209-565-6371

Same story as other folks. I listened to the recording very closely and it sounded like a "boiler room" type situation ie; numerous people in the same room calling. There number, thanks to call hunter, is a call center in Stockon, Ca. I called and filed a complaint with the FTC. Turns out this is a very common scam which has made them millions of dollars. What a nice bunch of people.

Caller type: Scammer
Caller: Jordon Miller
Company: Dept of Legal Affairs US Treasury Dept
Number: 209-565-6371

Reply

First, they left the following message…

"This message is intended for "my first and last name". This is Adam Walker with the Department of legal affairs and I was trying to reach you in regards to a very important (mispronounced) issue. This is a verbal (mispronounced) notification for you in regards to the enforcement actions which have been started against your name. My number is 209-565-6371. I repeat that is 209-565-6371. If for any reason or to visit (?) a call back. I would suggest you to have your reading attorney to do it for you. As for (?) calling us, my (?) through a legal mess for you. I hope you would take this right and call me back. This is Adam Walker with the Department off legal affairs. Looking forward to speak to you, until then have a blessed day and goodbye."

Later the same day they called again (same caller id number), and I answered. He barely speaks english. Said something about an officer would be at my door in the morning to deliver a subpoena and proceded to verify my address. Instead of my verifying my address, I started questioning him. What was this in regards, and asked if he was the Federal Government… Yes, then he became more threatening. I asked where are you calling from… California. I said that an employee of the Federal Government would have better english… he became more enraged, and said something more about officers, subpoena, and then "have a blessed day". I then said that an employee of the Federal Government would not say "have a blessed day". He then said "You Mother F..ker!" and hung up.

Caller type: Scammer
Caller: Adam Walker
Number: 209-565-6371

Reply

This guy Adam Walker left a message on my home phone. When I called the number, the phone was answered "Department of Legal Affairs, U.S. Treasury Department" and the guy said his name was Brian L. He sounded just like the Adam Walker who left the message. He asked me what number we were called on and I gave my home number. He said he couldn't talk to me because it was my husband they were after. My husband called the number from work and the call did not go thru. He then called from his cell and the same Brian L. answered. (This never happens with government agencies.) Told my husband that the Treasury Department was after him for tax evasion for 2009 for $4,000 and that they were simply notifying him but that an agent would be here to arrest him within 2 hours. Don't know if he was looking for payment or what. Dirty *&#$@%^! I reverse looked up the number and it is a cell phone. 209-565-6371.

Caller type: Scammer
Caller: Adam WalkerBrian L
Company: Department of Legal Affairs
Number: 209-565-6371

Reply