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Carmichl, United States | 30-Jul-2015 |
Scam Phone Number 4696060772, Dennis Grey?! about the enforcement action executed by the US Treasury.
This is a recorded message left on my answering machine. The person identifies himself as Dennis Grey, and claims to be from the US Treasury. He says he is contacting me (doesn't use my name, ever) "regarding an enforcement action executed by the us treasury intending my serious attention...warrant an initial appearance before a grand jury for a federal criminal offense." I'm sure this is exactly how the US Treasury would contact me if I were ever in such a predicament! I'm afraid there may be others who would believe they are in serious trouble and contact this person, whom I'm sure is on the other end the conversation trying to get personal information from them and/or money. I did not call this number back, and I hope you will not either!
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Lucky Draw Scam
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.
You should forward scam e-mails related to tax / IRS to phishing@irs.gov.