Sean White
Comments
-
06-01-2015
Same as above but I have not been able to call him back on any line. "Every second counts, Either you or your attorney must return this call. If you do not return the call, he will watch the legal situation unfold on you". 276-451-2101 (from this phone number)
Caller type: Scammer
Caller: Sean White
Company: IRS
Number: 276-451-2101
-
05-20-2015
276-451-2101
I got the same call. Whoever it was tried to sound like a woman and called himself Joan White.
I Reported him to the REAL IRS.
phishing@irs.gov
In the subject put:
IRS PHONE SCAM
Caller type: Scammer
Caller: Sean White
Company: IRS Tax fraud division but its FAKE
Number: 276-451-2101
I received a voice mail message from Officer Sean White at 571-207-8536 on 6/09/2015. His English was excellent but had a very slight unidentifiable accent. The message said something like, "Do not ignore this message. If you do, you or your attorney will have consequences." I called the number and a man who sounded exactly like the caller identified himself as Officer Ray Morgan with Badge # 281562. He asked my name and I told him that first I needed information from him so I could verify it. He said he was with the Dept of Legal Affairs, Crime & Investigation Dept, IRS Division, 1121 Constitution Ave, Richmond, VA. He said I could call "any police dept" and they would be able to verify his badge #. I told him I'd research everything and call back if indicated. I searched the business/department name on White Pages. Nothing. And nothing with that exact dept with a general search. The White Pages did locate the cell phone number in Leesburg, VA and show it flagged as a telemarketer. No company name. The record shows four complaints for this number. Based on this and all the above comments, I will NOT be calling them back!
Caller type: Scammer
Caller: Sean White
Company: Dept of Legal Affairs
Number: 571-207-8536
Reply