+1 202-280-7708
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Location: Washington D.C.
Operator: Билайн
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Aug 23, 2014
WASHINGTON — The Internal Revenue Service today warned consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver’s license. In many cases, the caller becomes hostile and insulting.

“This scam has hit taxpayers in nearly every state in the country.  We want to educate taxpayers so they can help protect themselves.  Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,” says IRS Acting Commissioner Danny Werfel. “If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don’t pay immediately, that is a sign that it really isn’t the IRS calling.” Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail
Other characteristics of this scam include:
Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
Scammers may be able to recite the last four digits of a victim’s Social Security Number.
Scammers spoof the IRS toll-free number on caller ID to make it appear that it’s the IRS calling.
Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
Victims hear background noise of other calls being conducted to mimic a call site.
After threatening victims with jail time or driver’s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.
If you get a phone call from someone claiming to be from the IRS, here’s what you should do:
If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue – if there really is such an issue.
If you know you don’t owe taxes or have no reason to think that you owe any taxes (for example, you’ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov.  Please add "IRS Telephone Scam" to the comments of your complaint.
Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.
The IRS encourages taxpayers to be vigilant against phone and email scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by email to request personal or financial information.  This includes any type of electronic communication, such as text messages and social media channels. The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.

http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
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Recent comments:
11
Aug 26, 2014
All of this information is easily available online. Even more sensitive information (like the four last digits of your SSS) is sometimes being sold in bulk and bought by these "scambags". I for instance regularly receive scam phone calls for the previous owner of my recycled cell phone number and know that he made the mistake to apply for an auto loan somewhere...Nonetheless, the call that reached your grandmother is a Pakistan or India based IRS scam. Do not fall for it. The IRS does not initiate any legal action via phone.  
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm

As general background information, here are a few things you can do:
1) Report it to TIGTA under http://www.treasury.gov/tigta/contact_report_scam.shtml especially if you have become a victim (lost money, gave personal information etc.). You can also file a complaint with the Federal Trade Commission at ftc.gov/complaint (include “IRS Telephone Scam" in your complaint). This way you can also help the government establish specific fraud patterns.

2) Help kill their phone lines. The scammers use Voice over IP lines (e.g. magicJack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register. Do a reverse look up of their telephone number (e.g. www.whitepages.com) to identify the Voice over IP provider and report it to the company and/or law enforcement (local police and/or state attorney general).

3) If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: http://www.ndtv.com/article/india/ex-call-cen ... mmission-320427). A US task force has already been set up in Jamaica to nab scammers there (see http://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-1.pdf). You can use the following template for your letter (more powerful!) or email:

http://800notes.com/forum/ta-a9526ebadc65cf9/irs-scams-call-for-action
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12
Aug 27, 2014
This number calls me repeatedly, at least twice a day and is claiming to be from the IRS.  The man's accent makes it a little hard to decipher his message.
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13
Aug 28, 2014
Today I received the call from 202-280-7708. They clamed that they are from IRS. Called to my husband, but he wasn't available, then they talked to me (they know my name as well). Speaking with the accent (Spanish), hard to understand, also lots of noises on a background (women's voices, like everybody is busy talking at the same time). Said: "I connect you with the senior officer ". "Senior officer Don Lossen" picked up the phone: "You will be arrested with 4 criminal allegations... federal violations... tax records for the past 10 years... you have to pay $2,986.00. If you decide do not pay right now, we will send the police, police is recording our conversation as well right now, your credit cards will be arrested, as well as your ID, passport, and all... you will go to prison for 17 months and will have to pay $19,000.00 ... (I squick that I don't want to go to prison... He continued): "You have to decide right now: are you going to pay $2,986 now, or to go to prison for 3 years and pay $80,000.00" As you see, numbers were growing... He gave me US Federal ID Code: "You have to write this code, don't say it to anybody! We will call you on your mobile phone # and you have to identify yourself with this ID #. I will hung up now and we will call you right away..." (At this moment a great movie "True Lies" popped up to my head:)) He called me to my cell and we continued... "Do you have money at home? - he asked....Uh-uh... - Then you have to go to your bank because we cannot charge your credit card, but you cannot hang up, stay with me all the time, if disconnected we will have only 3 tempting calls, then ... (guess what...) - then you go to prison"... Actually, I recorded part of our conversation... Then I had to go to school to pick up my baby, but on the way I stopped in the office and they found right away this web side. We called to police while this guy was on hold, but the police said that it's happened a lot right now, just hung up. I told this guy that we found out that it is scam and I'm going to call to police if they call again. He simply said: "OK" and hang up. It happened at around 2pm. At 6pm they called again, - the caller ID showed again their #. Question: If police knows about this scam, those calls and threatening people, why they or FBI cannot get them?! While on the phone it is possible to find their location, or I'm talking about fantasia in the XXI century??
It is scary that they call and talk about being arrested, and prison, and big money...
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