daniel smith
Comments
He called me and said that there was a taxation dispute on my name and 3 violations are on file on my name, in order to over come this I have to pay 1440$ and I have to pay by money order. He said I have to pay the amount in 60 minutes, if not I am going to be apprehended to Police and I am going to be deported to home country. 1040 Tax form is not applicable to me and I am an immigrant and unemployed.
Caller type: Collection Agency
Caller: daniel smith
Company: IRS and USCIS
Number: 360-570-5410
Called at 8:19 am MST on crazy busy Monday morning marathon of getting kids off to school and myself to work. No message left. I'm on do not call list, why am I getting this?
Caller type: Other
Caller: daniel smith
Company: daniel smith
Number: 832-554-3356
Called at 8:19 am MST on crazy busy Monday morning marathon of getting kids off to school and myself to work. No message left. I'm on do not call list, why am I getting this?
Caller type: Other
Caller: daniel smith
Company: daniel smith
Number: 832-554-3356
A man with a foreign accent calling and saying something about him being part of burea of coin investigation. Saying charges are going to be filed against my social security number and me if i dont call back. So strange, his ext is 101 catch this scammer please! His name was Daniel Smith and a proclaimed officer/detective.
Caller: burea of coin investigation ??
Caller type: Scammer
Caller: daniel smith
Company: federal burea of coin
Number: 202-241-5147
I am the same person above, after an hour or so I have got a call from 915-242-4823, this also a fraud number and speaking non sense. Left immediately as he got a doubt that we got to know its a scam.
Caller: daniel smith
Company: IRS and USCIS
Number: 360-570-5410
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