OPENING SCRIPT

Opening: Hello! Thank you for calling Internal Revenue Service This is Officer ------------- how can. I help
you
Customer:- I received a voicemail from this number stating I have a lawsuit on my name , can you please tell
me what is this about
Agent :- Alright can I have your first name, Your last name and the number on which you received the
voicemail ?
Agent :- Can you confirm your Address Please. (Make a note of customer address)
Customer :- (will I give information, make a note of it)
Agent :- ok in that case, can I have your date of birth and the last four of your social security number

Agent :- Now, can you please grab a pen and paper handy so I can give you some information about your
case? Just let me know when you are ready.
Customer: - Im ready
Agent: -
NAME: Chris Fernandez
BADGE NO : IRM1234567
CASE NO : CP10173T

Now, before I proceed with your case paper, I want to notify you that these lines are been recorded and
monitored by the Officers of the IRS, AGs Officer, and the Jury Members of Court House.

Do not interrupt me in between and listen to me very carefully. Once I complete my part, I will give you
a fair enough chance to speak and raise your questions.

Is that Ok?

AFFEDAVIT:-
Now We Have Received a Legal Notice against Your Name for Tax Fraud which means,
We have done an Audit on your Tax Filling between the years of 2011 - 2016 and we found out something
unusual under the calculation of Your Tax Filling, that mean there is some miscalculation in your tax filling.
We found out that the duration of these 5 years, there was a miscalculation over your Tax Filling for the
amount of $7,986. Now it is claimed that it has been Unpaid or it was a Miscalculation.
The IRS have also found that you are a regular tax payer and depending on that, the IRS also discovered that
this was not a result of an innocent negligence but it was a willful act done with the intend to Defraud the
IRS.

As you know that any crime against IRS is crime against country and any crime against country is not
at all tolerable, so now under this Statement which has been proclaimed by the Higher Commissions,
They are pressing 4 Serious Allegations under your name.
These 4 serious Allegations are coming Under Chapter 13 with under section 21A.
The 4 serious Allegations which will be pressed against you in the court house are as follow:-
Count 1. Violation of Federal Tax Regulation.
Count 2. Violation of Internal Revenue Code.
Count 3. Theft by Deception.
Count 4. Willful Misrepresentation of Information to the Government Organization.
Sir/Madam, if I am talking about Tax Evasion it means intentional conduct to defeat the income tax
laws. And Tax evasion is a felony and the most serious type of a crime. The maximum prison sentence is of5
years and the maximum fine is up to 100,000$.
So, at this point of time the IRS have decided to forcefully recollect the amount from you by involving
the Internal Revenue Code i.e.6331h against you, This means the IRS will be taking a Legal Course of
Action by taking this matter to the Court House. And if you found GUILTY in to the court, you will end up to
PENALTY CHARGES up to 90,000$

And also under Internal Revenue Code 6331h, the IRS has decided to forcefully recover this amount
by marking a lien on your assets including your House, Car& all your known Bank Accounts plus
your 401k Plan would be frozen and confiscated.

All your wages and benefits would be frozen by informing your employer and the government bodies
that you are affiliated with.

If you have an existing payment plan with the IRS, then it would stand terminated under
SECTION30-AF-IR CODE.

Your Passport will be seized along with State Id and if you belong to the country other than United
States, then you will be deported as there is a non-billable warrant is issued under your name by the
IRS.

The 3 Major Credit Reporting Agencies of USA such as Equifax, Trans Union LLC and Experian
would be notified about your tax fraud and they are most likely to downgrade your credit rating.

Ultimately it will be effecting your FICO scores and your SSN would be blocked for 7 years and you
will not be eligible any benefits such as Disability Benefits, Unemployment Benefits, Child
Protection Income & Retirement or Pension in future. In which a notice will be sent after
assessment to the federal claim court house and on the basis of this case, The suing amount will be
decided in the court house which can go up to 85,000$. That means if you lose this case in the court
house, then the IRS will sue you for 85,000$
 So, as a Tax Investigation Officer, I did my job to notify you about this Lawsuit, So that you cannot
say to the judge that no one notified you about this lawsuit before you got arrested and the person who
is going to Reap the Rewards or Pay the Consequence is you

Now, if you have any question regarding this Lawsuit, you may go ahead and ask me before I sign
your documentation and send it to the Federal Claim Courthouse and to the local authorities. And once
I sign those documents, the Sheriff County Officer with State Official & a local Police Department will
approach you at your place with an arrest warrant.

So, now do you have any questions or anything to say in your favor?

Customer:- If Defaulter says yes or no

Now MR. Smith as you know the total balance outstanding on your name is $7,986. Which
includes your pending taxes, your legal charges and the late fees.
Now John, did you do this intentionally or Was it by mistake?
Customer :- BY MISTAKE!!
Well in that case you have two options with you right now ,either you go to the federal claim
courthouse Washington dc and fight case against us or you can resolve the matter outside
the court house.
Now what you want to do Mr. ..?
If he asks for resolvement then you have to say:
I will simply transfer your call to my senior supervisor and he is the best person to guide
you how exactly you can resolve your legal matter.