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Steve Martin

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Greg - 01-16-2015

Received a breaking-up voicemail from "Steve Martin" at 424-294-1728, proporting to be from the US Treasury. Hard to hear, but he is asking me to call him back to avoid some kind of problem with a magistrate judge in a federal court.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 424-294-1728

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Mat - 01-15-2015

I got two calls today. One was a message with "Alex" from the US Treasury Dept of Legal Affairs. He said similar things to all the items below but then ended the message with "thank you and god bless." I know a lot of things could be believed but I have a hard time believing that the Treasury Dept would say "God Bless" in an Indian Accent. Total scam. Number they call from is 909-666-5714. Good luck everyone!

Caller: Steve Martin
Company: US treasury

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Want to jack Steve Martin - 01-14-2015

This moron calls in the morning before 8:00 am always. I told him if he calls again, I'm going to "jack" him. Since English is an unknown language to him and he doesn't know our colloquialisms, he had no idea what "jack" meant. Nonetheless, he needs to be stopped.

Caller type: Scammer
Caller: Steve Martin
Number: 415-932-8044

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Innocent - 01-12-2015

...calling regarding enforcement actions executed by the US ... ignoring this will be an intentional second attempt to avoid initial appearance before a Magistrate Judge...

Caller type: Scammer
Caller: Steve Martin
Number: 408-882-6503

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Mike - 01-10-2015

I received several calls from the same recording saying I was involved in a federal case and then I needed to call him back. I have blocked the number since he has left 3 messages in a row now.

Caller type: Scammer
Caller: Steve Martin
Number: 949-698-4854

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Unhappy - 01-10-2015

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

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jeff - 01-10-2015

We have received three calls by an Indian sounding man demanding that we call, saying we were to report to a Federal Magistrate.

Caller type: Scammer
Caller: Steve Martin
Company: Treasury Department
Number: 951-402-5832

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Judy - 01-10-2015

Left 2 messages that I should return call immediately so that they might help me before I have to report to a federal Magistrate. Hung up

Caller type: Scammer
Caller: Steve Martin
Company: IRS
Number: 951-402-5832

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Scam victim - 01-10-2015

I called the number back and the person who answered identified himself as Steve Jackson instead. He gave a badge number 115377. He told me there was a mistake on my 2010 and 2011 tax returns and they had sent letters and I hadn't responded, so now there was a freeze on my bank account, my drivers license was cancelled, and there was a lien on my house, and he was going to have an office come to my house in 45 minutes and arrest me. He never asked for money, which worried me and made me think this might actually be for real. We argued for about 10 minutes, which surprised me, and then we both hung up. I'm still waiting to be arrested.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 949-698-4854

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Vic - 01-09-2015

Called 3 times treatentin federal criminal court

Caller: Steve Martin
Number: 530-870-4013

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Kris - 01-09-2015

Left 3 recorded messages in one day. Threatened legal action, nothing specific. Caller was a male with a foreign accent.

Caller type: Scammer
Caller: Steve Martin
Number: 530-405-3756

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Linda from Texas - 01-08-2015

A message left on my mother's voicmail, called back and talked to a "Steve Martin" who basically stated "She had committed some unspecified offenses and that I would have to appear before a "magistrate judge" or a grand jury. Otherwise there would be some kind of "enforcement action" by the U.S. Treasury." Went on to say she owed back taxes for a couple of years, and if she didn't take care of it today, with him on the phone, the police would be there within half hour with warrant for arrest. Fortunately my mother is still young enough to have her wits about her, and caught on. Tried to find out what all info they have on her, which consisted of name, address and home #. The "Steve Martin" even tried to convince her that she needed to go to Kroger to get a money order for $5,000 today to take care of this issue!!! (LOL!!! seriously!) I just pray that these idiots don't catch a vulnerable person over the phone. We're reporting this to the authorities, but doubt that will do anything

Caller type: Collection Agency
Caller: Steve Martin
Company: Steve martin w US treasury
Number: 530-405-3756

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Parker - 01-08-2015

Collection scammer. Poor English skills

Caller type: Scammer
Caller: Steve Martin
Number: 530-405-3756

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Dick the CPA - 01-07-2015

This is a scam.

The IRS does NOT make calls like that.

Just laugh at him a hang up.

Caller type: Scammer
Caller: Steve Martin
Company: us treasury yeah right
Number: 424-245-8148

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Kurtamas - 01-07-2015

Didn't say who they were looking for. Something about an infraction from US Treasury to appear in magistrate court and if we ignore it will be a second offense which is a criminal offense. Can't hardly understand the dude at all.

Caller type: Other
Caller: Steve Martin
Number: 510-423-5700

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You have got to be kidding - 01-07-2015

Same information as callers above. He said I needed to call him back regarding an enforcement action against me from the US Treasury. Sounded completely bogus so I am not going to call him back.

Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 424-245-8148

Reply

not stupid - 01-07-2015

Said there was an enforcement action executed by US treasury" against me and I am to call back to avoid "Magistrate or Grand Jury for a federal offence"

...but really, Steve Martin from Beverly Hills calling me? Oh and Steve has also developed a Pakistani or Indian accent too..

FKN PEOPLE!

Caller type: Other
Caller: Steve Martin
Number: 424-245-8148

Reply

Charles Holmes - 01-07-2015

Steve Martin is now calling from 424-245-8148

Caller: Steve Martin
Company: Department of Legal Affairs US Treasury

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Donna - 12-22-2014

Same as the callers above. 4 times today!

Caller type: Other
Caller: Steve Martin
Company: IRS
Number: 786-429-8305

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Diana - 12-22-2014

Suggests they are with government and that I need to call back regarding an enforcement action, that this is a second call. These types of calls are all fraudulent.

Caller type: Scammer
Caller: Steve Martin
Number: 786-429-8305

Reply

omg - 12-19-2014

Same message as others below. Glad I checked this out. Why can't the Feds do something?

Caller type: Scammer
Caller: Steve Martin
Company: US Treasury Dept
Number: 813-423-3021

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Andee - 12-19-2014

Threatening call. This is the second time. He says I will be turned over to the state magistrate,or grand jury if I don't return the call.

Caller type: Scammer
Caller: Steve Martin
Company: Enforcement action
Number: 850-396-9402

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llizzy - 12-19-2014

They say they are from the US treasury and must call or you will be brought to justice etc.
Must be a scam and they are using the US Treasury department as their company

Caller type: Scammer
Caller: Steve Martin
Company: dont give the name but mention US Treasury Dept
Number: 850-396-9402

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Beri - 12-18-2014

They say there is an arrest warrant in my name for income tax evasion 2012. I said, I got a refund! Plus I recently had a traffic stop. They would arrest me if there was an arrest warrant. They say I owe US Treasury for tax evasion. Really, with a refund. I never received anything from the IRS. I'm on the phone waiting to talk to them now.

Caller type: Other
Caller: Steve Martin
Number: 954-501-2976

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Otis - 12-17-2014

United Department of Justice. Threatened legal action "in front of a magistrate or a grand jury" if I ignored the call. Had a foreign accent.

Caller type: Scammer
Caller: Steve Martin
Number: 941-328-9753

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