Indian Call Center Irs Scam

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07.10.2016  · Indian police said they busted a call-center scam to get Americans to pay fake fines in a suburb of Mumbai, India. Photo: Dhiraj Singh/Bloomberg News

The caller is calling from a noisy place. This is also a trick. The scammer knows that everything should sound believable, and he can play a CD with sound effects to make it look like he’s calling from a call center. Well, in fact, he may be calling from a call center, as.

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I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

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I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

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06.10.2016  · Call Centers in India Posed as I.R.S. to Cheat U.S. Taxpayers, Authorities Say . By Hari Kumar. Oct. 5, 2016; NEW DELHI — The call centers outside Mumbai looked like.

Hitesh Madhubhai Patel, an Indian national, pleaded guilty Thursday in federal court in Houston to a complex call center scheme that bilked thousands of people in the U.S. out of millions.

16.12.2012  · call center (Photo credit: vlima.com) by Chris Walker and Morgan Hartley Five students in business casual and the two authors in board shorts were.

Indian police raid call centres linked to 'CRA phone scam'Mumbai call centre scam: Rented flat, computers on hire, Rs 2 lakh to run bogus centres. November 05, 2017 2:48 am. A senior officer said while the Thane call centre busted last year was a big operation, there are several fly-by-night operators running ‘IRS’ scams from rented tenements.

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Indian Call Center Posing as IRS Scams U.S. Citizens By George Khoury, Esq. on October 11, 2016 1:56 PM One of the most feared phone calls or pieces of mail an American can get is one from the IRS.

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I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

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09.04.2017  · "He was the mastermind of IRS scam call centers in the state of Maharashtra and one center in Ahmedabad," said Mukund Hatote, assistant commissioner of.

Indian Call Center Busted In Alleged IRS Phone Scam. 770 people were detained in a scam that was believed to be making $150,000 a day . AFP/Getty Images. By Leslie Horn. Oct 07, 2016 at 4:28 PM ET.

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