Dept of Legal Affairs US Treasury Dept
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Same story as other folks. I listened to the recording very closely and it sounded like a "boiler room" type situation ie; numerous people in the same room calling. There number, thanks to call hunter, is a call center in Stockon, Ca. I called and filed a complaint with the FTC. Turns out this is a very common scam which has made them millions of dollars. What a nice bunch of people.
Caller type: Scammer
Caller: Jordon Miller
Company: Dept of Legal Affairs US Treasury Dept
Number: 209-565-6371
received the exact same call, 909*237*6087 verbal notification of action to be taken by the dept. of treas. and wanted my lawyers name told them to send certified letter How do you turn them in? Apparently they are in Rialto, CA
Caller: Jordon Miller
Company: Dept of Legal Affairs US Treasury Dept
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