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Legal Affairs Dept of Treasury

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C - 07-14-2016

claimed if tax fraud in my name. If I did not call it would be same as failure to appear before a magistrate and Federal criminal offense charges will occur

Caller type: Scammer
Caller: Badge 9592
Company: Legal Affairs Dept of Treasury
Number: 877-653-2175

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Jason - 03-02-2015

claimed i owed back money..had strange accent...sorry but the dept of treasury dosent call nor email

Caller type: Other
Caller: Mark Patterson
Company: Legal Affairs Dept of Treasury
Number: 951-846-9874

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Mitzi141 - 08-26-2014

Had to listen to the message 5xs to understand him saying that I needed to get ahold of him about a fraud matter and if I did not he would be starting legal proceedings. He gave me his call back number 3 xs (he had no problem saying english numbers very clearly) but he sounded Indian from India. I totally knew it was a scam and blocked the number 510-545-7912

Caller type: Scammer
Caller: Could not understand his name
Company: Legal Affairs Dept of Treasury
Number: 510-545-7912

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