Rico Lopez Tony Williams
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I had the misfortune of picking up the phone this morning (caller from San Angelo, Texas, 325-500-0533) when it rang and was stunned beyond disbelief to hear that an arrest warrant was pending against me and I would find myself behind bars in a couple of hours, for 4 counts of tax frauds/evasions/ theft by deception! The names of these evil, miserable creatures who ruined my morning: Officer Rico Lopez who then transferred me to his "superior officer" Tony Williams and they said they were from the "Tax Crime investigation unit of the IRS". Or it could be settled out of court if I would pay them a few thousand dollars through government bonds right away. That was a sure red flag. When I asked the guy how I could be sure if this was legitimate, he got wild and said he will straight send me to jail! My passport would be seized, my bank accounts frozen, and other horrors... I have called and reported this number to my phone provider. Oh and by the way, when I asked how come I never received any notice before, if at all, he said they sent out 2 legal notices last year... lie after lie. Hope they rot in hell, harassing innocent law-abiding people. Folks, please be careful and don't give out any info.
Caller type: Scammer
Caller: Rico Lopez Tony Williams
Company: IRS
Number: 325-500-0533
A person said his name is John Smith. He left a message saying he is an IRS Investigation Chief. He said my property was monitored and I owed money to IRS. He asked me to call back on 202-241-4529. My wife went home and heard the message, immediately called me at work. When I called back that number. Another person named Mike Robinson, also a Chief Investigation (his name is American but has a heavy accent like African English). After a long conversation about money he said that I owe to IRS. He said that there is an arrest warrant and I will be arrested within 25 minutes. I told him that he does not need to come to arrest me. I can come to IRS office to turn myself in but he kept saying that I don't need to do anything. Just stay where I am, so they can come to arrest. I thought it was real; so I had skipped work and go home since I didn't want to be arrested at my work place. When I was at home. I called my city police department about this call and the arrest warranty. A city sent a police officer to my house. At the time, another call with a long number seemed to be from another country. A caller told me exactly that I own a GMC 2007 Acadia. he asked for a mileage on the car and asked for money to be sent if I don't want anything happen. At the time, a police officer at my house asked him to stop calling. Then he started getting upset. A police officer told me hang up and don't answer a call from this number. What a lucky for him. If someone had come to my house to arrest me, then he would be the one to be arrested, not me.
Caller: Rico Lopez Tony Williams
Company: IRS
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