Aces High Bulletin Board

General Forums => The O' Club => Topic started by: bustr on October 30, 2014, 01:05:45 PM

Title: 2014 IRS Phone Call Scam
Post by: bustr on October 30, 2014, 01:05:45 PM
If you receive a call from 571-526-0022 and the person tells you they are from the IRS and your SSN shows you are tax delinquent and charges are about to be filed. It is a scam. Here is the message left for me.

 Messsage on my phone answer recorder - call from Brian Smith from the IRS, Taxholder Dept. (Herndon VA) that my SS# was used for Tax Fraud and that a filing in the courts was going to be issued this morning. He wanted me to call back. Telephone call back number is 1-571-526-0022.

I searched for the phone number and on many phone scam sites, people are reporting this number, name and message. Checked the IRS and they have an ongoing case. Currently there is an uptick in this scam. So far the largest amount fraudulently taken from a person I could find is $11,000.

The IRS sends you a registered letter in these cases. If they call and leave a message, it's professional, agent identifies themselves, notes your case number and leaves a call back number and web addresses. And the call is from a local in state IRS office phone number. If you do pick up the phone or call back on this scam, you will be pressured into sending some sum like $500 from a local store that handles cashiers checks and wire transfers to a sketchy address or be arrested. The IRS either takes the money directly from your bank account or will only accept a check or draft transfer to an IRS location you can verify at IRS.gov.

The IRS has people so scared in this country that many will freak and call back out of real fear of the IRS ruining their lives. This criminal group is leveraging the very real fear of the IRS we all have.
Title: Re: 2014 IRS Phone Call Scam
Post by: skydud on October 30, 2014, 05:04:05 PM
I got a call from Microsoft today telling me that my computer has problems. I said to him "I don't think so" and hung up the phone.
Title: Re: 2014 IRS Phone Call Scam
Post by: The Fugitive on October 30, 2014, 05:16:30 PM
I got a call from Microsoft today telling me that my computer has problems. I said to him "I don't think so" and hung up the phone.

 :rofl  My wife loves this guy. He's called us a few times and she love giving him a hard time. First time they said it, she said "Thanks! I'll go check!" and hung up. Next time she pretended to not understand what he was talking about and just kept egging him on until HE hung up.  :neener:
Title: Re: 2014 IRS Phone Call Scam
Post by: Zoney on October 30, 2014, 05:55:23 PM
Back when I had a home phone and would get these calls I would turn it around and try to sell them my "new "invention" that I would make up as I go along.  Then I would ask for their supervisor and pitch him, then I would ask for their marketing department and pitch them, I've even pitched them investing in this new company I was 'about" to form and pitch them investing in it to get in "on the ground floor".  I always figure it wasn't a waste of time if I was the one laughing when I hung up.
Title: Re: 2014 IRS Phone Call Scam
Post by: pembquist on October 30, 2014, 06:30:59 PM
An oldy but a goody: https://www.youtube.com/watch?v=-7OgWcwgB50 (https://www.youtube.com/watch?v=-7OgWcwgB50)
Title: Re: 2014 IRS Phone Call Scam
Post by: jeep00 on October 30, 2014, 07:48:54 PM
I have no fear of the IRS. Nor do I feel much beyond apathy for those taken in by these things. And onve found if ever they should hang them from their fingernails and when they are done force them to make political shill calls.
Title: Re: 2014 IRS Phone Call Scam
Post by: MrKrabs on October 30, 2014, 09:21:51 PM
I had a gentleman come into my store a few months ago seeking to purchase money orders in excess of our $1000 cap limit.

Noticing the man wasn't strong in English I inquired what he was looking to do...

After patiently talking to the man I learned him and his family were immigrants and some POS were attempting to wring him dry posing as the IRS...

Sadly, the man had already submitted money to the fake IRS 1 week before as part of their tax re-payment plan so he can avoid inprisonment...

What is even sadder is that another one of our stores sold this man money orders in excess of the $1000 cap in the first place and neglected to even log the money orders as per policy...

It's not just the dirtbags who prey upon people. It's the senseless idiots that don't follow anti-laundering  policies are to blame as well...

I'm sorry people under no normal circumstances come in to buy hundreds or even thousands of dollars in pre-paids cards or even money orders... Unless it is obvious it is for rent, but even then they should never been sold if they violated the $1000 cap.
 

Title: Re: 2014 IRS Phone Call Scam
Post by: Shamus on October 30, 2014, 09:33:57 PM
When I get these calls I act real interested for a while to set the hook then say "hang on a minute someones at the door"I set the phone down and go watch tv.
Title: Re: 2014 IRS Phone Call Scam
Post by: cattb on October 30, 2014, 10:02:18 PM
I got a call from Microsoft today telling me that my computer has problems. I said to him "I don't think so" and hung up the phone.
I had one from Microsoft awhile back also, but I told them I used Linux. Few sentences of conversation later the person told me they didn't know what Linux was.
Title: Re: 2014 IRS Phone Call Scam
Post by: rpm on October 31, 2014, 02:22:06 AM
A friend of mine was almost fooled in an out of state bail scam (http://www.liberallylean.com/2014/10/i-couldnt-possibly-be-scammed-ive-said.html) involving a family member. FYI, if anyone ever mentions getting a Green Dot money pack card, it's a scam.
Title: Re: 2014 IRS Phone Call Scam
Post by: Randy1 on October 31, 2014, 05:28:56 AM
The one running down here is a call from Washington DC saying your have received a grant.

