CAT: Debt Collections · REPORTED March 10, 2017

IRS scam

A debt collections scam report, targeting a consumer in WA, USA - 98632.

Narrative evidence

What happened

Someone calling themselves officer Nitzwalker with a badge number of IRM1129 informed me that the IRS had a lawsuit against me. They had my address down. I didn't have to give them that. They spoke with an accent from India. They said there were charges against me and that there was a warrant out for my arrest concerning taxes that I did not pay from 2011 to 2015. I was to be quite while he read the legal charges against me. I could hear enough at the end of it that I could hear him say I was going to be kept from deporting from the country, could not leave for 5 years and that I could go down to the federal court house or pay off the fine right now. Which one would I rather do? I asked to speak with someone that I could understand and they hung up on me.

Community warning

How to protect yourself from debt collections scams

Never send money, gift cards or crypto to anyone you have not independently verified.
Search the business name, website, email and phone number here before paying.
Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
If you have paid, contact your bank or card issuer immediately to dispute the charge.
Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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