IRS Prank Scam Call - Tax Auditor versus Scammer

oh yeah yes I was disconnected before nothing I was just connected these work you let this disconnect out and I will tell me that what you person like have you record Oh Charlie well Charlie rent right Charlie Lau Lau chili oh all right all right and you know that there's an outstanding cancel have a tea under your name right that's what they told me all right so we just need to know that sir we are starting with the legal proceeding right now so do you have any criminal lawyer who can represent you inside the courthouse no I don't and have you ever been briefed about this case before or not I think the person was reading this stuff and then we got disconnected all right so mr. load the reason is that you have an outstanding tax liability of $1,400 right now so and the department had decided to sue you in the courthouse for more than $40,000 Wow watching a hundred you sir yes sir but they'd like to sue for more than $40,000 because you have not paid your taxes on time we came to an audit and it comes out that you are not paid your taxes from 2010 to 2015 okay all right so they can I have your last number who can represent here inside the courthouse I don't have a lawyer sorry I don't have a lawyer they'll make sure that within like 40 to 45 minutes you will get an arrest warrant then you'll get police at your home all right sir I didn't do anything wrong really sorry I didn't do anything wrong yes sir you have not paid the taxes there's an outstanding tax liability of one thousand four hundred and thirty two dollars we have done an audit and it shows that from 2010 to 2015 you have not paid the taxes of one thousand four hundred and twenty five dollars you're getting me yes okay all right so in this situation what would you like to do sir I don't know what can i what are my choices all right I'm very nervous what are my choices these are I just like to ask you some questions okay okay better if you answer me correctly all right okay have you ever been arrested in USA for any criminal records no all right and have you ever been arrested in USA for any money laundering case no good until you have any pending judgments against your name in any country code no no problem mr. law if you want and then I will talk with my senior supervisor that they will help you out in this situation okay okay that's hold on for a moment this is the senior chief investigation officer Mike Jones how can I help you uh I think I owe tax they says sorry they said I owe tax of $1,400 can I have your post in your lesson that me I Know Who am I speaking with Charlie sorry and Wow how are you okay hi mr. Latta city officer chief investigation officer of the IRS Mike Jones how can i this is some guy that I owed $1400 okay so what's your intention to go about the situation oh I thought maybe I could play like 400 sorry I thought maybe I could negotiate and pay 400 right now you don't have that to move money thank you right Joe but I don't really want to pay at all do have that much problem to have to pay this off uh-huh so you can't negotiate function nope is it a fish market or what this is the IRS office it's not a fish market that you are going to negotiate with thee all right okay okay so it's about $1,400 am i right that's what the man told me okay no problem so do you have this mini mart with you no I have to get it at the bank you have this measurement in your bank account yes so what you want to do you want to resolve this matter or they want to bake this butter legally inside the coat house and to you for ninety six thousand dollars inside the coat house as a perigee amount can you tell me that what's your intention to do about the situation what would be ninety six dollars it sounds it's a finite amount inside the goat house finally Ahmad it is in the safe same for each and every person of the United State it sounds high maybe six times yeah I know that the penalty of knowledge is perceived okay well right now what you want to do tell can you terminate my just my already told me that you want to resort it resolve this matter outside the courthouse am i right yes okay so you have this much money in your bank account 1450 nine dollars yes okay so for the if you want to resolve this matter outside the courthouse you have to strictly follow some rules and condition of the sorry prospected okay are you willing to fulfill you all the terms and condition or whatever okay the first condition is you cannot disclose this matter anyone else because if you are going to discuss this matter then crime did we go high like like the IRS is going to give you the installment auction then the crime rate will go high you can understand that so you cannot disclose this matter to the third party exactly and the second petition is it kind of put me on hold you cannot put in mute until and unless you make this Mehmet know how to be on line with me right okay and the third condition is that you have to make this payment by your own by having the electronic gift carve-out sure okay okay so I willing to fulfill T for the three terms in Fisher yes yes okay so are you dressed up are you want to dressed up are you dressed you are dressed so strata wait to your bank do you have a car with you oh yeah ever car okay so just start away to your best take this money from your bank account and take the hard cash from the pentacon like fourteen hundred dollars and just let me know but meanwhile you have to be online with me okay okay now don't this crisis call when you will reach the car when you start the car just tell me okay I'll just start my car to work with a bank okay go on to the car okay hello hi jack yeah I'm here okay just start your way to York towards your bank by ready or not almost hello yeah sure to impact what you are doing breaking sir what are you doing hello sorry what are you doing right now showing in the car okay started to start a bit towards your bank okay okay I'm falling into the bag back I'm pulling into the bank okay so are you in bank right now I'm walking into the right okay no problem just take this money and just let me know okay take this money like we know when you are in the car I can do it for the information value article okay this is education going to the state making was jealous of me and do anything I think you can a yeah hello yeah what yes I'll be there yes I have the money now you had the money with you yes okay so can you provide your current booster coach that I can file under nearby electronic give car while Chester for you yep zero seven six five - just wait for a moment 0 7 0 7 6 5 - am i right right do you have nearby any past by near you anymore do you have any nearby past by store no Walmart it's not too close turn one okay let me find out now let me found any other store allowed of yes okay sir please don't all right yet yes I'm just finding a nearby best bicycle for you okay so please be on hold for a moment is the current equals 0 7 6 5 July am i right yes okay let me find out just please been hold for a moment it was just like a few seconds okay hello yes listen up first we're gonna step it up well it almost beat us with the postal code onto us and it's expect you in a minute yes that's close brush a little bit of mountain trouble hearing you now now just a little battery and spindle whenever we show you a parking lot of the valve estimate or judge it's really open this to be a bust we learned how to do next okay okay okay between them you have to be online with me just put your phone on a speakerphone value whatever no