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    Posted April 7, 2014 by
    mjali786
    Location
    Ahmedabad, India
    Assignment
    Assignment
    This iReport is part of an assignment:
    Impact Your World

    THE REAL DEAL INSIDE THE FAKE I.R.S. SCAMM

     
    Hello , this is Rahil Baig from Ahmedabad,gujrat,INDIA today i m gonna give you a brief on a very serious SCAM by the name of I.R.S. INTERNAL REVENUE SERVICE OF U.S.A.. All the migrated peoples specially from PAKISTAN, BANGLADESH AND INDIA and i want your kind attention towards this case .I am damn sure that you might be getting some voice mails every time that this is officer.........................from tax crime investigation unit of I.R.S and they will take your money away from you through a prepaid voucher like GREEN DOT MONEY PAK ETC.. And in the message they the (scammers) leave a brief message about that they are calling from I.R.S. And they want you to give a call back to them.

    O.K. So now i m gonna tell you that this is totally FAKE because they are not from the I.R.S. Any way. BECAUSE THE I.R.S NEVER CALLS ANYONE ON THE PHONE AND THREATENS THEM ABOUT THEIR OUTSTANDING TAX LIABLITY OF THE CUSTOMER WHO IS RECEIVING THE CALLS. So, Who are these peoples who calls you and pretends as I.R.S. OF U.S.A.

    THEY ARE SCAMMERS FROM (AHMEDABAD,GUJRAT, INDIA ) WHO CALLS PEOPLE BY THE NAME OF I.R.S. AND IMMIGRATION DEPARTMENT AND THE MONEY LAUNDERING DEPARTMENT. They THREATENS/SCARRED YOU ABOUT.THEY WILL CALL U BY MAGIC JAK WHICH MEANS THE NUBER WOULD REGISTERED WITH A PARTICULAR PLACE IN U.S.A.

    1. That you have an outstanding tax liablity under your name and your social.of $2000 to - $50000 it depends upon you that how scammers supposed you that how much you can pay to them.
    2. If you are the person whose name seem to be like not ethnically from U.S.A.They will pretend to be from the Money laundering department from tax crime investigation unit or immigration desk. And they will inform you that there is a money laundering case filled against your name and social.in this case they will ask you certain following questions like......
    SCAMMER: * have ever you transfer the money to the country other than the U.S.A? Via wire transfer like western union..?Because we have a confidential information regarding this case.

    VICTIM: yes...
    SCAMMER: did you notify the I.R.S. About it?
    VICTIM; no sir but why should i do that?
    SCAMMER: you are supposed notify the I.R.S. About that because we have a confedential information which says that the money was used in drugs dealing , arms and supplies and terrorist activities.
    VICTIM: surprised or shocked as he has no clue about that.
    SCAMMER: so,example (RASHID KHAN) mr. Khan do you have criminal lawyer who will be able to represent you in the court?
    VICTIM: sir i was not informed about this case before in written?
    SCAMMER: do you think mr. Khan that the I.R.S. Will assist you while yiu are doing the money laundering?
    :Mr.khan the I.R.S. Has discovered a strong evidence that this was not a result of innocent negligence.Rather, we have reason to believe that it was a willful act done with the intent to defraud the I.R.S.

    So, The I.R.S presses charges against........................regarding 4 allegations:
    Count 1. Violation of federal Tax Regulation.
    Count 2. Violation of Internal Revenue Code.
    Count 3. Theft by deception.
    Count 4. Willful Misrepresentation of Information to a govt.organisation

    So, The IRS has decided to forcefully recover this amount by invoking Internal Revenue Code 6331(h) against you.

    Now Mr. Khan ,what this means for you is:

    1. The IRS will mark a lien on your assets including your house and car.
    2. All your know bank accounts could be frozen and Confiscated. Which means that IRS will recover your tax debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.
    3. Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.
    4. The credit reporting agencies would be notified about your tax fraud and they are most likely to downgrade your credit rating.
    5. All your wages and benefits would be frozen by informing your employer and the government bodies.
    6. If you have an existing payment plan with the IRS,then it would stand terminated under section 30(a) of IR code.
    7. Your passport will be seized and if you belong to the country other than U.S.A,, then you run the risk of being deported.
    8. IRS will get a non bailable arrest warrant issued against your name.
    *HOW DOES IT WORK? BUT THIS IS NOT OVER HERE.
    THE REAL DEAL IS HERE BELOW..................................

