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Federal Financial Crime And Investigations Dept. / Tax fraud scam

United States, New York, Warwick
100% 14
Contact information:
Financial Crime and Investigations
On July 20, 2015, I received a phone call from Roy Wilson from [protected] claiming to be an officer with the federal Financial Crime and Investigation Dept. He claimed I had committed tax fraud in the amount of $2, 493.33, which could be settled immediately over the phone unless I wanted to be arrested and go to court. He knew my name and full address. He had an Indian accent, but gave me a badge and employee ID number, so it sounded official. He kept me on the phone for ten minutes, but when I was able to get online and Google him, his name came up with several scams over the past few years. I wanted to report him again.
Jul 20, 2015

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