Internal Revenue System Reports & Reviews

Internal Revenue System Reports & Reviews (2)

- Tucson, AZ, USA

Scammer's phone 510-112-7901
Scammer's address Unknown
Country United States
Victim Location AZ 85718, USA
Type of a scam Identity Theft

On 7/4/19, I received a phone call from this number informing me that I my social security number had been suspended due to fraudulent activity. I was given the option to remain on the line and speak with a representative. I received two subsequent calls from the same number on 7/5/19, informing me of the same information. This time I stayed on the line to screw with the scammer. The scammer indicated that I would be arrested within 45 minutes if I did not cooperate since several law enforcement agencies were involved. The scammer stated that there were legal charges pending against me in regards to activity of 25 bank accounts in my name. Scammer asked for my name, address, and last four of my SSN. All info I gave the scammer was false. Scammer then asked how many bank accounts I had in my name and when I refused to provide this info she stated that she was stating that I was indeed the account holder of the 25 accounts and then hung up on me. She identified herself as Officer Elle Cooper badge 417J2741.

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Victim Location 85713
Total money lost $165,000
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted via phone message that I had won the Publisher's Clearinghouse prize. Next a letter with the Internal Revenue System logo and address appeared on my gmail address. On June 12, 2018, I received a check signed by someone at the Federal Reserve Bank in New York. Later I was contacted by what they called themselves representatives of the afore mentioned institutions. I was told that in order to receive the 4.5 million dollars, I was to send cash to different "IRS agents in different parts of the US. Believing such a lie, I sent money out of my savings account. The "IRS agent" later had me open checking accounts at two other banks so I could receive over two million dollars after taxes and fees. The agents later opened charge accounts in my name and had me send cash through UPS and Fed-Ex.

Believing I could help out my children and families, I did what they asked of me.

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Internal Revenue System Reports & Reviews (2)

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