Feb 24, 2017
I got a call on 21st February at 12:40 pm on my mobile by an investigative officer named Jimmy Arthur from Washington. The number that flashed on my mobile was +1 202 224 5151. He said he had called me to inform me that my number was found suspicious in the US Federal Government records and I had an investigative case on me. I had been under 3 types of violations: a) Violation of IRS, b) Violation of USCIS & c) Providing misleading information to government authority and transferring - receiving money from Gulf and Asian countries without paying 4% tax to IRS. I have an IRS offence active warrant against me for which my documents will be investigated to today by an USCIS officer. But, before the officer comes home , I had to deposit an security deposit of $1500 to electronic federal system from anywhere nearby Walmart/ Walgreen/ Kroger before 5:00 pm. And then when the officer name - Mr. Andrew Williams from USCIS with ID Federal No. AW-4316 would come and give me a crossed check of the same amount and I could then withdraw that amount in any bank even I don't have a bank account in the bank. He asked me if I have any bank account and since how many months or years I am residing in the USA and he told me that last week there was news of deporting 700 immigrants and if the officer found any of documents missing, he would deport me within 24 hours and so he told me to take this conversation seriously. He told me not to share this conversation with anyone, not even to my spouse as it is sensitive and could cause violation. When I told him I don't have a vehicle to drive and nor a bank account he just hanged up the phone.