Feb 4, 2016
Automated message was left on my home phone that I was going to receive a lawsuit, to please contact 646-368-8608. I called and was told that I had a Fed tax violation through audit performed 2008 - 2014 due to suspicious activity. Lawsuit was going to be presented for violation of federal taxes, tax fraud and willful misrepresentation. News to me!
Within 30 minutes, I was to be arrested by local authorities. Penalty: Pay $7,489 Back Tax, Pay $67,000 Legal Fees, Serve 2-1/2 Years in Federal Prison, Call to Employer and Contact Local and National News Agencies. While I was put on hold for IRS rep to work with IRS to avoid lawsuit, I contacted local police department with a different phone while waiting. IRS rep hung up.
Sean Davis, Badge#100473415 was the internal IRS officer. Connat Myer is the outside collections officer from the Better Business Bureau. I was told that Connat Myer visited my home twice to discuss matter personally and that I was not home, Sept and Oct of 2015.
Be careful out there!