On January 13, 2015, I received a voicemail on my business number from a caller who said he was calling from the “Department of US Treasury.” The caller had a strong accent (possibly Indian), said his name was “Gary W________” (could not understand last name), and that he was calling about an enforcement action that had been filed against me. He told me to call 202-241-8342 (caller ID showed 202-241-8335). He suggested I get an attorney to call on my behalf and said “delaying might turn into a legal mess for you.” I did not return the call.
I reported the scam to
[email protected], TIGTA, and
[email protected]. Thanks to RexIRS for the tips on reporting. In an excess of caution, I did not click on Rex's links and instead found the IRS e-mail address and TIGTA webpage by searching "IRS Phone Scam" and going to this page: http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam (do a web search for the TIGTA link if you do not want to click on my link).