9092719702

These are criminal extortionists operating in overseas boiler rooms using VOIP to alter their identities and locations and out of the reach of US law enforcement.

If someone calls saying he's an IRS agent and demands that you send money immediately, hang up.
It's a phone scam.In fact, it tops the IRS "Dirty Dozen" list of tax scams this year, and it's been surging in recent months, the agency said Thursday.

The Treasury Inspector General for Tax Administration (TIGTA), which oversees the IRS, has received reports of 290,000 scam calls since October 2013 and said nearly 3,000 victims have been swindled out of $14 million so far.

By altering their caller ID number to make it look like they're calling from an IRS office, these scammers often threaten vulnerable people like the elderly and new immigrants with things like arrest, deportation or the loss of their driver's license if they don't pay immediately for money purportedly owed.

Often leaving messages that say it's "urgent" you call them back, the scammers use common names and sometimes say they are from the IRS Criminal Division. They may even claim to know the last four digits of your Social Security number and send follow-up emails that appear to be from the IRS, TIGTA said.

They often demand that payments be made by prepaid debit card.

Once they make their threats, the scammers have been known to call back and again disguise their caller ID so it appears they are calling from the police department or the Department of Motor Vehicles (DMV).

Or sometimes when they call, they may say you have a refund due and ask you to provide personal information so you can claim it.

The real IRS will usually contact you by regular mail first, if it needs to contact you at all. And the agency never demands immediate payment by phone or asks for credit card or debit numbers if they do call. It also never asks for personal or financial information by email, text or social media.

If you get what you suspect is a scam call, report it to TIGTA through its Web site or call 800-366-4484.

http://money.cnn.com/2015/01/22/pf/taxes/irs-tax-scams/

Got a call on my home phone with same scam info. Asked me to call Danny Morrison at 909-271-9702 so he could explain the legal action against me. Same thick Indian accent, this was a female caller. Easy to peg this as a scam. Would be nice if there was a "scam" option for call type.

I hate to say but I'm afraid I might have somewhat verbally abused this caller!😁😁😝 Indian male telling me my husband was going to go to jail for tax fraud...uh huh, considering honesty is of a very high priority and we pay our taxes every year, I immediately knew this was a scam. However I will give it to them, crooks stealing from crooks isn't a bad idea! Unfortunately they called the wrong person today.

Got a call asking me or my attorney  to call back to a Jordan Smith US treasury 909-271-9702 regarding legal issues under my name. And if I ignore the call I would get into trouble. How can they get away with tis sort of harassment.

Heavy Indian accent. 'Jennifer Allen' from the "Department of Legal Affairs" threatening action against me and a "mess" if I did not respond to her. Three calls. Too bad she did not use an actual agency this time so it could be reported to that agency. I wonder how many people actually respond with the cash cards that I am certain would be requested?

that jerk almost got me...very convincing! they try to make it so both home and cell phones are being utilized so u cant call police or friend for advise before going to bank to get cash so they can then send u somewhere to get a wso called "special" money order!!  its all BS!

and now im harrassing him clg his number and leaving rude FU msgs!

Same thing happened to me today. A man called with a very heavy indian or asian accent asking to speak to my son who happens to be away in college! He said he was from Legal Affairs with the US Treasury Dept. and that my son needed to call Jack Wilson back at 909-271-9702. They said they could not tell me why or what the issue was. That they needed to speak with my son. He said his badge # was 85808. I asked to speak to his supervisor because I could not understand him. His name is Alan Clark with badge# 89630. He again had the exact same accent and told me the exact same thing. I went online to investigate and thank goodness this information was here. Such a scam!!

Found a message on my answering machine, although I'm on every "do not call list" I can sign up for available.  Sean Williams with a heavy East Indian accent from the Legal Affairs Department advised me by name that I need to have my lawyer contact him at 909-271-9702.  Instead, I contacted one of the websites offered in the previous posts and reported him.  Thanking you all for participating and helping with these unsavory predators.

Got a voice mail (from Jordan Smith) just like everyone else telling me that the call was related to "legal proceedings that have been filed against me" and that if I don't have time to call him back that I get my attorney to do it because if I don't it will result in me getting into a "legal mess". He even told me to have a "blessed day".

These are criminal extortionists operating in overseas boiler rooms using VOIP to alter their identities and locations and out of the reach of US law enforcement.

If someone calls saying he's an IRS agent and demands that you send money immediately, hang up.
It's a phone scam.In fact, it tops the IRS "Dirty Dozen" list of tax scams this year, and it's been surging in recent months, the agency said Thursday.

The Treasury Inspector General for Tax Administration (TIGTA), which oversees the IRS, has received reports of 290,000 scam calls since October 2013 and said nearly 3,000 victims have been swindled out of $14 million so far.

By altering their caller ID number to make it look like they're calling from an IRS office, these scammers often threaten vulnerable people like the elderly and new immigrants with things like arrest, deportation or the loss of their driver's license if they don't pay immediately for money purportedly owed.

Often leaving messages that say it's "urgent" you call them back, the scammers use common names and sometimes say they are from the IRS Criminal Division. They may even claim to know the last four digits of your Social Security number and send follow-up emails that appear to be from the IRS, TIGTA said.

They often demand that payments be made by prepaid debit card.

Once they make their threats, the scammers have been known to call back and again disguise their caller ID so it appears they are calling from the police department or the Department of Motor Vehicles (DMV).

Or sometimes when they call, they may say you have a refund due and ask you to provide personal information so you can claim it.

The real IRS will usually contact you by regular mail first, if it needs to contact you at all. And the agency never demands immediate payment by phone or asks for credit card or debit numbers if they do call. It also never asks for personal or financial information by email, text or social media.

If you get what you suspect is a scam call, report it to TIGTA through its Web site or call 800-366-4484.

http://money.cnn.com/2015/01/22/pf/taxes/irs-tax-scams/

I got the same call saying they were from the Dept of Legal Affairs and a heavy accent saying he was Jordan Smith and to call the number or have our attorney.

Seriously thick Indian accent claiming to be "David Mlller" calling from "Enforcement Division of US Treasury".  How dumb do these scammers think we are?!!

Jack Wilson is a scam artist. Once i returned his call i asked for his name and then to relay a message about this matter. He hung up on me and numerous times. I see I'm not the only one but hopefully this doesn't make its way to the elderly population, having them scared about "legal matters".