I want to add that my gut feelings are this scam is an INSIDER JOB! B/c (1) their tactics are very similar to how the lawyers extracted consent to plea bargains from defendants in the courthouses, and (2) the scammer mentioned "I looked at your files that you need to pay more...". So,they must have worked in the law enforcement at some point in their career and they can "access" to tax files. When the scammer called me, they used 1-800-829-1040, who else can use the IRS toll free line? Importantly, my gut feeling is these scammers are people working *inside* the IRS who are familiar with using scare tactics with victims OR they are a bunch of people CHALLENGING THE GOVERNMENT!In that case, they should be caught by all means. I think the relevant authority have enough details to catch these scammers b/c when I reported to the police station, I think the guy didn't receive his money from MONEYPAK yet b/c he is still calling my cellphone a few times when I refused to answer. If the police keep chasing the phone nos. through VERIZON and MONEYPAK transaction nos, I believe the police and relevant authorities can definitely nail them down.
NB-The above no. has been shown shown as located in JAMMU & KASHMIR of India, provider is AIRTEL from this website - http://www.mobilenumtracker.com/mobile-number/9797055132/
Phone nos. they have used to call me are:-
979-705-5132,
1-800-829-1040, and
202-241-6439
I want to add that my gut feelings are this scam is an INSIDER JOB! B/c (1) their tactics are very similar to how the lawyers extracted consent to plea bargains from defendants in the courthouses, and (2) the scammer mentioned "I looked at your files that you need to pay more...". So,they must have worked in the law enforcement at some point in their career and they can "access" to tax files. When the scammer called me, they used 1-800-829-1040, who else can use the IRS toll free line? Importantly, my gut feeling is these scammers are people working *inside* the IRS who are familiar with using scare tactics with victims OR they are a bunch of people CHALLENGING THE GOVERNMENT!In that case, they should be caught by all means. I think the relevant authority have enough details to catch these scammers b/c when I reported to the police station, I think the guy didn't receive his money from MONEYPAK yet b/c he is still calling my cellphone a few times when I refused to answer. If the police keep chasing the phone nos. through VERIZON and MONEYPAK transaction nos, I believe the police and relevant authorities can definitely nail them down.
NB-The above no. has been shown shown as located in JAMMU & KASHMIR of India, provider is AIRTEL from this website - http://www.mobilenumtracker.com/mobile-number/9797055132/
Phone nos. they have used to call me are:-
979-705-5132,
1-800-829-1040, and
202-241-6439
Caller type: Scammer
Caller: MIKE WILSON RICHARD JOHNSON
Company: Freeport TX
Number: 979-705-5132