Central Office:
PTLM SWIFT, CA - PAC - WEST TELECOMM, INC.
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Comments
Wendy -
12-03-2014
Leaves message on my cell phone. It is a man with a very slight foreign accent, and stating that this is my final warning and that I must contact him immediately. "Failure for me to contact him and ignoring this will be an intentional second offense and failure to appear before a Grand Jury on a Federal criminal offense will lead to Felony charges. I advise you to cooperate with us, and to help us help you."
He has also called from 707-238-5319, 954-573-8065 and 619-467-5843 leaves the SAME message.
Leaves message on my cell phone. It is a man with a very slight foreign accent, and stating that this is my final warning and that I must contact him immediately. "Failure for me to contact him and ignoring this will be an intentional second offense and failure to appear before a Grand Jury on a Federal criminal offense will lead to Felony charges. I advise you to cooperate with us, and to help us help you."
He has also called from 707-238-5319, 954-573-8065 and 619-467-5843 leaves the SAME message.
Caller type: Scammer
Caller: Steve Martin
Company: Us Treasury Legal Department
Number: 707-238-5319
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