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reports against 3232383868
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Who called from 3232383868

26
These are criminal extortionists operating in overseas boiler rooms using VOIP to alter their identities and locations and out of the reach of US law enforcement.

If someone calls saying he's an IRS agent and demands that you send money immediately, hang up.
It's a phone scam.In fact, it tops the IRS "Dirty Dozen" list of tax scams this year, and it's been surging in recent months, the agency said Thursday.

The Treasury Inspector General for Tax Administration (TIGTA), which oversees the IRS, has received reports of 290,000 scam calls since October 2013 and said nearly 3,000 victims have been swindled out of $14 million so far.

By altering their caller ID number to make it look like they're calling from an IRS office, these scammers often threaten vulnerable people like the elderly and new immigrants with things like arrest, deportation or the loss of their driver's license if they don't pay immediately for money purportedly owed.

Often leaving messages that say it's "urgent" you call them back, the scammers use common names and sometimes say they are from the IRS Criminal Division. They may even claim to know the last four digits of your Social Security number and send follow-up emails that appear to be from the IRS, TIGTA said.

They often demand that payments be made by prepaid debit card.

Once they make their threats, the scammers have been known to call back and again disguise their caller ID so it appears they are calling from the police department or the Department of Motor Vehicles (DMV).

Or sometimes when they call, they may say you have a refund due and ask you to provide personal information so you can claim it.

The real IRS will usually contact you by regular mail first, if it needs to contact you at all. And the agency never demands immediate payment by phone or asks for credit card or debit numbers if they do call. It also never asks for personal or financial information by email, text or social media.

If you get what you suspect is a scam call, report it to TIGTA through its Web site or call 800-366-4484.

http://money.cnn.com/2015/01/22/pf/taxes/irs-tax-scams/
Latest comments
27
Doris Livezey
Jennifer Lincoln with a very heavy accent left a message that she was calling from the Dept. of Legal Affairs with a very  important message regarding a law enforcement action against me.  I need to call back and possible get an attorney.
323-238-3868
Latest comments
28
Teresa
I just received that call,but it is a woman  named jennifer Lincoln.  Something about a law enforcement action. Same # and they mentioned to call asap.
Latest comments
29
Teri A
I received a suspicious call claiming to be regarding Law Enforcement Action CP503 from Legal department of U.S. Treasury. They said:
- There was an arrest warrant out for past due taxes.
- Every 5 years, there is an audit and they discovered an error from 2012.
- I had $4750.31 in delinquent taxes from 2012.
- I am legally responsible (not my accountant) because I gave incorrect information to my accountant and the government.
- Officers came to my house with a notice two times in Oct 2014 and one time in Jan 2015.
- Since I did not respond, there is now a warrant out for my arrest.

I asked probing questions and was transferred to 3 different people. Then I had a work call, so I asked for a call back number. The person got agitated and finally gave me this number: 323-238-3868. I searched the number on the internet and found this link. THANK YOU.

I have reported this to [email protected].
Latest comments
30
James
I got a call from Sean Baggins with a heavy accent claiming to be from Department of Legal Affairs at US Treasury and that there's a legal case against me. He mentioned that if I delay calling back that it will be a legal mess for me. He also mentioned that I should have an attorney. Like every one of you guys, his number is 323-238-3868. I tried calling it last night and it was busy. I tried calling it this morning and it does not even ring, it just cancels the call.

Thank you for all the reports.
Latest comments
(323) 238-3868  +1 323-238-3868  3232383868  +13232383868