This is scam operation aimed at AuPairs/Babysitters from overseas. Caller insists that victim didn't file taxes and didn't pay tax when transferring money overseas. Caller will threaten victim with arrest and direct to nearest Safeway/Walmart with request to transfer $1200 to them within 40 minutes.
When calling back, female counterpart will pick up the phone, claiming she's "stay ay home mom" and her "baby is crying", her name is Anastasia.
Blacklist this right away.
This is scam operation aimed at AuPairs/Babysitters from overseas. Caller insists that victim didn't file taxes and didn't pay tax when transferring money overseas. Caller will threaten victim with arrest and direct to nearest Safeway/Walmart with request to transfer $1200 to them within 40 minutes.
When calling back, female counterpart will pick up the phone, claiming she's "stay ay home mom" and her "baby is crying", her name is Anastasia.
Blacklist this right away.
This is scam operation aimed at AuPairs/Babysitters from overseas. Caller insists that victim didn't file taxes and didn't pay tax when transferring money overseas. Caller will threaten victim with arrest and direct to nearest Safeway/Walmart with request to transfer $1200 to them within 40 minutes.
When calling back, female counterpart will pick up the phone, claiming she's "stay ay home mom" and her "baby is crying", her name is Anastasia.
Blacklist this right away.
This is a scam that's pretending to be IRS Investigations. I spoke with someone named "Vanessa Jones," who claimed to be with the IRS. She asked if I had ever been pulled over by the police, and she threatened to have someone arrest me if I didn't answer her questions. I reported this as a scam here on the Treasury Department's website: https://www.treasury.gov/tigta/contact_report_scam.shtml
girlfriend just got a call saying they are IRS investigators. She was scared of course, since who wants to get a call from them. She put the call on speaker and I got on the line. She got hostile, saying that she'll call the police and she'll see us in the courthouse since I got aggressive as well. They didn't know how to use certain words correctly, and they were all Indian. I asked why there were so many people from India in that office, which they denied. I tried calling back to yell at them, but they are blocking all 3 of my lines so I can't call and harass them. I suggest someone call them saying that you are the phone company for the extension and that if they don't go to western union to pay you $1200 immediately, you'll send the Indian police department to their house and arrest them, and we'll see them in the courthouse. I yelled at them saying how does your mother feel about you making money by scamming them, to which they hung up on me.