Got a message from this number claiming I am being audited by the IRS. Indian accent says his name is Shawn Black and gave me a case number. Said if I didn't respond I'd be taken into custody by "the local cops". Scam I'm sure. I'll wait for a document in the mail if I'm truly being audited.
Followed a lead from a previous post and I found the following information. If this is indeed the scammer, he definitely has had his run ins with law enforcement. Posing as the IRS is a serious charge.
Dennis George Heine
DOB: January 22nd 1958
Nautical Services, Inc.
767 Wedgewood Drive
Gulf Shores, Alabama
Office: 251-979-5006
Fax: 251 616-4206
http://www.nauticalservicesinc.com/
HEINE, DENNIS GEORGE (WHITE MALE) Status: In Jail
Booking No: BCSO12JBN007886 Booking Date:12/02/2012 15:49:54
Age On Booking Date: 54
Bond Amount: NO BOND
CELL Assigned: Facility: BCSO , Dorm: G , Pod: G , Cell No: 015
Address Given:
DETAINER FOR HOLD BCSO12JBN007886
(BALDWIN COUNTY SHERIFFS OFFICE)
DETAINER FOR HOLD - NO BOND
Same issue with this phone number.as everyone else. I am also receiving calls from other phone numbers throughout the country with varying messages to the same effect. There has to be a way for this to be investigated by law enforcement as they are threatening arrest.