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PLEASE HELP :Weird Phone call from IRS

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I dealt with a similar situation last year. These are scammers- they can pull your information from anywhere they have access. Also- have your husband, as well as yourself, file a complaint with the IRS (as mentioned above) as soon as possible and also you can file a complaint with the attorney general. These people will call family members, your place or your husbands place of employment, friends that you haven't spoken to in years. I had to put a public message on my social media that if any of my friends or family members were contacted to hang up on these people. They will also try and intimidate your family and friends into paying the money for you by using scare tactics. One told me that they had a warrant out for my arrest and they were coming to pick me up at work...I told them, ok- I'll be waiting for you with my attorney so whenever you want to come get me I'm here. Obviously they never showed up. You can also call your local police department if they start to threaten to come to your place of work as it is against the law to make those threats without any basis for doing so. But definitely file a complaint ASAP and it would be a good idea to inform at least family because they will call them and harass them as well. They are bottom feeders.

Thanks , i have no body in USA, i just have my husband

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Filed: K-1 Visa Country: United Kingdom
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Sorry...not the IRS- I meant to say the FBI. They have a special unit on internet fraud. You can block their number- they will just start calling from a new number. It still took 2 months for the calls to stop even after I filed a complaint online with the FBI because of how many complaints are filed. You can report the scam via fbi.gov....that is literally the only way to stop them. I had family and friends calling me everyday out of their minds worried because they had received a phone call saying I was going to jail. These people don't just go away if you block one number.

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Filed: K-1 Visa Country: United Kingdom
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If you gave them your social security number you definitely have to worry...they can have access to all of your credit and bank accounts in minutes. If you gave them that information you need to call your bank immediately and put them on alert of any fraudulent activity and you need to call the credit agencies to put them on alert as well. If they have your SSN they have access to everything


Honestly what's also worrisome is the fact they knew about USCIS....they could be trolling on this forum looking for people to scam. They are nasty individuals and the FBI is very adamant about shutting these people down so they will help you. Like I said, I also notified my attorney general

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Filed: AOS (pnd) Country: China
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Hi everybody im still on hold with somebody from new York he said he is from IRS , he gave me my name, he gave me IRS number and said i have issue with IRS because of taxes, and this is my case , he asked if i send money outside of country and started talking about USCIS, i did not understand him well, i asked for somebody who can speak my language, he said no body, I told him if the issue is taxes, i do file with my husband i did that twice, -then he said this is your case do not tell your husband or anybody- and stay on hold , you have just 60m to solve the problem and you must stay on hold do not deconect the phone , make sure you charge it , and i have option to pay the amount NOW :3700.00 , he is waiting now for me to go to the bank to have the amount, he just stopped the call and calling again

Who is this person? he did transfer me to somebody then i get transferred to him again, he is still on hold i think,

any advice? what to do?

Me and my co-workers all received it.

I actually called the number back...and guess what, the phone quality was really bad,

and it sounded like someone in India (at least the accent) was on the other side of the phone.

It's a very broadly known scam, so just ignore it.

10-04-2013 We met online
11-21-2013 We met in person in Shanghai for 2 weeks

12-13-2013 I-129F packet sent via express

12-19-2013 USCIS NOA #1 (text and email) received

12-24-2013 USCIS assigns Alien Registration Number
12-31-2013 USCIS NOA #1 hard copy received
06-02-2014 USCIS web site shows NOA #2 approval
06-06-2014 USCIS web site shows case sent to NVC

06-xx-2014 Fiancee acquired birth, marriage, and police certificates from local police station (wrong)

06-16-2014 NVC creates case with GUZ### number

06-19-2014 NVC sends case sent to Guangzhou, China
06-24-2014 Received packet 3 express mail from embassy
06-25-2014 Completed DS-160 and paid K1 visa fee

06-26-2014 Mailed packet 3 response back to Embassy

06-26-2014 Requested police certificate from Russian embassy

07-08-2014 Received packet 4 email from Embassy

07-17-2014 Picked up Russian police certificate

07-25-2014 Fiancee medical exam (received MMR & Varicella, but they missed required TD shot)

07-31-2014 Picked up medical exam reports

08-01-2014 Request (correct) birth, marriage, and police certificates from Notarial Service (GongZhengChu)

08-06-2014 Picked up birth, marriage, and police certificates from Notarial Service

