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JT , United States | 23-Sep-2016 |
Scam Phone Number 5107796245, Kevin Mason from the US Treasury. Help us to help you. Thank you.
Threatening recorded message from "Kevin Mason" from the US Treasury saying I owed $. Man had foreign accent and was difficult to understand. #9713174040. Said if I didn't call back I would be called before a Magistrate and suffer heavy penalties. He said he wanted me to "help us to help you."
"Hi this message is intended to contact you. My name is Kevin Mason and I'm calling regarding an enforcement actions executed by US Treasury and need your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before a magistrate judge or a grand jury for the federal criminal offense. My number is 9713174040. I repeat 9713174040. I'd like you to cooperate with us and help us to help you. Thank you.
Same scam noted from phone # 5107796245
Albie M reported: 6313433867 - Similar VM saying "YOU" have to appear before a magistrate judge or a grand jury for a federal criminal offense! Magistrate judge?! Sounds funny!!
"Hi this message is intended to contact you. My name is Kevin Mason and I'm calling regarding an enforcement actions executed by US Treasury and need your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before a magistrate judge or a grand jury for the federal criminal offense. My number is 9713174040. I repeat 9713174040. I'd like you to cooperate with us and help us to help you. Thank you.
Same scam noted from phone # 5107796245
Albie M reported: 6313433867 - Similar VM saying "YOU" have to appear before a magistrate judge or a grand jury for a federal criminal offense! Magistrate judge?! Sounds funny!!
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Credit Card, Bank Acct. Fraud
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 regular 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 info on this scam and links to file complaints with the Treasury Inspector General for Tax Administration, please go through the Article at:
www.scamcallfighters.com/Dont-fall-for-voicemails-purportedly-from-the-IRS-about-to-sue-or-arrest-you--blog-75.html