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Crabby Appleton

(5,231 posts)
Wed May 25, 2016, 01:03 AM May 2016

Five arrested in IRS impersonation scam

Source: USA Today

Five suspects have been arrested for involvement in a growing IRS impersonation scam that has bilked an estimated $36.5 million from 6,400 victims nationwide, federal officials said Tuesday.

Nabbed Monday in Miami, Fla., the suspects are accused of making multiple calls in which they claimed to be IRS or Treasury officials, told unwitting victims they owed tax debts, and threatened arrests if payments weren't sent immediately, the office of the Treasury Inspector General for Tax Administration said.

The five allegedly persuaded the victims to wire payments via MoneyGram, Walmart2Walmart and other money wiring services.


Read more: http://www.usatoday.com/story/money/2016/05/24/five-arrested-irs-impersonation-scam/84874934/



Details at link...
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Five arrested in IRS impersonation scam (Original Post) Crabby Appleton May 2016 OP
Good start. I've had more than one of those calls. I think they target seniors... Hekate May 2016 #1
They called me two tax years in a row marlakay May 2016 #3
They were starting to really annoy me. I got seven calls in one day 1monster May 2016 #4
I got a call too, they left a message. cynzke May 2016 #14
So glad they finally found those SOBs... n/t ReRe May 2016 #2
I've been called a number of times... ailsagirl May 2016 #5
I called the FBI-----------------the IRS never calls you-they send a letter turbinetree May 2016 #6
I got such a call just about a month ago dreamnightwind May 2016 #7
I just now got another call ailsagirl May 2016 #18
they call me all the time. I just don't have the money. I gave it all to a Nigerian Prince. olddad56 May 2016 #8
I sent the date/time and number they left on my voicemail to the state Attorney LuckyLib May 2016 #9
Excellent nab. Several years in a row now for us. byronius May 2016 #10
I got a call from these motherfuckers that went straight to voicemail, where they had left a message MrScorpio May 2016 #11
The last time I got a call like this melm00se May 2016 #12
I got a call from them the same day I got a letter from the IRS csziggy May 2016 #13
A variation of this type of scam that I was subjected to... Alkene May 2016 #15
Good! Maybe those damn US Teasury foreign accent voicemails will stop now. Dont call me Shirley May 2016 #16
We use whistler162 May 2016 #17

Hekate

(90,738 posts)
1. Good start. I've had more than one of those calls. I think they target seniors...
Wed May 25, 2016, 01:29 AM
May 2016

....because we are the ones who still have landlines.

I'm pretty sure it's a federal crime to impersonate a federal office. Other charges could be piled on as well, and I hope these vermin are made an example of.

marlakay

(11,479 posts)
3. They called me two tax years in a row
Wed May 25, 2016, 01:58 AM
May 2016

I just reported them and never called back.

But they called us both retired in 60's on our cells. We don't have land line.

1monster

(11,012 posts)
4. They were starting to really annoy me. I got seven calls in one day
Wed May 25, 2016, 02:11 AM
May 2016

on my cell phone and two on my land line. There were several other calls on different days, including yesterday... Either these guys set it up to dial out on a schedule, or there are still more of these scammers out there.

My guess is that it is both. (I hope Uncle Sam gives them sufficient time to contemplate their misdeeds.)

cynzke

(1,254 posts)
14. I got a call too, they left a message.
Wed May 25, 2016, 08:34 AM
May 2016

I have caller I.D. I never answer any call I don't recognize. If it is so very important, they can leave a message. I google phone numbers to see if they turn up in blogs. Very good way to screen unwanted calls. That is what I did when hearing the message from the FAKE IRS. The IRS almost NEVER CALLS. They correspond by mail if they have issues with you and if they want to speak with you, the IRS letter will contain a phone number to call. The IRS even warn taxpayers about these FRAUDSTER calls on their website. I called the FAKE IRS callers...they hardly spoke understandable English....a tip off right there. I told them I knew they were fakes and crooks that I reported them to the FBI (LOL). Never got another call. I did have a dispute with the IRS and calling THEM is a nightmare. It can take two hours to speak with someone and then the first person you speak with usually is a receptionist who assesses you problem and then passes you on to whoever they think you should talk to, which means holding again. Best time to call is the crack of dawn, when the wait time is shorter. But the IRS will respond and after several months battling with them over $141.00, I won my complaint and they reimbursed me for this money. I knew I was right and was not going to give up. The IRS takes your correspondence seriously. They kept me informed through out the process the status of my complaint. They were frustratingly slow, but showed a genuine concern to investigate and provide a response.

