Recently, we received the following phone call, pretending to be from the Internal Revenue Service, the United States taxation agency. I have replaced the phone number with X because you absolutely do not want to call this number.
"The reason of this call is to inform you that the IRS is filing lawsuit against you. To get more information about this case file, please call immediately on our department number, XXX-XXX-XXXX. I repeat XXX-XXX-XXXX, Thank you."
There are so many things obviously wrong with this phone call. So many RED FLAGS flapping in the wind!
1. The use of English is quite clumsy.
2, The caller offers no self-identification. All Internal Revenue Service agents identify themselves by name and by IRS employee identification number.
3. The IRS notifies taxpayers of potential problems by official mail and not by phone. The agency also will not ask for identification numbers, credit card numbers, social security numbers, etc, over the phone.
4. The IRS does not issue vague threats of legal action if there is not immediate payment. The IRS will be quite specific with dates, case numbers, contact information, etc.
5. Any IRS contact of any kind with a taxpayer will clearly identify upfront the intended recipient of the contact.
6. The female caller on the phone had a very strong vocal accent which sounded as if it were possibly Eastern European.
The phone calls of this particular scam use stolen cloned cell phone numbers with Washington, District of Columbia area codes so that if you check the number it will appear to be authentic. The Merriam -Webster online dictionary defines a scam as "a dishonest way to make money by deceiving people."
The Internal Revenue Service reports that they have received over 90,000 complaints about this fraud scheme. About 1500 people have complied with the scam and have been tricked into losing a minimum of $5,000,000 to the criminals. If you should receive a phone call like this, the IRS phone number to report the incident is 1-800-366-4484, a free phone call. This particular fraudulent activity is happening in the United States, but similar scams are probably also happening in numerous other countries as well.
Do not be deceived. This is just another confirmation that we live in a totally fallen world in need of the redemption offered by the Lord Jesus Christ.
Wednesday, July 15, 2015
There Are Many Wolves Lurking About
Labels:
cell phone,
criminal,
fraud,
government,
Internal Revenue Service,
IRS,
scam,
taxes,
theft,
United States
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