No one likes to be scammed. So hopefully you found this article from doing a quick search of one of the scam numbers or word search on the voice mails that these scammers leave.
If you have, then you’re lucky as after reading this you won’t fall victim to the federal criminal offense or similar voicemail scam that continues to be hot in the wild.
This is one of the top scams that is still occurring today. Join other fellow readers by submitting the scam number and leaving a comment, ensuring they won’t have a chance to scam anyone else.
Not too often we get calls this bad to our business number leaving full voicemail scare tactic message to truly display what type of scum live out there. So they get to be publicly humiliated by a certified security specialist. Below is some full samples of the voicemail’s left. Guarding a tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense, so before this matter goes to the federal claims courthouse or before you get arrested so call us back our number on 206-400 9013 again. The number is 206 400 9013 hope to hear from you soon before the charges are pressed against you. Thank you. Attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent Initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to speak to an agent call back on 512-256-3573 I repeat 512-256-3573 thank you Regarding tax fraud against your name so before this matter goes to Federal claims court house or you get arrested kindly call us back on our number as soon as possible it’s 772-410-8948 I repeat it’s 772-410-8948 hope to hear from you soon before the charges are pressed against you thank you Don’t fall for this type of scam/phishing attempt. It has two features that every 100% scam or phishing attempt has in common. So if you landed on this page based on a similar call let us know, and if it was from a different number then listed above. View others that made it to the Spam Hall Of Shame. And let us know if you received a similar email or call like stated above.
View and Submit the Scammer List Phone Numbers
Received today 1/31/2020 from 833.494.5154
844-517-1405. Posing as an FBI agent, saying I need to call back concerning a Federal Criminal Offense.
+1 (519) 741-3200 Called me twice this morning. I googled the number and it came up as a courthouse in an area close to me. With having owe a little bit of tax from previous years I got a little bit worried. When I answered it it went to a voice recording saying “avoiding this call is avoiding arrest” then it went through to a call centre and someone from a noisy call centre answered saying “how can I help you” as if I’m ordering pizza. I said “you called me?!”. Then he asked me for my social insurance number and name. So I said “no thank you” and he hung up. I knew it was a scam then.
“this will be an intentional second attempt to avoid an initial appearance before a magistrate…”
1.866.451.6744
+1 705 635 3528
This information will be considered an intentional attempt to avoid initial appearance before the magistrate judge or exams jury for a federal criminal offense which is against your name and your case ______ you see 80375 for more information on your kicks you can contact the tax and crime unit on our number that is 844-985-0877 I repeat 844-985-0877 we would be glad to
Received a voicemail from 855-681-2869. Same scam. My phone blocked it as Potential Spam.
I just got the same call from this number too: 855-681-2869! I will be blocking it.
Same thing today, a call that “to avoid initial appearance before the magistrate judge for a federal criminal offense. For more information on your case, call our department immediately 855-270-6214”.
I have had my identity stolen recently, and had my email hacked into, loans taken out in my name…..We need to put these people away!!
Got 2 calls today from 888-323-2142 & 855-261-3913 with similar messages telling me to press 1 to speak to a “federal agent” cause federal agents are always on stand by ready to take your call with nothing better to do.
Calls from numbers
855-613-5265 and 877-900-0856
The automated message they leave is…
this is a federal criminal offense and our final attempt to reach you to resolve this issue immediately… to speak to a federal agent press one I repeat to speak to a federal agent press one.
They never mention my name or anyone else’s that they are trying to reach
I received a call today that said “Attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent” The number they used was 208-786-8803
I got the exact same message but it came from Barrie Ontario number 705-999-1625
Same message from 866-354-6451
Got a call from the 512 Area code
Got a call today from 844-899-8355. Same deal as others, threat of federal criminal offense. Phone blocked as potential spam. They left a VM.
Received this call today from new number 209-370-8249
Received this call. The phone number they called from and listed is 855.259.3989. I laughed so hard when I saw it.