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PLEASE HELP :Weird Phone call from IRS

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Filed: K-1 Visa Country: Philippines
Timeline

OMG! same thing happen to someone I know. He was instructed to go to the bank and get money for payment to IRS. sad that there are bad people like that.

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Filed: IR-1/CR-1 Visa Country: Canada
Timeline

it is spam, do not trust!

More Scam than spam

The content available on a site dedicated to bringing folks to America should not be promoting racial discord, euro-supremacy, discrimination based on religion , exclusion of groups from immigration based on where they were born, disenfranchisement of voters rights based on how they might vote.

horsey-change.jpg?w=336&h=265

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Filed: K-1 Visa Country: United Kingdom
Timeline

what to do now? i heard people talking close to him like he is really working in office

what to do? i thought im in trouble because he was talking about the court and case .......... and why i send money to family sometimes and if i tell somebody about that , and he was taking about homeland security he scared me , i feel im in trouble , im still at the house , he is still on hold thinking im driving to the bank to get cash money and to tell me what to do next ?

It's a very common scam.

November 14th, 2013: She's here!

December 12th, 2013: Picked up marriage license.

December 14th, 2013: Wedding

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If a person with an Indian accent calls about any type of debt or Viagra pills it's a scam..... This scheme is organized in India and pretty much can't really do anything beside hang up or waste their time just asking bunch of question.

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Filed: K-1 Visa Country: Philippines
Timeline

This is a KNOWN SCAM. Hang up immediately. Repeat phone calls may follow with threats of fines, jail time or worse. Do NOT give them any personal information. The IRS will NEVER contact you by phone.

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts

MEETING

12 March 2012: Met Dyn at a coffee shop in Kuwait

Summer 2012: I returned home to the U.S. to prepare a way for Dyn

Fall 2014: Dyn returns home to Philippines after seven years in Kuwait

ANNULMENT

February 2014: Engaged while I visited Philippines

March 2014: Officially hired attorney and filed for Dyn's annulment in Bohol, Philippines

December 2015: Bohol District Court issues decision in our favor

December 2015: Judge sends transcript of his decision to OSG for processing

February 05 2016: OSG returned receipt and approval to district court in Bohol. CoF to be issued end of second week in February

February 09 2016: Dyn is presented with the Entry of Judgment and her Certificate of Finality via the local court.

February 15 2016: LCR issues annotated marriage certificate, and necessary documents are forwarded to the NSO / PSA visa LBC

April 19 2016: Received CENOMAR and Annotated MC from PSA via private courier. DONE! COMPLETE! FINISHED! OFFICIAL!

I-129F / K1 VISA APPLICATION PROCESS

April 04 2016: I-129F sent to Texas Lockbox via USPS Priority Mail

April 12 2016: Email from USCIS acceptance confirmation

April 17 2016: Official NOA1 hard copy received

July 12 2016: NOA2 Approval hard copy received

July 14 2016: Post Decision Activity email from USCIS

THE LONG WAIT (USCIS misplaced approved petition)

September 16 2016: NVC received approved I-129F petition and assigns case number

INTERVIEW / MEDICAL PROCESS

October 04 2016: Day 1 of medical at SLEC in Manila

October 05 2016: Psychiatric evaluation off-site due to psychological incapacity annulment (10 hour eval with 800 question profile test)

October 13 2016: CFO Seminar completed successfully and certificate awarded (CFO stamp not issued until visa is presented).

October 20 2016: Return to SLEC complete psychological evaluation with resident psychologist (less than ten minutes)

October 21 2016: Vaccination day at SLEC (medical finally complete)

October 25 2016: Visa interview at USEM in Manila (APPROVED)

HOMECOMING

November 19 2016: Dyn's arrival at POE Dulles IAD in Washington DC

December 01 2016: Married

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Filed: Timeline

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?

Its a scam !! SCAM !!!!! The IRS will send you a letter if you run afoul & mostly definitely would include your

husband, whoever is working with the scammer knows about you too. Please don't be gullible you cn call IRS 800 # to ask I you have any probs with them

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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?

Complete scam. Don't be a sucker.

Met in Ormoc, Leyte, Philippines: 2007-05-17
Our son was born in Borongan, Eastern Samar, Philippines: 2009-04-01
Married in Borongan, Eastern Samar, Philippines: 2009-10-24
CR-1 Visa - California Service Center; Consulate - Manila, Philippines
I-130 mailed: 2010-04-13
I-130 NOA1: 2010-04-24
I-130 NOA2: 2010-09-30
NVC received case: 2010-10-14
Case Complete: 2010-12-01
Interview scheduled: 2010-12-06
Medical, St. Luke's, Manila: 2010-12-09 and 2010-12-10
Interview at US Embassy in Manila 8:30 AM: 2011-01-05 - Approved!
Visa delivered: 2011-01-08
CFO Seminar completed: 2011-01-10
My beloved wife Sol and my beautiful son Nathan arrive in the U.S. (POE San Francisco): 2011-01-26
Lifting Conditions - Vermont Service Center
Date mailed: 2012-11-01
Receipt date: 2012-11-05
NOA received: 2012-11-09
Biometrics letter received: 2012-11-16
Biometrics appointment date: 2012-12-10
Biometrics walk-in successful: 2012-11-20
Removal of Conditions approved date: 2013-04-27
10 year green card mailed: 2013-05-03
10 year green card received: 2013-05-06
Citizenship
N400 mailed: 2013-10-28
N400 delivered: 2013-10-31
NOA1: 2013-11-04
Biometrics: 2013-11-18
In Line: 2013-12-26
Interview scheduled: 2013-12-30
Interview: 2014-02-03

Oath ceremony queue: 2014-02-07

Oath ceremony: 2014-03-28 Sol is a U.S. citizen

Applied for expedited passport: 2014-04-01

Passport received, Priority Express: 2014-04-09 This is journey's end at last!

