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Dave, United States

Tax Scam

31-Jul-2015

Scam Phone Number 14696060772, Lisa Jones, US Treasury regarding my 2012 federal tax. Warrant issued.

I received a call from a person who identified herself as Lisa Jones. She claimed to be from the US Treasury and said that she was contacting me (using my name and address) about an enforcement action executed by the US treasury that needed my attention. She said it was regarding my 2012 federal tax and that there was a federal warrant out for me for a criminal offense.

When I told her I needed to go to a treasury office nearest me, she hung up. Beware this scam!

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David J. Lead Investigator at Scamcallfighters

The US Treasury or the IRS will never make, “out of the blue” calls, demanding payment. Payments will never be accepted by cash cards like Greendot Moneypak.

This scam thrives due to a large part of the American population being unaware, of how the legal process relating to inaccurate tax filings, work.

The IRS will first contact you by mail, not by phone.
The IRS won’t threaten arrest, deportation, wage garnishment or loss of a driver’s license.
The IRS won’t ask you to share credit card information over the phone nor ask you to pay right away

For More Information : www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

Warning issued by the Treasury Inspector General for Tax Administration:
www.treasury.gov/tigta/press/press_tigta-2014-03.htm

If you owe Federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.

If you don’t owe taxes, call and report the incident to TIGTA (Treasury Inspector General for Taxpayer Administration) at 800-366-4484.

File a complaint at the website of the Treasury Inspector General for Tax Administration www.treasury.gov/tigta/contact_report_scam.shtml

File a complaint using the form at swww.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en; choose “Other” and then “Imposter Scams.” If the complaint involves someone impersonating the IRS, include the words “IRS Telephone Scam” in the notes.

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