Person named Lance White representing himself to be an IRS Agent 206 201 2445 Badge #DC4491
Would like to discuss my nonexistent tax bill.
Insists I file a complaint with the FTC if I don't believe him more than my accountant. Recites off tax code as his claim to fame.
Because they live in foreign countries such as India, Pakistan, Nigeria, and Jamaica. Standards are different and some consider it a legitimate source of income and the governments are uncooperative in prosecuting.
12/17 and 12/18/14, I got fake calls from a number pretending to be the IRS seeking money.
Here’s details of a multi-state scam involving people seeking money posing as the IRS. The calls may be happening around Ohio, so it would behoove the Ohio Attorney General and/or the IRS to check it out. At least one call that I know of also in Lorain, Ohio, to my father-in-law’s nurse, who lives in that northwestern Ohio city.
It’s multi-state because you get this list of complainants when you Google the number to get this link. It lists people from all over the country who have been contacted as potential victims. If you do get through, the person answering appears to have an accent that may be from the Indian subcontinent (unconfirmed)
http://800notes.com/Phone.aspx/1-206-201-2445
Both callers to my private home number happened in sequential days, and both said suit by the IRS was pending and that the caller “has been trying to reach you.”
12/17, first call from the “IRS” showed on caller ID as “Dandy Mini Mart,” at 607-594-4641. When you call back, it says, “disconnected and no longer in service. 607 area code is in New York state (Binghamton, Elmira and Watkins Glen area). That southern NY area borders on Pennsylvania. A Google search shows at least 60 franchised Dandy Mini Marts in that PA/NY area.
That automated call said to call 206-201-2445. One call back to that number, a live-answer person said, “IRS.” They hung up when the return caller explained they’d been contacted about a debt – but asked the person at the 206 number which city the branch IRS office was in. The person answering the call then hung up.
12/18 robo-call from no-name other than caller id of: Roselle, IL, 630-582-0473. That automated call also threatened and will be filing suit by the IRS, call our branch office, at 206-201-2445. The 206 # just rang and rang in three attempts to call it on 12/18.
When you call back the 630 number in IL, it similarly says, “that number is no longer in service, or has been disconnected.”
Got the same call @ 7:00 am central time, automated call saying it was the IRS and that I was being sued; For me 2 call back ASAP 2 the 206-201-2445#. My husband said don't call cuz it's a scam and I looked up the # here, and of course, everyone had almost the exact same call. I wish they would find these people & arrest them! They're harassing people, especially the elderly.