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Ryan Courtney - 09-07-2012

Caller stated that I was entitled to a refund from the IRS, and further stated that there was a penalty amount associated with filing an incorrect return. That penalty needed to be submitted via a Green Dot MoneyPak at a 7/11, K-Mart, or CVS location from the sales clerk, and must be received prior to refund amount. Caller stated that refund check could be sent electronically to bank account or shipped via FedEx. I requested that check be shipped to address on file. Caller stated again that penalty must be received today, or refund is nullified. I asked if this was legitimate, and requested his supervisor. The caller hung up upon this request.

Caller type: Other
Caller: Kevin ID 7827
Company: Internal Revenue Service
Number: 202-499-1624


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