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dept of treasury

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Frank - 03-17-2016

Says to call him or I could end up in court with a grand jury for a criminal offense. Some one needs to get these calls stopped.

Caller type: Other
Caller: James
Company: dept of treasury
Number: 347-418-0580

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Rodolfoeliecer - 03-02-2016

Alright, it is obvious that you are going to reriuqe more one on one tech support to help you figure this out.Send me a message on YouTube with your skype name and what time you are free to receive help. Don't forget to include your time zone so I can convert it.Please for the love of Vegeta's pink shirt tell me you? have a skype account.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Rodolfoeliecer - 03-02-2016

Alright, it is obvious that you are going to reriuqe more one on one tech support to help you figure this out.Send me a message on YouTube with your skype name and what time you are free to receive help. Don't forget to include your time zone so I can convert it.Please for the love of Vegeta's pink shirt tell me you? have a skype account.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Dianiitha - 03-02-2016

How neat! Is it really this sielmp? You make it look easy.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Dianiitha - 03-02-2016

How neat! Is it really this sielmp? You make it look easy.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Jrank5 - 01-08-2016

Said call was from Dept. of treasury and urgent, lady from India wanted to speak to my husband. Very fishy and sounded like a scam.

Caller type: Collection Agency
Caller: unk
Company: dept of treasury
Number: 571-327-8755

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Antim - 10-15-2015

Mr. Market,Can you post link to the data point in the last sentence?In geearnl, I suggest you include links for data like this. This gives reader confidence of the validity of your post.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Antim - 10-15-2015

Mr. Market,Can you post link to the data point in the last sentence?In geearnl, I suggest you include links for data like this. This gives reader confidence of the validity of your post.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Pamela nebel - 10-09-2015

Said i was wanted for tax evasion. Police were after me if i didn't pay them now. I paid them a lot of money i don't have. Is this a scam????!!!!

Caller: Chis harris
Company: dept of treasury
Number: 347-535-4852

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Ron - 09-25-2015

Thick Indian accent (called twice and got same accent).

ID'd themselves as from Dept of Treasury (IRS) and said there was a warrant out for my arrest and that I owed back taxes. (absolutely untrue)

When I pressed them for why they originally called me and why it wasn't by official US Post they both hung up.

Talked to a friend and he says the IRS / Dept of Treasury will never call a home. So definitely a scam to get personal identity info or credit card numbers.

Caller type: Scammer
Caller: Mark Gibson
Company: dept of treasury
Number: 707-927-1679

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Adilson - 09-12-2015

Wait, I cannot fathom it being so stodgihtfrrwara.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

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Adilson - 09-12-2015

Wait, I cannot fathom it being so stodgihtfrrwara.

Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Jen - 09-01-2015

Stating there was a lawsuit out there against me and I needed to contact US Dept of treasury ASAP. He kept using my maiden name. He said he would throw me behind bars if I didn't cooperate.

Caller type: Scammer
Company: dept of treasury
Number: 347-903-3933

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geo - 08-24-2015

Says from the dept of treasury and that Im in big du, du.. Give me a brake.. Im retired---send me to jail--In fact lets see if I can get the whole family in there.. Free room & board, dental, medical and eye car...That's what a big part of retirement is all about... They should call the illegal immigrants---there looking for a free ride.

Caller type: Scammer
Caller: Steve Martin
Company: dept of treasury
Number: 540-699-1528

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PAPA - 07-18-2015

It was a robotic message that said I was going to be arrested if i didn't call back. I am not calling back the number and blocked it going forward. I suggest you do the same

Caller type: Scammer
Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

PAPA - 07-18-2015

It was a robotic message that said I was going to be arrested if i didn't call back. I am not calling back the number and blocked it going forward. I suggest you do the same

Caller type: Scammer
Caller: dept of treasury
Company: dept of treasury
Number: 201-285-5214

Reply

Moose - 07-16-2015

i guess im guilty of tax evasion and have to call the pakistani back to avoid prosecution, let me get right to it...NOT

Caller type: Scammer
Company: dept of treasury
Number: 703-957-7238

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Donna - 05-26-2015

Received a call from this number on my answering machine. The voice mail claimed it was an urgent matter from the US Treasury Department demanding immediate attention to avoid appearing before a local magistrate or grand jury. The Treasury Department is the department the IRS belongs to but there is no such thing as a local magistrate or grand jury related to IRS matters. The IRS will not call -- they will send a letter. Do not be taken in by the call.

Caller type: Scammer
Caller: David Gray
Company: dept of treasury
Number: 323-729-3655

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Harrassed Caller - 01-10-2015

Starting at 7:45 a.m., received 5 calls during the morning stating I was being prosecuted for money I owed the IRS. It was a man with an Indian/middle eastern accent. It is a recorded message and you cannot speak to someone.

Caller type: Scammer
Company: dept of treasury
Number: 949-698-4854

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Teb - 12-08-2014

Said that I was being used and needed my attorney's information. Could not tell me why, very hard to understand!!

Caller type: Scammer
Caller: Rachel Smith
Company: dept of treasury
Number: 760-897-3175

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bill - 12-01-2014

On 12/01/2014 at 3:40pm, I got a call asking for Jacquline or something, the heavy Indian accent. His "name" was "Jack Lewis". I hung up the first time. He called back and said he was with the Dept of Treasury and they were doing an investigation. This time he asked for someone that I knew. I said give me your number and I'll call you back, he gave me 818-627-0156. I'm pissed and wish I would have looked to see if there was a number on the phone.

Caller type: Scammer
Caller: Jack Lewis
Company: dept of treasury
Number: 818-627-0156

Reply

Elena - 11-15-2014

Left message from Dept of Treasury and I was being indicted by a grand jury. I've ignored previous calls but today called back a number of times. All Indian accents, I spoke with 4 different men and a woman. Mostly they hang up when they realize you're onto them but 1 guy said all Americans are so stupid that it was easy to get money out of us. Please file a report with the Federal Trade Commission if you get these calls, it's easy on their website.

Caller type: Scammer
Caller: Steve Martin
Company: dept of treasury
Number: 386-957-8061

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Reality bites - 09-27-2014

Def a scam exactly as stated earlier. Confusing to the point of scariness. Thank goodness they didn't hit my elderly dad or anyone else. Yet???

Caller type: Scammer
Company: dept of treasury
Number: 202-241-7398

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Scambuster - 08-12-2014

Total scam. Claims to be with the IRS, looking to settle a tax bill. Says that a warrant has been issued for your arrest. Flip the script and call them out. They will hang up on you.

Caller type: Scammer
Caller: Gary King
Company: dept of treasury
Number: 323-515-5203

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Tabitha - 07-08-2014

They say I owe federal taxes from 2011. I have never had to pay federal taxes and have always received a refund. I think it's a scam.

Caller type: Collection Agency
Caller: Mike Johnson
Company: dept of treasury
Number: 213-337-8680

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