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sweetsam, United States | 23-Jun-2015 |
Scam Phone Number 9177750038, "Dennis Gray" US Treasury saying I owed $ to appear before Magistrate.
threatening recorded message from "Dennis Gray" from the US Treasury saying I owed $. Man had foreign accent and was difficult to understand. 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". We don't have magistrates in the US as far as I know. Had the same voice as "Kevin Mason" who called me the day after with the same message, different number 510-779-6245
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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 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 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
File a complaint using the form at swww.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en; choose “Other” and then “Imposter Scams.” If the complaint involves someone impersonating the IRS, include the words “IRS Telephone Scam” in the notes.