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JonLP24

(29,322 posts)
Tue Nov 22, 2016, 11:58 AM Nov 2016

Inside the Indian IRS scam that cheated U.S. taxpayers out of millions

Nearly an hour into the phone call, the woman began to get suspicious.

The man on the line said he was with the Internal Revenue Service and that she owed a penalty for tax fraud. But to make the payment, he told her to drive to a nearby Food 4 Less grocery store in suburban San Diego and purchase an iTunes gift card.

(Snip)

But it was too late. The 29-year-old National City woman had already shared an iTunes card number worth $500 – becoming one of tens of thousands of Americans drawn in by an extensive, years-long scam in which callers from India pose as IRS agents to extort money from taxpayers.

Indian call centers have built a reputation for handling customer service and tech support inquiries for major U.S. companies. But in recent years, investigators in the United States, Canada, Britain and other countries have traced several organized phone frauds – involving callers posing as computer technicians, debt collectors, immigration officials or tax agents – to Indian call centers.

http://www.baltimoresun.com/news/nation-world/ct-indian-irs-scam-20161122-story.html

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Inside the Indian IRS scam that cheated U.S. taxpayers out of millions (Original Post) JonLP24 Nov 2016 OP
Hard for me to feel compassion metroins Nov 2016 #1
"Not only do you owe us a lot of money ... lpbk2713 Nov 2016 #2
I got a phone call sagetea Nov 2016 #3

lpbk2713

(42,759 posts)
2. "Not only do you owe us a lot of money ...
Tue Nov 22, 2016, 12:05 PM
Nov 2016



but we found a virus on your computer."

A twofer as long as they had a live one.

sagetea

(1,369 posts)
3. I got a phone call
Tue Nov 22, 2016, 12:11 PM
Nov 2016

from them saying that I was given a grant (that I don't have to payback) of 14,000$.

But I couldn't use it to buy drugs or alcohol. I laughed and laughed, said "yeah, right!" then hung up. They called back and wanted me to call a specific number to verify. I told them that my husband works for the FBI (I don't have a husband) and I would have him call...they never called me back!!!

But, I did feel a little giddy for a moment. So, I can understand them wanting it to be true....yikes!

sage

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