no I don't want you I don't want you to disconnect this line you just have to love you online with me arrived about the West first and let me know we're really planning there's an IRS office right nearby you know in the other town there's an IRS office should I just I think I'm just gonna go there and drop off the money right now right now listen to me you have to leave this limit by your own as soon as you make this payment I'm just setting an appointment for you in the nearest IRS office and they will be giving free some information that what this case means how this case come up to you and sort and they will just give you the information that you will not be due mistakes in the future okay so just try to were the best first and just let me know when you reach the parking lot of the vegetable okay okay okay hold on do there go down yes yes I am I'm pulling into the Kouros sorry I'm pulling into the courthouse right now you have the courthouse out now yeah I'm outside the courthouse where is the good outside the Kabutops because you serve before the I just want to tell you that you have to go to the Westfield and by the electronic gate car well sure I can just register that water under your name and with your case be okay so you have to go to the vegetable first of all okay so you said we were going outside in court I just stepped it up go to the vegetable first okay let's go sir okay how much how much I'm going to dig ten minutes okay no problem so please be on hold for a moment uh please go online with me don't listen I just like okay Wow hello yes idea yes I got disconnected you just got disconnected okay epigraphy how do we Steve aspect yes I'm up to the Westfield Clause and I'm sorry I'm at Westfield Plaza okay no problem now be what I'm going to do is I just do have pad on a piece of paper yeah yes okay just grab the pen and piece of paper and give you some information there's no down there okay okay go ahead now what you want to do is just buy the electronic keep the card vulture okay okay and the typical watch opens up iTunes I have you heard about the company iTunes yeah what is the IRS has to do with all right I'm just giving the information we do we have the tire we have a tire but did that but that can be that limit the hell let me speak so we have the tile with the items that DT payment has been done from your iTunes meanwhile that you are going to register this watch under John and okay that doesn't sound on Oahu sorry I think you're playing around with me no I am NOT all right sucks music yeah yeah that's music iTunes it's not your RSO we do have the tie-up with the iTunes card okay and we have to register this iTunes card under your name and we are not taking this money from you okay you do you have the ideas card with you you have to receive the of the items card which you are going to do by the app I do use which you are using for buying the iTunes card okay you have the register slip effect you have the ideas car with you you don't have to worry about this that we are going to take this money from you you have the money with you okay yes okay so go to the with backpack inside the vegetables and ask for iTunes and you how much money do you have with you it's $1,400 am i right 14:29 uses 1429 am i right so you have to do one thing you can just go to the Best Buy and ask for iTunes you have to take one hundred one hundred dollars of iTunes card with you and it will cost you around you have to take 14 cards 14 $500 and one card of $29 okay 14-7 in front of some guitars and $29 of 114 thirds 14 car of $100 okay yes okay and if it because no customer asked you that what the reason we are behind you how to take the item you just have to inform that is for my personal use as I told you in the affidavit and the terms and condition of the payment or payment postage or that you don't have to disclose this matter to any third party okay and if you have a pataga are going to charge you are more 30% extra money of these items called culture and this might directly go to the vegetable okay you just have to tell them it's for my personal use so what is the is carrot or the iPhone charger unit right play music so the thing is I'm doing today I am going to - what I'm to the iTunes card I'm just going to resistor that the archers registration number which you have the behind guy to sparkle and make sure that the by du skulle feature have the square container behind a card also what sort or am i going in sir I know yes good are you I don't know what's then I'm looking for am I looking for yes bug yeah what you want to do you just have to go to the best path okay in the West will and ask them for iTunes the IQ Scott which have a scratching panel behind the cards okay and tell them I need a hundred dollars of 14 cards and fourteen thousand five hundred dollars and twenty nine dollars of fun okay and make sure that you cannot discuss disclose this matter to any worse third party you cannot tell them that I am just making this payment to the IRS because if you are going to tell them that if I'm making this money to the payment to the IRS they will charge you 30% extra amount a key card that means you have to pay a more amount which you're supposed to pay okay so you cannot discuss this matter to be too damp restful West with people that you are going to pay this money to the IRS just go there and just take grab a card and let me know okay I'm walking into the store right now okay you are walking in this door right now and make sure that the I do is garbage of them to buy you'd have a scratching banner behind the card oh it's a scratch off yes scratching planners behind the card yes okay okay sit tight come on I'm going to found the wrap with the cards like I take spring 15 of them sorry I take 15 cards off this way yes you have to take 15 card of the icons okay yeah I want to three more five six seven eight nine and don't have it a bigger response I can card okay well and don't forget to take the receipt of the iTunes card because we do have to scan that receive that the we have to register this receive under your name that you are making this famous by your own and you are genuine person okay so for that reason you just make sure that you take every sip of that card okay okay okay there's nobody at the ready about that card for just take that card and go back to the ear part and just let me know that I am in my car and I will do the for the information that what you want to do but meanwhile you have to be online with me okay hold on a second hold on yeah I got these I see on cards I need 1429 dollars yeah fourteen hundred twenty nine dollars I need 15 party 14 $100 each that's one for $29 thank you very much do you still have like that hey that's officer yes I am okay so I've got the coil receipt and everything so they have all the 15 coming with $1,400 in the one part for twenty nine million rows and my receipt okay now you'll be wanting sit back in your car and let me know okay okay I'm getting you guys and I can do the for the information that what you want to do I gotta walk back to the truck with me sorry Nino weather with Laurel it's gonna take a couple minutes to get work yes just please be seated on your car and let me know that I'm in my car and I can give you for the information that what you want to do okay okay hold on okay I'm in my car now see this what do I do next okay now what I'm going to do is I'm just transferring this line to the accounting department okay and he was going to give you further information that what you want to do with this card okay