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Michael Lee

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Leigh - 01-23-2015

IRS Scam - Please report to http://www.treasury.gov/tigta/contact_report_scam.shtml or goggle IRS Impersonation Scam Reporting.

Caller type: Scammer
Caller: Michael Lee
Company: IRS Scam
Number: 202-239-8619

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called me alot of times - 12-04-2014

This same person with an India accent called my parents' house looking for me. I attempted calling my cell phone numerous times until I had to change numbers. Definitely a scam.

Caller type: Scammer
Caller: Michael Lee
Company: United States Treasury
Number: 760-600-7163

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HAK - 10-21-2014

Man with Indian accent claiming to be Michael Lee from the IRS Dept of Legal affairs stating that there is a claim against me and that he needs my Attorney's name and phone number immediately. It's a Scam!! I also reported it to TIGTA.

Caller type: Scammer
Caller: Michael Lee
Company: IRS Dept of Legal Affairs
Number: 202-241-8541

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Danny - 10-17-2014

Received call from person with a foreign accent. Hard to understand. Said he was with the Bureau of Legal Affairs of the IRS in Washington DC. Said there was a legal case pending. His name was Michael Lee and said to call and ask for him to take care of this legal issue. Second time I received a call of this kind. The first was for someone else I knew and they needed to contact them to take care of a legal issue filed against them before it was turned over to someone else. This is troublesome that they have names and phone numbers that aren't listed in the person's name. Not sure what the scam is, but not going to respond and will block the number.

Caller type: Scammer
Caller: Michael Lee
Company: Office of Legal Afairs IRS
Number: 202-241-8541

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