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BobDole, United States | 29-Nov-2016 |
Scam Phone Number 5169450577, Foreign idiot said, "treasury department", threatening legal action.
Tax collection scam. Says he is with the treasury department and tries to make victims send money. The US Treasury and the IRS would send notices by US Mail.
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Text Message (SMS) ScamReport now about
Money Transfer 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 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
Indian Call Centers Raided by Police:
www.scamcallfighters.com/Police-in-India-Raids-Mumbai-Based-Call-Centers-Involved-in-IRS-Call-Scam-blog-79.html
Justice Department 61 over India-based IRS impersonation scam
www.reuters.com/article/us-usa-tax-fraud-idUSKCN12R1TI