410-914-8646
Central Office: CHURCHVL, MD - CAVALIER TELEPHONE, LLC (MID-ATL... [?]
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SCAM. Called 15 times, no message and no response when picked up. Calling back to this number1-410-914-8646, from another line, reveals an Indian guy with HEAVY accent introducing himself as "U.S. DEPARTMENT of TREASURY" and behaving VERY unprofessional when not believed, saying then don't call me! I said I'm reporting him immediately and he better stop calling. Calls continue, excessively and repeatedly, prob computer-generated auto-diled. SCAM related to April 15 Tax deadline most likely.
Caller type: Scammer
Caller: MD US Maryland US Dep of Treasury
Company: 410-914-8646
Number: 410-914-8646
This number contacted me a couple of minutes ago with the exact same message and when I wanted to give them my lawyers number they did not allow it. They just told me they were going to arrest me. Thanks Google search. It's all a scam.
Caller type: Scammer
Caller: Dennis Craig
Number: 410-914-8646
I got the same message as b-04-07-2015, except I thought the name of the caller was different. The message was a little garbled, so I may have heard that part differently, but the rest seemed to be the same. You'd think that if they were calling from an American number, they could at least find someone who spoke the language properly.
Caller type: Scammer
Caller: Stannis Grey
Company: unk
Number: 410-914-8646
Yeah, got that "threatening" call today too, claiming it's the U.S. Treasury.
Caller type: Scammer
Number: 410-914-8646
Call says its from Churchville, MD. The caller is foreign and identifies himself as Dennis Craig. He says, "This message is intended to contact you. My name is Dennis Craig. I am calling regarding an enforcement action executed by US Treasury intending your serious attention. 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 410-914-8646. I repeat 410-914-8646. I advise you to cooperate with us and help us to help you. Thank you."
Caller type: Scammer
Caller: Dennis Craig
Number: 410-914-8646
I answered a call at 3:30pm PST and got a recorded message about having to appear before a "magistrate judge" and I need to call them back at this number. (Same as message which commenter "b" wrote) I've tried calling back a few times (just for fun) but it's usually a busy signal. This is typical Indian scammer activity where they're going to tell you that you owe money to the govt or something. They are often pretty hilarious. I like to record them and post them on youtube but unfortunately so far I haven't had much luck getting through with this one.
Caller type: Scammer
Company: Indian Scammer Land
Number: 410-914-8646
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