Hang all them phone harassing scamers from india I say!!!!! Until there dead!dead!dead!! Got over 80 calls in one day last week.I dont tell them to f### off any more now I phone block them.lots of good free aps if y phone dosent block on its own.good luck fellow victims!ps the indian government needs to step up and deal!!
Just got a call from "Derek" (last name was garbled...he obviously wasn't familiar with the pronunciation so rushed through the garbled last name) with a heavy Indian accent from some sort of agency (again, it was garbled.) He called for my husband and said that there was a "legal complaint" filed against him and our physical address and we were to call him back at the 202-239-7034 number. If we didn't call back, we would be responsible.
I have no idea what he thinks we'll be responsible for, but "Derek" from India wasn't particularly convincing. Any "legal complaints" would be served in person or by mail either through a law enforcement officer or with an official letter from a lawyer if it was a civil complaint.
I received multiple phone calls from this number, purporting to be from the IRS. I did not give out any information, but I suspect they wanted SSN info.
This is a Pakistan or India based IRS scam. Do not fall for this.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm
The IRS does not initiate any legal action via phone. The scammers use voice over IP lines (e.g. magicjack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of use and can lead to termination of their contract. However only law enforcement can initiate the contact if you yourself are not a customer. Therefore, report it also to your local law enforcement agency. Ultimately this is a case for the FBI legal attache in Islamabad or New Delhi. If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction (and the NSA can finally be a force for good).
You can use the following template for your letter or email:
Senators
Use the district office address of your senator as displayed on http://www.senate.gov/
Your letter should be addressed as follows:
The Honorable (full name)
United States Senate
Mailing Address of District Office
City, State, Zip Code
Representatives (House)
Use the district office address of your district representative as displayed on
http://www.house.gov/
Your letter should be addressed as follows:
The Honorable (full name)
United States House of Representatives
Mailing Address of District Office
City, State, Zip Code
Dear Senator/Representative XXX
As your constituent, I am writing to urge you to demand decisive action from the FBI, the IRS and other federal agencies against organized crime directed against American citizens from abroad.
As widely reported by local and national media all across the United States and warned about by the Treasury Inspector General for Tax Administration (see http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm) a tidal wave of fraud using Internet phones has hit the United States. Millions of dollars already have been stolen by criminals impersonating federal officers while hiding in countries like India and Pakistan, where most of the calls originate. There seems to be no end of it in sight.
I have personally been targeted by these scammers but it is the most vulnerable among us that I am concerned about primarily. The scheme is specifically singling out those that can least defend themselves against these crimes, in particular the elderly. I am also worried that given the origin of these gangsters, the money stolen from US citizens may be used for financing of terrorism or other activities directed against the national interests of the United States. But in spite of this clear and present danger to our country and its citizens I have seen no action worth mentioning by the FBI, the IRS or other federal agencies so far.
As a member of Congress overseeing the law enforcement agencies tasked with fighting fraud and ensuring national security, I implore you to make sure that they act on these threats and are given all the necessary resources to target these criminals in cooperation with foreign law enforcement.
I received a call on my home phone from a man with an Indian accent claiming to be from the IRS. His Name John Hudson. I said you have got to be S%$#ing me....He said WHAT!!!! and then hung up!!!! hahahahaha