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Treasury

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Todd - 06-01-2015

calling about appearing before a federal magistrate - obviously a scam

Caller type: Scammer
Company: Treasury
Number: 917-775-0022

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Dab - 02-28-2015

recorded msg left on my ans machine stating that someone [no name given] would be called up before the federal magistrate of the Treasury and to call 512-290-2968 for help. number is a landline in rockdale, TX located on Ackerman between E San Andres Ave & E Belton Ave with a zip code of either 76556 or 76523. Caller Id listed the name of Leo T Miller

Caller type: Other
Caller: Leo T Miller
Company: Treasury
Number: 512-290-2968

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Scam - 09-23-2014

This guy called me TWICE in a matter of 15 minutes. Thick middle eastern accent, telling me I better cooperate unless I want to end up in prison.

Seriously.....give me a break.

Caller: Steve Martin
Company: Treasury

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Scam - 09-23-2014

This guy called me TWICE in a matter of 15 minutes. Thick middle eastern accent, telling me I better cooperate unless I want to end up in prison.

Seriously.....give me a break.

Caller: Steve Martin
Company: Treasury

Reply

unscammed - 09-23-2014

scammer leaves message trying to convince caller that they are with the Dept of Treasury, and are going to have you arrested. They want you to give them money so that they will convince the detectives that it was a mistake.

This is really stupid, you would be notified via registered mail by the IRS if there was an issue. Call your local IRS office if you are worried.

Caller type: Scammer
Caller: Steve Martin
Company: Treasury
Number: 530-532-2614

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