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ROBERT SMITH

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mik - 05-13-2016

Same as the rest, Treasury is suing me for tax fraud or something to that extent. Blah Blah Blah... I really do not think the government would threaten you, they would simply say call, and in all opinion would not care if you did not call back. They would just move forward.

But anyway, luv the threatening tone of the conversation.

Caller type: Scammer
Caller: ROBERT SMITH
Company: IRS Treasury
Number: 972-217-4428

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daphne wilkerson - 06-12-2015

call my work phone stating it is a legal matter and I need to contact them immediately

Caller type: Scammer
Caller: ROBERT SMITH
Number: 804-554-9831

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tracey - 12-05-2014

Said I had been approved for a loan asked for cash ?? upfront with reloadable pin cards ?? and then wanted more money ?? for insurance called the local police ?? department and they said it was a scam I lost $135.00 dollars

Caller type: Scammer
Caller: ROBERT SMITH
Company: netcredit
Number: 773-741-6801

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michele - 08-04-2014

exact thing just happened to me right now so fraudulent..

Caller: ROBERT SMITH
Company: Allen gaskin
Number: 281-764-1215

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Kiki - 07-29-2014

Called me at work saying that they had a lawsuit pending in me. He stated he needed my attorney's number. I asked how he got my number. He said last four digits of my social . I stated I didn't have any info..?when asked his number he started speaking very low.. Also left message on my cell that if I didn't call back he wished me good luck due to my situation . Called my attorney :

Caller type: Collection Agency
Caller: ROBERT SMITH
Company: Allen gaskin
Number: 281-764-1215

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D - 02-24-2014

HARRASSING ME AT MY JOB AND AT HOME. NEEDs TO STOP. I KNOW WHAT HE IS DOING IS FRAUD AND AM REPORTING HIM AND NUMBER TO THE CORRECT AUTHORITIES.

Caller type: Scammer
Caller: ROBERT SMITH
Company: a law firm
Number: 407-564-2307

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Bsay - 02-06-2014

Caller claims he is with the IRS he said that we are in trouble with the IRS we are also being investigated.and if we make payment to him the can forget the investigation. I asked his name and he said it is Robert smith with his poor english i told him you do not sound like a ROBERT SMITH.I TOLD HIM TO GIVE ME A NUMBER TO CALL HIM BACK AND HE GAVE ME 607-216-8884.AT THAT POINT I KNOW HE WAS A SCAMMER.i TOLD HIM IN A RUDE WAY NOT TO EVER CALL AGAIN AND HANG UP.

Caller type: Scammer
Caller: ROBERT SMITH
Company: IRS
Number: 607-216-8884

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Ronald - 03-23-2011

This guy with a indian from India accent keeps calling me, wanting me to give him my Social Security to prove that I am not David H******
he just keeps calling and calling

Caller type: Collection Agency
Caller: ROBERT SMITH
Company: would not say claimed to be an attorney
Number: 661-532-8529

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Ron - 03-23-2011

This is about the 20th time that this person has called and asked me to give him my social security number to prove and I am not David H*****
No matter what I do or say, they keep calling back

Caller type: Scammer
Caller: ROBERT SMITH
Number: 661-532-8529

Reply

EVEFLAYymailcom - 07-15-2010

He called my job and cell phone....when I called back he had no strong indian accent...he put me on hold and when he got back to me he had the same strong accent.........I told him to go to hell.

Caller type: Other
Caller: ROBERT SMITH
Company: SOME LAW FIRM
Number: 530-236-3512

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