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.
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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