DAVID WILLIAMS
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Guy called. Said he was IRS agent. Confronted him as a scammer. Said he would confiscate my bank acct. Asked him to tell my bank name and he started spouting all kinds of junk. Finally hung up & emailed Internal Revenue as it's a federal crime to impersonate a federal agent.
Caller type: Scammer
Caller: DAVID WILLIAMS
Number: 360-851-4693
a recorded message: called me at 10:25 saying he was from the IRS and I was being sued for tax fraud and to contact him at 360-851-4693. the message did not ask for a name, co I guess anyone answering my phone is being sued for tax fraud by the IRS. when I tried calling the number first I got a busy signal. second result ended with no one answering on the other end
Caller type: Other
Caller: DAVID WILLIAMS
Company: IRS
Number: 360-851-4693
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000. After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month. After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount. I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$. He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK... I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them...... When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL.... 100% SCAM ARTISTS......
Caller type: Telemarketer
Caller: DAVID WILLIAMS
Number: 727-828-7076
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000.
After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month.
After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount.
I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$.
He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK...
I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them......
When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL....
100% SCAM ARTISTS......
Caller type: Telemarketer
Caller: DAVID WILLIAMS
Number: 904-435-4374
Biggest tip off ways the "God Bless You" at the end of all the messages. The real IRS would NEVER say that in an official capacity.
Checked IRS.gov and ph scam warnings are on the government website. Main point the real IRS makes:
-If you really owe the IRS, they would not be calling you before sending you an official bill.
- An official agent knows all your info already and won't ask for it.
- Would never ask for payments over the ph
Don't call the scammers number back either...some of these scams get you to do that just to get control of your ph line and rack up long distance bills.
If you answer when they call, they get rude very fast when you press them for answers, another telltale sign, so feel free to tell them off !!
Caller type: Scammer
Caller: DAVID WILLIAMS
Company: IRS Collections
Number: 855-843-1480
He said: This message is for "insert your name", I'm David Williams, a private courier. I have urgent paperwork that you must sign for. Make yourself available between 12-5pm. I assume you are working and will stop by your job, then head to your home address. You must provide proper identification to sign for the documents. Call 844-657-0413 with reference number ----- if you have any questions. After looking up the number online, everyone seems to agree this is a new scam going around. I don't know where they got my information, but I am reporting them.
Caller type: Scammer
Caller: DAVID WILLIAMS
Number: 844-657-0413
this man with a british axcent just called me saying that i won 2.5 million an a black bmw with 1 year of free gas all i have to do is pay there taxes an fees of 399.99 at
my local walmart or walgreens he gave me some numbers to write down so i asked how was i entered into this drawing he said i recently used my credit card at walmart an they put my name it the drawing he also told me i would have to have the ticket number to get the cash my winning number was 4 so i played along an acted like i was going to wire him the money an i asked were do i send it to and
i told him i live 1 hour away from walmart so he asked how much battery did my cell phone have i lied an told him 25% witch my cell had full batery life.he told me to get in my car an put the phone on speaker in my lap for in case he needed to ask more questionsso i told him i didnt have much battery life an he told me to blow my horn on my car to assure i was driving in my car to walmart an that once i wired him the money the state marshel would deliver my package to me so i got in my car an done as he asked an he said he would keep calling every 10 to 15 min till i get to walmart to make sure i was there an he couldnt give me any information of where to send the money till i get there so he said he will call me back so i drove straight to the police station they called an it said that the number they were calling was not a working number so they said it was a scam not to wire him money an to block the number well i dont no how to block numbers so the man just called back i an i told him he was a scam an he started talking rude an the hung up an have not yet called back im putting this so other people dont get ripped off
Caller type: Other
Caller: DAVID WILLIAMS
Company: us globle shoppiong network
Number: 876-893-9417
Thats weird. I Also Got A Call From A Male Caller Telling Me I Won 1.5 Million Dollars And A Navy Blue Mercades Benz With One Years Free Gas. How Ever I Needed To Go To Walmart And Get A Green Dot Money Pack Card for $260 To Cover Taxes And Fees And What Not. He Gave Me The Number For The Certified Check Made Out To Me And And A Claim Number For The Car. All I Needed To Do Was Get The Card From Walmart And Call Him When I Did This. He Said Everything Was Waiting For Me At the Spokane Airport. He Gave Me His Name, Number And The Name Of The Buisnes "US Global Shopping Netwaork" Which I Cant Find Anywhere. Anyone Know Whats Going On With This?? Oh And My winning Ticket Number Was 4 And Its Was Picked From An Online Survey I Had Done For Walmart.
Caller: DAVID WILLIAMS
Company: United States Global Shopping network
A male caller with a British ancient, called to tell me I had been drawn with the winning ticket number 4 in Las Vegas. $1.8 million certified check and a light blue BMW with one full free years' gasoline, all waiting for me to pick up. However; I needed to go to the longs pharmacy to purchase a "green dot money pack scratch card" made out to $499.99 to cover the taxes,shipping and handling fees. He even gave me the number on the"certified check" with my name on it!He also gave me the claim number for the BMW! After he kept repating himself, I asked what was his location right now? He said at the Honolulu airport & that we are so close, as I was in Maui. At this point, I asked for his number and name and said I would return the call later after checking out this grand Prize.
Caller type: Scammer
Caller: DAVID WILLIAMS
Company: United States Global Shopping network
Number: 876-893-9417
CALLED STATED HE WAS WITH ANDERSON LAW ASSOCIATES AND THAT IF I OR MY ATTORNEY DID NOT CALL BACK THAT IT WOULD NOT BE GOOD. I DID NOT TAKE THE CALL ON MY CELL PHONE AND HE ALSO CALLED ME AT MY WORK NUMBER AS WELL.
Caller type: Other
Caller: DAVID WILLIAMS
Company: anderson law associates
Number: 760-652-9364
This person is of India dialect. He will say that you have warrants out against you, and that there is no resolution. But if you give them time all the sudden there is one.And it will be in the sum of cash money 1400 dollars worth. So smart American people. Record them and then report them.
Caller type: Scammer
Caller: DAVID WILLIAMS
Company: IRS
Number: 518-323-9011
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