IRS Scammer called the wrong one

Criminal Investigation Division of IRS let me help you yes I received a call from somebody from this number saying that I needed to give them a call back from the IRS I'm looking for mr. Kohl white this is I'm fine I'm just trying to get to the figure out what's going on so my name is Michael Jennings from Criminal Investigation Division of IRS okay even behind ya the reason behind my call is to inform you that you received and arrest warrant case file under your name so did you receive any phone call from your local police department till now I haven't yet what's going on are you trying to say you're not being aware about the situation happening at AMA I I'm not aware of anything please tell me what's happening I'm what's going on all right mr. Cole in that case I want you to grab a pen and a piece of paper so that you can write down some informations absolutely you ready I'm ready first of all let me start with the case I did starts with C as in Charlie okay see okay Kevin Kevin okay eight four six zero four two eight four six zero four two yes okay yes and you want identification number starts with zero zero okay one zero zero one zero zero three six three six three six three six and you're talking to officer Michael Jennings Michael Jennings okay and my batch ID 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 to understand what is this all about okay okay all right first of all this is a three-way conference call with the Department of Homeland Security so whatever you speak for commit that should be truth and honest because this phone recording can be serving in from the in front of the bar Council of your state to approve your innocent or guilty is that been okay mr. Koh yes absolutely okay now mr. Cole you have been found suspicious and breaching three important laws of the United States count one violation of Internal Revenue Services Act 1956 count two violation of federal tax rules and regulation Act 1989 count three providing misleading informations to the government authorities now I had a question for you mr. Cole who is filing your taxes you yourself or do you have a public accountant I use an accounting service how long you have been using accounting services about seven years about seven years all right now proceeding further the IRS has conducted an audit a random audit on your last five year tax file papers and they found that there are lots of errors in 1040 a for 941 C for and get you age four and because of those errors there is a miscalculated tax amount pending under your name which you still owe to the government to the IRS Department okay okay yeah I had a question for you make a very few legal questions which you need to answer me yes or no the first question is like have you ever been arrested before by any state police the Sheriff's Department oh god no have you ever been filed bankruptcy or a foreclosure in the past no have you ever been issued a ticket by the traffic police well certainly I'm sorry I didn't understand the question are there any judgments still pending under your name no I believe that you have answered all my questions without most honesty now proceeding further to give you such limited information which I believe I already did now at this moment of time you've got two options left from our side the first option you got that is you can fight this case against the government in the court by hiring a tax attorney and the second option you got that is you can simply resolve this case you can sort this out today outside the court by making the payments back to the IRS Department well how much how much are you saying that I owe how much is the miscalculation seems like that you owe two thousand nine hundred and ninety seven dollars at this moment of time I see oh man that's that's really serious geez but I bet you that's that's less than having to pay an attorney and all of that how would I go about paying that then just to get this taken care of 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's just you only you have to decide it from urine whether you want to resolve the case or whether you know proceed further with the legal stuff okay no the the legal stuff stuff sounds really scary I don't want to deal with all that I would rather just get it taken care of I don't want to be in any kind of okay no problem now it is not so easy in order to make this payments and in order to resolve the case because you have to understand what are the privacy laws which you are getting at this moment in in order to resolve the case and that you have to you know proceed with that payment procedures and all so the privacy laws which have which we have at this moment is the first question and the first thing which I need to tell you that is you cannot disconnect or hang up this line until and unless the resolvement is not been closed okay okay the second is you cannot put me at a mute or a hole for this case as you didn't see the conference call and all the senior persons are listening to the conversation okay I see okay and in order to make this payments first of all I have to ask you do you have a sufficient balance available with you two thousand nine hundred and ninety seven dollars oh yes absolutely alright you can make this payment by using a tax pay do you know what it's called tax pay card no is is that like a credit card no sir a tax pay card you can get it from any of your supermarket store any grocery store or any kind of you know departmental store do you have any such store available near to you I believe I'd be able to go to a supermarket nearby and get one of those okay what kind of super supermarkets are available near do i I believe there's a super value or a pick and save nearby okay and what kind of departmental stores are there near to you um like the mall is that what you mean I'm sorry like the mall I'm not sure exactly what this card is I could certainly go there I want do whatever is necessary to get this taken care of I certainly don't want to be in any trouble with the government TurboTax store or any kind of that I may be I really don't know I've never been in this situation before account officers that you can take care this issue from each side okay okay thank you so much okay okay so at this point this is kind of obviously a bunch of [ __ ] right I put him on mute so if this really is an IRS guy I'm in trouble but we'll see I'm on hold right now waiting for Department of Homeland Security Agent big-dick from from India to get on the line and try to take my money from me let's see how this goes [Music] so it seems like there is some problem with account division and so I'll be the person will be informing you all the stuff okay okay all right now yes it's 425 South Adams 3 to 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 correct correct okay so you are an attorney by the way I am I'm in fact a criminal defense attorney and deal with tax issues all the time okay and how long you have been in this profession by the way oh I've been I've been up here at this office for almost four years now so you know I was really surprised to get this call you know given given my history and working with the IRS it's a really really surprising no I have an accountant that deals with my taxes and we you know we've always filed and everything's always worked out okay 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 I this is really unusual and I'm really surprised because the IRS never calls people you can fight this case against the government that would be good options for you how about that I yeah you know as I think about it that may make a lot of sense officer Jennings what what is your IRS ID number I given you sir you we're the jack you gave me a bad number jm7 792 that's not that's not a federal identification number though that's that's not a that's not an IRS federal ID number it really really are it really really isn't though we're we at where were you born Mike sorry where were you born mr. Jennings Virginia we're in Virginia theatre Vienna Virginia yeah how far is that from Arlington okay how far is that from Arlington to long would what school did you go to I don't think I have to give you the examination or something like that yeah nobody you can ask me that kind of question well actually I am as an attorney and you're talking to me now and engaging in a legal discussion I think I mean whoever you are then do one thing wait for the legal question answers once it will be appearing on your name then it would be fine that you can ask me legal questions but at this moment you are nobody you can ask me or even nobody okay why don't you give me a mailing address so I can send you a subpoena so I can answer the ask you these questions okay I need a mailing address for your IRS locations so that I can send a subpoena so I can depose you mr. Jennings send my subpoena to my mom that's very unprofessional for an IRS investigator Oh Mike did I lose your mic ah

