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Who called from 2022413690

21
Apple
Got a voicemail left as officer Heather Gray from IRS threaten to have legal action if not call back to settle debt due to mis calc. on tax. The number left in the voice mail was 202-241-3699 but when call back it was some other scam. A couple days later get another call, the guy has a heavy accent, said that the tax return was miscalculate. So I told him that I use the software that guarantee the correctness of the return. He said I need to call Damon Marshall to settle the debt. I call back #202-241-3690. Left the message on the answering machine. Come to think about it, IRS only send official letter if any miscal. in tax return. So I check Google and now confirm it is a scam.
Latest comments
22
Report the calls to the real IRS:
IRS:   http://www.irs.gov/

http://www.irs.gov/uac/Report-Phishing
[email protected]
http://www.treasury.gov/tigta/

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

•If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
•If you don’t owe taxes, call and 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.
Latest comments
23
This is some coward hiding behind a magicJack device plugged in at some God-forsaken corner of the world where there is Internet service.  He's no better than a common criminal using a magicJack device and your fear the same way a common thief uses a toy pistol hidden in the pocket of his overcoat to make a bulge that looks like a real gun.

You can verify that this is a magicJack number by searching for it at http://www.phonevalidator.com .

Phonevalidator.com does not keep track of numbers ported into and out of the various blocks administered by each phone company.  The most accurate information is only available to the phone companies, and you aren't going to be able to access this information.  For example, it is possible for someone to port their home phone number to a magicJack number without phonevalidator.com knowing about that.

However, there is reason to believe that this is a number originally assigned to a magicJack device:

(1) YMAX Corp. is a wholly owned subsidiary of magicJack, and assigns numbers to their devices.  magicJack makes almost all of their money selling these devices and the phone service that goes with these devices.

(2) Although it is theoretically possible to assign a number out of a YMAX Corp. block of numbers, it seems very unlikely that anyone ever does this, because the cost of using a magicJack is so low that it would be uneconomical to do so.

(3) In theory, at least, in some states it may be possible to get a YMAX Corp. number without using a magicJack device, it seems very unlikely that anyone would actually do so, because they may use a proprietary protocol for their service, and interconnections to the nationwide telephone system may not be perfectly reliable or even available in some cases.

On the other hand, a magicJack device is very convenient for scammers, especially those from overseas:

(1) They can access the United States and Canada without paying overseas calling fees from anywhere there is Internet service.  This means that the incremental cost per call, incoming or outgoing, is zero or close to zero.

(2) They are assigned a U.S. or Canadian number from YMAX Corp., so the person being called cannot know where the scammer is actually calling from.

(3) MagicJack devices can easily be obtained overseas and appear to come with a "free registration" (i.e., a free number) that you can use for a period of time after the device is purchased, usually at a very low cost to the scammer.

(4) The audio quality is very good, and can be used to give the impression of a busy call center by playing recordings of people taking or making calls in the background, even if the scammer has only one device.

and

(5)  They are readily obtainable outside of the United States for about $100 US and can come with up to a year of free calling to the U.S. and Canada.  See, for example,
http://magicjack.in .

In addition to the regular reporting channels, e.g., the Department of the Treasury, the FTC, and/or your local state attorney general's office, you might also report the abuse to YMAX Corp.  I have seen reports that they are pretty good at responding to complaints and may be able to permanently shut off a magicJack device, if necessary, so that it can never be used again.

The YMAX Corp. main web page is at:
http://www.ymaxcorp.com
and their site giving information on how to lodge a complaint is at:
http://www.ymaxcorp.com/contact.html

Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.
Latest comments
24
Packmann
We received a call on Memorial Day from a man with an Indian accent claiming to be Joy Miller from the IRS and we had a deficit we needed to pay.
Latest comments
25
BH
Just got a call supposedly from IRS officer demanding I call back or face legal action. Left number 202-241-3690
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(202) 241-3690  +1 202-241-3690  2022413690  +12022413690