so please be on hold for a moment I'm just transferring this edge of the accounting department I just want to thank you for help like you just want to thank you for you help you've been very gracious music thank you for all your help and advantage with another officer okay no I'm just on spend assigned to the accounting department you can have all the time okay thank you very much okay so please no problem little disconnect this line okay no okay thank you for holding the line your call has transferred to the accounting department is officer Robin Hobbs how can I help you are you the same man I was speaking to earlier and there it is officer Robin Hobbs okay you sound like the same person sorry you sound like the same person what do I have to do with these I'm sorry I have these I tuned cars last gentleman you saw okay not a problem okay not a problem first you fold is do one thing can you see a scratch-off panel beside the iTunes card on the back yeah on the back yes yeah just do one thing just scratch one of the itunes giftcard completely and make sure that you don't miss a word from that just scratch it properly and let me know okay uh I don't really have good fingernails so it's like not really good sorry my fingernails are very short so it's not really working and I can hardly hear you you need to speak it properly I said my fingernails are very short so I can okay you wanting a coin and just scratch it off or like any other object you can just feed off the band properly and let me know but I don't have any really we've never also them the best moment then did just scratch it off by any any other object let me say it we got a mic bar I gotta find something soft sorry I said I have to find something else outside okay not drop them okay no the problem once you just scratch you one of the iTunes card just let me know okay I mean I don't know there's some leaves or some rocks sorry I said their leaves and rocks but I don't know what would be best to scratch it um can you just peel it off by your finger I like your O'Neal okay I try that it's not working because I don't have I got I'm very nervous first and I bite off your fingernails and stuff stuff um but you don't have a single cent with you to scratch it off now baby oh my goodness I'm just the thing is like you need to just scratch it off or what need the registration quotes from that I'm just going to register them under your name to the central IRS panel you're following me right the IRS piano yeah correct the central iOS panel oh yeah so we're you calling me from what state are you in sorry yes I'm just doing this to scratch it off and let me know so that's so simple why I was just making this case so much complicated right not trying sir I just don't have the coin okay not a problem did you scratch it like Empire I've been able to scratch it yeah okay so can you see some goes over there like some alphabets like new wrinkles like anything you can see it off on that yeah I say like way I'm so stressed like what spring it's not coming off just peel it off properly or just do one thing just get a coin from anywhere just get a Center from anybody and just scratch it off it should I should I go back in the spoil sorry I think I should go in the store and try and find it like a coin really to borrow it from somebody okay not a problem but see to it that you learn to like you undisclosed this case to any third party or else it will create a conflict and when more allegations against Tony right alright so just go faster and says and just scratch it off and just let me know yeah okay on my way back in the straw not a problem where are you calling from work what air are you from Washington DC sir officer you can just do it quicker please go to this both of us time I'm just setting up an appointment for you to the nearby text and crime investigation unit of the IRS office just do it quicker you are you losing your time we was just like minute buffers to local resources probably you might not believe but information I'm gonna set up an appointment for you okay so just do one thing first of all this do as I say just scratch it off and let me know first of all let me register them under your name so that you can get some more time and get some more information regarding this who is I gotta go back to you before you had just do it quicker I'm waiting for you okay just put this one on the speakerphone and when you are done with it just let me know hello sir I am done with it just okay oh sure yeah what's the weather like where you are it's pretty nice yesterday by the way really properly that music leather where I am whether were you um just to morning just do as I say please don't ask me any of these questions I'm gonna answer each and every question so of yours you are now losing your time just do it faster as much as you can okay I understand off yeah you know what I think would be easier by mail than these two in cards do you think it would be easy if I just mailed in these tones card no man I cannot hear you properly can you speak that again should I tell you now are you honest true and you were scratching the order for no what are you doing right now am i watching I just walked in the store again to get the coin yogi not a problem so just go inside the store scratch it off come inside that I'm upset from that's true and just let me know okay after that we have what on dit which time we got a we got a post-office next I'm passing by a post up Mary nor mine yeah just do it quicker happiness isn't going to happen with you I'm on the phone with you okay I know I understand please yeah don't worry nothing's going to happen to you we're just very nervous you know okay not a problem it happens when we're owed money to the IRS before this is like yeah describe the card like hold on I think somebody here okay Annabelle thank you okay okay this nice man gave me a coin here I can I'm not allowed to say because uh okay confidential sorry I can't tell us thank you for the coin yeah guy gave me a penny here so I'm going to go back out to the car now be seated are you still there officer you know I'm staring here I do scratch it up I have to walk back to the car so I have to walk back to the career not in this world would not long leaving the store now he gave me a quarter to the store and let me know okay hold on okay oh no whatever problem nothing okay I'm back in the car now yellow square of the iTunes card or weird I'm getting another call oh sorry then a problem all of those with you holding it register hmm tell you Wow speaking all right did you scratch it off now I was on another call I'm ready to scratch it off now okay I scratched it off okay I'm gonna see the verification course over there but it might be accessing telephone the number one three four alphabet can you see it up yes yeah yeah just provide me with the verification code from the electronic water I'm awful nervous okay - six five - six that's not from ten so I'm too nervous sir I'm gonna say don't worry don't worry mr. Charlie just watch your father just doing and then take one packet from 214 past at 14 to 15 cards to take one card and just let me know the revocation quotes from that after that habit for destroying them and they yell name to the central arrest panel after that are they providing you with the further informations and I will be providing you with the rest of the options which you can do after the formula and I'm so nervous I can't even think straight well again what numbers can you see over there right from the scratching panels oh I'm so nervous