(855) 217-9288 | +1 8552179288 Phone Number Reports

+1 855-217-9288 Phone Call Reports

Indiana AG Complaint  -  Mar 5, 2014 06:00 PM
Caller: Dm Associates/the Law Offices Of Drake & Mckannon
Was this report helpful?  Yes / No
Rob  -  Mar 5, 2014 08:55 AM

Called and left a message saying a formal complaint had been filed in my county, and that I had 24 hours to call back to discuss voluntary options. I didn't even bother calling back after reading all these comments. I've had my returns for over a month now, so its kinda hard to suspend the return.

Caller: DM and Associates
Caller ID: 855-217-9288
Was this report helpful?  Yes / No
Tashi  -  Feb 14, 2014 11:37 AM

The Same Man Named Matt Called My Dad Said The Same 72 Hours Thing Nothing But A Scam Trying Get People Income Tax Money Some body please report him!!

Caller: Matt
Caller ID: 8552179288
Was this report helpful?  Yes / No
Ann  -  Feb 13, 2014 07:49 PM

As all other comments are saying, same thing has happened to me. Very much of a scam. Recgonize the dates too, it looks very recent.

Caller: Matt Russell
Was this report helpful?  Yes / No
Christie  -  Feb 13, 2014 03:48 PM

Both my husband and I received the recorded message. We are current on every bill that we ever owed. When we tried to call the number back, it stated that the mail box was full and that we needed to keep trying to contact them. NNNOOO, we don't. P.S. Matt, if your reading this...I already have my return back. You're to late! Ha Ha!

Caller: Matt Russell
Was this report helpful?  Yes / No
sha  -  Feb 13, 2014 08:47 AM

I recieved a message on my work cell phone that my Federal and State refunds would be stopped if I did not respond to the call within 72 hours. The man who left the message was Matt Russell, he was not very pleasant and said he was looking for someone named Tony Moondy. I don't know the person and told him I had this work phone for more than 5 years, he responded by saying that still didnt answer his question. I told him I did not know the person he was looking for. Is this a scam or what

Caller: matt russell
Caller ID: 1-855-217-9288
Was this report helpful?  Yes / No
kim  -  Feb 10, 2014 04:43 PM

called the number leaving the threats he couldn't tell me who they were and didnt identify who they were leaving the msg for. i didn't play into it when he wanted the number i was calling from. When i kept asking why they were calling he hung up. total scam that should reported. 72 hours before formal proceedings take place HA! me and my wife both are getting the calls. caller - DM Processor Matt Russell a complaint is being filed to suspend state and federal income tax return. you have less then 72 hour to judgment day....

Caller: matt russell
Caller ID: 855-217-9288
Was this report helpful?  Yes / No
Jessica  -  Feb 10, 2014 01:50 PM

This company called me to pay a $377 bill and threatened to take it to court if not paid. The bill was from 2006 and originally was only $77 according to this man. It seemed very strange that I would not have paid a $77 bill. The man I spoke with was Adam Carey and he said that I should respond to settle within 72 hours or they would get out a judgement. I mentioned to him that if I had defaulted in 2006, there were statue's of limitations that should be in order.

Caller: DM Processing
Caller ID: 1-855-217-9288
Was this report helpful?  Yes / No
kim  -  Feb 10, 2014 04:30 PM

when i called them back they couldn't tell me who they were or who it was they were calling. He wanted the number i was calling from. When i kept asking he hung up. total scam that should reported. 72 hours before formal proceedings take place HA! me and my wife both are getting the calls. who do you tell this to ??? caller - DM Processor Matt Russell a complaint is being filed to suspend state and federal income tax return. you have less then 72 hour to judgment day....

Was this report helpful?  Yes / No
mm  -  Feb 7, 2014 04:13 PM

Called threatening to take our tax return with a recorded message. DID NOT identify themselves. OR Identify who they were threatening. Called them back. Found out they were collecting on an accident. We have not been in any accidents in over ten years and the last one was covered by our insurance. If they are a collection agency. I am reporting them to the state. But sounds more like a scam to me

Caller ID: +1 855-217-9288
Was this report helpful?  Yes / No

You might be interested in checking reports for numbers

Submit Call Report

Other phone numbers in the +1 855 area code