I saw a number from Washington, D.C. on my mobile and decided not to answer it, the voicemail that was left made it clear I was in a lot of trouble with the IRS and I need to call them back right away. Fortunately I’m pretty skeptical and up on the latest scams as well as actual IRS procedures, so I knew the voicemail was part of a fraud.
I reported the call, but I have a recording and a transcript that I thought you might be interested in hearing:
“This is officer Alex Watson calling from the Legal Department off Internal Revenue Service. This is in reference to a criminal lawsuit file against you. Your case number is CH94436. The moment you receive this message I need you or your retained attorney off records to return the call. The issue at hand is extremely time sensitive. My phone number is 202-795-1580. Do not-this(?) this message and do return the call. Now if you don’t return the call and I don’t hear from your attorney either then the only thing I can do is wish you a good luck as the situation unfolds on you.”
For more information on this scam, goto the following website: http://www.treasury.gov/tigta/press/press_tigta-2015-01_home.htm
Scott Dauenhauer, CFP, MPAS, AIF