I received a call from this number with an automated call that said that this was a second attempt to contact me and that if I didn't contact them I would be appearing in court. I have no reason to worry about this so I called them back. The caller said that he was an IRS agent and said that he was an Officer. He asked if I was aware that I was being audited. He read off My Name and address and said that I would be receiving paperwork from the IRS.
I received a call from this number with an automated call that said that this was a second attempt to contact me and that if I didn't contact them I would be appearing in court. I have no reason to worry about this so I called them back. The caller said that he was an IRS agent and said that he was an Officer. He asked if I was aware that I was being audited. He read off My Name and address and said that I would be receiving paperwork from the IRS.
No, you won't. This is NOT an "IRS agent". These are criminal extortionists operating in overseas boiler rooms using VOIP to alter their identities and locations and out of the reach of US law enforcement.
If someone calls saying he's an IRS agent and demands that you send money immediately, hang up.
It's a phone scam.In fact, it tops the IRS "Dirty Dozen" list of tax scams this year, and it's been surging in recent months, the agency said Thursday.
The Treasury Inspector General for Tax Administration (TIGTA), which oversees the IRS, has received reports of 290,000 scam calls since October 2013 and said nearly 3,000 victims have been swindled out of $14 million so far.
By altering their caller ID number to make it look like they're calling from an IRS office, these scammers often threaten vulnerable people like the elderly and new immigrants with things like arrest, deportation or the loss of their driver's license if they don't pay immediately for money purportedly owed.
Often leaving messages that say it's "urgent" you call them back, the scammers use common names and sometimes say they are from the IRS Criminal Division. They may even claim to know the last four digits of your Social Security number and send follow-up emails that appear to be from the IRS, TIGTA said.
They often demand that payments be made by prepaid debit card.
Once they make their threats, the scammers have been known to call back and again disguise their caller ID so it appears they are calling from the police department or the Department of Motor Vehicles (DMV).
Or sometimes when they call, they may say you have a refund due and ask you to provide personal information so you can claim it.
The real IRS will usually contact you by regular mail first, if it needs to contact you at all. And the agency never demands immediate payment by phone or asks for credit card or debit numbers if they do call. It also never asks for personal or financial information by email, text or social media.
If you get what you suspect is a scam call, report it to TIGTA through its Web site or call 800-366-4484.
This is not an IRS agent. This is a scam. The IRS will never call you, only communicate by email. If you have this person any information, there is a link on the actual IRS website to file a complaint.
This automated system called my home leaving a message. When my husband called back, the call was picked up right away by a person and then he was told that the call was being transferred to the investigation department. The gentleman started threatening to arrest my husband for 5 years with no bail. Asking do we have a lawyer and for his monthly income amount. They stated they would freeze our accounts and take our house.
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
Report them:
https://www.treasury.gov/tigta/contact_report_scam.shtml
I’m an Enrolled Agent with the IRS (Inactive). IRS does not initiate contacts by phone. US mail only. IRS does not file lawsuits. 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. If LE is necessary, US Marshals do the job. 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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