202-241-7131

I received a call from 202-241-7131 claiming to be the IRS. They said that I was guilty of 3 allegations - violation of the Internal Revenue Act; providing misleading information to government authorities; violation of the United States Citizen Act. Then they asked me a series of questions re working in US; criminal records; how I pay taxes - electronically (assumed via TurboTax, but I use different one). They assigned me the case IR505418, telling me that they had sent detailed info on August 25 of tax evasion over the last 5-7 years. Refused to provide specifics, as this was more of a courtesy call. At end of call, said they would be forwarding info to local police to have me arrested.

Caller type: Scammer
Caller: Carisa Moss
Company: IRS apparently YMAX
Number: 202-241-7131

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Thick Hispanic accent named Michelle Harris called and said she was from the IRS and left a VM told me to call back because I have a warrant of arrest from IRS for misdeclared income and threatened to send the cops to pick me up if I don't settle it. Called them back and I was turned over to Allen Donald, allegedly the Investigator in charge of my case. Told me if I want to settle $3,900 out of court and everything won't be in my record since I am an immigrant and Permanent Resident and Homeland Security is involved. That if I don't settle the said amount I will be detained for 72 hrs and made to pay $40,000 and deported. I WAS PETRIFIED. I asked what do I need to do, he told me to get in my car and withdraw the money from my bank and get money order from CVS or Rite-Aid. I was like, what?!?!? That's when they got busted! Not smart enough to pull it off.
Beware of this number 202-241-7131. The people behind this scam should be arrested. YMAX should also be investigated.

Caller type: Scammer
Caller: Michelle HarrisAllen Donald
Company: IRS
Number: 202-241-7131

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