Joe –
Victim Location 91436
Type of a scam Fake Check/Money Order
Received letter headed Dept of the Treasury, IRS, Wash, DC 20224 with a fake cashier’s check labeled Chase, for $8762.58, telling me I owe income tax on this amount. I phoned the number purportedly for the IRS and a heavily accented man answered Global Direct Management, Inc. When I asked him if the check was a scam, he wished me a good day and hung up.