202-380-0995

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

Reply

They left me a voicemail saying they were calling from the department of legal affairs and US treasury that I should contact them immediately because there was a lawsuit against me.The guy named Eric.... even suggested that I should contact my attorney to call in case I couldn't do it myself. When I contacted them, they told me that they couldn't hear me properly and they would call me right back. When they called back it was a lady named Amy instead of the other guy Eric that I spoke with in the first place; she started asking for my social security number and my name to pull up my information; which obviously I didn't provide. She already had my name so she asked me if I wanted to know the reason for the lawsuit. I said "Yes". She told me that I haven't been paying my taxes correctly for the past 7 years and that they sent me letters to let me know but they didn't hear from me so I was under arrest.The more questions I was asking, the more I could feel that she was getting pissed off. She frightened me that the cops were on their way to arrest me. She wanted me to tell her right away if I wanted to fight against the lawsuit or not. I told her that I needed some time to think and if I could call her back and she said no that the police was coming to arrest me within the next 45 minutes and she hung up on me.

Caller type: Scammer
Caller: Eric
Company: US Department of legal affairs and treasury
Number: 202-380-0995

Reply