Victim Location 79382
Total money lost $4,608
Type of a scam Tax Collection
My husband was contacted by this company regarding tax relief debt. They represented themselves as connected to the IRS. They gave him a settlement amount along with a monthly installment payment. They would not accept anything less than $576 per month. They required a debit card to make this payment. During the months of July through October, they withdrew the agreed upon amount. Starting in November, they starting withdrawing the same total amount but in different increments. We met with a local Tax Attorney, after reviewing the papers, he confirmed it is a scam & to immediately report it to the bank & BBB. After visiting with the Bank Representative, we were informed that the reason for the different withdrawal amount is to get around if we reported the $576 withdrawal, they could still get some money if they withdrew it in a different increment than reported to the bank.
After researching this address, it appears as though it could possibly be a rented virtual office.
I attempted to contact them via telephone & received a recording to call back during normal business hours, but it did not list normal business hours.