YMax Communications
Complaint 313706 Details

I received a call from a crime investigator, ,claiming that I have committed a crime which involves money transfers in and out of the country and that I did not report it on my income tax returns, they also said they have tried contacting me and had sent me letters that I had ignored. Since I do transfer money and receive money from abroad, I thought I never did anything worng, and the tax accountant repots every thing I do in my income tax statement, but shoot there might have been some sort of mix up and now I'm facing some kind of felony, so better settle this ASAP, what made it more convincing is that they had my whole family members names. Oh to make things more interesting this is home land security coming after me (I'm originally from middle east). So they asked to call me on my cell phone and it was important that I do not hang up with them so they guide me through every step. In order to avoid being arrested today, I need to pay $1413 to drop the charges and sign a concession letter and then they'll explain the charges against me, if not, I'll be picked up by the police and spend 72 hours in Jail. So I immdeidately checked TIGTA on the internet (the elctronic payment voucher should bear their name). turns out only yesterday The Treasury Inspector General for Taxpayer Administration on Monday issued a warning to taxpayers to beware of phone calls from individuals claiming to represent the Internal Revenue Service in an effort to defraud them. So now I knew this was rubbish, I called a buddy of mine who is a law enforcement officer and he told me this is a scam. This is when I decided to play these guys and mess with them. Wow they are professionals so watch out if you get this call, they are very convincing, but TIGTA or IRS will not settle with you at your home paying them some kind of settlement