    *SCAMMER: MR.KHAN now the situation is very time sensitive . We going to take this matter as a legal.we are just gonna send the cops right away at your residing address and your area higher authorities will be there to arrest you. So pack your bags to get arrested .
    Because the very second after we disconnect this call a non bailable arrest warrant will be issued against your name and in just 45 min. The cops would be right away at your place and the immigration department would be informed about your case and they sieze every property of yours they will deport you along with your family right after your punishment would be over in the U.S.A.
    NOW IN THIS SITUATION THE VICTIM IS SCARED AND IN THIS SITUATION THE SCARED VICTIM WILL SURELY ASK FOR THE RESOLVEMENT OPTION TO THE FAKE I.R.S. SO END OF THE DISCUSSION THEY WANT YOU TO ASK THEM FOR THE RESOLVEMENT OPTION.

    * VICTIM: Sir, i am innocent i have not done any thing .
    * SCAMMER: Mr.khan we are not concerned about that because we have a very confidential proofs regarding this case and we will use this evidences against you tomorrow morning when your case will be downloaded at your state county court.
    * VICTIM* Sir, i really have not done anything.
    *SCAMMER* okay ,we come to know that you are genuine person because we have not found any other criminal record excluding this. So we can give you a resolvement option. If you are able to pay the penalty in 45 minutes which is $$$$5,785..00..
    *VICTIM: yes sir i can do that.
    *SCAMMER: okay but there are three conditions
    1 that you do not have to hang up the phone. You have to carry along with
    you wherever you go.
    2. You have to put the cell phone on the speaker and dont you dare to disc
    Lose this information to anybody that IRS is helping you out to get rid
    Of this situation . Because the IRS generally does not help out anybody
    Because we found something genuine on you.
    3.how do you have to make the payment is by converting your cash money
    to government certified bonds. You will get this bonds in a government
    Certified store. Iam gonna provide you the address of that.
    4 you are not permitted to hang up or disconnect this call untill you make
    The payments.if you do that intentionally we have to take this matter as
    legal.

    AND NOW THE SITUATION UNFOLDS ON THE VICTIM WHEN HE/SHE GONNA REACH TO THE GOVT. STORE WHICH THE SCAMMER WILL GIVE. THEY WILL ASK THE VICTIM TO GET A GREEN DOT MONEY PAK AS A BOND AND THEN THEY WILL ASK THE VICTIM TO PROVIDE SCRATHING NUMBER OF 14 DIGIT CODE OF GREEN DOT .AND ONCE THEY GET THE NUMBERS OF GREEN DOT MONEY PAK THEY HAVE THEIR OWN AGENTS IN U.S.A WHOSE GONNA LOAD THE MONEY PAK IN THEIR A/C AND THE MERCHANTGIVE THE90% AMOUNT OF THE MONEY RIGHT AWAY TO THE SCAMMERS IN INDIA. AND IN ONE 15 SEATER CENTER THEY ARE MAKING 300,000$ MONTHLY. MORE THAN 100 NO. OF THIS TYPES OF CALLCENTERS EXIST AHMEDABAD.THERE ARE THOUSANDS(1000S) CALLCENTERS LOCATED IN ALL OVER THE INDIA LIKE IN DELHI ,MUMBAI,PUNE,BANGLORE,. IF ANY BODY WANTS TO KNOW THE LOCATION OF THIS CALL CENTERS I CAN PROVIDE HIM.


    SO, THIS WAS THE WHOLE SHIT THAT THE SCAMMERS WOULD DO TO SCAM AND TO TAKE YOUR MONEY AWAY.AND WHY I KNOW THIS ALL BECAUSE ONCE I USED TO WORK IN THE FAKE CALL CENTERS OF SCAMMERS . ONLY TO GET A BREIF IDEA ABOUT THIS.

    WHOSOEVER PERSON IS READING OUT THIS INFORMATION .SIR/

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