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Shu, United States | 10-Feb-2016 |
Scam Phone Number 19402419076, Caller ID: Argyle,Tx - call back else would face criminal justice.
Foreign, maybe Indian accent. Dennis Quaid. Told to call back concerning tax or else would face criminal justice.
Pat US Reported: Transcript: “Hi. This message is intended to contact (pronounced “con-TACT”) you. My name is Dennis Gray (pronounced “Quay”). And I am calling you about an enforcement action executed by the U.S. Treasury intending your (garbled) pension. Ignoring this will be an intentional attempt to avoid (pronounced “a-woid”) initial appearance before a Magistrate Judge or a Grand Jury for a Federal Criminal offense. My number is 940-241-9076. I repeat 940-241-9076. I advise (pronounced “ad-wise”) you to cooperate with us, and help us to help you. Thank you.”
Pat US Reported: Transcript: “Hi. This message is intended to contact (pronounced “con-TACT”) you. My name is Dennis Gray (pronounced “Quay”). And I am calling you about an enforcement action executed by the U.S. Treasury intending your (garbled) pension. Ignoring this will be an intentional attempt to avoid (pronounced “a-woid”) initial appearance before a Magistrate Judge or a Grand Jury for a Federal Criminal offense. My number is 940-241-9076. I repeat 940-241-9076. I advise (pronounced “ad-wise”) you to cooperate with us, and help us to help you. Thank you.”
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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