How Telephone Phone Scam Works-IRS

How Telephone Phone Scam Works-IRS

By

Marshal Spam & Scam Detector

DATA Generation

• You have surfed on various site or search engine (Google,Bing,Yahoo Etc..) for Tax related query or Used Credit card or Banking service to pay online. You have those Banking details store on your Browser they are being fetched by the Malware website they make you download Malware software in order to use that website or make you allow them to access cookies. Thus they steal your private information from your browser.

• They sale those details in form of Leads to Various call center in southern Asia( India, Pakistan, Sri lanka,Bangladesh, Afghanistan,…. )


Data Distribution

• Consumer Lead Samantha Cook (First name, Last name,SSN,Phone num,Email Id, Address, Tax amount, Work Number, banking Details…)

• Same Data being sold to many call center at same time with the price of $5 to $50 depends upon tax amount and age of Lead

• Call Center A (India) • Call Center B (Pakistan)• Call Center C (Sri Lanka)


Targeted Audience

• Non Native American(Asian, Mexican, European,…..)

• Disabled • Elderly• New citizens


IRS PITCH

• They initiate call from asking you from your first name.

• Can I speak with the Samantha, Samantha This is special agent Mr. Ben Anderson with the IRS. Reason for this call is that IRS is being Filing the law suit against you. For you pending taxes Blah Blah Blah

• Try Everything to Threaten you.

• Please go to Following Link to See how they Pitch.• Demo Video (YouTube Link)


https://www.youtube.com/watch?v=GUpEfPB6pTI

Samantha is Scared, Payment Mode

• She is Ready to pay the tax amount of the $2000 (In some case they claim the amount upto $45000 as well.)

• They Supposedly ask you to load the Money into the Prepaid card like

• MoneyPak• WesternUnion• Net Spend• Vanilla Reload Card• Reload It



Money loaded to Money Pak• Samantha bought 4 Money pak from CVS, Wall Green,.. in order to Pay

whole amount • They asked her to scratch off the all 4 cards and provide the hidden 14

digit numbers given behind the back of the card.• Once they got the number they load those card number to Money Pak

Visa Debit card with the limit of $2500 .• They Do it by Dialing Wall mart number and Inserting 16 digit Visa card

number to their on line server and get the access of the card(Card Being Provided by the Local Merchant in India)

• After that they insert All 4 14 digit number provided by the Samantha to that card thus money has been transferred to the that 16 Digit Visa card.

• Now Samantha can’t do anything to get those money back the money has been transferred to scammer now.


How scammer get the Money

• Once the amount is Fix Closer(Person in call) Ask his TL(Team Leader) to get the card for $2000 from his merchant.

• TL Calls & ask for the Card of $2000 Local Merchant (LM) (INDIA)

• LMHIS Guy in USA, ask him for the 16 digit of Visa card of Money pak(Provided to LM)(LMTL)

• TLWallmart Number 888-xxx-xxxx Dial, Enter the 16 digit number to access the card, Enter the 14 digit number one by one to all four. Balance verified to $2000 to that card.

To Be Continued Marshal Spam & Scam Detector

• After Money Loaded to Visa Card LM will call his guy at USA withdraw those money from the ATM Same day and transfer it through illegal Hawala(They Charge 0.2 percent to 0.5 percent of the amount) to LM(INDIA) His Guy get commission of the 3 percent of the total amount.

• Next day morning LM Gets the Money from hawala and same day He gives money back to TL which is (85 Percent of the total amount with 3 Rs less in current Dollar rate)

• The whole process would take 15 hours to get the money. Now Samantha has no idea she has lost the money to Indian scammer


Other Scams• Same data of Samantha Been used for the any of following other scams, Chances

are she might ended up paying the money.• Payday• Debt Collection• Charity• Mortgage• Investment • Insurance • Auto Loan• Medical Compensation • Nigerian 419 scam• Email scam• Online scam• Tech Support • Lottery Scam


Survey

We took a survey of 1 million people on and average 15 % to 20 % people had lost money with the average of the $980 in last one year any of the previously mentioned scam.


Thank You

We are having the Database of over 5 million scam number reported by the people.

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How Telephone Phone Scam Works-IRS