DEAN MARTIN
Comments
Said he is collecting from Us treasury and I will go before a magistrate for Federal crime. Had a foreign accent.
What the heck is he talking about? Not calling
Caller type: Scammer
Caller: DEAN MARTIN
Company: US Government
Number: 929-800-4593
Somebody called and said they name was dean martin with a foreign accent from the us government. ..dont answer
Caller type: Scammer
Caller: DEAN MARTIN
Number: 929-800-4593
I also got the same message as you did from the same phone number. I must say, this scam is a particularly horrible one- this guy told me that federal law enforcers, accompanied by local law enforcement, were ON THEIR WAY to arrest me! I called my local police dept. to report it and they sent me to my state's attorney general. I found the phone number and an online reporting form, too. I called and left a message and also filled out the online reporting form. Maybe your local PD would tell you who to report it to.
Caller: DEAN MARTIN
Company: yea right
Keep getting same call in PA. I don't owe anybody money. Says I am under criminal investigations. Called back and the India sounding person would not identify himself and his company name. Hung up on us as soon as we asked these questions. I am not sure how to report this. He wanted cc to pay some debt we never heard of. Be very careful!
Caller: DEAN MARTIN
Company: yea right
Said he is with the treasury dept. Called him back, same bs, ask for my name-refused to give him my name and that i thought it is a scam. He said ok and hung up.. The Treasury Dept !!
Caller type: Scammer
Caller: DEAN MARTIN
Company: yea right
Number: 510-423-5895
it's fraud. I just called back and asked for his badge id, exact adress and phone #.....and he started his nonsense until I cut him off and ask again for his info saying that I had the IRS on the other line waiting as well for his info.....he then hung up real quick.
Caller: DEAN MARTIN
same here:
called them back 7 times and at some point in the conversation they hung up
Indian accent
All said they were from US Treasury
and said I had taxes unpaid????
What the heck?
Caller: DEAN MARTIN
Company: On behalf of US treasury
Same here ... heavy Indian-sounding accent, said name was Steve Martin, some garbled message, then something about appearing before Magistrate Judge or Grand Jury, that I needed to call: 510-682-2651
Caller: DEAN MARTIN
Company: On behalf of US treasury
Called me too...has anyone called back??
Caller type: Scammer
Caller: DEAN MARTIN
Number: 510-682-2651
Heavy accent and bad connection. He had left 4 messages today alone. It sounded like he said his name was Dean Martin. Advised I return the call to cooperate in a federal investigation with the US Treasury.
Caller type: Collection Agency
Caller: DEAN MARTIN
Company: On behalf of US treasury
Number: 510-682-2651
treasury enforcement action
Caller type: Scammer
Caller: DEAN MARTIN
Company: US treasury
Number: 760-298-7641
Called several times to leave message several times stating I owed back taxes and that I was about to be arrested. When I kept stating that I have never dome amything wrong or that I believe anything he was saying he gave me my alleged address he got it wrong. I live in Clermont,Fl. I speak spanish and this person although has an accent is not hispanic. I had acalled back the number simce they kept leaving messages a girl answered the phone and then gave the phone to him. I have filled a complaint with www.Tigta.gov for treasury fruad complaints.
Caller type: Other
Caller: DEAN MARTIN
Company: Treasury Department
Number: 562-398-3174
BS scam saying they were from IRS. As if the IRS would call and say the garbage they were spouting.
Caller type: Scammer
Caller: DEAN MARTIN
Company: IRS
Number: 949-734-5184
Heavy accent, said his name was Dean Martin.
Has called with other names and phone numbers.
Do not call him back. said I owe money, wants to help me stay out of jail.
Caller type: Scammer
Caller: DEAN MARTIN
Number: 713-481-5118
ROBOCALL ON LOOP. male with HISPANIC ACCENT IN BADLY FORMULATED, AMATEURISH, LEGALISTIC PATTER THREATENING IRS, TREASURY DPT. CHARGES - CALL IMMEDIATELY! CLEARLY TARGETING IGNORANT OLD PEOPLE, NEW IMMIGRANTS UNFAMILIAR WITH US LAW, OR JUST VULNERABLE, UNINFORMED CITIZENS. I WISH A FEDERAL SCAM SQUAD WOULD SET THESE GUYS UP AND SHUT THEM DOWN PERMANENTLY. THEY ARE SUCCEEDING WITH VICTIMS OR THEY WOULD NOT KEEP TRYING.
Caller type: Scammer
Caller: DEAN MARTIN
Company: NOT DISPLAYED
Number: 951-286-3844
Same message as above. Phone 4X within 3 hours
Caller type: Scammer
Caller: DEAN MARTIN
Number: 757-952-0789
Reply