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UNABLE TO UNDERSTAND

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KC6611 - 09-22-2015

Caller with a thick Indian accent called my cell phone, claiming that he was with IRS. He asked if I had any idea why they were calling. I told him maybe, before I realized that the IRS would not call for the issue that I am having. He began fishing for information. When I asked him what he was fishing for, he told me I had to call back his manager-Jack Hoffman or that they were going to turn over my case to the Houston Police department and that I would be arrested. I did a search against this number and found a sight with a bunch of comments that they had experienced the same thing. http://findwhocallsyou.com/3474180425
This person(s)needs to be reported and stopped. This is insane, and I know it violates the Fair Trade Act and Consumer Protection Laws, but I don't know who to report them too.

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Number: 347-418-0425

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Deborah Goodson - 02-05-2015

Caller keeps calling repeatedly. Asked him to quit calling and he stated he would keep calling. I said I will get this company for harassment and he said he will keep calling over and over. He asked what medications I am taking. Says he is calling due to my medical history. I am going to pursue harassing calls from this phone number

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: UNABLE TO UNDERSTAND
Number: 409-377-4320

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Deborah Goodson - 02-05-2015

Caller keeps calling repeatedly. Asked him to quit calling and he stated he would keep calling. I said I will get this company for harassment and he said he will keep calling over and over. He asked what medications I am taking. Says he is calling due to my medical history. I am going to pursue harassing calls from this phone number

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: UNABLE TO UNDERSTAND
Number: 409-377-4320

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A Mom - 12-05-2014

The caller phoned me back four times in a row the last time informing me in an extremely heavy almost understandable accent that he would make my life miserable

Caller type: Other
Caller: UNABLE TO UNDERSTAND
Number: 949-467-1241

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mk - 09-06-2014

He said he was calling from Microsoft and my computer was transmitting error messages to them. I told him I've already heard of this scam so he should try to think up a new one before he called back.

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: Microsoft
Number: 219-779-3459

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Sarah - 06-12-2014

I got a call from 234566780 and this person with this very heavy indian accent claimed that he worked for the federal government. He said that I was one of those lucky individuals chosen to receive a grant of $7000 since I dont bave a criminal record and something about bankruptcy. He then asked
me how id like to receive the
money. I said cash of course. I
was given pin and a number to
call.

When I called the number (206-453-0018) this other man said I needed to purchase some card at dollar tree or walgreens and that I needed to deposit $200 inorder to get the grant. I was like I don't have $200. He said "mam you can't get the grant without the deposit. " this was definitely a scam. Why did I have to deposit money to get money. No sense.

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: US FEDERAL GOVERNMENT
Number: 206-453-0018

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dave w - 06-09-2014

They called me today as well...Please people, do not respond..a scam!
Use common sense!!

If you buy a winning lottery ticket or if Gramma dearest personally hands you a check for 7 G's, then good for you.

But these fine phonies ain't dolling out free cash. Just hang up!!!

Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government

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patricia l blair - 05-29-2014

I just received that same phone call sayen that i was picked randomly its a scam

Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government

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Mel - 05-27-2014

I received the same call and the same run around thank you for posting! What a load of crap! The guy even said s*#t on the phone with me...

Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government

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Mike long - 05-06-2014

So after the phone call what did you do. id you ever follow through?

Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government
Number: 206-453-0018

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TOM - 04-17-2014

A man with a VERY heavy accent called telling me he was from the US Government and I had been selected to receive a $7000.00 grant. Said it's not a loan, I can do with it as I want - but can't buy drugs, alcohol or firearms with it... I get this money because I'm a good US citizen and I pay my taxes, vote, and haven't been arrested... It was almost funny.

He gave me another number to claim my winnings - 206 453 0018 (a number in Washington state). I called that number (not expecting to really GET the money - just wanted to play along and find out what the scam was) - and another person (female) with a heavy accent told me the same thing. They offered me ways to get my money are: by check - direct deposit - or cash. For giggles, I said cash.

She directed me to go to the store and purchase some green in color (emphasized this MANY times) - money card - and deposit $300.00 in that account. She claims that this is a 'good faith' transaction to prove I'm who I say I am...

After I hung up, I just shook my head wondering how many foolish people really fall for this...

See this same claim on206 453 0018.

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government
Number: 202-738-4339

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TOM - 04-17-2014

Thank you for posting this Mark... I got a similar type call yesterday from a 206 453 0018 number (Washington State.)

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government
Number: 401-648-9484

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TOM - 04-17-2014

A man with a VERY heavy accent called telling me he was from the US Government and I had been selected to receive a $7000.00 grant. Said it's not a loan, I can do with it as I want - but can't buy drugs, alcohol or firearms with it... I get this money because I'm a good US citizen and I pay my taxes, vote, and haven't been arrested... It was almost funny.

He gave me another number to claim my winnings - 206 453 0018 (a number in Washington state). I called that number (not expecting to really GET the money - just wanted to play along and find out what the scam was) - and another person (female) with a heavy accent told me the same thing. They offered me ways to get my money are: by check - direct deposit - or cash. For giggles, I said cash.

She directed me to go to the store and purchase some green in color (emphasized this MANY times) - money card - and deposit $300.00 in that account. She claims that this is a 'good faith' transaction to prove I'm who I say I am...

After I hung up, I just shook my head wondering how many foolish people really fall for this...

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: Claimed to be US Government
Number: 206-453-0018

Reply

FishCampBarbie - 04-04-2013

Just got a call saying "JAMAICA" on Caller ID from number 786-385-8588, from a man that sounded like a foreign robot, saying he was from UPS? Asking if I remembered signing some paper, and that I won a car and a check for delivery today. I hung up, searched the number and found this site. Calling my carrier to make sure I don't get charged anything. Scammers!

Caller type: Scammer
Caller: UNABLE TO UNDERSTAND
Company: UPS
Number: 876-385-8588

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D - 04-03-2013

VERY THICK ACCENT STATE THERE HAS BEEN A FRAUDULANT CHARGE AGAINST MY SS# REPEATED A NUMBER ENDING IN $$$$, ALSO MENTIONED MY DRIVERS LICENSE WAS COMPROMISED A CREDIT BUREAU IS TAKING ME TO COURT FOR FRAUD AGAINST OTHER COMPANIES. MENTIONED CHAPTER 11/CHAPTER 18 FOR COLLECTION PURPOSES, IF I DID NOT CALL BACK I WOULD BE ARRESETED EITHER AT HOME OR AT WORK ONCE THEY CONTACTED MY SUPERVISOR...VERY LENGTHY MESSAGE HOWEVER UNABLE TO CLEARLY UNDERSTAND. ALOT OF STATIC AND NOISE I BACKGROUND APPEARED TO BE READING A SCRIPT VERY POORLY.

Caller type: Other
Caller: UNABLE TO UNDERSTAND
Company: DRNC LAW FRIM
Number: 508-955-0285

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