We have got
7
reports against 9046384689
The majority indicated that it is a Other

Who called from 9046384689

1
Cesar
IRS scam
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2
Rp29
IRS Scam call from 904-638-4689 location Florida.
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3
Rd15
It is a scam!
I'm actually calling you from federal investigation Hopman this call inform you that there is a legal case, which has been filed against you need your social and physical address is under federal investigation. I wanted to give me a call back. I'm not a problem, call back number, which is, 904062884689. I repeat, it's (904) 638-4689. Now, if I don't receive any call back from and that's mostly I need to cost for this case to the courthouse. I proceed in the Legally supposed to do it. Make sure you give us a call back as soon as possible. Thank you and have a nice day.
Latest comments
4
ghi13
I want to draw your attention in this case below;

As of yesterday (05-05-2015), I got the call from +1 (904) 638-4689 FL, USA (based on my caller ID) @ 9:31 AM and the 3 gentlemen/ 1 woman were saying that they are from IRS Investigating Officers and asking me to resolve the case immediately by paying $4,987 cash money within 30-60 minutes otherwise you have to face the enormous consequences and continuously threatening me and my life as well.
Finally, after a long conversation, I found out from my own investigation that this is truly a scam call and luckily save myself from being a scapegoat for them.

I truly appreciate your further investigation service in this endeavor!
Latest comments
5
There is a widespread IRS (or CRA) or "tax scam" being  practiced by scammers on both USA and Canadian residents.

USA tax payers should read this:
http://www.irs.gov/uac/Newsroom/Phone-Scams-C ... 5-Filing-Season

Canadian tax payers should read this:
http://www.cra-arc.gc.ca/nwsrm/lrts/2013/l131210-eng.html

Short answer:
The IRS never initiates a contact via phone.
They always send a snailmail first.

Educational post:
This scam is also described as scam #11, here:
http://phonehelp.2truth.com/facts.html

If you were contacted by an IRS impostor, you may file a report, after clicking on this link:
http://www.treasury.gov/tigta/contact_report_scam.shtml

UPDATES:
Recent news story:
http://www.wltx.com/story/money/2015/03/12/fa ... -scam/70202814/

Congressional hearing:
http://www.nbcnews.com/business/taxes/tax-imp ... hearing-n341906
Latest comments
(904) 638-4689  +1 904-638-4689  9046384689  +19046384689