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Department of Legal Affairs of US Treasury

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Jessie - 11-27-2014

I just got the call from 7073201440. It is a number from napa valley ca. When I called it back a foreign sounding guy answered "us treasury". What a crock of bull!!! Freaking people out is not funny!!!

Company: Department of Legal Affairs of US Treasury

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kerri - 11-05-2014

909-237-5895 Add this nbr to the many used - From Legal Affairs US Treasury claiming there was legal action pending against me and requested my attorney information. I received a call from these idiots before but from a different nbr. They sound middle eastern as usual and think they are pretty slick. I gave him something to think about, then disrespectfully hung up on his dumb ass before he hung up on me for once. Don't fall for this crap.

Company: Department of Legal Affairs of US Treasury

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David Staub - 10-29-2014

We got the message today from Mike Brown of Department of Legal Affairs of the US Treasury 832.699.0266. That is a Texas area code and a VOIP number. I really hope that no one falls for this scam

Company: Department of Legal Affairs of US Treasury

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Dizzi - 10-20-2014

10/20/14 Compton, CA - THAT was their 1st mistake - (562) 398-3174 Now disconnected after I told Mr. Chris Evans to HOLD while I confirmed his identity....Gotcha ****er! He indicated he too was from Legal Affairs, US Dept. of Treasury. Call back and mess with them!

Company: Department of Legal Affairs of US Treasury

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Kerry - 10-10-2014

Message from a hard to understand India speaking female calling herself Pamela Watson allegedly from the Dept. of Legal Affairs at US Treasury left a message that appeared on my phone from the IRS 800-829-1040 number with a message instructing me to call her back 404-300-9453 the recording I received was from someone that spoke worse than Ms. Watson, she went on to state that it is important for me or my attorney to contact her immediately or there will problems that will result in a legal proceeding and jail. I'm not replying to any of these calls , has to be a scam ,im sure the US TREASURY will be much more professional and more than likely send documentation thru the the mail prior to calling you.

Company: Department of Legal Affairs of US Treasury

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Kerry - 10-10-2014

I received the same call from someone calling herself Pamela Watson from the IRS telephone number with a return number of (404) 300-9453 the recording comes on stating that all operators are busy and the message system is full such a crock.

Company: Department of Legal Affairs of US Treasury

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Shelley - 08-20-2014

hi Laura, we just received the same message today. Have you heard any more from this place?

Thanks,
Xiaoli

Company: Department of Legal Affairs of US Treasury

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LAURA M - 08-12-2014

receiving phone calls from #323-521-5032,cant understand hardly a word this indian or whatever is saying , other than hes from DEPARTMENT OF LEGAL AFFAIRS-US TREASURY,then he states it is important for me or my attorney to contact him within 1 hour or legal problems will result in a big mess for my family, my business, my home.im not replying to any of these calls , has to be a scam ,im sure US TREASURY be much more professional and more than likely send documentation thru the mail. these scammers need to be stopped asap.

Company: Department of Legal Affairs of US Treasury

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Nicholas Byram - 01-22-2014

Claiming to be tax collectors. I know this is a fraud

Caller type: Scammer
Company: Department of Legal Affairs of US Treasury
Number: 530-733-0024

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