Nikki
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we received a call from this number with a subject claiming to be with the IRS and that criminal charges were pending. When I returned the call, they said there were discrepancies with our returns for the last seven years and and that the IRS wasn't interested in the money. He said they would write off the money and are opting to pursue criminal charges against me and my wife. When I what jurisdiction it would be filed he couldn't answer. When I asked about due process he said there delivery of the notification was attempted twice but no one was there. When I pressed again about documentation, he said a local deputy would arrest me in 20 minutes. I told him he sounded like a fraud and he hung up.
Caller type: Other
Caller: Nikki
Company: IRS
Number: 585-697-3956
Called on a Sunday, Aug 3, leaving voicemail that stated I needed to call an 855 number immediately. Said they had to talk to me about my (non-existent Emergent Services account. That VISA and MasterCard required this due to the"breach." (?) When I called, got shuffled to voicemail asking me to leave a response and my name and number.
Right, sure, I'll be doing that soon.
Caller type: Telemarketer
Caller: Nikki
Company: Emergent Services
Number: 210-563-7177
The woman claimed to know my ss# and birthdate and asked for other personal information which I refused to give because she wouldn't give me her company name or any information as to what this phone call was initiated by. When I googled the number there wasn't any business information.
Caller type: Other
Caller: Nikki
Number: 781-753-4280
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