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Eric, United States | 30-Aug-2016 |
Scam Phone Number 5162431130, Matthew? said I owed $3k from improperly filed taxes.
They said they were attorneys working for the IRS. They knew my name, phone number, and address. They said I owed $3k from improperly filed taxes. They said they called my employer, they tried sending letters, and that they were going to have the police arrest me if I didn't pay up.
After telling them they're lying, I hung up. I got a call minutes later from my local police station saying they were "Deputy Nancy Brown". She said they were filing a warrant for my arrest since I was not willing to come to a resolution with the IRS. She said I had to either come in to the police station or they would send police over to arrest me. I told her to go ahead and arrest me because I don't believe them.
I hung up and called the actual police station to find there's no deputy named Nancy Brown, and that there's no warrant for my arrest.
After some quick googling I traced the number back to a "Fanny Udani" from New York. I called back and asked for Fanny Udani, after which the guy on the phone said "who is this?", I told him "the guy you just tried to scam". He replied "go to hell" and hung up and ignored my subsequent calls.
Pretty scary, they really made it seem pretty legitimate.
After telling them they're lying, I hung up. I got a call minutes later from my local police station saying they were "Deputy Nancy Brown". She said they were filing a warrant for my arrest since I was not willing to come to a resolution with the IRS. She said I had to either come in to the police station or they would send police over to arrest me. I told her to go ahead and arrest me because I don't believe them.
I hung up and called the actual police station to find there's no deputy named Nancy Brown, and that there's no warrant for my arrest.
After some quick googling I traced the number back to a "Fanny Udani" from New York. I called back and asked for Fanny Udani, after which the guy on the phone said "who is this?", I told him "the guy you just tried to scam". He replied "go to hell" and hung up and ignored my subsequent calls.
Pretty scary, they really made it seem pretty legitimate.
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The pre-recorded message is a scam. The message is left by automated dialers set up by scammers in India & other foreign locations. The computers are programmed to call thousands of numbers everyday, to leave these threatening messages.
When you call back, you will encounter one of those Indian or other foreign scumbags who speak poor English! Recent immigrants and seniors are their primary target.
(On 15th Sept 2015, an Indian woman and her boy friend were arrested by Leonia PD for making scam phone calls posing as IRS agents and stealing ~$150,000 from innocent tax payers. More Details: www.scamcallfighters.com/Transcript-of-Ten--IRS-scam--voicemails-submitted-by-users--Did-you-get-one-too--blog-74.html )
The IRS will never call anyone “out of the blue” and ask to pay. IRS will send notices through regular mail.
The IRS will always send written notice through the U.S. postal system of any taxes due, and will never ask for credit, debit or prepaid card details by any form of communication
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