Over the past six months, I've had unprecedented access to a scam call center. YouTube's policies have meant that I've had to blur certain sections of this video, but I fear, patron of mine, you can access the full uncensored version through Patreon. This video gives a unique view of how these scams operate and who these scammers really are. Critical alert for a boycott: You're looking at the webcam of a scammer named Ever Boo. He is currently uploading phone numbers of people who will be his next potential victims. All of the phone numbers are from people who have previously fallen victim to a pop-up scam. As you can see here, knowing that these people are already victims is particularly useful to this group of scammers because they operate a refund scam. They'll pretend to be a real computer company and make calls like this: "While we are calling you from Microsoft refund Department. If you remember, you have a contract with us for computer support and services. Unfortunately, we are closing the business, so you can give us a call for the refund of the amount you paid. To claim your refund, please call us on 8-172-811-124." The way that Dever and the rest of the people in this call center get their leads is via WhatsApp or direct email. Here, you can see him using WhatsApp to download a spreadsheet of the most recent victims. When he has the list of numbers, he will then look at it in a spreadsheet to make sure that it will go into the ID-mine calling software. He will remove any duplicates before starting a campaign. Here, they've been emailed a fresh list of numbers. Once they've downloaded this list, they will start up their VoIP software. They're using Vox account.com,...
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How to report someone to the irs anonymously Form: What You Should Know
Individuals who are not enrolled in a Marketplace, but would like to file a claim, can submit an offer to pay with IRS Form 1096-EZ, IRS Offers to Pay. This form must have your information. Submitting claims using e-statements and claims without a form 1096-EZ are not accepted. If your submission is incomplete and does not include the information specified in the instructions for the form(s), do not submit the claim. For more information on submitting claims, contact the e-statements and offers to pay help desk of your state's Marketplace. If you are not enrolled in a Marketplace, and you are aware of potential tax violation(s) and you do not believe a claim should be denied, you can submit a claim only with a form 2555, Whistleblower Request for Taxpayer Identification Number. Submitting a Whistleblower Demand for Taxpayer Information (Form 1041-ESR) Individual Taxpayers Report any suspicious activity that may be a tax fraud or waste of tax dollars. Note — Do not report your own income. Individuals can submit a request to e-file. Use the following form. Attach a letter or document that explains the incident. The letter or document would help establish your eligibility to request taxpayer information. The form is also available electronically at IRS.gov using either English or Spanish, or by calling. Make sure to note the date and the time of the incident. It's also important to note if it was intentional. This will increase the likelihood someone will respond and take action on your request. Note: It is your responsibility to provide accurate information on your request. Failure to do so could mean you're denied access to the account to respond. As a reminder, make sure the name of the incident, the type of incident, the date and other important information are correct. Once your letter/document is received, IRS will notify ERS. This notification will occur by phone. If you are unsure whether you're eligible to file an IRS e-file claim, you or your lawyer can call the IRS toll-free number or get assistance from e-file, and get information on whether your claim has been denied.
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