Mike Smith
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Called asking for my son, heavy Indian accent, identified himself as Mike Smith - not too intelligible, made out that he was from Dept of legal affairs, my son called him back, claimed he was from US Treasury, that my son owed taxes from 2009, threatened incarceration, was going to have him speak to enforcer, way too many inconsistencies, hung up before he could get "closed".
Caller type: Scammer
Caller: Mike Smith
Company: US Treasury Dept of Legal Affairs
Number: 562-398-4596
Very hard to understand due to the caller's heavy accent and background noise. He's called twice and left the same message both times. Some vague reference to legal action being taken against me and warning that I should call back to avoid a "legal mess." After researching this online, I'm convinced it's a scam.
Caller type: Scammer
Caller: Mike Smith
Company: Department of Legal Affairs
Number: 913-937-7714
IRS Telephone Scam, someone claiming to be from the Dep't of Legal Affairs of the US Treasury called and stated that we owed a lot of money and legal action was being taken against us. When we tried to get more information from them about who they were and what the complaint was, they quickly got off the phone. When I called back it was the same person but he said I had the wrong number.
http://www.irs.gov/uac/Newsroom/IRS-Repeats-Warning-about-Phone-Scams
Caller type: Scammer
Caller: Mike Smith
Company: Dept of Legal Affairs US Treasury
Number: 909-666-8128
Some company overseas trying to say that if I don't pay a certain amount that I will go to jail. Total scam.
Caller type: Scammer
Caller: Mike Smith
Company: Whithey Thompson Legal Associates
Number: 651-314-8310
he need stop calling me and my fiance our he the one be in troble
Caller type: Collection Agency
Caller: Mike Smith
Company: Mike Smith
Number: 786-254-2000
he need stop calling me and my fiance our he the one be in troble
Caller type: Collection Agency
Caller: Mike Smith
Company: Mike Smith
Number: 786-254-2000
Received a message from some guy named "Mike Smith" from this number to call him at 539-1842. Call sounded fishey, caller didn't identify where he was calling from or why. The 808 area code is in Hawaii. Don't know anyone in Hawaii
Caller type: Scammer
Caller: Mike Smith
Number: 808-539-1800
Said he needed to get a hold of my husband because he was the target of a lawsuit. The Feds generally don't call about lawsuits. Just saying...
Caller type: Scammer
Caller: Mike Smith
Company: Federal Investigation
Number: 323-638-0110
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