Channel: Mr. White

Views: 13,604,597

Rating: 4.8143349 out of 5

Keywords: scam, scammer, irs scam, lawyer, law video, indian scam, indian scammer, tax, taxes, tax scam, information, informational, learning, how to, prank, prank calls, scam calls, scam phone calls, law, IRS, IRS SCAM, Tax season, tax refund

Id: U9onI0MzmuI

Length: 14min 33sec (873 seconds)

Published: Wed Mar 22 2017

Reddit Comments

[u/deletetemptemp]

You can send the Penis to your mom

Lmao

[u/No_Time_To_Explain]

Credit where it's due, there was zero hesitation from Mike Jennings when questioned about where in Virginia he was born

[u/imadethizakkountjust]

"Send your subpoena's to your mom"

lmao.

[u/dogsdawgs]

Until it showed his face I would have SWORN to you that this was Andy Richter..

[u/ekeg15]

Received a call like this not too long ago. Said I had 4K in credit card debt. I told him to tell me what financial institution he is representing and his operator ID and he told me to suck a cock. What a day.

[u/Stalking_I3utler]

Teaches scammers about using a Federal IRS identification number for next time 👍

[u/Exotli8]

Infuriates me to think about the old people that likely do not have much losing their money to these motherfuckers.

At least they are finally cracking down on some of these call centers.

[u/longlive289s]

lol "this is very unusual so i find this call very surprising"

"Oh......."

[u/kpud075]

After signing up for social security disability I have been receiving calls from these fuckers nonstop. My friend who recently applied for disability started receiving more of these types of calls. Thanks Uncle Sam!