|Date: 6/11/2018 Time: 2141 Invest Asgn:|
|Header: FRAUD Location: 20xx Watersedge Drive, Deltona Business Name: ZONE:42|
|V1 Largent, Arthur, BM, 12-26-1957, 2049 Watersedge Drive, Deltona
V1 reported a male called him claiming to be a representative of the IRS and advised V1 he owed money from a 2013 tax return. The male told him he had a warrant for his arrest and V1 would be arrested if he did not settle the debt immediately. V1 was advised to pay these fees in the form of gift cards. He was advised to send photographs of the gift cards to a phone number with the PIN number scratched off. V1 stated he panicked and purchased $4,900.00 worth of Walmart gift cards as well as iTunes gift cards purchased at Walmart and followed the male’s instructions. Case is active.