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  #1  
Old 10-01-2015, 07:36 PM
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IRS Scam

Do not respond to any voicemails from the "Treasury Department, Department of Legal Affairs" threatening legal action in a heavy Indian accent. That department in fact doesn't exist in the US government.

It's scary that they know my name and unlisted phone #, as well as how to pronounce my name correctly.

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Old 10-01-2015, 07:44 PM
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Quote:
Originally Posted by spdrun View Post
It's scary that they know my name and unlisted phone #, as well as how to pronounce my name correctly.
"Unlisted phone #" . . . that's so cute in the 21st C.
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Old 10-01-2015, 07:45 PM
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I've got an unlisted one to M. Heck, I don't even have a phone since Ms engatwork knocked the rotary dial unit off the wall with the mop about three years ago. The markings inside the phone indicated it was dated 1963. Damn I miss that phone. Only reason I've still got a hard line is for the internet.

I feel like I am part of their scam every time I send that check to em.
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Old 10-01-2015, 07:55 PM
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Originally Posted by MTI View Post
"Unlisted phone #" . . . that's so cute in the 21st C.
Family's house. It's a phone # that I haven't used in about 20 years.
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Old 10-02-2015, 10:34 AM
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Quote:
Originally Posted by spdrun View Post
Do not respond to any voicemails from the "Treasury Department, Department of Legal Affairs" threatening legal action in a heavy Indian accent. That department in fact doesn't exist in the US government.

It's scary that they know my name and unlisted phone #, as well as how to pronounce my name correctly.
I believe its the first time you got this call?
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Old 10-02-2015, 11:08 AM
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I've gotten a few of these calls, also the other clowns who call and tell me my Windows computer (uh huh) is sending them error codes. They're fun to goof on; lead them on acting all concerned for a while and then casually start asking questions about their wives and daughters.
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Old 10-02-2015, 01:44 PM
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Originally Posted by Zulfiqar View Post
I believe its the first time you got this call?
I've gotten scam emails from the IRS, never a call.
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Old 10-02-2015, 01:56 PM
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Originally Posted by spdrun View Post
I've gotten scam emails from the IRS, never a call.
thats what I thought,

remember that any department of the govt will never give you a call, their only way of contacting you is through the USPS.

next time when you pick up a phone and its the IRS or any other funny accent department - you know the drill.

I had one call me and he had an indian accent, I could hear voices in the background and asked him about the same voices in the same language that was being spoken in the back.

The next thing I heard was a click.
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Old 10-02-2015, 02:17 PM
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^^^

Yep.
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Old 10-02-2015, 07:59 PM
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Imagine all those scammers don't want to buy a stamp.

The local version here is a person claiming to be law enforcement and trying to get you to pay for a speeding ticket over the phone with a credit card to avoid license suspension and arrest warrant.
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Old 10-03-2015, 12:13 AM
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What has always been troubling is the scams must be generally profitable. Or they would not be running them. People do get sucked in.
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Old 10-03-2015, 12:16 AM
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Quote:
Originally Posted by MTI View Post
Imagine all those scammers don't want to buy a stamp.

The local version here is a person claiming to be law enforcement and trying to get you to pay for a speeding ticket over the phone with a credit card to avoid license suspension and arrest warrant.
Not a bad one but has not reached our area yet. Your computer has issues is drying up though locally at last.
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Old 10-03-2015, 08:49 AM
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Client sent me an email the other day when I was busy. Next day I went to find it in IN box, not there?? WTF? I didn't erase it.
Wait! What's this? "AVG Virus Vault" folder? Never saw that before. Open folder, message subject was about tax refund & to open attachment for details.
Call the guy and ask what he sent, thinking the message was his and his computer has a virus. He says not his but was forwarding to me. (Gee thanks)
Neither of us opened the attachment.
Told him the sender's address was a give away. something like ...irsgov.de.
Dead giveaway. The real IRS website [url]www.irs.gov And they never communicate with taxpayers via email afaik.
I have used email with agents about scheduling appts. a couple of times, but never about official business.

If you ever get a call from an IRS poser, tell them for me to "Go F*ck Yourself". I would, in a NY minute.

IRS Warns Taxpayers to Guard Against New Tricks by Scam Artists; Losses Top $20 Million
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  #14  
Old 10-05-2015, 10:56 PM
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Got a few of these calls in the past two years. The first was from 'Publisher's Clearing-House' claiming I'd won the million dollar prize. Guy with an accent, from 'Jamaica' according to my caller ID. He said all I needed to do was confirm my identity by going to Walmart and sending 3 moneygrams for $3500!
I strung him along for awhile as I recorded the conversation, then told him he was a scam, that I'd already talked to the police, and to go bother someone else.

Next came the one last January, from the 'IRS', that began with a message on my machine from a Marin, California area code, about an urgent tax matter and I needed to call back and have my attorney present. So I called back and another foreign accent (that sounded alot like the one from Publisher's Clearing-House') said that the IRS had received judgement against me for $8400 and I needed to pay immediately or else my home, all assets and bank accounts would be seized. When I stated it was odd that the number he called was my second home, the IRS doesn't make these calls, and that he was a scam, he replied "OK Mr Smart-Mouth, this is NOT a scam and you just wait there for the sheriff!" I'm still waiting.

Unfortunately, I didn't have a recorder handy that time, but last week I got another chance. The 'IRS' called my brother on his machine. Same message, same accent, different area code. So I told my brother to give me the number and I would call back. Unfortunately, I only recorded about 30 seconds because right after I asked "What seems to be the problem?", the dirtbag hung up on me. Maybe he recognized my voice, or my name on HIS caller-ID.
Anyway, I'm very disappointed I didn't get the chance to tell him "I'M STILL WAITING FOR THE SHERIFF!".

Happy Motoring, Mark

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