ALERT – At Least Two Frum Women in Lakewood & Boro Park Scammed Out Of Thousands in Past Week

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YWN has published countless warnings and alerts regarding scams that have been targeting people the past few years, but people are still victimized. In just the past few days, at least two Frum women were scammed out of thousands of dollars.

The first incident happened in Lakewood on Wednesday, when a young woman received a call on her cell phone from a man claiming to be a U.S. Marshall, and told her if she doesn’t withdraw all her money from her bank account and wire it to them immediately, it will become frozen and she will lose it.

The woman wired over nearly $9,000 – every penny she had to her name – before realizing that she was scammed. Thanks to the Lakewood Scoop a fund was started on The Chesed Fund, and in just a few hours, the money was donated back to her by hundreds of people.

The second incident happened in Boro Park on Friday.

Is this incident, a well-known scam was used where the caller claimed to be calling from the IRS, and threatened arrest if she didn’t immediately travel to NJ and deposit $5,000 into a coin-flip machine. The woman lost her money as well.

The Internal Revenue Service issued a warning Friday about a new twist on the usual impersonation phone scam.

Officials say criminals are faking calls from the Taxpayer Advocate Service (TAS), an independent organization within the IRS.

Similar to other IRS impersonation scams, the con artist makes unsolicited calls to the victim, falsely claiming to be from the IRS. But now scammers have discovered a way to “spoof” the phone number of the TAS office in Houston or New York. The victim answers or returns the call, the criminal requests personal information, including a Social Security number or individual taxpayer identification number.

The TAS office helps taxpayers resolve IRS issues, such as sudden financial difficulty, but does not call residents out of the blue.

Characteristics of the calls are:

  • Scammers use fake names and IRS badge numbers to identify themselves.
  • Scammers may know the last four digits of the taxpayer’s Social Security number.
  • Scammers spoof caller ID to make the phone number appear as if the IRS or another local law enforcement agency is calling.
  • Scammers may send bogus IRS emails to victims to support their bogus calls.
  • Victims hear background noise of other calls to mimic a call site.
  • After threatening victims with jail time or with driver’s license or other professional license revocation, scammers hang up. Others soon call back pretending to be from local law enforcement agencies or the Department of Motor Vehicles, and caller ID again supports their claim.

The IRS will never:

  • Call to demand immediate payment using a specific payment method such as a prepaid debit card, gift card or wire transfer. Generally, the IRS will first mail a bill to any taxpayer who owes taxes.
  • Threaten to immediately bring in local police or other law enforcement groups to have the taxpayer arrested for not paying.
  • Demand that taxes be paid without giving taxpayers the opportunity to question or appeal the amount owed.
  • Ask for credit or debit card numbers over the phone.
  • Call about an unexpected refund.

For taxpayers who don’t owe taxes or don’t think they do:

  • Please report IRS or Treasury-related fraudulent calls to phishing@irs.gov (Subject: IRS Phone Scam).
  • Do not give out any information. Hang up immediately. The longer the con artist is engaged; the more opportunity he/she believes exists, potentially prompting more calls.
  • Contact TIGTA to report the call. Use their IRS Impersonation Scam Reporting web page. Alternatively, call 1-800-366-4484.
  • Report it to the Federal Trade Commission. Use the “FTC Complaint Assistant” on FTC.gov. Please add “IRS Telephone Scam” in the notes.

For those who owe taxes or think they do:

  • Call the IRS at 800-829-1040. IRS workers can help.
  • View tax account online. Taxpayers can see their past 24 months of payment history, payoff amount and balance of each tax year owed.

Here are some previous YWN articles involving scams:

SCAM ALERT: Scammers Use Lakewood Yeshiva Student Voice To Fool Grandmother

SCAM ALERT! Boro Park, Midwood Inundated with False IRS Calls

Ramapo Police Issue Alert About IRS Scam

ALERT – NYC: Virtual Kidnapping Scam On The Rise – FBI, NYPD Looking To Educate The Public

ALERT: Monsey Residents Being Targeted In Scam

(YWN World Headquarters – NYC)




6 COMMENTS

  1. If you are filing with H & R Block, lat them know what happened, and let them handle it. They are far more equipped/savvy to handle this issue, than any private individual.

  2. A fellow with an Indian accent calls me, tells me that I owe IRS about $9000, and informs me that i will be arrested immediately if I do not pay.

    I asked him, “Will you feed me in my jail cell?
    “Yes.”
    “Will you serve me Coke? I really like Coke.”
    “Yes.”
    “Well, my wife is serving pot roast tonight and I really hate her pot roast. How soon can you get over here?”
    He hung up the phone and I laughed.

  3. It’s beyond me why the phone company lets someone spoof his caller ID.
    I can’t believe that the phone companies don’t have a way to block this.
    Why hasn’t the NY Assembly or even Congress pass a law that it is illegal to spoof a caller ID and have the Phone Companies block this capability?

  4. There is illegal to use caller ID Spoofing but the phone companies are reluctant to implement a solution to eliminate them as they would loose business.

  5. After several years of warnings about these scams in just about every form of media, and in multiple languages, you have to wonder about anyone who still falls for such obvious fraudulent calls. The IRS and local mosdos have done all they can and at some point, you no longer can protect people from their own stupidity. As to phone calls that spoof the caller IDs, the FTC has tried to find some “fix” and even offered rewards, but the scammer technology seems to always be one step ahead of the phone companies.

  6. Wait, the caller said if you don’t give me all your money your account will be frozen and you will lose all your money? So what did she have to lose by not wiring the money? Either way she will have lost it. Something doesn’t add up here.