u s treasury
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gave a case number and said I would be arrested in 48 hrs. if I did not comply. Supposedly I owed back taxes for 2015 and 2016 so I said I will call the I.R.S. and check this out and he said it didn't have anything to do with them and I said it did if it had anything to do with taxes and I asked for his badge number and he said he id not have one. So when I said I was calling the I.R.S. he hung up..
Caller type: Scammer
Caller: Steve Jackson
Company: u s treasury
Number: 914-292-1352
Calls every day on my cell phone for my son. Stated today they were from the U.S. Treasury yet she (with an Asian accent) spoke broken English. It is getting to be harassment.
Caller type: Other
Caller: Did not give
Company: u s treasury
Number: 202-890-5890
Left a message regarding judgement against me by U.S. Treasury. He left call back number 646-666-3152. If I ignored the call, I would be required to appear before a magistrate judge. Caller ID:
Jewel Rana.
Caller type: Scammer
Caller: Dennis Gray
Company: u s treasury
Number: 646-666-3152
First, this person called at 8:17 am on a Saturday. This is a day that most people get to sleep-in; how dare this person do that!
The message was that if "you" did not call back, "you" would be facing enforcement action for a federal criminal offense of the US Treasury and could automatically be forced to appear before a magistrate judge. Next time, keep the message to yourself and stay off the phone!
Caller type: Other
Caller: Dennis Gray
Company: u s treasury
Number: 347-418-0583
enforcement action grand jury in front of magistrate 2nd call
Caller type: Sociopath
Caller: steve modest
Company: u s treasury
Number: 202-754-8409
robotic call
Caller type: Scammer
Caller: Judy Smith
Company: u s treasury
Number: 469-718-7309
I got the same call. I replied telling him i had JUST taken an EXTRA LARGE SHIT and asked if he would accept it as payment
Caller: Dennis Gray
Company: u s treasury
Number: 772-408-4731
Caller phoned twice: First call displayed as the Food Bank NYC 212-777-3456 and second from Unknown Name/Private Number.
"Hi, this message is intended to contact you. My name is Dennis (Gray?) & I'm calling regarding an enforcement action executed by the U.S. Treasury intending to receive attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 1-772-408-4731. I repeat 1-772-408-4731. I'd like you to cooperate with us and help us to help you. Thank you."
Caller type: Scammer
Caller: Dennis Gray
Company: u s treasury
Number: 772-408-4731
They called 2x today, l/m on voice mail. I called back and told them this was a scam and they said "fine, get arrested then". And hung up!
Scam.
Caller type: Collection Agency
Company: u s treasury
Number: 347-474-3398
I first received a call that the U.S. Treasury would like to talk with me about an arrest against me. I called the number and was told I was speaking with a U.S. Treasury Agent and that I was going to be arrested. I challenged the caller saying the U.S. Treasury would have a 202 area code. The person hung up. I called again, got the same speech. I again challenged the caller. He said I would be arrested and that agents were coming to arrest me. I suspect this to be a hoax of some sort.
Caller type: Other
Caller: I did not get it Caller had heavy accent
Company: u s treasury
Number: 206-900-8701
As other people have said, Judy Smith is very threatening saying she is from U.S.Treasury saying a petition has been filed against my name for tax fraud and to call her at 213-270-1985.
A warning should be put out on computers and newspapers warning people of this. They should be trying to track this scam down as soon as possible. Right away I knew if this was legitimate I would have received a letter NOT a phone call.
Caller type: Scammer
Caller: Judy Smith
Company: u s treasury
Number: 213-270-1985
Calling to collect back taxes.
Sending officer out to handcuff me and put me in jail
Caller type: Scammer
Caller: Dennis Grey
Company: u s treasury
Number: 732-226-7545
Caller has a heavy accent and wants you to call the number back 517-798-3615 in order to discuss legal matters with the U.S. Treasury Dept. The message is a recording. It has called over 7 times today.
Caller type: Scammer
Caller: Steve Martin
Company: u s treasury
Number: 517-798-3615
SOB Scammer/c--ksukker called me 5 D-mn times in 4 hours, threatening Enforcement action of Issue of appearance before some retarded State of Washington United States magistrate judge for a Federal criminal offense before some type of Islamic grand jury & they want you to cooperate, these are SCAMMERS!!! hoping to get some FOOL to call back to say YES to something that is NOT real. Well come in person to see my neighborhood & SEE what happens to LYING C-CKSUKKER A-hole scum-bags with threats & see what type of judgement we do with you butt-face trying to scare us with threats of intimidation or this just might be one of those groups of the US/IRS agents that try to intimidate like the Tea Party people into scared submission. well u--yu derelict scumbucket vagrant type you best go back to residing along the highway with your sign will work for food at least these beautiful people aren't afraid of work but you must be of the race that works to deceive people with threats of hate speech intimidation if we don't submit. Bring it on you serpent eat your dust in your judgement to come you murder with threatening words to cause fear which with an elderly person you would to cause some type of major fear that would cause a serious ailment to them. BASTARD!!!
