I got a voicemail from this number. It was some guy with a heavy duty, Indian accent claiming to be "John White." He started out by saying, "This message is intended to contact you." The grammar throughout the message was so poor and broken. He went on to say the US Treasury was threatening an "enforcement action." It's such an obvious scam.
The caller left a message "Regarding an enforcement action by Us treasury intedning your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before magistrate judge for federal criminal offense... blah, blah, blah
The caller left a message "Regarding an enforcement action by Us treasury intedning your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before magistrate judge for federal criminal offense... blah, blah, blah
The caller from this number stated they were from the United State Treasury Department. When I called back they then hung up on me when I requested validation of their claim. Now the number rings and does nothing.
This caller left a message claiming to be "John White" from the US treasury contacting me about an "enforcement action" and is vaguely threatening. Caller had a noticeable accent and was somewhat difficult to understand.
Total scam. Originates in either India or Pakistan. Block and ignore. DO NOT RETURN THE CALL!
See: http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... -Telephone-Scam
See also: https://www.consumer.ftc.gov/blog/scammers-continuing-pose-irs-agents
I’m an Enrolled Agent with the IRS (Inactive). IRS does not initiate contacts by phone. US mail only. IRS does not file lawsuits. IRS has enough administrative authority under the IRS Code and related regulations to collect all taxes lawfully due the federal government. Court action, if any is handled by the DOJ and all parties are entitled to legal assistance if it is a criminal matter. But--tax disputes are for the most part civil matters. 90% of all IRS tax disputes are settled administratively. IRS has absolutely no authority to call on local law enforcement for anything. Local law is never involved in IRS tax disputes. IRS does not threaten to involve local law enforcement or to arrest you for nonpayment of federal taxes. IRS has no powers of arrest as related to ordinary tax disputes. Having a deficiency in taxes owed by way of audit is NOT a crime. IRS does not cold call anyone and demand immediate payment of money. IRS does not ask for financial information over the phone. IRS does not accept Green card money paks for payment in any case. No one is prosecuted for ordinary tax disputes. IRS has absolutely no authority over anyone's professional license. Professional licensing is handled by state governments. Yes, levies on property to satisfy an existing tax obligation do occur, but only after a very long period of negotiation. And yes, liens are placed on individuals but usually after a lot of negotiation and a failure to reach a settlement. All determinations of tax liability are subject to appeals. All contacts by the IRS are initiated by US mail.
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