Like most other land line people, I got a good, easy to read from a distant, caller id.  8 out of 10 calls or some sort of get your money phone calls.  If I don't know the number, I don't answer.

Those blue spinning ball caller ids work well.
Title: Re: 2014 IRS Phone Call Scam
Post by: wpeters on October 31, 2014, 10:08:53 AM
If you have ever read Catch Me if You Can you know that easier than ever to scam.  If you haven't either read the book or listen to it on audible
Title: Re: 2014 IRS Phone Call Scam
Post by: guncrasher on October 31, 2014, 10:36:39 AM
the one around here is the electrical company calling saying their electricity is going to be turned off due to non-payment.  a friend's wife got taken for 300 bucks.


semp
Title: Re: 2014 IRS Phone Call Scam
Post by: bustr on October 31, 2014, 12:33:42 PM
If AARP has you on their list, this group is buying the same list. Last year, same scam, except it was a woman with a recent immigrant Russian accent. Essentially she was looking at a report from the IRS that said I owed undisclosed back taxes and I needed to contact her to resolve the issue.

This year's person and message was reworked and almost sounded like an IRS agent by the data being given. I always back trace the phone numbers. IRS always calls you from it's office inside of your state. Not from Virginia or D.C.
Title: Re: 2014 IRS Phone Call Scam
Post by: skydud on October 31, 2014, 05:20:21 PM
The one running down here is a call from Washington DC saying your have received a grant.

Like most other land line people, I got a good, easy to read from a distant, caller id.  8 out of 10 calls or some sort of get your money phone calls.  If I don't know the number, I don't answer.

Those blue spinning ball caller ids work well.

Some voip phones have a feature which blocks the caller for non-valid caller id's. The asks them to press a button to confirm they are not a machine. It blocks a lot of calls out.
Title: Re: 2014 IRS Phone Call Scam
Post by: DREDIOCK on October 31, 2014, 07:21:17 PM
You guys do it all wrong.

Some years back one of the newspapers kept calling weekly to try and get us to subscribe. No matter how many times we told them we didnt want the paper they just kept calling. The last time they called I answered and a woman was on the phone.
She started the usualy chatter till finally I broke in and the rest went like this.

Me: "Wait a second. I just have to tell you that you have a really really nice voice"
Her: "Well thank you very much"
Me: in a shaky glutteral voice "Tell me. Do you have large breasts?"

Silence.. then..click

Never called again.

I've done similar things to guys as well but the contents would be a rule violation here I am sure
Title: Re: 2014 IRS Phone Call Scam
Post by: Karnak on October 31, 2014, 10:55:41 PM
The IRS has people so scared in this country that many will freak and call back out of real fear of the IRS ruining their lives. This criminal group is leveraging the very real fear of the IRS we all have.
Disagree with this line.  I work for a company who's product is pretty much the antithesis of fear and we have a significant problem with scams like this.  I've personally dealt with people who lost well over $15,000 to them.  Whenever there is a lot of money changing hands you will get people like this.  They keep doing it because a small percentage of people are incautious and fall for it.
Title: Re: 2014 IRS Phone Call Scam
Post by: Vulcan on November 01, 2014, 03:55:08 PM
You guys do it all wrong.

Some years back one of the newspapers kept calling weekly to try and get us to subscribe. No matter how many times we told them we didnt want the paper they just kept calling. The last time they called I answered and a woman was on the phone.
She started the usualy chatter till finally I broke in and the rest went like this.

Me: "Wait a second. I just have to tell you that you have a really really nice voice"
Her: "Well thank you very much"
Me: in a shaky glutteral voice "Tell me. Do you have large breasts?"

Silence.. then..click

Never called again.

I've done similar things to guys as well but the contents would be a rule violation here I am sure


Have done that with the female "microsoft" callers, ends up with some guy grabbing the phone and screaming at me, and me giggling like a kid in a candy store.
Title: Re: 2014 IRS Phone Call Scam
Post by: Hajo on November 02, 2014, 09:59:01 AM
Caller Id a godsend.  If I don't recognize name or number....I don't answer.  And I save the numbers for reporting purposes.

I'm on the do not call list.....which doesn't work.
Title: Re: 2014 IRS Phone Call Scam
Post by: 68valu on November 02, 2014, 11:07:34 AM
I got a call from Microsoft today telling me that my computer has problems. I said to him "I don't think so" and hung up the phone.

When ever I get these calls, I play ignorant for as long as I can keep the troll interested and then tell him that I run only Linux.


                                                                                                       68valu
Title: Re: 2014 IRS Phone Call Scam
Post by: Changeup on November 02, 2014, 11:15:20 AM
Tell them:

1.  You work for the IRS
2.  You work for Microsoft
3.  You work for the CIA
4.  You work for Liberals in Action
5.  You work for NSA
6.  You work for DIA
7.  You work for FBI

Then, ask them how they got that phone number and all calls are recorded.  You will never get a phone call again.  :devil
Title: Re: 2014 IRS Phone Call Scam
Post by: Vulcan on November 03, 2014, 11:48:28 PM
Tell them:

1.  You work for the IRS
2.  You work for Microsoft
3.  You work for the CIA
4.  You work for Liberals in Action
5.  You work for NSA
6.  You work for DIA
7.  You work for FBI

Then, ask them how they got that phone number and all calls are recorded.  You will never get a phone call again.  :devil

They don't really care tbh. Their calls are typically being routed via comprimised SIP base phone systems.