Us Treasury Legal Department
Comments
Leaves message on my cell phone. It is a man with a very foreign accent, and stating that this is my final warning and that I must contact him immediately. "Failure for me to contact him and ignoring this will be an intentional second offense and failure to appear before the Grand Jury on a Federal criminal offense will lead to Felony charges. I advise you to cooperate with us, and to help us help you."
He has called from all these numbers 707-238-5319, 954-573-8065 and 619-467-5843 leaves the SAME message.
Caller type: Scammer
Caller: StevenSteve Martin
Company: Us Treasury Legal Department
Number: 619-467-5843
Leaves message on my cell phone. It is a man with a very slight foreign accent, and stating that this is my final warning and that I must contact him immediately. "Failure for me to contact him and ignoring this will be an intentional second offense and failure to appear before a Grand Jury on a Federal criminal offense will lead to Felony charges. I advise you to cooperate with us, and to help us help you."
He has also called from 707-238-5319, 954-573-8065 and 619-467-5843 leaves the SAME message.
Caller type: Scammer
Caller: Steve Martin
Company: Us Treasury Legal Department
Number: 707-238-5319
Leaves message on my cell phone. Like the other comment. It is a man with a very slight foreign accent, and stating that this is my final warning and that I must contact him immediately. "Failure for me to contact him and ignoring this will be an intentional second offense and failure to appear before a Grand Jury on a Federal criminal offense. I advise you to cooperate with us, and to help us help you."
He has also called from 707-238-5319 and 619-467-5843 leaves the SAME message.
Caller type: Scammer
Caller: Steve Martin
Company: Us Treasury Legal Department
Number: 954-573-8065
I got the same thing! First call i got was at 9am. I ignored it, checked the voice message, said the same thing you quoted. Got another call around 11am, answered it, same message, just repeated itself. 3239523906 was the number. I called it back and a busy tone.
Caller: Steve Martin
Company: Us Treasury Legal Department
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