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Steve Martin

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Dian - 12-17-2014

Steve Martin is not a very convincing name for an Indian-accented caller.
Scammer threatening court action.

Caller type: Scammer
Caller: Steve Martin
Number: 941-328-9753

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Ken - 12-17-2014

Steve go fuck yourself..

Caller: Steve Martin
Company: united deparment of justice

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RM - 12-17-2014

A man named "Steve Martin" just called me to tell me about an upcoming "enforcement action".
Sure.....whatever. He was very oriental sounding....I told him to F Off!

Caller type: Scammer
Caller: Steve Martin
Number: 941-328-9753

Reply

Mel - 12-17-2014

It was a recorded message saying that a suit would be filed against me if I didn't call back

Caller type: Scammer
Caller: Steve Martin
Company: united deparment of justice
Number: 941-328-9753

Reply

Tanya - 12-16-2014

Said I defrauded the IRS and I needed to contact them or a warrant for my arrest would be issued and I would have to appear for a hearing in front of a magistrate judge...

Caller type: Scammer
Caller: Steve Martin
Company: us department of treasury and the irs
Number: 323-952-3906

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Chris - 12-15-2014

Voicemail from (772) 933-6880 for phone number

"Hi this message is intended to contact you. My name is Steve Martin and I'm calling regarding an enforcement action. If you do that by US treasury concerning(?) your serious attention. Ignoring this will be an intentional second attempt to award(?) you need your appearance before magistrate judge or graduate or federal criminal offense. My number is 772-933-6880. I repeat 772-933-6880. I'd like to to talk with us and help us to help you. Thank you."

Called two times back to back.

Caller type: Scammer
Caller: Steve Martin
Number: 770-933-6680

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bob - 12-15-2014

Say they're calling for the U.S. Treasury. Something about ignoring them will put me before a magistrate judge. I've never done anything wrong that would make me need to go before a judge. I haven't even had a parking ticket. This must be a scammer.

Caller type: Scammer
Caller: Steve Martin
Number: 813-423-4025

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Monggo - 12-15-2014

Repeat offender, has left the same (recorded) message for the second time in one day, and he's earned a second report to the FCC. Pathetic loser. It's been fun, but now he's on my 'block' list.

Caller type: Scammer
Caller: Steve Martin
Number: 772-933-6880

Reply

D - 12-15-2014

Elderly mother in law recieved two calls inside one hour stating that "immediate action" was required to fend of a "second attempt by a magistrate, court order or enforcement action" with "serious consequences" for ignoring the call.
Caller had heavy (Indian?) accent and poor grammar.
if your reading this "steve", drop by anytime.
I'll be happy to "give this the attention it deserves"

Caller type: Scammer
Caller: Steve Martin
Company: Did not say
Number: 772-933-6880

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mjh - 12-15-2014

Just called these jokers back. The first guy hung up on me when pressed him on his claim that he was with the US Treasury and that a warrant had been opened for my arrest for unpaid back taxes. I called back and spoke to a different character that said he was with the US Treasury and had my information on unpaid back taxes and that I need to take care of this immediately before I was arrested. I am doing more research on these clowns and will escalate this to law enforcement.

Caller: Steve Martin
Number: 772-933-6880

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Seashell - 12-15-2014

Said exactly the same as in Mar's comments. Phone number is bogus.

Caller type: Collection Agency
Caller: Steve Martin
Number: 772-933-6880

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Marks Daughter - 12-15-2014

Tried to tell my elderly father that failure to call him back could cause jail time. We have told him not to answer the phone unless he knows the number but he does anyhow. TOTAL SCAMMER the return number doesn't even work.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 772-933-6880

Reply

Monggo - 12-15-2014

Called at 11:00 AM Pacific time, but the phone didn't ring and there was no caller ID. Same message as the prior comment.

It sounds like the same guy who was calling from a California number last year. If Monggo catch, Monggo crush his balls.

Caller type: Scammer
Caller: Steve Martin
Number: 772-933-6880

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Tim - 12-15-2014

I'm getting these calls as well. Scum bags

Caller: Steve Martin
Company: us treasuery

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Mar - 12-15-2014

I have been getting Scam phone calls sense I hooked up a land line two months age ( I am afraid to answer the phone because I was told they can excess your information ! )
This man with a Indian accent told me he was from the us treasury department and that this was the second time he has called and there would be action taken against me.
The Holidays are stressful enough .
We have been hacked into our credit cards and our bank account Happy Holidays

Caller type: Other
Caller: Steve Martin
Company: us treasuery
Number: 772-933-6880

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Jess - 12-13-2014

Provided same voice mail on my wife's number as Will mentions in the previous comment submitted. We called back and spoke to a woman who also had a thick accent. She could not provide any specific information, said agents would be coming to arrest her, and would not talk to me. She hung up on us when pressed for more information.

Caller type: Scammer
Caller: Steve Martin
Number: 754-999-1665

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Will - 12-13-2014

"Hi, this message is intended to contact you. My name is Steve Martin and I am calling you regarding an enforcement action executed by the U.S. Treasury, intending your serious action. Ignoring this will be an intentional second offence. (garbled) your appearance in front of a Magistrate Judge or a Federal Grand Jury for a Federal criminal offence. My number is 754-999-1665, I repeat 754-999-1665. Advise you to cooperate with us and help us to help you. Thank you." The caller had a thick accent.

Caller type: Scammer
Caller: Steve Martin
Number: 754-999-1665

Reply

gigi - 12-09-2014

BEWARE!!!!!!!! Called saying that I was defrauding the government and that I would be arrested in 45 minutes; that IRS agents and the local authorities would be the ones arresting me; gave badge #'s of: 117486 and 115451; called from the 323-952-3906 # and an unknown # and left a message. I said, "oh what do I need to do; could you verify my bank account #" (he said he had it...lol, right) I told the dimwit I was tracing the call and the police have been notified; I told him to hold the line; of course he hung up.

Caller type: Scammer
Caller: Steve Martin
Company: u s treasury
Number: 323-952-3906

Reply

MC - 12-09-2014

Called four times in less than 3 hours by two different numbers with the same recorded message from a man named Steve Martin saying I owed money and or I would be taken to court. I actually called the number back and the same voice answered with a different name. I told him to stop calling or I was calling the police. We'll see what happens next.

Caller type: Scammer
Caller: Steve Martin
Company: US Department of Treasury
Number: 323-952-3906

Reply

James - 12-09-2014

I got the same thing! First call i got was at 9am. I ignored it, checked the voice message, said the same thing you quoted. Got another call around 11am, answered it, same message, just repeated itself. 3239523906 was the number. I called it back and a busy tone.

Caller: Steve Martin
Company: Us Treasury Legal Department

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Charlie - 12-09-2014

I just got this exact same phone call from two different numbers.

Caller: Steve Martin
Company: US Department of Treasury

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- - 12-09-2014

Called and said that I owed money to the irs and said I had a warrent for my arrest. The hung up when I asked for someone who speaks better english

Caller type: Scammer
Caller: Steve Martin
Company: US Department of Treasury
Number: 323-952-3906

Reply

Jay - 12-08-2014

Recording from a Indian guy named Steve Martin. Scamming saying that I will go before the grand jury and magistrate judge if I don't call him back.

Caller type: Scammer
Caller: Steve Martin
Company: IRS
Number: 786-462-5321

Reply

G - 12-04-2014

threatening me, accusing me

Caller type: Other
Caller: Steve Martin
Number: 415-852-9221

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Charlene - 12-03-2014

Said I was being brought before the magistrate.

Caller type: Scammer
Caller: Steve Martin
Number: 424-213-2509

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