ailsagirl

(22,897 posts)
5. I've been called a number of times...
Wed May 25, 2016, 02:14 AM
May 2016

not for a year or more, though.

It's terrible that so many people were bilked-- if you're not up on the scams that are out there, you're sunk.

Glad they were nabbed but no restitution, I'm assuming.

dreamnightwind

(4,775 posts)
7. I got such a call just about a month ago
Wed May 25, 2016, 02:18 AM
May 2016

I was away so it went to my voice mail. The message said something it being the I.R.S., and it was my final notice re a lawsuit they were filing against me, or some such, I forget the exact wording. It sounded pretty real, I'm naturally skeptical but this one had me worried. I heard later there was such a scam going around. Glad they caught these crooks!

ailsagirl

(22,897 posts)
18. I just now got another call
Thu May 26, 2016, 03:05 PM
May 2016

Same song-and-dance you describe. It sounded like a recording.

I wish those creeps would stop harassing me!!

LuckyLib

(6,819 posts)
9. I sent the date/time and number they left on my voicemail to the state Attorney
Wed May 25, 2016, 03:28 AM
May 2016

General. Her office sent a letter indicating this was a growing scam, and states were looking in to it. Bust these people and let's see some prison time for bilking elderly and vulnerable folks.

byronius

(7,396 posts)
10. Excellent nab. Several years in a row now for us.
Wed May 25, 2016, 03:49 AM
May 2016

But the IRS never calls you, mail only is their method. There's a US Treasury page about the scam, for reporting the numbers -- I'm glad they've got these bastards.

MrScorpio

(73,631 posts)
11. I got a call from these motherfuckers that went straight to voicemail, where they had left a message
Wed May 25, 2016, 04:28 AM
May 2016

Telling me that I owed the IRS money and that they were suing me.

I laughed it off.

The IRS doesn't make phone calls demanding money.

melm00se

(4,993 posts)
12. The last time I got a call like this
Wed May 25, 2016, 08:21 AM
May 2016

I told them "that's interesting...I work for the IRS criminal investigations division..."

they hung up so fast it hurt my ear and I haven't gotten this kind of of scam call since.

csziggy

(34,136 posts)
13. I got a call from them the same day I got a letter from the IRS
Wed May 25, 2016, 08:22 AM
May 2016

The call was rude and obnoxious. The letter was very polite. This worried me since letters from the IRS used to be very rude.

I ignored the call and took the letter to my CPA.

Alkene

(752 posts)
15. A variation of this type of scam that I was subjected to...
Wed May 25, 2016, 10:20 AM
May 2016

is a regional "sheriff" calling to inform me that an arrest warrant had been issued for my failure to respond to jury duty summons.
Naturally, I could avoid arrest by paying off the fine by credit card over the phone.

His first contact was a message, which really freaked me out; how did I miss that summons!?

The next contact was a live caller, who attempted to sound official, and was VERY aggressive.
I gave him non-compliant responses and demanded full identification information.
It ended by him declaring that he was issuing an immediate fugitive arrest report, and then hanging up on me.

It all seemed disturbingly legit, including spoofing caller ID, but a quick internet search and a phone call to the city police confirmed that it was a scam.

If he calls again I intend to ask him some inappropriate questions about his sexual inadequacies.

 

whistler162

(11,155 posts)
17. We use
Wed May 25, 2016, 08:47 PM
May 2016
http://www.nomorobo.com/ to block Robo Calls, which it does after the first ring.

My 79 year olld mother got the IRS call and didn't fall for it.
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