I'm gonna don't worry I'm gonna in the classroom sorry what happens if I just end the call I am hello hello yeah what I have to do Danny what if I what happens if I just end the call no no no no just crouch one scratch the one right yeah I just promoted me the number from that it might be starting from like the number alphabets over there the alphabet yeah okay sorry okay I'm just glad this as very see as it early number two number three just go like this track six huh it's a one-time extra two time x2 times X okay xx TJ's sorry T G key as in ten right yeah cheers and Tom Jerry legendary TJ is to cheese huh an8 TD slice which is gross little number two number two after that now a their internet right there's an apple after that n is in there see I have s T a thousand seven T as in time after that yes four days three four number four right day when the third K as in King correct yes all right after that waa waa has an apple after that that jay-z J as in jelly and last one is Z right yes sorry F France I'm going to repeat it for you it X X T gbq2 ii and s/ii pearl k w8 j app that's correct I might never come back way for employment so it we have a haircut appointment right now appointed a new breeze repetitive once again for me the oil number distributed up from your side and these are being recorded and I wanted you to repeat these numbers once more xx are not PG huh three GaN QQ e incorrect Agia yes I am 4 JW a jzf okay and now will just provide me the number from the son of their God it's for $3 right number in the center of my card sorry I don't see any number in the center what happened I can not hear you properly and I don't know like I said I gotta get my hair cut right now maybe we can do this very slowly I have to get my hair cut okey now the problems you do it quicker okay goodbye yeah my favorite Charlie yes Charlie what happened what happened with my would happen will I ever be iTunes cards yeah hey I really supposed to feel video verification code and I was just about to register them under your name l-like what happens when you get it on I win it I went and got a haircut okay so you had your haircut done right now well it's still going on oh yes well I have the codes but I mean it will be rude to my hairdresser oh my god the verifications with you for why did B was incorrect well uh can you call me back in like a couple hours I need I I have my haircut going on right now and it's very important to me I uh could you call me back in a couple hours all right I'm sorry I would be able to help your industry yes it's about to start with the official news it is technical device in the morning I'll call you back in a couple hours thank you thank you ma'am hello hello yes yeah am i speaking with charlie yes this is Charlie hey Charlie did Officer Robin Hawks we're supposed to give me the numbers I'll get items god oh yes very busy right now I have to call you back no then you don't call me back so really likely that I would start with our legal procedures against you I'm not really know then you need to give me that verification code so that I can register them under your name how about work right now I left them at home sorry I said I'm working right now and I left them at home like this talking to Belize tell me that have you taken that 14 carts with you or not I was just I was trying to fool me out with that 15 cars actually choose 16 cars okay no problem still when you want to okay like 15 so we anybody give me that numbers maybe this afternoon I could go home at lunch timing you know like after two wars here of three at three hours oh gosh it's who you are Sookie not a problem on what about this keeps on to hold for three hours okay please make sure that after two years you give me that okay okay thank you is all this case into your name okay thank you thank you fine charlie well hello yes yes can you hear me now yes that's the IRS service department yeah there's obviously robbing hops okay yes okay what happened I'm calling you back I got I went home and I got the cajones card working you so just let me know the verification code from forcing a postcard first of all I cannot your badge number is for my record there's not a problem put it down this is officer Robin Hawkes but a batch ID 3 6 5 u 0 1 and you can you prove to me what office you work on that detects in crime investigation unit of the Internal Revenue Service and those case file number is CL 2 1 2 2 3 which I have just received today C as in Charlie l as in Larry Q 1 2 2 3 ok ok and I'm so just now I'll just provide me with the one card verification code the first card ok xx baby uh-huh sorry baby I cannot understand like Goa like acts as an x-ray access in x-ray number 2 number fire like that XS and x-ray taxes and x-ray beers and boy beers and boy 2 3 7 6 j & 7 2 WL FS 2 3 7 6 right sorry it's still 3 7 6 after that - 376 JM 7 2 WL fm ok well can you repeat the whole number once again where I got somebody's out my door so I can hold on a second I'm sorry okay officer Hawks yeah yeah I got a can you call back later uh uh uh uh just a moment just you know just repeat the number once again for me okay very quickly xx's BB 2 3 7 6 JN on o7 2 WL f s uh-huh ok always call back later ok no problem I see Lau hala hello you're much too low Charlie Lau yes sorry yes this is Charlie well alright sir this is I'm calling from the Internal Revenue Services in your case ok all right have you done with your work right now correct what was her sorry so are you ready to provide me the number what number about the payment this is Robin Holmes yes no actually I'm not rocking out but I'm a junior of robbery no he told me to call you ok yeah ok all right I just told him for a moment so that I can transfer you to mr. Robin Hobbs alright then for a moment okay thank you for holding the line your college transfer to officer Robin may I know who I am I speaking with this is Charlie Lau yeah I miss you Charlie what happened what happened oh yeah I got in trouble what happened I got in trouble at work I'm like you were supposed to give the verification code from a restaurant the 14 guards right yeah so you got them all yeah I got I got them all right so just provide me one by one their verification code and ax plus two which you provided was not correct like strange like do these remember to anybody else no I did not I wonder the problem so I'm just providing me with the rest of the verification code so that I can register them and they own it okay tux tax ce g ZZ after that g so just for a moment eggs eggs after that jj-just solar for a woman speak it again XX c g ha Gerry right now G X x CJ correct now xx TG after that z-9 let's v9v edinburgh correct correct yeah rd 9 tears and Donald T as in Tom now Diaz and Donald being Donald okay G G as in Gary right sexy after that circus jail he hasn't Gary again right for please and Peter put forward right number four right that's rare for after that all right okay yeah after the P as in Paul now peers for pay six set up six I'm listening to me it's six six G as in Gary number four after that I'm not sure where you are and I'll give me the last four six W four three sorry 6w yes four three six W for 3m can you repeat the whole number once again for me xx three gz9 DG exactly okay DG 6 g 4p yeah for P for P aha 6 w for three uh-huh okay this is the $100 one right yes okay provide me the other one al why strain Apple right as happily as in after that al what why three uh-huh MC Armagh empty slowly empty after that MC NT m CN CN as in no it's white Anderson knows tears and tongue