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On behalf of US treasury

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b - 02-22-2016

Got a call from this number this afternoon. Male with Indian accent. Left a message threatening 'an enforcement action executed by the US Treasury.' "Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or grand jury for a federal criminal offense. Call me (at same number received call) to help us help you."

Caller type: Scammer
Caller: Did not catch it if he did
Company: On behalf of US treasury
Number: 404-891-0508

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kathy - 10-22-2014

same here:
called them back 7 times and at some point in the conversation they hung up

Indian accent
All said they were from US Treasury
and said I had taxes unpaid????
What the heck?

Caller: DEAN MARTIN
Company: On behalf of US treasury

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lisa - 10-22-2014

Same here ... heavy Indian-sounding accent, said name was Steve Martin, some garbled message, then something about appearing before Magistrate Judge or Grand Jury, that I needed to call: 510-682-2651

Caller: DEAN MARTIN
Company: On behalf of US treasury

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LaurieP - 10-22-2014

Heavy accent and bad connection. He had left 4 messages today alone. It sounded like he said his name was Dean Martin. Advised I return the call to cooperate in a federal investigation with the US Treasury.

Caller type: Collection Agency
Caller: DEAN MARTIN
Company: On behalf of US treasury
Number: 510-682-2651

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