a****e
发帖数: 9589 | 1 以下为转贴：
早上一大早太太收到电话，678-980-5206， 声称是IRS美国联邦税赋局的，有紧急的税
务问题需要回复，对方让打530-208-0695号码，找John Anderson. 电话过去，对方说
我们欠IRS$7998税，并且说IRS已经启动法律程序，责令我们必须在9：00AM之前付款，
否则，我们所有的银行账户将被冻结，开车驾照将被吊销，警察会来家里逮捕我们。对
方电话是个印度口音，口气非常强硬， 责成我们必须马上去乌尔马办理电汇手续并要
求马上去，到那里后再打电话告知汇款地址帐号等。 太太说没有那么多现钱，对方问
有多少，答大概2000多，对方说先汇2000他就可以暂停以上的法律执行并安排分期付款
剩余的钱。。。。。电话吵醒了我，我觉得很奇怪，咱也不欠IRS税啊。我家的税很简
单，就俩打工族的工资，而且每年都是H&R Block报的，怎么会欠税呢。咱也没有收到
IRS任何的书面信件说有税的问题啊。于是，上网一查，果然，Scam, 骗局!
http://800notes.com/Phone.aspx/1-530-208-0695
I just got a call from 530-208-0695 - the guy said he is from the IRS and
his name is John Anderson - he has a thick Indian accent which does not
match the name - says that a warrant will come to get me in 45 minutes at
the UN because I have not paid my federal taxes from 2008-13, they came to
my house a month ago to serve me the notice and I have to appear in court
tomorrow and my property and bank account will be seized. I told him to
give me the name of a person so my contact at the UN Tax Unit will speak to
them - he was so rude and said he has no time to speak with anyone. I hung
up and tried calling the number back, no one answered, a beep came on but no
recording. I then decided to google the number and came to this website to
find out its a scam. These guys need to be put to justice, this is
harassment, they can give you a heart attack!! I hope something can be done
so they don't eventually kill someone with such a call. Cant figure out why
they would do such a thing.
发现是骗局后，太太在电话上问对方（530-208-0695号码，John Anderson）一些问题
：比如，你确定你找对人了吗，请你给出我的社安号的最后四位数确认。对方不原意回
答，只是威胁说如果不合作，马上冻结银行帐号和吊销驾驶执照等等。太太就把电话挂
掉了。过了一会，一个女的从678-980-5206打电话过来说：你的驾照已经被吊销掉，7
年之内不得开车！
鉴于骗子的猖狂，我门给当地j警察Non-Emergency打了电话举报这个SCAM电话号码。没
想到警察很重视，派了个警员过来我家（几分钟就到了）。问了一下情况和过程并做了
记录。警察说周四周五会有一个报告出来。
在这里再次通报一下骗子的电话号码， 希望大家不要上当。
678-980-5206
530-208-0695 | m****6
发帖数: 8689 | 2 谢谢提醒， 我再转一个IRS发的关于假借IRS名义骗人的通告，大家看看万一碰到应该
应对：
WASHINGTON — The Internal Revenue Service today warned consumers about a
sophisticated phone scam targeting taxpayers, including recent immigrants,
throughout the country.
Victims are told they owe money to the IRS and it must be paid promptly
through a pre-loaded debit card or wire transfer. If the victim refuses to
cooperate, they are then threatened with arrest, deportation or suspension
of a business or driver’s license. In many cases, the caller becomes
hostile and insulting.
“This scam has hit taxpayers in nearly every state in the country. We want
to educate taxpayers so they can help protect themselves. Rest assured, we
do not and will not ask for credit card numbers over the phone, nor request
a pre-paid debit card or wire transfer,” says IRS Acting Commissioner
Danny Werfel. “If someone unexpectedly calls claiming to be from the IRS
and threatens police arrest, deportation or license revocation if you don’t
pay immediately, that is a sign that it really isn’t the IRS calling.”
Werfel noted that the first IRS contact with taxpayers on a tax issue is
likely to occur via mail
Other characteristics of this scam include:
Scammers use fake names and IRS badge numbers. They generally use common
names and surnames to identify themselves.
Scammers may be able to recite the last four digits of a victim’s Social
Security Number.
Scammers spoof the IRS toll-free number on caller ID to make it appear that
it’s the IRS calling.
Scammers sometimes send bogus IRS emails to some victims to support their
bogus calls.
Victims hear background noise of other calls being conducted to mimic a call
site.
After threatening victims with jail time or driver’s license revocation,
scammers hang up and others soon call back pretending to be from the local
police or DMV, and the caller ID supports their claim.
If you get a phone call from someone claiming to be from the IRS, here’s
what you should do:
If you know you owe taxes or you think you might owe taxes, call the IRS at
1.800.829.1040. The IRS employees at that line can help you with a payment
issue – if there really is such an issue.
If you know you don’t owe taxes or have no reason to think that you owe any
taxes (for example, you’ve never received a bill or the caller made some
bogus threats as described above), then call and report the incident to the
Treasury Inspector General for Tax Administration at 1.800.366.4484.
If you’ve been targeted by this scam, you should also contact the Federal
Trade Commission and use their “FTC Complaint Assistant” at FTC.gov.
Please add "IRS Telephone Scam" to the comments of your complaint.
Taxpayers should be aware that there are other unrelated scams (such as a
lottery sweepstakes) and solicitations (such as debt relief) that
fraudulently claim to be from the IRS.
The IRS encourages taxpayers to be vigilant against phone and email scams
that use the IRS as a lure. The IRS does not initiate contact with taxpayers
by email to request personal or financial information. This includes any
type of electronic communication, such as text messages and social media
channels. The IRS also does not ask for PINs, passwords or similar
confidential access information for credit card, bank or other financial
accounts. Recipients should not open any attachments or click on any links
contained in the message. Instead, forward the e-mail to p******[email protected].
More information on how to report phishing scams involving the IRS is
available on the genuine IRS website, IRS.gov.
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephon | I***i
发帖数: 14557 | | m***8
发帖数: 7797 | 4 否。
不过打多少是small business接到电话。 resident area "usually" or "never"
receives 捐款电话。
【在 I***i 的大作中提到】
: 警察打电话求捐款，骗局否？
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