SPglobaltaxfilers Private Limited, Indian tax scammers DBA "US Global Tax Filers"

657-230-8639 Global Tax Filers

Indian female wants me to let her do my taxes.
I couldn’t find a website with that name. Not that I would use this service, but want to know if this is a scammer.

3 Likes

I fixed your title to include the phone number.

I can confirm it is a scam. I tried to call, and there was no answer. Then a minute later, they called back and said nothing.

4 Likes

I got audio of her answering but it won’t play on here

4 Likes

I saw the DM, but I can’t read it for some reason.

3 Likes

I deleted it. It wouldn’t play

3 Likes

Carrier: Onvoy
Call Center Location: India :india:
Answers as: “US Global Tax Filers”

The company appears to be an American front for SPglobaltaxfilers Private Limited that falsely claims to operate from Kissimmee, Florida and Springdale, Ohio when their office is located in Hyderabad. The scammers are currently hiring female freshers on WorkIndia

https://www.workindia.in/jobs/tax_associate-ameerpet-hyderabad-6125098/

Associated LinkedIn Accounts:

Associated Phone Numbers:

  • (412) 342-5112 (Magic Jack)
  • (904) 900-8308 (Magic Jack)
  • (904) 900-8373 (Magic Jack)

Associated Email Address - [email protected]

4 Likes

Just going to voicemail for me.

Just got a call back. Could NOT understand her then she hung up.

3 Likes

I was just on the phone with her. She directed me to a website to make an account. Then she directed me to a form that I was supposed to fill out with ALL my personal information, including full social security number. I told her I didn’t have any of my forms yet, and she seemed disappointed. She didn’t even know that people don’t have their forms yet to even file.

I find it interesting that you can pick your location as India.

4 Likes

Thank you! Sorry about that.

2 Likes

Awesome work!

2 Likes

Their website just doesn’t seem to inspire confidence with me. :rofl:
I love how the “social” links don’t actually lead to a page specifically for their “business” but instead just to the main social site, such as the Facebook icon just goes straight to facebook[.]com and not to their (non-existent) page on Facebook.
Their testimonials page makes me laugh too.

3 Likes