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Friday, October 16, 2015

New fraud probably from India or Pakistan. They clam they are calling from US Treasury regarding legal case.

I got a call today from 347-571-9286

They asked for my wife and then me and they know my address. They claim that there is a legal case because I did not pay my taxes. They claim that they sent me a registered letter which was returned to them. They claim that I owe them close to $5k and right after the phone call an arrest warrant will be issued. I told them that I will only respond to a letter and not a call. I said that in the past if there is audit, it is a standard letter. They probably were expecting me to offer to pay.

I am pretty sure that this is a scam. Be aware. The accent is a very good imitation of American accent.

http://800notes.com/Phone.aspx/1-347-571-9286
http://www.thedailyscam.com/enforcement-action-from-u-s-treasury-agent/


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