646-485-0955
Country: USA
646 area code:
New York (New York City)
Read comments below about 6464850955. Report unwanted calls to help identify who is using this phone number.
- daffy| 1 replyReceived a call from "John Marshall" stating I owed American Legal Services $6929.00 for a payday loan. I have never applied for a payday loan. I think they have probably hacked my "smart" phone. Anyway, he has an extremely heavy Indian accent, and read me my Miranda Rights over the phone, which was actually hilarious. He then stated that for $600.00 I could clear this matter up today, I just needed to give him my banking/credit card info. He also has my work #/email address as well, not sure how he could have obtained them. I basically told him to f*** off and that I wanted to know the name of the court where the papers would be filed, as I am in the legal field. He couldn't even tell me the name of the county I lived in. I told him to stop calling and that I would be reporting him to the FBI. He said he'd call 10,000 times a day if he wanted, and called me a b***h and hung up. Please don't be naive enough to be worried about these people. They're in India, somehow obtaining some personal information, in hopes of scamming/scaring you into paying them. See if you can get the fake name they're using and a working phone number, and then go to the FBI's website and report them.
- Caller: adf
- Call type: Debt collector
- jimboA fake law/collection agency. They call you regarding alleged lawsuit, and solicit your credit card number to supposedly settle the debt.
They tell you scary-sounding legal b00lsh1t about losing your job, paying $10k in court fees etc.
Those kids sound like they're undergraduate law students.
They introduce themselves under American sounding names, almost surely fake, none of those kids can speak fluent English.
When you start asking straight questions they get arrogant and turn to personal intimidation.
Don't give them any info!
Beware, they got your SSN # along with your name and mailing address!
As per my investigation, they obtained the personal info from Cash America Net Holdings, LLC.
These kids might be employers of Cash America who illegally access and misuse the customer's private info.
I notified the law enforcement regarding attempted identity theft and private information misuse.
Everybody who received a call from them, i suggest you do the same.
P.S. If you wanna have some fun, just call these kids back and tell them about the felony of identity theft, these little scumbags are really funny on a rampage.- Caller: jimbo
- Call type: Debt collector
- anoymas replies to daffyDon't be scared. What's happening to you is happening to many people all over the country. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort your personal info (ID theft) or fines for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate. - Bryan YoungTried to scam me saying I owe the government money. I can call the number back. Please arrest this individual so that others like him get the message and stop the scams.
- Caller: Never said
- Call type: Telemarketer
- Lucy| 2 repliesGot a call that owe the IRS and if I didn't pay today, I would be arrested.
- Call type: Debt collector
- DaveIRS phone scam Google IRS phone scams and see all the people that fell for it. Please report them 1800 3664484 to the goverment or call the police. They in a call center spoofing number waiting for people to call back than they try scare people by saying your going to jail a lawsuit vs me they even acted like a officer read me fake charges. Warn others
- tired of telemarketersmessage claimed to be from the IRS and I had a tax lien. Got the same call yesterday from 949.484.8923.
- Call type: Telemarketer
- ShariliciousPhone rang at 7:29 a.m. US businesses know better than to call before 8 a.m. I don't answer unfamiliar numbers anyway. They are now on my reject list.
- Scott| 1 replyI are just got a robocall from them too. They said I'm going to be going to jail because of a lawsuit of substantial claims. Never saying what the lawsuit actually was. Clearly they don't understand the power of the Internet to research things.
- BigA replies to ScottOfficial IRS Government site detailing this scam and providing links to report it:
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
If you feel you SSN has been compromised, in addition to putting a fraud alert at the 3 credit bureaus, you may want to notify the IRS. Here is the link, fill out the proper form (probably 14039):
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F - MayraI get a phone call from them, and they let me a message that I own money to the IRS. They also say that I will arrested.
- Kim| 4 repliesUnited States Treasury Voice message from the United States Treasuray stated I have a legal petition notice for tax fraud claim against us before it goes to Federal Claims court or being arrested, call back this # immediately...
- Caller: United States Treasury
- not Michael replies to KimActually its a scammer pretending to be the US Treasury. Don't call them back. Don't give them money.
- Tired of ScammersI received a call and I asked who were they trying to reach and he told me to hold on so he could see. So I just told them they had the wrong number.
- Caller: Secretary of Treasury
- Jeannine replies to KimGot the exact same call on 01/04/2016.
- JessI received a voicemail from this number warning me to contact them immediately because there were impending tax fraud charges being filed against me and I need to contact them to avoid being arrested. After reading the comments below I went to the irs website and read about this scam and clicked on a link https://apps.irs.gov/app/scripts/exit.jsp?dest=http://www.treasury.gov/tigta/ to file an online form informing the lRS (TIGTA) of the details so this can be further investigated.
- Caller: Name unknown, in New York, NY
- Call type: Debt collector
- Granite StateI received a call, January 5, 2016, from this number. I was not home, so we don't know who they were trying to reach here, but the message was from 'Judy Smith at United States Treasury' and that we needed to call back immediately to avoid court charges because of a lien filed against us.
- Caller: United States Treasury
- Pist offThis automated system left me a message @ 730 am stating that I owned money to them and that I would need to call them back asap or legal action would be taken. Sounds pretty scam like. They can keep calling because the app on my phone blocks the number every time they call.
- Caller: Scammers
- DaleI just got this call stating it is from the United States Treasury and that I have a legal petition notice for tax fraud claim against me and before it goes to Federal Claims court or before I'm arrested I should call back.
- Amy MorganI just received this call....it was a computer recording stating it is from the US treasury, and then something about tax fraud, and it's urgent for me to call and clear up this matter. I just looked up the number, and am now filing a complaint!!! I hope you catch them!!!
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