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john white

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Peter - 09-23-2016

Constantly getting calls from this number asking me to pay Tax fines

Caller type: Scammer
Caller: john white
Number: 646-918-1082

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Notime Forbs - 12-18-2015

I received a message from John White with the IRS informing me that "an warrant has been issued for your arrest". Interestingly, not only does the IRS NOT conduct this type of business via telephone, this fool had a Kiwi accent. The added bonus being that the caller never states whom the message is for. I promptly blocked the number and returned the call to John White. When he asked for my legal name, I told him that he was an F'ing foreign asshat and the masses are already aware of his scam. I have now spent the last 54 minutes blowing up HIS phone line. Highly entertaining to say the least!

Caller type: Scammer
Caller: john white
Company: IRS
Number: 818-900-9883

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benice - 12-01-2015

Claims to be IRS Agent John White, say they have a warranty for arrest. If called back they will hang up if told to remove from call list.

Caller type: Scammer
Caller: john white
Company: IRS
Number: 209-257-3443

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bekind - 11-06-2015

Threatened that my husband would face criminal charges if did not call back. We have no problems with IRS.

Caller type: Scammer
Caller: john white
Company: IRS
Number: 209-257-3443

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Gosia - 02-06-2015

Foreign man left a message saying that me and my physical address is under Federal Investigation and that he is from the IRS. This is the 2nd time that he called me.

Caller type: Other
Caller: john white
Company: IRS
Number: 202-241-2354

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fredrick neidermyer - 01-09-2015

Left message in a foreign accent claiming to be from the IRS: "The reason you are getting a call from my department is to inform you the IRS has got the arrest warrant out for you. And your physical address is under federal investigation. So call the back to get the detail information about your case. My callback number is 210-418-4501. I repeat, it is 210-418-4501. It's very important we hear from you today. Thank you."

Same as all the others. Made me really angry once I did my own homework.
nul

Caller type: Scammer
Caller: john white
Company: IRS
Number: 210-418-4501

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Lyn - 11-05-2014

Called left message saying I'm under investigation for the IRS to call back immediately. Please I ow nothing to them and how your name is John white and you sound indian.

Caller type: Other
Caller: john white
Company: IRS
Number: 209-810-9715

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DaKine One - 10-16-2014

Whatch out for this guy. First of all, this guy says his name is John White but he doesn't even sound white. Lol. He will tell you that you have a warrant for your arrest and that you owe money to them, the irs, and try to get you to pay what they advised you of your deficient ballance. He will say he is an officer for the IRS. You have rights and they can't break them. These guys are scammers. Ask him for his badge #, Who his supervisor is, amd verify his position and if he doesnt give you that info, you know he's a scammer.

Caller type: Scammer
Caller: john white
Company: IRS
Number: 202-241-8591

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Ash - 07-02-2014

When they called, I was woundering what was going on, because next thing you know, I had an "FBI" trying to block my internet. I called the cops right away and they informed me there was no FBI anywhere near me. So right as soon as my husband blocked them they took off. We had to file a report and when I asked them about the phone call they said to file a report about that as well. I am hoping they get it taken care of.

Caller: john white
Company: IRS

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roap - 06-30-2014

Very thick accent stated to call back immediately before I got into trouble. When I called back they wanted to know what number was I calling from. Never could get past that. IRS does not make calls but sends letters.

Caller type: Scammer
Caller: john white
Company: IRS
Number: 844-854-5524

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Cyndi Brewer - 12-18-2013

called offering loan. said I had to pay a fee in case I couldn't make loan payment. then had to pay first payment upfront but it would be refunded in loan transfer. then because I was so honest and deserving they would money gram the loan so the "feds" wouldn't show up to arrest me since according to John White I owed money (not true). then another fee was attached. then since I'm disabled the loan amt. was increased & it all started again, I spoke to 3 different men Nick James, John White, Daniel

Caller type: Scammer
Caller: john white
Company: Ace Cash Express
Number: 815-528-5743

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lapall - 11-07-2012

call to say he was collecting on a on a payday loan....and would not send any info out....trying to sound very threatining......2hrs. earlier ...same person ...different number same situation....916-282-3166

Caller type: Scammer
Caller: john white
Company: Law Office
Number: 760-483-3764

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