so Liam its MC and C correct correct okay after that Vijay Diwas in Donald right now V is in victory v as in Victor evj after that yes five five five five MX MX five six five six it's again Oh hundred dollars right yes what's the weather like there in Washington today slowly what's the weather like today in Washington I'm gonna please repeat the whole number once again for them I know I said what's the weather like in Washington I'm like I cannot hear you properly or they're trying to tell me what is the weather like is it hot or cold sorry what's the weather like today in Washington DC hello I cannot hear you sir your wife is baking okay okay forget that sorry what happened what are you telling me no was wondering is it is it nice weather where you are in Washington DC yeah I study do degree Celsius uh-huh that's nice yeah all right I'm gonna provide me with the other number I'm getting a little tired now I think I'm going to stop for now uh-huh I want to call back later I'm just looking for a woman okay yeah hello yes yes ma'am did you go to color of $29 the 15 card which you're supposed to be yes yeah I'm provide me with that numbers with your verification codes of the $29 okay I have to go now I'll gladly do it laying around sorry I have to go now but I can give you like more cards later I'm working on a problem but let me tell you that the first two numbers the yesterday one which you view me and today the one who came in the morning was not correct and can you please repeat that again for me the first we are the first to the yesterday there which you gave me and today morning 1 which you gave me you know I have the one from this morning I have the one from this morning yesterday got mixed his mixed up like ok like what was it like the verification called skinny breezes provide me with that here the one this morning was xx baby was it xx do d BB 2 3 2 3 7 6 JN 7 2 u L u RP u l FS ok know the problem and it was $400 right yes ok no the problem nothing is like like the yesterday 1 which you Bill me was not correct and today morning which you gave of x XB b 2 3 that one was also not correct okay do you want me to go back to Best Buy and see what the problem is sorry do you want me to go to Best Buy and see what the problem is maybe they didn't activate him properly I'm not a problem I'm just shoulder for a moment let me check that there was Easter in the your name or not all those who just will do one thing how the rest of the like a rest of the iTunes gift card and just call me back till the time register them and they only okay thank you yeah thank you goodbye Charlie my house creaking yah mr. Charlie you called me oh yes yeah however confession I have a confession to make I only had when I spoke with officer Mike Jones I tried to settle for $400 because that was all I had and so when I went to Best Buy I only bought four cards and I stole the other 11 cards but sorry what happened I only bought four cards for the 400 that's all I had so I stole the other 11 cards and then I got all mixed up that's probably why they're not like you the codes aren't correct okay feel like you got like for $400 and the rest of the villain you just chillin right there yes right yeah all right not a problem arms is due warning provide me with a like each and every of the 14 like each and every iTunes called okay okay okay XX c ji gan sorry watch it as the X GaN first of all it's xx after that xx GGG churches um key as it no no no T as in Tom J as in jelly t JJ that's what Jason Gary hey and just hold on for a moment okay yeah just repeat from its starting like the X as in x-ray after an x-ray number 2 G as in Gary like that just go like that okay X is an x-ray yeah X is an x-ray uh-huh he isn't Tom he isn't Gary she isn't Gary huh a is an apple uh-huh and is in Nancy asses and Eve F isn't ranked for number four number four after as what was that F wasn't friend sorry asses and Sam right yes okay it's a and ass after that f as in Frank sorry F isn't football half as people right f okay for D as in Donald W or D after that Donald after that W a j f I'm like anybody's repeat the whole number once again XX t GG a n SF 4 d w a jf alright is the $100 one right yes okay provide me with the other one xx hmm PB sorry P is in Box B as in box right yes and B as in box again five Tia's and Tom yeah C as in Charlie Z as in zebra hm3 904 z uh-huh Z D okay I'm gonna repeat it once again XX b b v t CZ d hm 3 9 4 z z d always provide me with the other one okay X or X as an x3 ah rising rewrite right g-g-g-gia right right okay after that for sorry for GG after that 4x okay 7 2 9 3 m L sorry L Larry then you know before that Amazon Mariette M as in Mary Allison Larry after that he isn't Peter T as in Taylor v as in vector sorry v as in Victor we as in Victor right here 6 so six after that too right yeah yeah just repeat it once again for me sorry sorry sir okay huh what happened mr. Charlie Oh God the boss came and again I gotta go I'm sorry goodbye I'm just providing me with the rest of them um like I said you're gonna go okay I gotta go sorry this is paid to pay moans two more two more and two more though yes let's Peter peel more two more two more two more yeah am i speaking with mr. Jolley unfortunately I have to say Charlie's phone away from him because he kept using the thing during business hours and we just can't have that sorry I said I had to take Charlie's phone away from him because he was constantly on the phone during business hours it's totally in some kind of trouble I just received on like a call from his cell phone number right now does the reason I'm just calling him back I did it call me from his number I just took his phone away from a few seconds ago and I called him on the phone again I can't have this in my place of business oaky not a problem is Charlie in some kind of trouble no no no no okay uh call him after our school uh you know this isn't gonna work during good thank you yeah it's causing him okay ahead okay okay appreciate Charlie laughs Beijing hello Charlie laughs good morning mr. Joffe there's officer Raman hops when hello mr. Hobbs how are you today yeah good morning I'm great how are you very good sir thank you okay now like what happened yesterday to you like what was wrong with you yesterday one of my boys kept coming and I got in all sorts of trouble he wanted a fireman before the fire me oh my goodness okay you know the problem so now you are free in the morning right so if you can just provide me with the verification core so that I can just register them under your name I'm on the highway I'm driving oh my goodness in the morning you were on the highway you are trying to tell me Dad oh yeah I just think that you are just making me fool for this right no I'm a driver just saying of my patience right not everyone not for me build a horn for me Oh Gabriel don't run for me yeah yeah yeah once more you bleed for I'm like you well I can't because the people know the people are right in front of me and they're going to get mad if I keep vaping I'm judges yeah I just build it on for me once just little one three months okay sit here yeah buiid oh no I didn't hear oh I can't keep it but the people in the front are going to get back okay just do one thing just do one thing just do one thing make your Scott outside and just let me know okay I can't I'm late for work so me we're going to have to have this later on today because like I can't pull over an hour late already okay yes you're like how long would it take to go onto the back to me let's go be back are you