Chatham Square Neighborhood

A Diverse Fair Haven Community with Historic Homes and a Beautiful Waterfront

My Dear Community,
I am embarrassed to admit that two days ago I was scammed by someone impersonating the IRS. I am working with my credit card company to retrieve the money I lost. However, I want to make everyone aware of this scam, especially as our tax season is coming to an end. Here is my story:
---
I recieved an official sounding voice message saying I needed to return the call before something goes wrong. It was a female's vocie, calling from 719-344-2781. When I called, I talked to an Xaiver Marshall IRM#49281 (Internal Revenue Member). After providing my name and address he told me that I owed $4682.12 in taxes and there was an arrest warrant in my name and legal action was being taken against me for the following 4 reasons : 1) Tax violation 2)Internal Revenue Code, Section 21.A of Chapter 13 3) Defrauding the gov 4)Willful misrepresentation according to 6331H. Xaiver told me these allegations were based on five mistakes that I made on my tax returns from 2011 to 2016 that were found via an audit. My options were fighting the arrest warrant with a civil lawyer or receiving an offer to compromise. The compromise was only available if I kept this matter confidential. My case number was: 2:469-NV-7261 and the reference# for the legal action against me was: CT-396-1140. I asked a lot of questions about the payment and he took me to the IRS. gov website, showed me the EFTPS payment system, and told me he would send me a pin and password, once they recieved payment. He asked me how much I could pay now, I said $1000 and he told me I needed to get Google vouchers becuase my accounts were being surveillenced. He also told me that the IRS was issuing a new tax payment system designed by Google that was being rolled out mid-April. So, I needed to pay via Google Play gift cards. He stayed on the phone with me while I drove to Walmart and Best Buy of buy 10 Goggle Play cards. After giving him the codes, he told me the courts woud not accept the orginal $1000 and I had to pay  $2341--half the original amount. I pushed back and we settled on $1350. He asked me to text photos of the cards with the backs scratched off to: 702-747-9337. It did not go through, so I read the codes to him. Afterward he told me Valerie Patterson, IRM#80369 from the IRS agency in Bridgeport would come to my home the next day to bring me copies of the documents, set up a payment plan for the remaining amount, and show me my mistake so that I can avoid them in the future. He also informed me that my arrest warrant was now canceled, confirmation # L46JC9X0.  Once I realized this was a scam, I confronted Xaiver and he apologized. Nevertheless, the damage was done. 


To help to stop this fraud, notify your friends and family of this IRS scam. Use my story if necessary.

Be safe,

Chandra Roxanne
Perkins Street

Views: 10

Comment

You need to be a member of Chatham Square Neighborhood to add comments!

Join Chatham Square Neighborhood

Welcome (Bienvenido, Benvenuto, Powitanie, Bonjour! Willkomme,歡迎, ברוךהבא أهلا وسهلا, Bonvenon) to Chatham Square online.

                   ~~~

traducción, traduzione, tłumaczenie, traduction, Übersetzung, 翻译, תרגום أهلا ترجمة, traduko

                    

                       

Explore Living Here

Waterfront Living

NHR Rental Properties

139 Orange St. Suite 301

203.285-6314

~~~~~~~~~~~~~~~~~~~~

Urban Specialist Realtors

47 High St.

203.787.7800

~~~~~~~~~~~~~~~~~~~~

Find local homes for sale

Five star senior community with a tradition of quality care

118 Clinton Avenue

203.562.7222

Local Places to Eat

El Coqui Restaurant

286 Grand Avenue

~~~~~~~~~~~~~~~~~~~

Grand Apizza Restaurant

111 Grand Avenue

203.624.7646 or

203.624.9320

~~~~~~~~~~~~~~~~~~~

Cositas Deliciosas

271 Grand Avenue

203.782.4757

~~~~~~~~~~~~~~~~~~~~

La Molienda Peruvian Restaurant

113 Grand Avenue

203.562.0675

~~~~~~~~~~~~~~~~~~~

Salsa's Authentic

Mexican Restaurant

99 Grand Avenue

203.752.1265

~~~~~~~~~~~~~~~~~~~

Fair Haven Pharmacy

OPEN 7 Days a week. Lowest Prices Guaranteed. 10% discount on over the counter products if you mention CSNA.

Fair Haven Community Health Care

Changing the odds for Children and Families

Preserving the Quinnipiac River and our Watershed:

City of New Haven

Canoes, Kayaks & more at:

© 2018   Created by Lee Cruz.   Powered by

Badges  |  Report an Issue  |  Terms of Service