Steve Martin
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The guy called up with the name Steve Martin with a heavy Indian accent. He said that the U.S. Treasury office will go after you if you don't call him back.
I want to make a few comments. If this is legit, why is he calling from a cell phone?
Also, if the U.S. Treasury dept is really after me, they should come to my house immediately.
Caller type: Scammer
Caller: Steve Martin
Number: 707-666-9651
Got the same recorded message from this caller twice today. "Hi. This message is intended to contact you. My name is Steve Martin and I'm calling regarding an enforcement action executed by the US Treasury intending [sic] your serious attention. Ignoring this will be an intentional second attempt to avoid an initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is (916) 604-7194. I repeat my number is (916) 604-7194. I adwise [sic] you to cooperate with us and to help us help you. Thank you."
Caller type: Scammer
Caller: Steve Martin
Number: 916-604-7194
The caller was calling about appearing before a federal magistrate
Caller type: Other
Caller: Steve Martin
Number: 510-682-2651
Caller identified himself as "Steve Martin"(heavy foreign accent - Indian/Pakistani?) calling on behalf of the US Treasury. Advised that I should call him relative to an action to appear before a US Federal Magistrate.
Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 510-682-2651
"Hi this message is intended to contact you. My name is Steve Martin and I'm calling regarding enforcement actions and-do(?) the surgery intending to see this attention. Ignoring this will be an intention second attempt to avoid initial appearance before the magistrate judge on the grand jury for a federal offense. My number is 951-263-5779. Again 951-263-5779. I'd like you to cooperate with us and help us to help you. Thanks."
Caller type: Collection Agency
Caller: Steve Martin
Company: IRS collection service
Number: 951-263-5779
We got the same call for Steve Martin today except his number was 707-266-9019. I hope no one falls for this guy.
Caller: Steve Martin
Company: Department of Legal Affairs US Treasury
Indian accent saying that if I did not call back I would be arrested ETC
Three calls and I called the number and he said he was a different US agency..I said no you are not, you are a scam artist and he hung up and a few min. later got another rotary call.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 559-853-1507
Recorded message from this person with non-English accent urging us to call back to this 949 number to avoid criminal proceedings or such. Upon calling his number he answers "Treasury Department" which he obviously isn't. I hung up.
Caller type: Scammer
Caller: Steve Martin
Company: Treasury Department
Number: 949-734-5184
Indian/pakistani identifying himself as "Steve Martin" said this was his second call (2nd lie) to have me call him to avoid a US magistrate judge hearing to collect a federal debt. Number given was a robo dialer 714-983-5676.
Caller: Steve Martin
Number: 714-983-5676
Recorded message: "This message is intended to contact you. My name is Steve Martin and I'm calling regarding enforcement action executed by the US Treasury intending the receiver's attention. Ignoring this will be an intentional 2nd attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 831-435-1054. I'd advise you to cooperate with us and help us to help you. Thanks."
Caller type: Scammer
Caller: Steve Martin
Number: 831-435-1054
This was a robo-dialer, someone with an Indian accent telling me there was an "enforcement action" from the US Treasury against me going in front of a magistrate. This is clearly a scam.
Caller type: Scammer
Caller: Steve Martin
Number: 714-983-5676
Identified himself as Steve Martin from the IRS regarding enforcement action. It's a total scam and joke. Called twice and asked to be called back at 619-752-8641.
Caller type: Scammer
Caller: Steve Martin
Number: 619-752-8641
Called twice in 10 minutes. Exactly the same message as Me reported on 10-10-14 above except he claimed his name was Steve Martin.
Caller type: Scammer
Caller: Steve Martin
Number: 619-752-8641
We received the same exact call today (10-10-14). Same message, same name, same caller ID, phone number 415-746-6754.
Caller: Steve Martin
Company: Legal affairs Dept of US Treasury
Claimed this was a call about enforcement actions
from the US treasury and failure to respond would be a second attempt to avoid an apparence before a
US Magistrate or Grand jury for a Criminal offense. Caller ID said LucasFilm
Caller type: Other
Caller: Steve Martin
Company: Legal affairs Dept of US Treasury
Number: 415-746-6754
Claimed to be calling regarding "enforcement actions on behalf of U.S. Treasury," and stated that failure to call back at this number would constitute an "intentional federal offense." Caller spoke with a non-U.S. accent and his message showed minimal knowledge of the U.S. justice system - meant to scare the recipient into returning the call.
Caller type: Scammer
Caller: Steve Martin
Company: USTreasury he said
Number: 415-746-6754
I worry about calling back and it being one of those phone numbers that charge you $1000 for calling it.
Caller: Steve Martin
Company: Riverside CA
Number: 951-286-3804
Is he out of his mind?? the us treasury does not collect taxes, then I asked "what do u need from me and he said "ur criminal lawyer's name". Then hung up. why isn't he in jail? Sounds Indian?? Which is odd , most Indians are very honest people.
Caller type: Collection Agency
Caller: Steve Martin
Company: US treasury
Number: 951-286-3804
Says he his from Treasuey and trying to prevent federal prosecution
Caller type: Scammer
Caller: Steve Martin
Company: us treasury department
Number: 949-891-7381
Did you call them? I want to just to cuss them out
Caller: Steve Martin
Company: Riverside CA
Number: 951-286-3804
This message was borderline hysterical. Something about being brought to court by the US Treasury on a federal criminal offense. No reference to my name or any other personal information. I had to play the message several times to understand the thick accent. Steve wanted me to call him back so he could help me. It was actually worth the laugh to have my privacy invaded. Too bad someone will probably fall for this scam.
"If you're not Part of the Solution, you're part of the problem"
Caller type: Scammer
Caller: Steve Martin
Company: Riverside CA
Number: 951-286-3804
A guy named Steve Martin called and left 4 messages threatening us with arrest.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 650-746-6620
Claims he's calling from the U.S. Treasury Department. Failure to return his call would result in prosecution. Total scam
Caller type: Scammer
Caller: Steve Martin
Company: IRS
Number: 626-642-5431
Called number twice today, same message from Steve Martin and US Treas.
Caller type: Scammer
Caller: Steve Martin
Number: 916-469-6594
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