Skip to main content

Scammer Details Allegations and Demands Payment

12:44
26:07
25.5K views

At 12:44 in

Busting an IRS phone scammer - LIVE

What happens here

The scammer details four 'serious allegations' against the presenter: tax fraud, violation of tax regulations, theft by deception, and willful misrepresentation of information to a government organization. He then claims a significant amount is owed ($4,687), threatening driver's license cancellation, property confiscation, and up to five years of imprisonment if the amount is not paid via an 'electronic voucher' (Electronic Federal Tax Payment System - EFTPS).

Goal: Understand the specific false accusations and payment methods scammers demand.

Tools and materials

  • Telephone VTech — Used to communicate with the scammer

What they say

Hide

now. So I'll just go ahead and read out the legal charges and proceed allegations under your name. But before I do that do not interrupt me. I'll give you a fair enough time to speak if you have any questions or any kind of doubts. Okay. Okay. The four serious allegations under your name are count one violations of federal tax regulations. Count two visions of internal revenue code, count three by deceptions, count four willful misrepresentation information to a government organization. So as per the document we conducted an FY conducted an audit for the tax file for the year of 2012 to 2017 and we found that there was several miscalculation error for the taxes that you have been filing does not match the tax record that we have. So according to the section 101 the amount is still outstanding on your name which you haven't paid and for that reason the local authorities with errors work will come at your place. Your driver license will be cancelled and everything under your name your property your bank account such as your passport will be confiscated and you will also face a non-b imprisonment for up to 5 years. Now, the total amount outstanding on your name is $4,687, which includes your pending taxes, legal charges, and late fees. Now, may I ask you, Mr. Stanley, our jani, you did this intentionally or it was your honest mistake, sir? So, it was at this point that my 19-year-old daughter was in tears when they blindsided her and tried to hit her with this exact same scare tactic, telling her that if they didn't give out if she didn't divulge her social security number, a large payment, they were going to have the police there

Auto-generated from the video audio.