIS and this was since 2008 to 2012 and I know it's not true . But I am about to call them back and cuss them out?

Pakistanian lady left message to contact David gorge chief investigator from irs criminal investigations.. There is a legal notice and name for serious allegations against me.

female voice, Indian accent or similar accent, represented her self as an IRS agent and said a warrant was about to be issued in my name.  Never respond to phony IRS people.

Got an email from an "attorney general" and lawyer Daniel p. Brooks. They attached two files claiming to be court summons and arrest warrants. The wording is off and nothing has my name on it and I'm pretty sure a court summons doesn't come in an email. Called the number of the supposed attorney and got an Arab male.

He has seen  me to documents as well a warrant and a Simmons.

>> He has seen  me to documents as well a warrant and a Simmons. <<

I'm sorry, your whatever to English translator is not working well today.

Did he send you a Bill Simmons or a Gene Simmons?  (look it up).

If he sent you a real summons, you should be able to give us the information at the top of the summons, since it is now "public information".

Give us the court name and location,  the name of the judge, the plaintiff's attorney's name and Bar number, and the name of the company or person that is suing you, the date you are supposed to appear, and possibly a docket number.

Can you do that, to prove your statement?

I betcha you can't.  You didn't even give the physical and web address of the company that uses this phone number, so we could check their validity.

Do not bother to return and argue these points, unless you can provide the data I requested.

Oh ... another thing ... the IRS will not send you a warrant.

Slim I looked at both documents it does not have any of my information on it

Slim they email me these documents talking biut a summon and arrest warrant but it dont have no court in r my name on the paper work.

An emailed summons or arrest warrant is NOT LEGAL!
The summons must be delivered in person, or (rarely) via  postal mail.
An arrest warrant must be delivered in person.

Legitimate process servers do not call to warn you, or to get money from you to stop the process.  They will deliver the notification without warning.

(Here is more info than you really need on process serving:
http://en.wikipedia.org/wiki/Service_of_proce ... nited_States.29 )

Also, if you were threatened with an "arrest warrant" via a phone call or email, read this:
http://news.uscourts.gov/warning-arrest-warrant-scam

"The warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U.S. Marshal or other law enforcement officer."

"Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court."

There saying in owe them money for fraud checks but I don't even know how to write check being the fact that I have never used a blank check before.

email a warrant arrest and to Daniel P Brooks 202-239-7232