215-734-0226
Central Office: PHPHSBZN39, PA - XO PENNSYLVANIA, INC. [?]
Comments
Caller tells you to pay the US treasury or they will send someone to arrest you. It is a scam!!!!!!!!!!!
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 215-734-0226
Scammer 215-734-0228. Called 3 times in same day. He s the latest in the bunch. This has been going on for 3 months.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 215-734-0226
215.734.0226
Called and left very threatening message about having to appear before a federal magistrate if I did not respond. Said they were from the Legal Affairs Department of the US Treasury. I called back and pushed hard in questioning, and they hung up on me.
Total scam -- beware and do not provide any info.
Caller type: Scammer
Number: 215-734-0226
Same as others. Three calls today - all were identical claiming we must call back to avoid a second offense and are required to go before a magistrate, judge, or the supreme court due to some US Treasury violation.
Caller type: Scammer
Caller: Steve Martin
Number: 215-734-0226
said same stuff with big accent, like I was going to have swat team at my door
Impersonating the federal government- pretty serious !!!
Caller type: Scammer
Caller: steve Maltin
Company: said irs but called it ers all one word
Number: 215-734-0226
Called 3 times in 4 hours today
Same recording
215 734 0226
818 338 2963
And
267 499 4090
Phone Scam nightmare
Number: 215-734-0226
They have called 3 times today, both recorded messages, it was a male voice sounded like he was from India, he was hard to understand but the first call was a little different then the second two, but the recording said he was with the Us treasury dept. one time and the other 2 times was the Justice Dept. and that I was to go before a grand jury. It was there second attempt to contact me it would be in by best interest to call back. He stated his name Steve Martin gave the number again and said that I could be prosecuted if I didn't call back. Then he said let me help you by calling this number and he repeated it again 215 734-0226
Caller type: Scammer
Caller: Steve Martin
Company: us treasury department
Number: 215-734-0226
hard to understand said we were in violation of some federal offence we were facing federal charges and it sounded like he said death if we didn't call him back
Caller type: Scammer
Number: 215-734-0226
Same as above. Treasury offenses. Failing to call back would be second offense.
Caller type: Scammer
Caller: Mike something
Number: 215-734-0226
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
Same as others. Heavy accent. Stated we were in violation of US Treasury.
Caller type: Scammer
Number: 215-734-0226
heavy accent. says I must call back to cooperate. on my message. when they called back I answered with I have turned you into the FCC they hung up immediatly
Caller type: Scammer
Caller: too hard to understand
Company: says us treausry magistrate
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
Received 9/12/14 1:36p MST
"Hi. This message is a intended to contact you. My name is Steve Modern, and I'm calling regarding an enforcement action ..[unintelligible]... U. S. Treasury ...[unintelligible]... your participation. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 215-734-0226; I repeat, 215-734-0226. I advise you to cooperate with us and help us help you."
I called back using *67 to block my number. No one ever answered. I let it ring for over 5 minutes, they picked up and hung up.
Caller type: Scammer
Caller: Steve Modern
Company: States its the US Treasury
Number: 215-734-0226
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