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Redex, United States | 21-Jun-2016 |
Scam Phone Number 8444325958, Stating I have done criminal fraud on the US treasury. 8444325959 .
If I don't call back that would be treated as an additional offense and the US treasury would initiate enforcement action. Suggest I could be in for major trouble
Lyla Reported: Similar call similar number. Last digit is 9 instead of 8. 844-432-5959. It's a grave offense to impersonate the Govt. It won't be long before these rogues are caught and punished
Jeanne Reported: Kevin Mason. Stated he was calling regarding an enforcement action executed by the US Treasury. By not returning the call I am attempting to avoid initial appearance with a Magistrate Judge and Grand Jury which is a Federal Criminal offense. Return number he left is: 844-432-5959
Lyla Reported: Similar call similar number. Last digit is 9 instead of 8. 844-432-5959. It's a grave offense to impersonate the Govt. It won't be long before these rogues are caught and punished
Jeanne Reported: Kevin Mason. Stated he was calling regarding an enforcement action executed by the US Treasury. By not returning the call I am attempting to avoid initial appearance with a Magistrate Judge and Grand Jury which is a Federal Criminal offense. Return number he left is: 844-432-5959
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Debt Collection
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