They are scammers trying to get you to send them money.
Just got a call from this line stating that I have been identified for tax fraud. I can't imagine this would EVER be legit. Definitely not calling back!
Called me and said I was approved for a loan that I had applied for just happens I received the reason for denial on the mail. I told him that and he said oh no that's a mistake and he wanted me to verify my ss# and bank account information. I told him if he already had my information then he could tell me what he had and I would tell him yes or no. He got mad told me i had too i said this is a scam and hung up he proceeded to call back 18 times in a row. Left vm calling me sluts, whores, and whatever else. As I told him there isn't a loan company in america that hassles you to take their money.
Keep getting calls from this number. A man said it ,was the IRS.asking about personal info, I,hung up
Hi, my name is Ofc Alana calling from the legal dept of the IRS...purpose of this call is from the legal implications regarding tax fraud your number we received legal daughters again tonight...before this matter goes to the Federal claims court house or before you call us back our number assigned as possible my number is 202-241-1206."
Scam claiming to be IRS, threatening prison if specified monetary amounts are not paid.
The number that called me posted as officers and said they wanted to make an arrest warrant and asked for my address and bday and said I will be killed if I don't cooperate
voicemail sounded like a legit caller from a DC company following up on a resume (caller message from Amy)
I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered "hello." I thought that was weird, but asked who it was. They said "Oh… yes, this is the Harrison Law Firm." and then they asked for my case number which I gave the number listed in the e-mail. They seemed to know some things about me so I asked more questions. When I asked for further documents proving my debt, he refused to send it to me. When I asked why, he got violent and demanded that I pay. I refused and questioned whether they were really a law firm. He then yelled at me and claimed "defamation of character" and that he would add that to the list of charges against me and said "see you in court" and hung up.
Now, there's no way a lawyer's office would ever act this way. Also, any attorney would know that he would not have a defamation of character suit by me simply questioning him over the phone. What's more… I have never had a loan with who he claimed he was representing. This is a scam… I just don't know where they got the info on me that they had. That's the worrisome part. Don't fall for this scam!
Here's the e-mail that I got:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Credit Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Credit Express pressed on you are:
1) Violation of Federal Banking Regulation
2) Collateral Check Fraud
3) Theft by Deception
The affidavit states that ________ holding a Social Security No. which is ***-**- ______ was monitored online using the e-mail address which is ______@_______ in order to solicit funds from a restitution which is owned and operated by the American Credit Express who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Cash Advance America, Cash Advance USA, Ace Cash, Speedy Cash, Cash and Go, LendUp, Cash net USA, US Cash, Ameriloan). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.
When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $8000.00 excluding your bail charges, your attorney charges and the due amount pending on your name.
Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as,
2.) Tran union LLC
Ultimately it would be affecting your FICO scores by 85 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally on May 15th, 2017 then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.
Finally, this case is going to be downloaded in your State County Court and your Local County Sheriff department on May 15th, 2017 at 11.00 am as per your State Standard Time and after then you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $1149.95
If you are willing to settle it out of the court you can surely respond positively today itself. There shall not be any further correspondence via email. You can contact the number listed below.
If you have any questions, don’t hesitate to contact us at 1-(202)-239-2963
Attorney At Law
Harrison Law Group
Called 5 times in a row.. No message left.. Scammer ??
The person who called me introduced himself as a certain Officer Jason White of the Criminal and Tax Department of Canada Revenue Agency. He said the reason for his call is to let me know that I have been issued a warrant of arrest and that my physical property is under investigation. He demanded that I call him back to get more information about my case. Of course, I do not believe it because CRA never does that kind of threatening phone calls.
THEY CALLED ABOUT 20 TIMES WITHIN ONE WEEK. WHEN I ASKED THEM TO PUT ME ON A DO NOT CALL LIST, THE GUY TOLD ME THAT I GOT A $9200 GRANT FROM THE FEDERAL GOVERNMENT. I'M GLAD I CHECKED THE NUMBER BEFORE CALLING.
hey theres an app that rejects calls from known scammers. Anyways these guys have been trying to get one of my relatives for years....even though i already told them off they just change their number and call back again. calls me daily for months at a time
The caller left message about IRS audit. It is one of the type who goes after our information to steal.
A recorded message from this number called me and stated I was under investigation and legal action was going to be taken against me. The number shows out of Washington, D.C.. It asked me to call the number back and stated that I better not take this lightly. I hung up and blocked, because legal action requires one to be served.
Called and said I was getting a 9000 dollar grant for paying my bills on time
I keep getting calls saying it is the IRS. When I called back it said the voicemail wasn't set up and the guy hung up when I finally reached someone. I told him I knew it was a scam because I do not owe the IRS and confirmed myself that I have no debt. That's when I heard the click. I also googled the number and it came back as a scam number out of Washington.