US treasury
Comments
said we were in violation of US Treasury, will be arrested and go before grand jury or magistrate - SCAM
Caller: Steve
Company: US treasury
Number: 215-734-0226
stated we were in violation of US Treasury and Magistrate, and we needed to call to prevent criminal charges.
Caller type: Scammer
Caller: Steve Modern
Company: US treasury
Number: 215-734-0226
First call I have received from this person stating that this is a 2nd attempt to collect information and that I am going to be reported. Also stated that a criminal action is going to take place.
Interesting fact the person that answered the phone who stated is name is Getty Walison sounds exactly like Steve Martin. It also sounded funny in the background.
You would have expected a collection agency to ask for your name, account number, birth date, address and perhaps SSN for confirmation but this guy only wanted what phone number they called on you.
Total scam.
Caller type: Collection Agency
Caller: Steve Martin
Company: US treasury
Number: 215-734-0227
This is an East Indian scam. Be aware of the telephone number or anyone calling from Washington DC that refuses to send you a letter confirming anything they state.
Caller type: Scammer
Company: US treasury
Number: 202-380-0995
Is this a legitimate call?
Caller type: Other
Caller: David Johnson
Company: US treasury
Number: 323-285-8982
Something about a US Treasury action and that ignoring the message would be an intentional 2nd attempt to avoid appearing before a magistrate - the guy didn't sound legit and the message was obvious garbage
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 323-205-3403
Said the government was giving me 8400.00 for being a good citizen and I would get it Western Union... 202-888-0168 SCAM!!!!
Caller type: Scammer
Company: US treasury
Number: 202-888-0168
Phone Number Report: Same deal here: "Steve Martin" called from 215-734-0222 regarding a US Treasury enforcement action, 2nd attempt to contact, etc.
Has called number of times this morning.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 215-734-0222
This is a threat scam..they are not treasury officials...they want payment or prison.
Caller type: Scammer
Caller: not surethey keep changing
Company: US treasury
Number: 215-734-0222
I also got a call offering me the same thing for 250.00. from the IRS.He wanted me to western union the money to a alex smith in India. I then told him the irs isn't in India he put me on hold so he could give me another persons name for me to send my money.I told him it sounded like fraud. I think scam
Company: US treasury
Number: 202-657-6093
I received a call claiming I won $10.000.00 tax exempted in cash, when I followed up, another person gave me whole lot different info. Please do not give out your personal information over the phone for any other reason. TOTALlY SCAM!!!
Caller type: Scammer
Company: US treasury
Number: 202-657-6093
James is the kind of idiot these people prey upon.
Caller type: Collection Agency
Caller: Some Indian Guy
Company: US treasury
Number: 252-361-7588
A Robert James called and left a message with a bad accent. I called back the ph.# and heard a message from Anthony Cooper with US Treasury then i called back and spoke to Adam Jones he said they were a US Treasury official. Told me I had a fowl-up with my taxes in 2009 then they said 2011. I had to send the money immediately or a warrant for my arrest would be issued and I would be arrested at my door within an hour for 6 months. They told me to go and get cash from my bank and then got a Winn Dixie and get a pay voucher then call back and they would give me more infor to send the money. I started to ask lots of questions they began to stumble and get angry. they finally hung up after i had them on the phone for 45 minutes. I called them back and told them I had talked to the real US Treasury in DC they immediately hung up.
Read more at http://checkwhocalled.com/phone-number/1-213-401-2830
Caller type: Scammer
Caller: Robert James Anthony Cooper Adam Jones
Company: US treasury
Number: 213-401-2830
I was told that I was going to be arrested at my work and spend 6 months in jail for not filing taxes.
Caller type: Scammer
Caller: david william
Company: US treasury
Number: 213-603-9085
Calls me a couple times a day claiming to be from the US Treasury. I asked them to take my number off their list and he said he would call me 100 times a day.
Caller type: Scammer
Caller: johnny
Company: US treasury
Number: 202-763-1131
I fell for this scam, I just keep calling the jerk about 100 times a day. I enjoy harrassing the a-hole.
Caller: Robert Matthews
Company: US treasury
Got a call from 213-603-9092 a Robert Matthews claiming to be from the US Treasury saying that I owe taxes from 2010 and was going to be arrested in 45 minutes. I informed the jerk that I have had no income for over 10 years as I am disabled and exempt from filing taxes. Then the jerk says he is going to confiscate my benefits? I told him go ahead I don't get benefits anyway. Then he asked for my criminal attorney's name. I told him to hold on and I three wayed in my attorney. Once my attorney got ahold of this guy then he was tongue tied. This is a scam don't fall for this BS.
Caller type: Scammer
Caller: Robert Matthews
Company: US treasury
Number: 213-603-9092
Just received the same call. They couldn't verify my social, amount of tax return I received that yr.....nothing except name and address. SCAM!
Company: US treasury
Woman with very heavy India accent called and started to leave a message when I picked up the call. She said she was calling regarding a legal case about me. I asked what the case no. was and why they haven't sent me nothing in the mail ? She said they had . I said that's odd I haven't rec'd anything. Who is she and where is she calling from. She saId US Treasury and when I asked her for a ref no or case no she couldn't give me one. So I said I thought it bogus and awsked for her ph#. She said I could speak to her supervisor. I swaid no, if this was real, I would have received something in the certified mail . So I would like to know if this ph no. Is US Treasury or what?
Caller type: Other
Company: US treasury
Number: 559-372-6775
same thing, this guy scared the shit out of me. Trying to arrest me, and told me I was already sentenced for 6 months in jail. Owning taxes of $4900.00.
Said they can suspend arrest if I paid an amount or something. They don't accept credit card over the phone. And asked me to drive to an Rite-Aid to purchase some money payments thing. Told me I can't hang up, drive to rite-aid, put cell-phone on speaker phone.
Luckily, my wife google search it's a fraud and told me in time, then all of a sudden I awake, and ask them to FXXK off, you fraud !
Caller type: Scammer
Caller: MARK JOHNSON
Company: US treasury
Number: 323-786-0797
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