Best report
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Jun 4, 2013
I got a call today from an unknown number. They told me that I have call Federal Agent David Marshall at 281-677-5042.
I called that number and they told me there are 4 charges against me for IRS fraud and investment fraud. There is a warrant against me and I will be arrested. I can be in prison for 7 days before a hearing and penalty would be $53000. He had a lot of information about me.
He then told the line is monitored and I can settle this before its given the police from the state department. I need to pay $4K to close it - pay $2K now and then rest within 24hr.
I called my accountant and they told its a scam. I also called my local police department about it and they also confirmed that there are no charges against me.
so painful...
I called that number and they told me there are 4 charges against me for IRS fraud and investment fraud. There is a warrant against me and I will be arrested. I can be in prison for 7 days before a hearing and penalty would be $53000. He had a lot of information about me.
He then told the line is monitored and I can settle this before its given the police from the state department. I need to pay $4K to close it - pay $2K now and then rest within 24hr.
I called my accountant and they told its a scam. I also called my local police department about it and they also confirmed that there are no charges against me.
so painful...