Naturalization certificate returned, Priority Mail: 2014-04-12

Passport card received, First Class: 2014-04-14

1457 days, I-130 mailed to passport in hand

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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?

Scam all over...but if you have the time to kill and want to have some fun....

Pretend you will follow instructions, they will ikley want a card number, make up the number, then when it does not work, protest with energy that it is a new card with 30k limit, that it should work; then tell them you are getting another card, take your time, get some coffee, put the laundry on, then come back telling you could not find it, then ask them to give you their bank account so you can wire $$. Have them call you back if it's not there in the next 4 hours.

If they do call back, insist you wire it and give them a made up confirmation number.

They called my wife, my wife being smart, didn't get them anything, but I called the number on the caller id.

Got this guy with a thick Indian accent who kept saying his name was Steve Anderson, after all the above, I told the guy "you say your name is Steve Anderson but you sound like my buddy Anish from Bangalore, Is that you Anish?, C'mon, yoiu are just playing a prank"

After some threats of 'sending the Sheriff to detained me' he finally hung up.....

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what to do now? i heard people talking close to him like he is really working in office

what to do? i thought im in trouble because he was talking about the court and case .......... and why i send money to family sometimes and if i tell somebody about that , and he was taking about homeland security he scared me , i feel im in trouble , im still at the house , he is still on hold thinking im driving to the bank to get cash money and to tell me what to do next ?

Obviously this scammer is preying on on immigrants, hoping they will panic. Don't believe it. Tell him to suck it. Laugh in his face.

Met in Ormoc, Leyte, Philippines: 2007-05-17
Our son was born in Borongan, Eastern Samar, Philippines: 2009-04-01
Married in Borongan, Eastern Samar, Philippines: 2009-10-24
CR-1 Visa - California Service Center; Consulate - Manila, Philippines
I-130 mailed: 2010-04-13
I-130 NOA1: 2010-04-24
I-130 NOA2: 2010-09-30
NVC received case: 2010-10-14
Case Complete: 2010-12-01
Interview scheduled: 2010-12-06
Medical, St. Luke's, Manila: 2010-12-09 and 2010-12-10
Interview at US Embassy in Manila 8:30 AM: 2011-01-05 - Approved!
Visa delivered: 2011-01-08
CFO Seminar completed: 2011-01-10
My beloved wife Sol and my beautiful son Nathan arrive in the U.S. (POE San Francisco): 2011-01-26
Lifting Conditions - Vermont Service Center
Date mailed: 2012-11-01
Receipt date: 2012-11-05
NOA received: 2012-11-09
Biometrics letter received: 2012-11-16
Biometrics appointment date: 2012-12-10
Biometrics walk-in successful: 2012-11-20
Removal of Conditions approved date: 2013-04-27
10 year green card mailed: 2013-05-03
10 year green card received: 2013-05-06
Citizenship
N400 mailed: 2013-10-28
N400 delivered: 2013-10-31
NOA1: 2013-11-04
Biometrics: 2013-11-18
In Line: 2013-12-26
Interview scheduled: 2013-12-30
Interview: 2014-02-03

Oath ceremony queue: 2014-02-07

Oath ceremony: 2014-03-28 Sol is a U.S. citizen

Applied for expedited passport: 2014-04-01

Passport received, Priority Express: 2014-04-09 This is journey's end at last!

Naturalization certificate returned, Priority Mail: 2014-04-12

Passport card received, First Class: 2014-04-14

1457 days, I-130 mailed to passport in hand

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Filed: Timeline

They are blocked now, after making me think about jail and deportation for no reason, i never knew that there is good scammers playing like that

This comment made me laugh...all the ppl here are correct its a scam, when you get a call never

give out your SS, address, info about you or husband. never say you are alone....your husband is

asleep or in the shower

I guess you are very new to the country, if police, or utility workers come to your door never let

them in, call the police to find out if they sent the police....and never let anyone in to use your phone,

even a little old lady whose car broke sown, tell her call out the # and you will call for her...relax no

one is going to arrest you (F).......VJ is such a great help at times she knew she could reach ou

t here for swift answer

Edited by Jawaree
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Filed: K-1 Visa Country: Colombia
Timeline

I am an enrolled agent, professional tax preparer, and that is a common scam. Irs will always contact you in writting and never ever request payment over the phone. And depending of the particular situation they will have specific offices call you and not from a new york call center.

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If a person with an Indian accent calls about any type of debt or Viagra pills it's a scam..... This scheme is organized in India and pretty much can't really do anything beside hang up or waste their time just asking bunch of question.

yes right , indian accent

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Scam all over...but if you have the time to kill and want to have some fun....

Pretend you will follow instructions, they will ikley want a card number, make up the number, then when it does not work, protest with energy that it is a new card with 30k limit, that it should work; then tell them you are getting another card, take your time, get some coffee, put the laundry on, then come back telling you could not find it, then ask them to give you their bank account so you can wire $$. Have them call you back if it's not there in the next 4 hours.

If they do call back, insist you wire it and give them a made up confirmation number.

They called my wife, my wife being smart, didn't get them anything, but I called the number on the caller id.

Got this guy with a thick Indian accent who kept saying his name was Steve Anderson, after all the above, I told the guy "you say your name is Steve Anderson but you sound like my buddy Anish from Bangalore, Is that you Anish?, C'mon, yoiu are just playing a prank"

After some threats of 'sending the Sheriff to detained me' he finally hung up.....

Thanks to share your story with us,

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