Central Office:
DULLESMTRO, VA - CAVALIER EAST LLC - VA
[?]
Comments
dumbb -
06-18-2014
Claimed i had 45 minutes to obtain cash, purchase greendot moneypak cards, and give numbers to him to prevent huge IRS disruption of my life, possibly jail, over taxes from 7 yrs ago. SCAM on other phones numbers, too.
Same MO.
Claimed i had 45 minutes to obtain cash, purchase greendot moneypak cards, and give numbers to him to prevent huge IRS disruption of my life, possibly jail, over taxes from 7 yrs ago. SCAM on other phones numbers, too.
Same MO.
Caller type: Collection Agency
Caller: Sean White James Morgan Leo
Company: IRS Tax and Crime Investigation
Number: 571-933-2019
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