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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

stated in message this is the irs senior investigating officer Kelly sworski that there is a problem with your ta return. When calling number back, male answer (all with indian accents) and informed me there was a red flag on my tax return and asked me if I knew what that was. I stated no. He stated there was a problem with my tax return. I informed him that I did not file my taxes yet so how can that be. he asked if I spoke to the regular irs? I stated I did with questions previously. He stated how did I know what year they meant, he said the last one you filed. I stated there was not a problem. So I stated dI need to call the regular irs then? He stated what number do you have. I answered I had it. He stated "you will be arrested in 45 minutes and bank account frozen."

Targeted Person's Location

TN, USA - 38556

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

IRS senior investigator kelly sworski

Date Reported

March 20, 2017

Scam ID

127975


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