469-718-7309
Country: USA
469 area code:
Texas (Carrollton, Dallas, Grand Prairie)
Read comments below about 4697187309. Report unwanted calls to help identify who is using this phone number.
- Cory| 1 replyCalled trying to tell me about some "tax" fraud, I'm skeptical. Trying to get ahold of them.
- KGot a call saying I owe $2000 from a tax return and if I don't pay now I'm going to jail and they will take everything I own
- SRISThey just called left a message said it was the Treasury Dept. investigating tax fraud.
- LSame as above - filed a complaint with the FTC
- Caller: "United States Treasury" (scam)
- JDB| 2 repliesJudy Smith from the US Treasury Dept. Call now to discuss your legal petition notice. Overdue taxes. Activated announcement. No one answers when you call the #.
- KB replies to JDB| 1 replyYep, Just got off the phone with them. I have had a few issues with my taxes and feared it was something legit. They made me stay on the line while i checked my bank account. Told my the lines are being monitored and if i tell anyone that it would affect my case....so glad i searched and found other responses!!!!! That was scary!
- KBYep, Just got off the phone with them. I have had a few issues with my taxes and feared it was something legit. They made me stay on the line while i checked my bank account. Told me the lines are being monitored and if i tell anyone that it would affect my case....so glad i searched and found other responses!!!!! That was scary! I feel like an idiot for lettring them frighten me and waste my time
- Caller: Treasury Dept
- NL| 1 replySame as the rest, received a recorded message from Agent Judy Smith regarding a matter filed against me regarding tax fraud and to call back immediately to avoid imprisonment. Disturbing voicemail.
- Caller: United States Treasury
- confidentialThis number is a scam register your # to FTC 1888 382- 1222 so you don't get any more telemarketing scam calls just registered my phone
- Caller: IRS
- confidentialThis is a scam a indian man on the other end said i had tax issues and owed $10,000. to them and if i dint pay they where going to issue a warrant out for my arrest. BE CAREFUL WITH SCAMS these people need to get a job and get a life LOL
- Caller: IRS
- CWG40 replies to KBTotal scam. Originates in either India or Pakistan. Block and ignore. DO NOT RETURN THE CALL!
See: http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... -Telephone-Scam
Report them:
https://www.treasury.gov/tigta/contact_report_scam.shtml
I’m an Enrolled Agent with the IRS (Inactive). IRS does not initiate contacts by phone. US mail only. IRS does not file lawsuits. Court action, if any is handled by the DOJ and all parties are entitled to legal assistance if it is a criminal matter. But--tax disputes are for the most part civil matters. 90% of all IRS tax disputes are settled administratively. IRS has absolutely no authority to call on local law enforcement for anything. Local law is never involved in IRS tax disputes. IRS does not threaten to involve local law enforcement or to arrest you for nonpayment of federal taxes. IRS has no powers of arrest. If LE is necessary, US Marshals do the job. IRS does not cold call anyone and demand immediate payment of money. IRS does not ask for financial information over the phone. IRS does not accept Green card money paks for payment in any case. No one is prosecuted for ordinary tax disputes. IRS has absolutely no authority over anyone's professional license. Professional licensing is handled by state governments. Yes, levies on property to satisfy an existing tax obligation do occur, but only after a very long period of negotiation. And yes, liens are placed on individuals but usually after a lot of negotiation and a failure to reach a settlement. All determinations of tax liability are subject to appeals. All contacts by the IRS are initiated by US mail. - CWG40 replies to CoryTotal scam. Originates in either India or Pakistan. Block and ignore. DO NOT RETURN THE CALL!
See: http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... -Telephone-Scam
Report them:
https://www.treasury.gov/tigta/contact_report_scam.shtml
I’m an Enrolled Agent with the IRS (Inactive). IRS does not initiate contacts by phone. US mail only. IRS does not file lawsuits. Court action, if any is handled by the DOJ and all parties are entitled to legal assistance if it is a criminal matter. But--tax disputes are for the most part civil matters. 90% of all IRS tax disputes are settled administratively. IRS has absolutely no authority to call on local law enforcement for anything. Local law is never involved in IRS tax disputes. IRS does not threaten to involve local law enforcement or to arrest you for nonpayment of federal taxes. IRS has no powers of arrest. If LE is necessary, US Marshals do the job. IRS does not cold call anyone and demand immediate payment of money. IRS does not ask for financial information over the phone. IRS does not accept Green card money paks for payment in any case. No one is prosecuted for ordinary tax disputes. IRS has absolutely no authority over anyone's professional license. Professional licensing is handled by state governments. Yes, levies on property to satisfy an existing tax obligation do occur, but only after a very long period of negotiation. And yes, liens are placed on individuals but usually after a lot of negotiation and a failure to reach a settlement. All determinations of tax liability are subject to appeals. All contacts by the IRS are initiated by US mail. - LHI just got the same call with the recording from a woman about tax fraud and that I could face jail time if matter not handled. Glad I checked here first to see if if was legit! Thanks everyone for your input so I didn't get caught up in that! Very scary!
Thank you CWG40 for providing that information! - JM replies to NLJudy Smith is a very busy lady she just left same message on my 90 yr old Dads machine. Two weeks ago a man calling from IRS. This is why we turn the volumn off on his phones.
- DRComputerized voicemail from US Treasury advising of legal petition filed against me for tax fraud, call back immediately to avoid arrest.
- Caller: US Treasury
- CJ| 1 replyI received the call a few days ago. Supposedly from the US Treasury, something about tax fraud. It wasn't true so I just assumed it was a phishing scam and ignored it.
- Tamianth replies to CJPlease see CWG40's posts above and report this! You can also report this here as well:
To file complaints on Foreign company's and scams:
https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov
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