clearly a lunch Tyler three hours to have the cards ready oh my goodness three yards I'm like great are you going right now well I got to work and I don't want to get in trouble again that'll be on my lunch break but this do one thing just do it it's gonna take just five minutes of yours does you want me to stop the car park it aside and just let me know and just provide me with the numbers so I can't explore because you're hearing problem no no no no don't worry like you just go like the way I'm telling you okay don't worry it's gonna be just crystal clear I know but I'm already late for work mr. Hobbs it's gonna just take five minutes mr. Charlie anything is like it was making this case on the wards of execution it's titude is that you haven't submitted our single iTunes gift card you haven't register a single call into your name and over you don't understand the situation like we like where you are going to get sue by and government by the IRS Internal Revenue Service like dude like that I wouldn't someone who have been yard with the situation I'm giving you your time I'm just saying that okay fine you just handle your job you can just go over there whenever you're free just let me know and you're just providing with with the non clarification course and you're just making me full on and on a way yeah no of course you are mr. Charlie this is you wanting just don't waste my time and your time just park your car aside just for the five minutes and just provide me with every numbers of very items card which you have with you yeah I can't because I'm really throwing over I'm coming up to a bridge tell me I'm coming up to a bridge so I can't really handle the changes golden beige I would go just cross that bridge after they I just put your gown aside and let you know I'm on the phone with you just put me on a speakerphone okay we're going to have two handles our lunch time mr. Rob what happened I think mr. Charlie I'm setting up an appointment for you to the near IR s office with a federal officer all the a little bit thing up with him and like he will be providing you the rest formations can I give him me Tunes cards sorry can I just give the gift cards to that person no no no you have to submit the vouchers over there the IRS office will be scanning them under your name and they were like I'll be setting up an appointment for you but before that you need to provide me with the clinic verification code so that I can register them under your name to the central IRS panel you're following me right oh no no what's an IRS Pharaoh I don't even know what that means what's the central IRS panel mean that's the Internal Revenue Service they had quadrants of the IRS the tax in crime investigation unit so that industry destroy them under your name and put this case onto a hold for a moment and I will see to it that an arrest warrant is not going to be issued against your name anymore okay okay okay yes just do one of you cross the bridge right just move your car aside and let me know I'm approaching it right now hope you know the problem just put me on a speakerphone just cross the bridge park your car aside and let me know okay okay I don't think there's anywhere to park it though that's the progress of problem why can't we just handle this at lunchtime when I'm free mr. Hobbs I just told you there just do one thing um take pictures of dead cars and just email me you even not doing that thing right how about one for me an hour okay not a problem you call me back after an hour okay I'm waiting for you okay thank you yeah Thank You officer hello yeah you did call from your side hello yeah hello can you hear me yes yeah what happened I just received a call from your site I'm sorry Charlie's this is a this is someone - Charlie I'm not Charlie's not here right now I'm just taking a message for him uh-huh what happened what was that I'm sorry this is Scott Scott robonoids what happened to Charlie yeah he's just in with his his supervisor right now his superior um system we work long fighting okay I'm just know he's a with he knows home today so I just so I you know I just must be another call so I know it's externally not a problem what we have enjoy sorry no no I I work with Cheney and you mentioned that he had is is this the gentlemanly uh Internal Revenue Service yeah correct but you know he didn't pay whenever Charlie we mention that when I call you know go ahead I'm sorry he was just waiting for a call from London and I thought I like that he was waiting for an important call from his brother so I that's why I picked up but he had mentioned he had a situation yeah you know yeah he was supposed to give me the verification code and I was just about to register them under his name like you have any informations regarding that you know I come I mean I'm sure you did mention that it uh that you might call and that he could give you a buzz back before 12:00 so huh it's 11:15 right now I'm sure he could definitely call you back within the next 45 minutes let me ask you a question I'm helping on all of them you see a quick question um I'm in a I'm in a payment plan with the IRS and I have I haven't made my payment in the last month or two and I was kind of hesitant to call up I don't really want to give you my name but um okay I haven't make like $100 a month I have a district at seven or eight thousand dollars with the IRS but um okay you know if I kind of hesitant to ban like a push affordably scare me that how do you make this hundred dollars payment i how do they make this payment i usually I'll call it in I'll give my routing numbers on my checking account or I'll transfer it online I'll just transfer it right to my checking account - no I'd rather be instead of and have you ever been set up an appointment with an IRS federal officer like every other venture Tex crime investigation unit for that no no I mean um right nothing I I'm also in a in a chapter 13 so I'm a little nervous about you know any debt that I have with the IRS I'm in a five year chapter 13 and I mean I do have disposable income I make a hundred and thirty grand a year I mean I have enough money to pay my bills and that's why I'm in a thirteen instead of a seven but I have this debt with the IRS every year and I've built up about an eight or nine ten thousand dollar debt you know because I've had tax to my last couple years so mm-hmm I mean is there any way you could take a look at my account at some point and you know once you get on at this point of that um no at this point of time I would not be able to help you order with that situation what source let me he'll work with mr. Charlie and I'll just put this case on the hood for him here sometimes don't let me just clear they are like let me just clear the case on the Charlie's names after that I would be able to help out with the situation and don't worry I'll see to it that you will place any of the consequences and you just pick this payment then properly and you just clear the outstanding depth and your name okay I'll make sure that Charlie calls you with Wells oh absolutely okay okay not a problem take it thank you he'll great day yeah hello yeah yes hello yeah I just received a call from your side man what am I speaking with hi this is Scott Rabinowitz I am I had spoken to someone a little while ago from the Internal Revenue Service yeah and no I'm really just I'm I'm kind of I'm kind of using a co-workers phone right now but I had just wondered if I could speak to somebody about my account and uh and a balance due III have a co-worker uh someone that I work