We have got
9
reports against 8187459812
The majority indicated that it is a Other

Who called from 8187459812

1
Carolyn Borchard
Th called is number my daughter about a loan and scammed her out of 200 dollars.
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2
Sandra
This number calls me constantly announcing themselves as different companies and etc....now they're emailing me saying they're the IRS. Below is a copied/pasted email they sent me. By the way I was born in Texas and so were my parents so the threat of being deported was very funny!!

Date - 08/21/14
Hello,

This is officer Jason Wood from IRS (Internal Revenue Service) 
Batch Id - 78162 

As your taxes is remaining since from a long time and you have to clear $698 
Your account is seriously delinquent and has been assigned to our Internal Revenue Service department. Our instructions are to have you pay your bill in full, make reasonable payment arrangements or send it to (IRS) collections agency.

Only immediate payment in full or payment arrangements will stop further action. If you are unable to pay in full, Please E-mail us back or call our office at (818)-745-9812 to make payment arrangements.

Please give this matter the attention it deserves today. If we do not have payment or suitable arrangements bytomorrow, we will forward your account to our collection agency department.  
That means-
1. The IRS will mark a lien on your assets including your house and car

2. All your known bank accounts could be Frozen and Confiscated.  Which means that the IRS will recover your tax debt from the balance available in your bank accounts. You would not be able to access your bank account till the time it is frozen.

3. IRS will be Filing a Notice of federal tax lien informing the public and your creditors regarding the Government legal claim to your property.

4.   All your wages and benefits would be frozen by informing your employer and government bodies

5.   If you have an existing payment plan with the IRS, then it would stand terminated under section 30(a) of IR code

6.  Your passport will be seized & If you belong to a country other than the United States, then you run the risk of being deported.

7.  IRS will press to get a non-bailable warrant issued against your name

Thank you.
Internal Revenue Service.


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3
•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.

You can also attach this to a complaint filed with the cyber crimes division of the FBI at IC3:

http://www.ic3.gov/default.aspx
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4
Yvette
Caller telling me that I am approve for 3000. First, I have to buy a money pak card for 300. I have to pay 10%. I did that. I was given a bogus western union mtcn.
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5
Sam
I had applied for several payday loans. I received an email from a company supposedly called Ace Cash Express. So I looked them online to make sure they were legit and even read reviews on the Better Business Bureau site. I called them back and spoke with a man named Mark Smith and a Michael White, both Indian accents. I was approved for $2,000 but told them I only needed a $1,000. I then was told I needed to get a Green Dot MoneyPak with $100 on it to prove I had 10% of loan in cash. Not my smartest moment, cause if I had cash laying around why would I need a loan.  They verified it and said my $100 and $1000 loan would be in my acct. the following morning. It wasn't, I was then told my s.s.# had been flagged and now it would have to be sent through Western Union, I had to get a new MoneyPak card and put $102 on it then they would give me the # for Western Union. Of course after doing that and giving the # to Western Union, there was no money. I went around and around with them non-stop for 2 days. They tried telling me that I couldn't get $ at Western Union case I had an outstanding balance w/ one of their companies and I needed to settle that for $625 before I could get my money. I told them I just wanted the $202 they taken when they promised it was only to be verified not taken off MoneyPak card. They said they couldn't because government had it, B.S.! They stole it and they continued to try to get more money out me. Told me that I had $4,850 owed to me from the IRS and if I would put $140 on another MoneyPak I could get that $4850 plus the $1200 from them.  I made have been stupid in the beginning but there was no way I was falling for that crap. They talk to people like they're stupid and always repeating things and saying stuff like, you're not understanding me ma'am, we didn't steal your $202, we can't refund that amount, the government has it. Then when I got ugly w/ them, they tried to tough talk me, wrong female to try that with, I can make a construction crew of guys blush when I get passed. I'm also mad at myself, because I'm smarter then this. I'm not saying anyone who falls for this is stupid or if someone gave them even more money is dumber then I am. It's just so frustrating, when we're in need and people take advantage of it, just kick me while I'm already down. I'm not sure who to file a complaint with or if there's multiple people I should contact. If anyone can point me in the right direction, it would be greatly appreciated. And my sympathies go out to anyone who had gone through anything like this. Don't feel ashamed or stupid, they prey on the ones in need. There's a special place in hell for these people!
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