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347-539-4266

Central Office: NWYRCYZN12, NY - NEXTEL COMMUNICATIONS, INC. [?]

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bulldog - 10-16-2015

This shit is a Scam. They claim that legal action has been brought against you by the Department of Legal Affairs for the US Treasury and claim that they have mailed you notices and actually provide your address. In my case, I hadn't lived at that address in almost a year. Anyway, they tell you to call 347-539-4266 to speak to your case officer. Mine was Mark Holloway. I called the number and got another Habib Dude and he had couldnt match my work phone number where they called me to my name. I told him to go fuck his camel and bring on the legal action and I hope he comes to my house where he can receive my payment to them in lead bullets!!!!

Caller type: Scammer
Caller: Some Habib Chick
Company: Legal Affairs US Treasury
Number: 347-539-4266

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JJ again - 10-15-2015

Thick accent
"Verbal notification-regards to enforcement action started in my name." ...."Suggest to have my attorney call back if I'm too busy to call back as this could end up in a legal mess " (for me)

You reap what you sew...

Caller type: Scammer
Caller: Mike Carter
Company: Department of Legal Affairs US Treasury
Number: 347-539-4266

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