with who I guess has a balance do with the IRS and he's involved in a little bit of a situation now where I think he's trying to get his his balance caught up to date but it kind of reminded me that I need to do the same thing but I have an existing balance there so I just actually just wanted to speak to someone about it if I could I'm like what would you do about this case right now um yeah right well I know I know that you know um you know I take it seriously I mean I I have to because I'm I had mentioned to the other gentleman that I'm involved in a bankruptcy right now and you know it's even more like I have a co-worker that has this balance too and I don't think he takes it too seriously as seriously as I do Charlie right yeah Golf III called Charles Charles Wow right now we're not we're not that close but we actually um we share this phone and figure company phone but um no I just you know I kind of he's in a situation yeah what was that yeah I just I was just asking you that right now where is Charles at this point of time Charlie told me daddy going to call me back within 45 minutes but I haven't received a call yet from his side okay me and he had just ruined the godsend now he he questioned me about some I tuned cards and I really didn't know what he was talking about to be honest with ya listen honestly I mean I don't know if he's taking it as seriously as I do i as i mentioned on an earlier call i'm in a bankruptcy case Jolly's not in a bankruptcy case so I know he wants to he I'm in a better financial situation than him right now so I think his payment you know I could afford to pay more upfront and he can I think he just wants to I think his the gentleman that he spoke to wanted higher payments right and Charlie can't afford that kind of money but but I don't want to talk about his situation I mean I obviously he has his own his own person that he's dealing with his own case manager that he's dealing with so but I don't know why how do I address my situation do I do I can you please tell me the other what is your outstanding tax liability under your name right my outstanding liability altogether altogether is $100,000 to be honest with you but I it's close to $100,000 to be honest with you I mean it really now that just includes credit card debt and IRS I credit card that I've been paying off they be IRS debt is thirty nine thousand dollars that so that you know I have other debt that totals like mortgage debt and some credit card debt that total about to have my budget right in front of me because for a minute as I mentioned before I'm in a chapter 13 but I owe the I owe the IRS 39,500 they offered me to pay you know like four or five hundred a month I'm paying for fifty a month and but you know I you know I I have the ability to satisfy it but I did last couple of months I couldn't make a payment so I've gotten here with penalties and interest so I'd like to make one payment right now and just catch up with the penalties and interest and then just may continue to maybe make my monthly payments but I'd like to just make the one payment now to catch up with my penalties and interest I mean if that's possible I I mean I think the total right now is 1750 for the last three or four months including penalties and interest is about 1750 yeah okay no problem for sure for just provide me with your false name and luck okay my first name is Scott SC OTT and my last name is Rabinowitz RA B as in boy i n o w I t's e ipz all right robbers okay mr. Scott now you want to make this payment at this point of time right yes if what is its credit it to my account mm-hmm okay no problem so I'm like do you know the payment procedure of the central IRS panel no okay just do one thing he'll piece of paper and pen handy I'll provide you with some information just note it down okay let me get one yeah okay I'm ready go ahead I'm sorry yeah go ahead okay the thing is like what do you have to do is I'm like right now I cannot accept your payment by the IRS central panel what I give you for you and I can just verify some Robyn Goodman hello yes I'm here yeah yeah sorry there's I'm like what I'm telling you to do I'm like there is a specific payment procedure in order to register your back one says there's the central IRS panel in order to resolve this case you need to get an itunes electronic waltzers you know that yes I'm familiar with them yeah I could probably get those with like Walmart right couldn't I get it out come on okay that's easy okay any authorized choice just do one thing just bring the iTunes ad and just call me back and let me know that you have this amount iTunes card with you and after that I will be registering the verification scores from that in the central IRS panel after that I will be setting up an appointment for you children ear by texting crime investigation unit of the Internal Revenue Service or there you have to go with that electronic voucher and a receipt of your payment and like the receiver which you get from the cashier these iTunes card you have to just go with both of them and some documentation so over there there will be scan it off and like accepting your payment for this and an appointment will be set up for you within federal officer you following me right yes okay why do I have it is it an ink is it an in-person appointment do I have to go okay yeah you have to go I will provide you with the address okay so just do one thing first and like I would really appreciate your do not disclose this page to any other party you know like the iTunes card with you and just call me back and let me know okay okay and will I be able to get that much in ice because I've never really purchased them will I be able to get that much money in iTunes cards do they sell them in those like it's $100 for one item cards okay brought just bring channels that you Scott for $100 which will cost you around thousand dollars okay okay Sam under your name and have an appointment for you okay okay okay very good okay I really appreciate it thank you for your time always you just call me back when you have the Scott's with you okay okay I'll try to do it by 5 o'clock today or for 4 to 5 o'clock today is that okay if it's washable just do it within an hour because the thing is like I have okay today our liquor okay okay I definitely will okay thank you so much I really appreciate it thank you god bless you thank you bye-bye now yeah yes hello yes what happened Robin who's this there's a Charlie layup oh my child you see what happened where are you you're not going to believe what happens Bobby ain't gonna believe what happened you know what happened I was meeting with my supervisor and I go back to my woman and my cards are missing so my goodness I think I think a co-worker like Chuck him I have all the power just received I just received a call from your friend and he was asking me like he's going to call you back within 45 minutes and then provide you with the numbers like he was telling something like that I don't know what he was trying to explain me Oh actually I think he's the one his name is Scott Rabinowitz I think he's the one who actually stole the courage okay and he is also having some problems with the IRS he's on a payment like $400 a month I just told him that first of all tell Charlie like I cannot put your case onto a hold for more time he was it's giving me excuses that you have lost your cards at this point of time and I don't know what I'm trying to do at this point of time I'm trying to get the cards back I got to confront this way okay not a problem