202-280-7812

received a call from 2022807812 and the man other side pretended to be an IRS agent . i am a police officer and i have made calls for service for this type of scams. never send and money . call the official fraud unit # 1-800-908-4490 from the official IRS website WWW.IRS.GOV

This is a Pakistan or india based IRS scam. Do not fall for this.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm
The IRS does not initiate any legal action over the phone. Report it also to your local law enforcement agency. The scammers use voice over IP lines (e.g. magicjack (Ymax corporation). This is always against these companys' terms of use and can lead to termination of their contract. However only law enforcement can initiate the contact if you yourself are not a customer. Ultimately this is a case for the FBI legal attache in Islamabad. 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 the NSA can finally be a force for good).

To whom it may concern: A man name Jason Taylor called me from 1-202-280-7812, saying that its a warrant out for my arrest. I will be going to jail for not paying my income tax. I told homeboy if thr Federal Government is after me, then you shouldn't be asking me any questions.  

This is a Pakistan or India based IRS scam. Do not fall for this.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm
The IRS does not initiate any legal action via phone. The scammers use voice over IP lines (e.g. magicjack (Ymax corporation). This is always against these companys' terms of use and can lead to termination of their contract. However only law enforcement can initiate the contact if you yourself are not a customer. Therefore, report it also to your local law enforcement agency. Ultimately this is a case for the FBI legal attache in Islamabad or New Delhi. 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 the NSA can finally be a force for good).

You can use the following template for your letter or email:

Senators
Use the district office address of your senator as displayed on http://www.senate.gov/ 
Your letter should be addressed as follows:
The Honorable (full name)
United States Senate
Mailing Address of District Office
City, State, Zip Code

Representatives (House)
Use the district office address of your district representative as displayed on
http://www.house.gov/
Your letter should be addressed as follows:
The Honorable (full name)
United States House of Representatives
Mailing Address of District Office
City, State, Zip Code

Dear Senator/Representative XXX

As your constituent, I am writing to urge you to demand decisive action from the FBI, the IRS and other federal agencies against organized crime directed against American citizens from abroad.

As widely reported by local and national media all across the United States and warned about by the Treasury Inspector General for Tax Administration (see http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm) a tidal wave of fraud using Internet phones has hit the United States. Millions of dollars already have been stolen by criminals impersonating federal officers from the IRS while hiding in countries like India and Pakistan, where most of the calls originate. There seems to be no end of it in sight.

I have personally been targeted by these scammers but it is the most vulnerable among us that I am concerned about primarily. The scheme is specifically singling out those that can least defend themselves against these crimes, in particular the elderly. I am also worried that given the origin of these gangsters, the money stolen from US citizens may be used for financing of terrorism or other activities directed against the national interests of the United States. But in spite of this clear and present danger to our country and its citizens I have seen no action worth mentioning by the FBI, the IRS or other federal agencies so far.

As a member of Congress overseeing the law enforcement agencies tasked with fighting fraud and ensuring national security, I implore you to make sure that they act on these threats and are given all the necessary resources to target these criminals in cooperation with foreign law enforcement.

Yours sincerely

I've been on the phone for the past two hours trying to figure out why the IRS say I owe back taxes.  The Sheriff has a warrent for my arrest within 24 hours, and I'll be behind bars.  But if I get a smaller amount to him now he'll cancel the arrest warrent.  Must say he had me duped for a while, but as we spoket just sounded stranger and strager  SCAM popped into my head, and as soon as I told him my husband was on the other phone with our accountant he got upset.  Accountant said it was scam, too, so I hung up on him.  

I received a call from 202-280-7812 and this guy threatened my wife that she have to send $4800.00 to IRS because she does not reported the right income from IRS from 2008 till 2003 and if she does not send the money she will ended up in jail and this amount would go up to $30,000 range..
Some how this does not sound to me like a legible call. I know that IRS never solve any problems over the phone. I looked up on the internet and find out that the call from this phone number reported as a scam.
I call this Indian or Pakistani guy and fu**k him up from the head up to his toes, and he was really upset. Looks like he is a Muslim and my speech was offensive to him, But he deserve it.
Never ever send any money to stammers like that guy.

Just received an email with number attached stating I would be arrested for bank fraud. I wish someone would do something about these types of unsolicited emails and phone calls. It puts good people on edge,knowing full well they have done nothing wrong. Report this type of harassment is needed for it to be stopped.

I just recieved an email from Jason. Stating My SS# and My Name neither of which he apparently knew was going to trail in a couple hours for bank fraud. Being sued by the Bank Of The US. You can tell it is a form letter.
My email sent it to spam stating they have a record of spam from these people.  An Auction company.

I received a call from 202-241-7082 Delta Dustin Mark from the IRS he claimed he had an arrest warrant for me and in order to not get arrested I have to send $900.48 now and then send another $48,000.00 more . If you get a call from this number, it is a fraud into scaring you into giving them money.

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Keneth Keneth(kenethdavisdoj@gmail.com)

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You are going to be legally prosecuted within a couple of hours.docx

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You will be prosecuted to the fully extent of the law within a couple

of hours. Your Social Security Number has been marked as Red Flag by

court, so before something goes wrong we would like to notify you

about this matter.

you are being listed as the primary suspect in question on a case

being downloaded in court today. The nature of this email is to

ascertain your attorney information so that I can be able to fax the

affidavits to your attorney before the allegations are pressed.

U.S. National bank Is pressing three serious charges against your name

AND S.S.N   # Regarding three serious allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,

Count 2 COLLATERAL CHECK FRAUD,

Count 3.THEFT BY DECEPTION,

Now they are further stating on The affidavit,  that on date you were

monitored using your email, soliciting funds, on a website owned and

operated by US. National bank. The funds were deposited in your bank

account utilizing an E.F.T which stands for Electronic Funds Transfer.

When they attempted to extract the funds back, the E.F.T was returned

constituting under state statutes of an electronic check. As of

today’s date rather than chasing you or making harassing calls or

disturbing you at your Place Of Employment for the money they have

simply opted to write the money off, deeming it to be stolen, and

press legal charges against you in court

WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC, YOUR EMPLOYER AND BANK

ABOUT FRAUD.

And once you are found guilty into the court house then you have to

bear the entire cost for this law suit $8000 to 9000 which is

including loan amount, attorney’s fees, and the interest charges. You

have the right to hire an attorney. If you don’t have one or if you

can’t afford then one will be appointed to you in the courthouse.

We believe that this was not your intent and these steps are

unnecessary and if what we believe is right than give me a straight

call at our no

832-813-3662 and if you give me a call immediately i can bring you out

the hard time you might go through And cancel your arrest warrant

Attorney and Counsellor at Law

Sign: MICHAEL GREEN

       SENIOR ATTORNEY

      832-813-3662

This message and all attachments may be CONFIDENTIAL and protected by

the attorney-client and other privileges.  Any retention, review, use,

dissemination, forwarding, printing, copying, disclosure or

distribution by persons other than the intended recipients is

prohibited and may be unlawful.  If you have received this

communication in error, please contact the sender and delete this

message and any copy of it (in any form) without disclosing it.

Unless expressly stated in this email, nothing in this message should

be construed as a digital or electronic signature.  Thank you for your

cooperation