08-14-2014 Passed Interview Guangzhou embassy

09-01-2014 Received passport, visa, & sealed envelope

09-13-2014 POE

09-17-2014 Went to CBP office to get (US entry) I-94 updated correctly

09-18-2014 Applied for Social Security Card
09-19-2014 Applied for Marriage License (via online)
09-25-2014 Received Social Security Card
09-30-2014 Picked up Marriage License
10-09-2014 Marriage by Justice of Peace
10-09-2014 Got Certified Marriage Certificate Copies
10-17-2014 Received a letter from SS office that they need the marriage license
10-09-2014 Applied to change the social security card name
10-24-2014 Went back to SS office to provide the marriage certificate documents again!!!
12-09-2014 Submitted AOS, EAD, and AP
12-16-2014 Received 16 emails and 16 text NOA messages
01-05-2015 Received Biometrics appointment letter for (01-12-2015)
01-12-2015 Had Biometrics (fingerprint & picture) - Required Marriage Certificate!!!
02-17-2015 EAD and AP is approved
02-23-2015 Received AP is approval letter
02-25-2015 Received EAD/AP combo card (expires 02/16/2016)
02-27-2015 Applied for SS card name change (they took her SS card)
02-27-2015 Driver's learner permit test was denied since the SS card was given to SS office for name change
03-17-2015 Received SS card with married name
03-17-2015 Started to change all her accounts to married name
03-23-2015 Received potential interview waiver letter
03-27-2015 DMV rejects learner's permit due to "legal status=pending" and vision test failure
04-05-2015 Vision test for learner's permit
04-06-2015 DPS sent us letter that DHS cleared my wife's status to acquire driver's license.
04-10-2015 Passed Driver Learner's Permit
04-22-2015 Received Driver Learner's Permit ID card (expires 02/16/2016)
08-27-2015 Green Card approved
08-31-2015 Received Green Card "Welcome Notice Was Mailed" letter
09-05-2015 Received Green card
10-26-2015 Passed Driver's License Road Test (on 3rd attempt)
11-03-2015 Received Driver's License (expires 02/16/2022)
11-06-2015 Applied to remove conditional work remark on SS card
11-23-2015 Received updated Social Security Card.
- - - - - - - - - - Pending Future Processing - - - - - - - - - -
05-27-2017 File 10 Year Green Card
08-27-2017 2 Year Green Card Expires
05-27-2018 File USC

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Definitely a scam, my coworker received it as well, except he turned the tables on them and tried to gather information about how they wanted to be paid etc. before he ended the call, he said, "thank you for the information, I am reporting you to the FBI", apparently the person at the other end of the call was not expecting this turn of events since my coworker was playing along :rofl:.

Protect your identity, never give out your SSN unless you absolutely have to, for example, you may have noticed that when you visit say a doctor, they will ask you for your SSN on the forms, I never fill it in, if they ask, I just say that I don't see any reason they need that information on top of checking my other IDs, and since they can't explain how they can protect the information, I will not provide it.

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Filed: K-1 Visa Country: Philippines
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If it were real they would schedule an appointment with you, and most likely first you would get mail. But I have had the IRS call and I went in to talk with them, but they were not wanting money from me.

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Filed: K-1 Visa Country: Jamaica
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Hi everybody im still on hold with somebody from new York he said he is from IRS , he gave me my name, he gave me IRS number and said i have issue with IRS because of taxes, and this is my case , he asked if i send money outside of country and started talking about USCIS, i did not understand him well, i asked for somebody who can speak my language, he said no body, I told him if the issue is taxes, i do file with my husband i did that twice, -then he said this is your case do not tell your husband or anybody- and stay on hold , you have just 60m to solve the problem and you must stay on hold do not deconect the phone , make sure you charge it , and i have option to pay the amount NOW :3700.00 , he is waiting now for me to go to the bank to have the amount, he just stopped the call and calling again

Who is this person? he did transfer me to somebody then i get transferred to him again, he is still on hold i think,

any advice? what to do?

This is a scam. hang up

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Definitely a scam, my coworker received it as well, except he turned the tables on them and tried to gather information about how they wanted to be paid etc. before he ended the call, he said, "thank you for the information, I am reporting you to the FBI", apparently the person at the other end of the call was not expecting this turn of events since my coworker was playing along :rofl:.

Protect your identity, never give out your SSN unless you absolutely have to, for example, you may have noticed that when you visit say a doctor, they will ask you for your SSN on the forms, I never fill it in, if they ask, I just say that I don't see any reason they need that information on top of checking my other IDs, and since they can't explain how they can protect the information, I will not provide it.

Thanks for the information, i was thinking may be these scammers they get my name and phone n from Job website where my resume is visible with my contact information to employers, Im not sure i was just thinking i my delete my resume in every website its showed up,

i don't know if really my resume online has to include my phone n or no?

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Filed: IR-1/CR-1 Visa Country: Ghana
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It is fraud Please do not send them money!! It was on the news months ago! It's best to call irs your self to see if you really have a issue, they will mail you not call!

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Filed: AOS (apr) Country: Philippines
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Hi everybody im still on hold with somebody from new York he said he is from IRS , he gave me my name, he gave me IRS number and said i have issue with IRS because of taxes, and this is my case , he asked if i send money outside of country and started talking about USCIS, i did not understand him well, i asked for somebody who can speak my language, he said no body, I told him if the issue is taxes, i do file with my husband i did that twice, -then he said this is your case do not tell your husband or anybody- and stay on hold , you have just 60m to solve the problem and you must stay on hold do not deconect the phone , make sure you charge it , and i have option to pay the amount NOW :3700.00 , he is waiting now for me to go to the bank to have the amount, he just stopped the call and calling again

Who is this person? he did transfer me to somebody then i get transferred to him again, he is still on hold i think,

any advice? what to do?

It is definitely a scam. The IRS WILL NOT CALL YOU. They always send letters in the mail. They do not send notices via email.

It is concerning that this person knew about your immigration status. They got a hold of your SSN somehow, maybe they got a copy of your immigration paperwork.... I would be very concerned about that...

Never give your SSN out. Never give your bank information out. If anyone ever calls you saying they are from somewhere, take down their name and number and tell them you will contact the main number (verify via Google) and ask to be transferred to them. Scammers will always say they can't do that or they aren't reachable via the primary company number.

K-1 Visa

**AOS**

09/03/2014 AOS packet (I-485, I-765, I-131) delivered to Chicago lockbox

09/08/2014 NOA1 received for AOS, EAD, AP

10/01/2014 Biometrics

11/04/2014 I-485: Status changed to Testing and Interview

11/12/2014 EAD & AP Approved, combo card in production

11/22/2014 EAD/AP Combo card received

02/04/2015 AOS Interview - approved! Card in production

02/12/2015 Card received!

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