Home My iTrader Join the NRA Donate to CGSSA Sponsors CGN Google Search
CA Semiauto Ban(AW)ID Flowchart CA Handgun Ban ID Flowchart CA Shotgun Ban ID Flowchart
Register FAQ Members List Calendar Mark Forums Read

Calguns LEOs LEOs; chat, kibitz and relax. Non-LEOs; have a questions for a cop? Ask it here, in a CIVIL manner.

Thread Tools Display Modes
Old 05-02-2014, 8:56 AM
Easy_Rawlins Easy_Rawlins is offline
Junior Member
Join Date: Oct 2013
Location: L.A. County
Posts: 21
iTrader: 0 / 0%
Default IRS Scams

Just wondering if this has happened to anybody else and what are the proper channels to report this to.

I have gotten 6 phone calls from a 202 area code number. I answered 1 phone call and the other 5 have gone to my voicemail. These callers claim to be from the "Federal Tax Audit Department" of the IRS. They claim a "legal application of tax fraud" has been brought against my name. I should call them back before an arrest warrant in my name can be issued.

Obviously it is a complete load of bollocks. What worries me is how many people they have probably duped to fork over cash to squash the issue. It harkens back memories of my white collar crime class where an example of an older woman had planned on giving a big check to a polite young man on the telephone for reasons she did not understand.

These people have Indian accents, so I fear they must be calling from overseas and using some call service to use the 202 number. I just wish there was a definite way to smash these type of rings.
Reply With Quote
Old 05-03-2014, 9:12 PM
GlockTalk9's Avatar
GlockTalk9 GlockTalk9 is offline
Join Date: Jul 2010
Location: Bay Area
Posts: 317
iTrader: 22 / 100%

Not LEO but I saw this air on the local bay area news about a month ago. The news cast relayed info to report these suspicious scams to the IRS and they will investigate.

OT: people are also calling claiming to be Sheriff's threatening to arrest over the phone for an out-standing bail and wanting credit card info over the phone. Those idiots happened to call the Sheriffs office trying to scam them as well (irony)
Reply With Quote
Old 05-04-2014, 12:21 AM
nickbackouris's Avatar
nickbackouris nickbackouris is offline
Join Date: Nov 2011
Posts: 202
iTrader: 2 / 100%

My guess why you haven't got a lot of replies is simple...these are single handedly the most frustrating calls to go to. Someone with either a Jamaican or Caribbean accent calls a little old lady and says a grandchild is in jail and needs bail money. Or maybe it's the IRS scam. I've seen "insurance adjusters", "federal agents", "social security administration" etc call random, honest people an screw them out of thousands. Fortunately most people realize it's hocus pokus, but there's always a few (usually elderly) folks who fall for it. Most I've dealt with in a case was $60k. It's usually wire transfers or money orders, with the occasional credit card.

The worst part is that if it's a wire or money order, in my experience 99.9% of the time the victim will never get their money back, and no one will be arrested. Credit card companies can be a little more helpful.

I get frustrated on behalf of the people who bite on these schemes.
Reply With Quote
Old 05-04-2014, 7:57 AM
Rogue187 Rogue187 is offline
Senior Member
Join Date: Feb 2007
Location: Behind Enemy Lines
Posts: 1,040
iTrader: 45 / 100%

Stupid scammers..
I like to mess with their heads when they call..
Threaten them and tell them to send the marshal's..
I tell them I will send back pieces of these marshal's to them..
So bring it on..
Reply With Quote
Old 05-04-2014, 1:16 PM
CinnamonBear723 CinnamonBear723 is offline
Senior Member
Join Date: Dec 2011
Location: Orange County
Posts: 1,868
iTrader: 5 / 100%

We have been having a big problem with green dot card scams. They call you up for all kinds of reasons and claim the only way to pay them is with a green dot card(reloadable, untraceable credit cards). They get quite a bit of money from people. Then they call us and want their money back when they gave it to a stranger who was using a google ghost number. Half the problem is the victims stupidity. I talked to a few detectives at length about this and apparently its becoming quite common. Nothing we can do because its a federal crime so we always refer them to the FBI website to file complaints.
Reply With Quote
Old 05-04-2014, 4:32 PM
Gawernator's Avatar
Gawernator Gawernator is offline
Senior Member
Join Date: Mar 2014
Location: Bay Area
Posts: 697
iTrader: 0 / 0%

Sad truth.. "A fool and his money are soon parted"
Reply With Quote
Old 05-05-2014, 1:14 AM
Bailer Bailer is offline
Junior Member
Join Date: Mar 2013
Posts: 16
iTrader: 0 / 0%

There are many scams involving pre-paid debit cards going on right now. Typical scams involve the following:
IRS calls stating that back taxes are owed.
US Immigration calls stating that non-citizens have violated their visa status.
Debt collection calls stating that the party owes money and needs to pay.
Basically any phone based scam that insists the party needs to acquire a pre-paid debit card (Green Dot, MyVanilla) is likely a scam.
I would very much like to speak with any victims of this scam, specifically those residing in the Northern California area. Feel free to PM me for additional contact info.
Reply With Quote

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

All times are GMT -8. The time now is 2:06 AM.

Powered by vBulletin® Version 3.8.9
Copyright ©2000 - 2019, vBulletin Solutions, Inc.
Proudly hosted by GeoVario the Premier 2A host., the 'Calguns' name and all associated variants and logos are ® Trademark and © Copyright 2002-2018, an Incorporated Company All Rights Reserved. and The Calguns Foundation have no affiliation and are in no way related to each other.
All opinions, statements and remarks made by on this web site and elsewhere are solely attributable to