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Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location OH 44701, USA
Type of a scam Tax Collection
IRS after undertaking a statutory audit of your tax filings between years 2017 - 2021 has concluded that taxes worth $ 4950.00 have been underpaid by you.
The IRS has discovered strong evidence,
That this was not the result of innocent negligence rather we have reason to believe that it was a willful act done with the intent to defraud the IRS.
So the IRS is pressing 4 allegations against you.
Violation of federal tax regulation
Violation of Internal revenue code
Theft by deception
Willful misrepresentation of information to government organization
The IRS has decided to recover this amount forcefully by invoking Internal Revenue Code 6331(h) against your name and social number.
That means for you what can happen once the case will go legal in the court house tomorrow morning.
1. The IRS will mark a lien on your assets including your house and car.
2. All your known bank accounts could be Frozen and Confiscated. This means that the IRS will recover your tax debt from the balance available in your accounts. You would not be able to access your bank account until the time it is frozen.
3. IRS will be filling a notice of federal tax lien informing the public and your creditors regarding the government legal claim to your property.
4. All your wages and benefits would be frozen by informing your employer and government bodies.
5. If you have an existing payment plan with the IRS, then it would stand terminated under section 30(a) of IR code.
6. Your passport will be seized & if you belong to a country other than the United States, then you run the risk of being deported.
7. The IRS will press to get a non-bail able warrant issued against your name and social number.
Now, we have done your legal affidavit if you have any questions. You can go ahead within 24 hours and your life is going to change.
If you want to resolve this case outside of the court then contact to restitution department: - [email protected]
Tax Crime Investigation Unit of IRS.
Thanks & Regards