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Irene, United States | 30-Jan-2015 |
Scam Phone Number 9096668801, Jack Synder Dept of Legal Affairs, US Treasury. Threat of arrest.
He (909-666-8801) said he is with the Dept of Legal Affairs, US Treasury and there is investigation on tax scam involving me and I will be arrested soon. He said he can help me..I just need to pay restitution and the proceedings will be withdrawn... he described what would happen to me if I did not pay..scared me to death! I went online and did some research..and Lo and behold, I'm here reporting scam!! Take care!
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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.
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