so how long is it going to take for you to get the guards back oh he's at lunch right now when he gets back I'm going to confront him about it and I was like okay not a problem so as soon as you get the cards with you just letting people and call me back okay well thank you rob yeah but make sure that you don't waste your time more than now okay we also have to get more cards I don't like donating on a problem thank you yeah Charlie Wow yeah Charlie did obviously Robin Hobbs oh hi mr. Hobbs yeah what happens everybody lost where I was lost oh the cards yeah yeah guys Scott Rabinowitz says he didn't take him what happened but I think he took him but he's denying it sorry I think he took them but he still he's denying that he took them so now what are you gonna do sorry I don't know how do you suggest you will have to resolve this case you have to do something tomorrow how would I be able to help you out in the situation maybe tomorrow I can get more cards this guy I'll mediate who Scott Scott is my coworker okay not a problem I'm it if you can can you just say $100 of all show right now itself from where where are we gonna get our in order getting dad dated any of the nearby of Walmart stores their best by sections over there and fall March to anyone no store nearby to you if you have any CVS Pharmacy around you for now only over $100 Miata you know for today just do me the $100 voucher fire you just registering them and why do with the appointment for you hmm yeah okay let me try and go to the store then I'll call you back okay not a problem and then I accept you expect your call within 10 to 15 minutes right breath okay in order probably I'm waiting over here okay okay thank you just make it faster Thank You officer you guys how can I help you we're looking for Robin Hobbs well I think that I'm talking to mr. Charlie happen in this Corral mr. Swick the ramen Hobbs all right so you have to be on the hold for a moment okay let's hold on wait yeah thank you for holding the line your call has transferred to officer Robert Hobbs me I Know Who am I speaking with mr. Lee laughs that's Riley what happened I've gotta I gotta turn okay I'm just scratch it up and provide me with the verification codes Terry Scott sorry I scratched it off okay I'm just providing me the numbers now okay X X Tina taters and Tom C as many eggs as in Charlie right no she doesn't Tom P I've in town okay Jason gallery uh-huh z as in zebra haha number nine haha these and Donna sort of data in Donald right yes well she is Gary G I think Larry right yes okay six uh-huh G as in gallery again uh-huh for number four okay please in Peter sorry he isn't Peter it has an echo no P as in Peter K as in Quito okay six-five wm4 okay three sorry three okay can you just repeat remember once again for me XX t TG sorry CD no teaching I'm the triple message as days go like this X as in x-ray access in x-ray number three teal as in Tom just go this way one by one okay okay Excel yeah see ya jay-z okay nine Dayton g6 mm-hmm G mm-hmm for mm-hmm P so P are 600 mm 403 okay and this program read a nice right yes hopeless is a servant for a moment let me just reassure them and the unmarried multi some minutes and I'm going into my hair through these cabins to just make sure that you don't disconnect with these lines and just put this for my speaker phone Utley okay you had to say for a moment okay yeah you do mr. Charlie hello let's pack a few more spiking hello hello Pedro Fillmore speaking yeah it is also Robin hot sauce there Peter Poole more I just received a call from your side my side I to pimp pay to pay more for a moment on this number I'm looking for Charlie guys Charlie oh it's all right yeah Charlie's on break right now sorry Charlie's on break right now he's outside as I would say then rest but uh Donna I don't know he stepped out as well okay again this provide me with their numbers I need to talk to them it's very urgent well you got the right number you just gotta wait till they come back from break you know you can just provide needed their numbers this is their number then why is your phone order with him I just answered their phone cuz they're out on the break sir sorry I said I just answered their phone cuz Bay's on break and what you need Peter two more I'll just video first name uh how are you how do you spell you for a scheme I need to know that I don't mean you tell me who you are first there's officer Robin hops of where sorry from where I don't need to talk to you on this number I'm looking for is charging I don't need to talk to you either you called us I'll call you call him back within 10 minutes and make sure yeah he really is available on this number okay thank you my pay to pay more hello yes pay to pay more speaking yeah I must be greater mr. Jolley now expecting to pay to pay more totally left for the day he wait he waited for you and you never called so he it was quittin time and Charlie left he did leave me a message for you though okay what was the message hold on let me just get the message minute hold on it says the iTunes cards were recovered Scott or bennewitz admitted to taking the cards and so the cards are back in Charley's possession and I contact him tomorrow uh-huh that's what the message is telling us sorry that's what the message is telling us okay not a problem um if you can hitch will widen it with this telephone number I don't I don't even think Charlie has a cell phone be honest with you like yesterday I just had a word with him and there was one another number of him in which I just had a word with I know which number was that Mattia there was some number so I can help you with how many okay not a problem so when he will be all back on December in the morning 8:00 8:00 8:30 9 8 8 or 8:30 8:30 okay not a problem and you know please tell me dad which office is this which company oh this is the East Coast company of handheld equipment and sorry East Coast yes officers of handheld equipment Oh handheld equipment how do you spell that hand and H I and and a hand-held H eld equipment equipment company equipment company already invaded located it's in more Morristown New Jersey okay in New Jersey Morristown ok thank you so much for providing me with information okay thank you have it on our YouTube ma yea yo Charlie yes charlie their child is officer Robin hobb yes hello mr. hops yeah are we doing today yes kind of got me at a bad time I said you kind of called it a bad time right now my god what ready looks like yesterday where do i what yeah I just called you and there was some one other guy saying me that you are not our label in the office and you are just left your office and you will be back tomorrow I just called you guys now oh that's the head guys here for more yeah this board right now he's back at the office um I was outside taking a walk can you call back like in 20 minutes okay you call me back after 20 minutes okay what number this number sorry on this number that you just called me okay you don't follow another problem what is that it'll be a treat for me okay don't worry you're gonna call me back yeah okay thank you mr. Hobbs okay pay to pay more hello please appeal more hello yes hello pay to pay more well hello pay to pay more yeah mr. child is Officer Robin hot this ain't Charlie this is Peter pay more okay

Channel: Vincent Russell

Views: 175,656

Rating: 4.5985999 out of 5

Keywords: IRS Scammer, Prank Call, IRS Scam, IRS Prank Call, IRS Tax Scam, IRS Scammers, IRS Scam Calls

Id: -hSA45NTkzQ

Length: 100min 29sec (6029 seconds)

Published: Sun Nov 06 2016