Jimmy Arthur it is! Some $**#@$* who wants to extort money from you cz you are a fool!
Cz of all the new drastic developments against immigration and immigrants, these unemployed people are trying to take advantage of the weak situation. Never fall prey for such things! Keep calm and reply that you don't give a F!
I have not paid my tax. this was insane they asked me to pay the money over at Apple store. That person asked me to buy 19 $100 with itunes card. thats when i realized that this is a scam call. I did not pay any money nor did I give them any money. Be safe there are so may [***] out there. [***] stupid [***].
I got a call today saying he is from homeland security and there has been some warrant issued against me for the crime of receiving illegal money. He said his name was "JIMMY ARTHUR" and he is the investigating officer. Unfortunately, I believed him in the first half until he started reiterating to not involve any 3rd person else it would lead to serious consequences. Thankfully, I did not divulge any details instead texted my husband on the other side and he figured that the call is a fraud. I blocked the caller right away.
Sharing this information for everyone to stay safe and alert from such fraudsters and never give any personal details.
I got a call on 21st February at 12:40 pm on my mobile by an investigative officer named Jimmy Arthur from Washington. The number that flashed on my mobile was +1 202 224 5151. He said he had called me to inform me that my number was found suspicious in the US Federal Government records and I had an investigative case on me. I had been under 3 types of violations: a) Violation of IRS, b) Violation of USCIS & c) Providing misleading information to government authority and transferring - receiving money from Gulf and Asian countries without paying 4% tax to IRS. I have an IRS offence active warrant against me for which my documents will be investigated to today by an USCIS officer. But, before the officer comes home , I had to deposit an security deposit of $1500 to electronic federal system from anywhere nearby Walmart/ Walgreen/ Kroger before 5:00 pm. And then when the officer name - Mr. Andrew Williams from USCIS with ID Federal No. AW-4316 would come and give me a crossed check of the same amount and I could then withdraw that amount in any bank even I don't have a bank account in the bank. He asked me if I have any bank account and since how many months or years I am residing in the USA and he told me that last week there was news of deporting 700 immigrants and if the officer found any of documents missing, he would deport me within 24 hours and so he told me to take this conversation seriously. He told me not to share this conversation with anyone, not even to my spouse as it is sensitive and could cause violation. When I told him I don't have a vehicle to drive and nor a bank account he just hanged up the phone.
I received a call from this number on 27 Feb. This guy mentioned his badge number as 0421. Said there is a lawsuit filed against me by US Dept of Treasury. Gave me case file number and all the details. Mentioned you can close this matter only if you act in next 60 to 90 minutes by card payment. Asked me questions like how long I have been staying in USA. Said if I pay $1890 as my fine then the lawsuit would be taken back. Asked me not to mention about it to anybody for security reasons. While talking I realized something is fishy I immediately checked online and found this page. Thankful to you all. I just disconnected call and blocked that number.