Fake IRS Scam:
I received many times, sometimes several times a day. The message left was "This call is from IRS, the IRS agent file a lawsuit against you, please call back on 360-205-7066, they are waiting for your phone call."
Fake Treasure Scam:
“Hi, my name is Steve Jordan, and this message is intended to contact you regarding the enforcement action executed by the United States criminal offense, intending detection, ignore them will be intentional second attain, all grand jury for federal criminal offense. My number is 817-533-9843, I repeat it’s 817-533-9843, I want you to cooperate with us, thank you.”
These kinds of scam already happened all over in the Asia countries for the past six or seven years. Recently, start to move to west countries.
The voice must come from robot, hard to mention each individual called party name.
How to avoid these kinds scam?
First, NEVER CALL BACK. NEVER CALL BACK. NEVER CALL BACK! (when you call back, they can reroute your call to a fake IRS phone, and ask you to pay the bill electronically. They can change their caller ID to any number, they can reroute your call to any number. Usually they work as a team, can be from 10 to 50, or even more than 100 people, and they call from third world countries, like Kenya, middle east countries.)
Second, if the real IRS or Treasure would like to contact you, they will mail you by formal document letter professionally, with very clear IRS or Treasure department person name with job position, contact address, phone number, and case number.
DANGEROUS, NEVER CALL BACK!!!
360-205-7066 (Fake IRS Scam)
817-533-9843 (Fake Treasure Scam)
Fake IRS Scam:
I received many times, sometimes several times a day. The message left was "This call is from IRS, the IRS agent file a lawsuit against you, please call back on 360-205-7066, they are waiting for your phone call."
Fake Treasure Scam:
“Hi, my name is Steve Jordan, and this message is intended to contact you regarding the enforcement action executed by the United States criminal offense, intending detection, ignore them will be intentional second attain, all grand jury for federal criminal offense. My number is 817-533-9843, I repeat it’s 817-533-9843, I want you to cooperate with us, thank you.”
These kinds of scam already happened all over in the Asia countries for the past six or seven years. Recently, start to move to west countries.
The voice must come from robot, hard to mention each individual called party name.
How to avoid these kinds scam?
First, NEVER CALL BACK. NEVER CALL BACK. NEVER CALL BACK! (when you call back, they can reroute your call to a fake IRS phone, and ask you to pay the bill electronically. They can change their caller ID to any number, they can reroute your call to any number. Usually they work as a team, can be from 10 to 50, or even more than 100 people, and they call from third world countries, like Kenya, middle east countries.)
Second, if the real IRS or Treasure would like to contact you, they will mail you by formal document letter professionally, with very clear IRS or Treasure department person name with job position, contact address, phone number, and case number.
Caller type: Scammer
Company: Fake IRSTreasure
Number: 817-533-9843
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