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This profile was last updated on 9/13/08  and contains information from public web pages.

Agent for Tax Questions

Company Description: WASHINGTON - The Internal Revenue Service today released new withholding tables that will result in more take-home pay this spring for millions of American workers....   more
Background

Employment History

  • Detective
11 Total References
Web References
According to Detective Wayne ...
www.fredericksburg.com, 13 Sept 2008 [cached]
According to Detective Wayne Hickman, the caller tells the victims they have won half a million dollars, but the money is being held in Israel.
In order to get the prize, the "winner" must first pay federal taxes and then duty fees.A release fee is also requested, if the scam gets that far, Hickman said.
The detective added that a 77-year-old Culpeper man paid the scammers $67,000 in such fees in late July and early August, while a 73-year-old Culpeper woman was hit for $11,000.
Hickman said that the caller poses as a representative of a group that dispenses lottery winnings and then transfers the victim to someone posing as an Internal Revenue Service agent for tax questions.
...
"If someone tells you to send money from different places so as not to arouse suspicion, that should raise a red flag," Hickman added.
If payments stop, the scammers will have a person posing as an FBI agent call to assure the victim that the lottery winnings are legitimate, Hickman said.
...
Anyone who has information concerning this scam--or has been a victim--is asked to contact Detective Hickman at 540/727-3444, ext. 559, or e-mail Sisk at tsisk@culpeper.to.
Agent: Wayne Hickman 0488 ...
clearingsales.landmark.com.au, 8 Feb 2011 [cached]
Agent: Wayne Hickman 0488 532 023 Sale image Sale image
Detective Wayne Hickman, ...
www.starexponent.com, 6 Mar 2009 [cached]
Detective Wayne Hickman, investigating the incident, said the problem arises when the check bounces. Because it's counterfeit, the victim is left liable for the entire check amount.
Further adding to the confusion, the bank listed is real but the account isn't.
"This makes people far more susceptible to a scam of this type," Hickman said.
Anyone with information is asked to ...
www.fredericksburg.com, 27 Dec 2008 [cached]
Anyone with information is asked to call Detective Wayne Hickman at 540/727-3444, ext. 559, or Crime Solvers at 540/727-0300.
Anyone with information on the Wal-Mart ...
www.starexponent.com, 24 Dec 2008 [cached]
Anyone with information on the Wal-Mart incident may call Detective Wayne Hickman at 727-3444 ext. 559.
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