I received a call today at noon from 202-239-6447, a guy with heavy Indian accent stating he is an IRS representative. He said there is a legal case against me because I was not paying proper tax amount from 2009-2014 and some authority will come to arrest me in 30 minutes. He said they will be at xxx xxx Ave Apt xxx, which was my address 7 years ago. He said they have sent me notice about it 2 months ago but received no response. He then transferred the call to his supervisor. Then this "supervisor" delivered pretty much the same message to me. I questioned them why they sent notice to my old address and they said it was my fault not updating address with them. I said I give updated address to IRS every year, how can you not know. I asked him what my SSN is. He refused to provide. I questioned his identity and he was obviously angry about that. He threatened that I will be arrested in 30 minutes. I asked WHERE. He said 30 minutes. I again asked WHERE. He said "don't you worry", and hung up.
Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.
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Do consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.
This is a Pakistan or India based IRS scam. Do not fall for it. The IRS does not initiate any legal action via phone.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm
As general background information, here are a few things you can do:
1) Report it to TIGTA under http://www.treasury.gov/tigta/contact_report_scam.shtml especially if you have become a victim (lost money, gave personal information etc.). You can also file a complaint with the Federal Trade Commission at ftc.gov/complaint (include “IRS Telephone Scam" in your complaint). This way you can also help the government establish specific fraud patterns.
2) Help kill their phone lines. The scammers use Voice over IP lines (e.g. magicJack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register. Do a reverse look up of their telephone number (e.g. www.whitepages.com) to identify the Voice over IP provider and report it to the company and or law enforcement (local police and/or state attorney general)
3) If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: http://www.ndtv.com/article/india/ex-call-cen ... mmission-320427). A US task force has already been set up in Jamaica to nab scammers there (see http://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-1.pdf). You can use the following template for your letter (more powerful!) or email: