IRS Scammer called the wrong one

IRS Criminal Investigation Division let me help you. Yes, I received a call from someone at this number saying that he needed to call them back from the IRS. I'm looking for Mr. Kohl White, this is, I'm fine, I'm just trying to understand what's going on, so my name is Michael Jennings from the IRS Criminal Investigation Division. Okay, even behind you, the reason for my call is to inform you that you received and the case file of the arrest warrant in his name. So have you received any phone calls from the local police department from him so far?

I still don't know what's going on. Are you trying to say that he is not aware of the situation that is happening in AMA I I? I'm not aware of anything, please tell me what's going on, I'm what's going on, okay, mr. Cole, in that case, I want you to grab a pen and a piece of paper so you can write down some information. You are absolutely ready. I'm ready, first of all, let me start with the case I made, it starts with C as in Charlie. Okay, look. okay Kevin Kevin okay eight four six zero four two eight four six zero four two yes okay yes and you want the identification number to start with zero zero okay one zero zero one zero zero three six three six three six three six and you're talking to him officer Michael Jennings Michael Jennings is fine and my lot identification number starts with J's and Jack Emeth and Mary number seven seven nine two seven seven nine - now you don't have to write the other thing, you just have to listen to me carefully so that it will be easier for You understand what this is all about, okay, okay, first of all, this is a three-way conference call with the Department of Homeland Security, so anything you talk about to commit must be truthful and honest because this telephone recording can be serving from the front of your state bar council to approve your innocence or guilt, has been good, sir.

Koh yes, absolutely fine, now mr. Cole, you have been found suspected of violating three major laws of the United States, count one, violation of the Internal Revenue Service Act of 1956, count two, violation of federal tax rules and regulations, Act of 1989, count three, provide misleading information to government authorities. Now I had a question for you sir. Cole, who's filing your taxes? Either yourself or have a public accountant. I use an accounting service. How long have you been using accounting services? Approximately seven years. Approximately seven years. Okay, now, the IRS has conducted an audit. A random audit of your tax return documents for the last five years and they found out that there are many errors in 1040 a for 941 C and they give you four years and because of those errors there is a miscalculated tax amount outstanding in your name that is still owes the government. the IRS Department okay, okay, yeah, I had a question for you.

Ask some legal questions that you must answer with yes or no. The first question is: Have you ever been arrested by any state police before? The Sheriff's Department. Oh God, no. Have you ever filed for bankruptcy or had a foreclosure in the past? No, have the traffic police ever issued you a ticket? Well, I'm certainly sorry, I didn't understand the question. Are there any lawsuits pending in your name? No, I think so. I answered all my questions without the utmost honesty and now proceed to provide you with information so limited that I believe I already have at this point.

He has two options left on our side, the first option he has is that he can fight in this case. against the government in court by hiring a tax lawyer and the second option you have is that you can simply settle this case. You can resolve this today outside of court by making payments to the IRS Department. Well, how much? Saying I owe, how much is the calculation error? It looks like you owe two thousand nine hundred ninety-seven dollars right now. I see, oh man, that's really serious, but I bet you it's less than having to pay a lawyer and all that, how would I pay for that and then just fix this?

First of all, I have to be sure that you really want to make this payment because, as you understand, I am NOT forcing you to decide anything, it is just you. You have to decide from the urine if you want to solve the case or if you know how to continue with the legal things. Okay, no, the legal stuff sounds really scary. I don't want to deal with all that, I'd rather just get it done. attended I don't want to be in any kind of trouble, no problem, now it's not that easy to make these payments and resolve the case because you have to understand what the privacy laws are that you're getting. right now to resolve the case and that you should continue with the payment procedures and everything related to the privacy laws that we have at this moment is the first question and the first thing I need to tell you. that is, you cannot disconnect or hang up this line until the resolution has been closed, okay, okay, the second is that you cannot put me on silence or in a hole for that matter since you did not see the conference call or all seniors. people are listening to the conversation, okay, I see that you are okay, and to make these payments I first have to ask you if you have a sufficient balance available with you two thousand nine hundred and ninety-seven dollars oh yes, absolutely fine, you can do this. payment by tax payment, do you know what it is

called

tax payment card?

No, it's like a credit card, no sir, a tax payment card, you can get it at any supermarket, any grocery store or any type of department store that you know. Do you have any such stores available near you? I think I could go to a nearby supermarket and buy one of those. What kind of super supermarkets are available nearby? I think there is a super value or option to choose and save. nearby, well, and what kind of department stores are near you, like the mall, that's what you mean. Sorry, like the mall. I'm not sure exactly what this card is.

I could certainly go there. I want to do whatever it takes. To fix this, I certainly don't want to have any problems with the government's TurboTax store or any type of thing that I may have. I really don't know, I've never been in this situation before, account officers who can take care of this problem from each side, okay, thank you very much, okay, okay, so at this point, this is obviously a lot of reason . I put it on silent, so if it really is an IRS guy, I'm in trouble, but we'll do it. Look, I'm on hold right now waiting for the idiot agent from India's Department of Homeland Security to come online and try to take my money, let's see how this goes, so it looks like there's some problem with splitting accounts.

Then I will be the person who will tell you everything. Okay, okay, now it's 425 South Adams 3 a 2 0 to Green Bay, that's right 5 4 3 0 1 yeah, you're working with white law offices, right? LLC. that's right right so you're a lawyer by the way I am in fact I'm a criminal defense lawyer and I deal with tax issues all the time okay and by the way how long have you been in this profession Oh, it was me. I've been here in this office for almost four years, so I was very surprised to receive this call, given my history and my work with the IRS, it's really surprising.

No, I have an accountant who takes care of my taxes. and we know we've always filed and everything has always gone well, so this call is pretty surprising, you know, as an attorney and in good standing with our State Bar and having worked with the IRS on tax issues in the past for other clients. This is really unusual and I'm really surprised because the IRS never calls people. You can fight this case against the government. Those would be good options for you. What about that? Yes, you know as I think about it, that can make a lot of sense. officer Jennings what is your IRS identification number that I gave you sir you are the cat you gave me a

wrong

number jm7 792 that is not a federal identification number although that is not an IRS federal identification number really really really really isn't it?

Although we are in Where were you born? Mike, sorry, where were you born? Mr. Jennings Virginia we are at the theater Virginia Vienna Virginia yes, how far is that from Arlington? Okay, how far is that from Arlington? Which school did you go to? I don't think I have to take the test or anything like that. Yes no one you can ask me those kind of questions well actually I am a lawyer and you are talking to me now and getting into a legal discussion I guess I mean whoever you are then do one thing wait for the answers to the legal questions once they do. appears in your name, then it would be nice if you could ask me legal questions, but right now you are nobody, you can ask me or even nobody, why don't you give me a mailing address so I can send you a subpoena?

I can answer and ask you these questions. I need a mailing address for the IRS locations so I can send a subpoena to depose you, Mr. Jennings sent my subpoena to my mom, that is very unprofessional for an IRS investigator. Oh, Mike, did I lose your microphone?