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Marat, New Zealand | 30-Jul-2016 |
Scam Phone Number 048893988, Detective Ray Hamilton, IRD, Financial Crimes Unit. To call back.
Received a message today asking to call back IRD's Financial Crimes Unit. Said I should call or bad things will befall me.
A man answered "Ray Hamilton, IRD", and wanted me to pay "tax money" or he would take action. When I insisted that I need to see a notice in writing before I pay anything, he threatened arrest! I said I was reporting him to the Police before hanging up.
A man answered "Ray Hamilton, IRD", and wanted me to pay "tax money" or he would take action. When I insisted that I need to see a notice in writing before I pay anything, he threatened arrest! I said I was reporting him to the Police before hanging up.
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Phone Phishing (Vishing)
Why would the Inland Revenue Department (IRD) call & leave such a stupid message instead of sending a notice in mail?! Total scam! The voicemail is the handiwork of scammers from foreign shores. The cocky accent is a big giveaway!
According to the IRD: If you receive an email or phone call out of the blue from ‘the IRD’ claiming that you are entitled to a refund, that you owe money or asking you to confirm, update or disclose confidential details like your tax file number, press ‘delete’ or just hang up.
If you receive a suspicious email, SMS scam message or a fraudulent call please email phishing@ird.govt.nz