Caller type: Sociopath
Caller: Steve Martin
Company: u s treasury
Number: 360-200-0964
Got the same con today and yesterday, I called him back and then he plays a collection. I cut him off and said I just called IRS, AND I WAS CALLING FOR HIS INFO FOR THEM... HUNG UP ON ME! BE ALERT AND PASS YOUR STORY EVERYWHERE.
Caller: Steve Martin yeah right
Company: u s treasury
Number: 904-638-9127
My phone rang this morning with a call allegedly coming from Jacksonville, Florida. I did not recognize the calls source and let it go to my answering machine. A good choice. It was a scam call from "Steve Martin", now with a foreign accent ;^), stating the U.S. Treasury was filing an "Enforcement Action" and to call back. The caller politely recited his call back number twice to be sure I got it. He never stated any name this alleged action was being filed against. The call was quite short
Caller type: Scammer
Caller: Steve Martin yeah right
Company: u s treasury
Number: 904-638-9127
Scam call from Michael, claiming he was with the U.S. Dept of Legal Affairs, U.S. Treasury and had to talk to my son about a pressing legal matter. Calling back he was directed to call another number to get the specifics of a lawsuit. I Googled this phone number and saw lots of spam warning.
Caller type: Scammer
Caller: Michael
Company: u s treasury
Number: 323-473-3130
I received recording threatening collection/jail time if I didnt respond immediately. They said it was the second call and if I ignored it again, yada yada...
I returned call and it was answered by Eastern accented woman; I told her that I had looked up the number on CallHunter.com, that I knew it was a scam, and that I was calling the police. She hung up on me. I know that the U.S. govt. always contacts you by mail first to initiate any problem-solving, etc. Please remind all this scam is going around AGAIN.
Caller type: Scammer
Company: u s treasury
Number: 424-294-1728
This man called my mother's phone and left a message that he was from the U.S. Treasury. He said if "you" did not call and talk to him about and outstanding Magistrate/ Grand Jury action that you would be guilty of a felony and be arrested. My mother just got back from the hospital. She suffers from cancer and had a horrible case of the flu. This greatly upset her. I told her it was a scam. This guy should be thrown in jail.
Caller type: Scammer
Caller: Steve Martin
Company: u s treasury
Number: 424-245-8148
Received a call stating I owe tax money from 2012. If I do not pay it now, over the phone, I will be arrested in 45 minutes. They speak with a accent. They are calling from a Florida number.
Caller type: Scammer
Caller: John David Cathy Brown
Company: u s treasury
Number: 954-501-2976
BEWARE!!!!!!!! Called saying that I was defrauding the government and that I would be arrested in 45 minutes; that IRS agents and the local authorities would be the ones arresting me; gave badge #'s of: 117486 and 115451; called from the 323-952-3906 # and an unknown # and left a message. I said, "oh what do I need to do; could you verify my bank account #" (he said he had it...lol, right) I told the dimwit I was tracing the call and the police have been notified; I told him to hold the line; of course he hung up.
Caller type: Scammer
Caller: Steve Martin
Company: u s treasury
Number: 323-952-3906
Doesn't this fool know anyone who is a native English speaker? Obviously not. Recording is of bad quality with a thick Indian accent. Starts, "this maaassage is intaaanded to contact you." C'mon, no one uses such fractured grammar, certainly not the U.S. Government. Probably used a computer program to translate and It didn't work very well. Calling about the "U.Ezz Trrrresurrree" and a Federrrral Crrrriminal Offaanse" (that accent again). Ends with "Hellip Uzzz to Hellip Yooo." Don't call back! 530-532-2612
Caller type: Collection Agency
Company: u s treasury
Number: 530-532-2612
They called and left message that they were the US Treasury and we needed to call back immediately an arrest warrant was issued for our arrest. Called back from number they called and they knew husband and wife's name and we were being recorded. Something about many letters sent to us and our accountant and one was CB503. Told him our taxes up to date.
Glad the IRS doesn't work like that.
Caller type: Scammer
Caller: S Martin called Adam 11738 answered my call back
Company: u s treasury
Number: 213-455-2087
This is a tax scam, do not call back.
Caller type: Scammer
Company: u s treasury
Number: 443-327-3614
I'm going to investigate further/double check, but am pretty sure this is a slightly more sophisticated version of a scam call that has been going around for ay least 5 years. The reason that I want to investigate this further is that the wording of the voice message that the caller left when I didn't pick up was a bit more sophisticates than the previous scams-- there is only one grammar mistake, and the message is spoken by a smooth lady-voiced robot. This was the text of the call:
"The purpose of this call is regarding an enforcement action which has been executed by the U.S. Treasury against your social security number. Ignoring this would be an intentional attempt to avoid appearance before the magistrate judge or exempt jury for a federal criminal offense. If you wish to speak to social security officer right now, please press 1. Thank you." (the one grammar mistake I found was "speak to social security officer" -- it should be "speak to *a* social security officer.") Again, I am pretty sure this is a scam, but I will try to update this comment later with confirmation of that fact.
Caller type: Other
Company: u s treasury
Number: 253-226-4414
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