Total scam originating in either India or Pakistan. If you were going to be sued by a governmental agency there would be a flurry of official letters by US mail and and a lot of administrative paperwork involved. You would be well-aware of it.
No government agency in the US cold calls you and tells you you are being sued. Or arrested for that matter. Ignore the calls. Do not return the call and do not talk to these people.
These calls are not random. They have a lot of financial information and some personal information. They pick on women, single mothers, the elderly and members of the immigrant community. They are looking for vulnerable people. If you call them and talk to them, they may sense some vulnerability of another and try to hammer you with even more calls. Do not return their calls or talk to them. If they call you, hang up immediately. Block the calls.
Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.
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Do consider maybe getting a call blocking device or phone.. You can google them and many are around $50.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.
Total scam originating in either India or Pakistan. If you were going to be sued by a governmental agency there would be a flurry of official letters by US mail and and a lot of administrative paperwork involved. You would be well-aware of it.
No government agency in the US cold calls you and tells you you are being sued. Or arrested for that matter. Ignore the calls. Do not return the call and do not talk to these people.
These calls are not random. They have a lot of financial information and some personal information. They pick on women, single mothers, the elderly and members of the immigrant community. They are looking for vulnerable people. If you call them and talk to them, they may sense some vulnerability of another and try to hammer you with even more calls. Do not return their calls or talk to them. If they call you, hang up immediately. Block the calls.
I got this email a few days ago. I called the numbers and was put on hold for about 6-mins. when this Julian Marshall got on the phone he than proceed to ask me certain personal information. I than told him that if the information in the below email was true he would have all the necessary information he needed to proceed with his so called lawsuit. He than made some inappropriate sexual comment to me as to what I would be doing when I went to jail. I told him that the whole conversation had been taped and that I was going to turn it over to the AG's office. Needless to say he started swearing and hung up the phone.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Jeff Foster
(908) 547 5917
Attorney General
Caller used 202-738-1038. Accused my wife of transferring money to Jamaica to terrorist organization. Offered to resolve her impending arrest by purchasing Green money pack cards of $500 each for a total of $2,500.
Later a caller from 718-972-2013 introduced himself as police officer and continued to demand number of money pack cards to prove that we want to prevent our arrest.