904-638-5956
Central Office: JACKSONVL, FL - NEUTRAL TANDEM-FLORIDA, LLC - FL [?]
Comments
Caller left a message on my cell. Spoke terrible English! Said he was a federal investigator and someone has a legal case filed against me. That I must call back and if they don't receive call from me, they "will be forced to transfer case to courthouse and proceed in legal way." What a bunch of crap to receive on Mother's Day weekend!!!
Caller type: Scammer
Caller: James Simpson
Company: Federal Investigation Department
Number: 904-638-5956
Susan called me to inform me that I have 3 charges against me & that the local police would be sent to my work to arrest me for tax evasion. She advised me that they mailed a letter on 3/22/15 & that today was the deadline for my case. I was transferred to Ava, a supervisor, because I did not receive any letters & I wanted to know what I have to do to dispute the case. They were very detailed & specific - they gave me names, department names, badge numbers, the case #, how much I supposedly owe. They asked me if I had ever been arrested, filed for bankruptcy, had foreign transactions, or parking/speeding tickets. I called my accountant & he said it was a common scam.
Caller type: Scammer
Caller: Susan Davydov Ava Adams
Company: IRS
Number: 904-638-5956
suasan davydov is not from IRS. Thank you for your website , thanks to you we found out this person was a scam pretending to be from IRS
Caller type: Scammer
Caller: susan davydov
Company: IRS
Number: 904-638-5956
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