828-528-2690
Central Office: NEWLAND, NC - LEVEL 3 COMMUNICATIONS, LLC - NC [?]
Comments
Received this call on a VOIP line at my retired mother's home April 14, 2015 in Detroit suburbs. Same comment as above; Indian sounding male threatening action and requesting a call back. I traced this to a line originating in Newland, NC. I called on behalf of my mother and the line rang for several minutes until it went to busy signal.
Nothing angers me more than pricks like this preying on decent, law abiding senior citizens. Good thing I'm not in NC because I would hunt this SOB down.
Caller type: Scammer
Company: US Treasure
Number: 828-528-2690
recorded message from scammer w Indian accent claiming to be US Treasury with warrant.
Caller type: Scammer
Number: 828-528-2690
Voicemail that repeated various time. It went something like, "This is Dennis Great. I'm calling regarding an enforcement action executed by the US Treasury. Ignoring this action will be an intentional second attempt to avoid initial appearance before a magistrate judge for a federal criminal offense. My number is (828) 528-2690. I'd like you to cooperate with us so that we can help you..."
Caller type: Scammer
Caller: Dennis Great
Number: 828-528-2690
Reply