I received a call from someone claiming to be David Malvo. He left a voice mail that stated "This is David Malvo and this is the last time I will be trying to contact you concerning your tax lien. Call me at 720 259 6219." I was concerned that someone had not received a call warning them of a possibly serious situation so I returned the call. David Malvo answered I explained why I returned the call and was asked 'What is your business?' I explained I didn't have one and he asked again 'What is your business? I again said I didn't have one and he hung up. I didn't think anything of this until I saw the complaint filed on this page.
Called our company and asked for the owner. Told him he was not in and that I could leave a message for my boss and he gave me his name David Malvo. I asked him where he was calling from and what was the call in regards to, he said it was in regards to federal withholdings.
Called today, asked for the owner. Employee gave me the phone (I am the manager). Said his name was David Malvo. When asked what it was regarding, he said Federal Tax Assessment. I told him it would be better to send an email, he said " Well, I'm just driving right now. I think it would be hard to take that down. " He wanted to know the owners name that would be calling him back. I will NOT give that info out. Anybody with the IRS will know the owners name. As stated above, he totally sounded out of it!
Received a call from this number and the person wanted to speak to the owner about a tax assessment. I asked him if he was with a governmental agency and he said no. I asked him what did he have to do with taxes. And he just kept repeating that he with The Phoenix Group. I googled The Phoenix Group and it looks like some type of payroll/accounting company. Needless to say I won't be giving the owner the message.