FREE: MyCallBot Caller ID for Android

US Treasury Department of Legal Affairs

Comments RSS

D - 02-26-2015

Caller told my daughter he was from US Treasurey Department of Legal Affairs.
(949) 234-7329. When I called back, guy with Indian (?) accent answered with "hello", not US Treasury. Reverse lookup showed this to be a Skype VoIP number from San Juan Capistrano, CA. Truly US dept of treasury? I think not.

Caller type: Other
Caller: Jack Lewis
Company: US Treasury Department of Legal Affairs
Number: 949-234-7329

Reply

Tom B - 02-09-2015

Heavy middle eastern accent. Difficult to fully understand. Something about tax fraud. Recommended my lawyer call back.

Caller type: Scammer
Caller: David Johnson
Company: US Treasury Department of Legal Affairs
Number: 415-735-7565

Reply

KP - 07-14-2014

Called and told me I owed taxes and fees for 2011 because I did my taxes wrong. Then stated that the IRS has sent many noifications which I "ignored". They told me I was going to get aressted within 45 mins and that was the only way I was going to figure out a what I did wrong on my taxes.

I sure hope the US Government wouldn't waste tax dollars on arresting me for $1440.95.

I reviewed my taxes for that year and there is no way I did them wrong...Still waiting on getting arrested....

Caller type: Scammer
Caller: Couldnt understand Gizelle Brown
Company: US Treasury Department of Legal Affairs
Number: 213-401-2472

Reply

Guides