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Steve

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Anne Noid - 02-12-2015

This guy with a foreign accent threatens to prosecute for some IRS issue. It's tax season, so everyone should be aware that the IRS will never call you directly with threats to prosecute you.

Caller type: Scammer
Caller: Steve
Number: 707-637-9215

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SI - 01-14-2015

Said basically the exact same thing as the previous comment

Caller type: Collection Agency
Caller: Steve
Number: 415-932-8044

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dahli - 01-10-2015

Received a message on my computer saying MS had detected a security error and to call them. When I did, I told them I did not believe they were who he said they were and hung up. I immediately received a phone call back from "private caller" which I suspect is whoever this scammer is.

Caller: Steve
Company: Microsoft
Number: 844-792-9099

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Emily - 01-06-2015

I got a text with a link for a 'free position' at Steve's home business.vi didn't click the link. I get these stupid calls all the time and now texts? Ugh...

Caller type: Scammer
Caller: Steve
Number: 417-204-5527

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K - 01-05-2015

The text from this number calls me by name and says "I am now full time in my home business? I gave you a free position, take a look and call me: http://my1url.com/30/?ae9c861e - Steve

Caller type: Other
Caller: Steve
Number: 417-204-5527

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steve - 12-22-2014

States I am approved for $5000 loan at 10% interest and to prove I can pay the $230 per months he wanted me to send a "moneyPak" for $230 to show I can pay the monthly payment. I hung up.

Caller type: Scammer
Caller: Steve
Company: Capital One
Number: 234-525-5342

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James - 11-27-2014

Called a family member and said she would be summoned to court And then gave a Docit number.
Well I don't know any lawyer's that call you and give that kind of info.Said they were from Wachovia Bank.

Caller type: Collection Agency
Caller: Track myers
Company: Steve
Number: 888-325-1760

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Nick - 11-19-2014

Random texts asking if i wanna get nasty

Caller type: Other
Caller: Steve
Number: 314-620-4277

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kia 1 - 11-15-2014

Said that i would have to go before a grand jury with crimnal charges and that a warrant has been executed for my arrest and they will be at my front door step in 30 minutes... i asked for them to verify my information stated that they couldn't verify since i want my information verified it will be verified by the arresting irs officer....

Caller type: Scammer
Caller: Steve
Company: US treasury
Number: 386-957-8061

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Linda - 11-14-2014

court date

Caller type: Collection Agency
Caller: Steve
Number: 844-221-4334

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Pissed off - 10-27-2014

Steve called to discuss a change in burial plans and needed social security information!

Caller type: Other
Caller: Steve
Number: 305-524-9999

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Alice - 10-27-2014

recording advising me they are calling from the US Treasury and I need to call them to avoid a Federal charge. I called them back and he hung up me..

Caller type: Scammer
Caller: Steve
Company: IRS
Number: 916-469-6594

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unknown - 10-22-2014

Caller said i was the winner of a $10,000 sweepstakes asked if i could hear him correctly and hung up.

Caller: Steve
Number: 810-579-2384

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George - 10-16-2014

Said I won a grant of $9200.00 from the government for payment of taxes and lack of criminal record.

Caller type: Scammer
Caller: Steve
Number: 206-395-3553

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Twinkster - 10-10-2014

Dude said he was from the Treasury Department & hanging up on him or not listening to his message would result in dire consequences. I told him he was a scammer and hung up. I immediately dialed the number back. He answered as Treasury Dept and I blasted him by telling him I was going to report his number and that he called me illegally for a phishing expedition. These people need to be stopped. I feel sorry for the people that don't realize it and actually give these guys information or money.

Caller type: Collection Agency
Caller: Steve
Company: Treasury Department
Number: 619-467-1949

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Jacoby - 10-09-2014

Calls everyday, I did not fill any request.

Caller type: Collection Agency
Caller: Steve
Company: Carrer Opportunities
Number: 504-266-0526

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Indiana - 09-11-2014

said we were in violation of US Treasury, will be arrested and go before grand jury or magistrate - SCAM

Caller: Steve
Company: US treasury
Number: 215-734-0226

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bb - 09-04-2014

These people are "selling" vehicles on the internet, they ask for a holding deposit and dissappear with the funds. Please do not respond

Caller type: Scammer
Caller: Steve
Company: Draw Auto Sales
Number: 011-056-7828

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anom - 08-27-2014

They ask for owner by the first name and claim there has been a change in your company's "Merchant Services". They are a scam!

Caller type: Scammer
Caller: Steve
Company: Merchant Services
Number: 702-357-8315

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Worn out - 08-21-2014

Steve offered to sell us diamond saw blades. When I instructed him that it would be wise to remove us from his call list because we will not be buying from him and he is just wasting his time and ours every time he calls us, he resorted to foul mouthed tactics. Not sure what he hoped to accomplish.

Caller type: Telemarketer
Caller: Steve
Company: National Diamond
Number: 360-876-5438

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cosoms - 08-20-2014

Obvious call from India, scam to help fix problems with computer. Very nasty

Caller type: Scammer
Caller: Steve
Number: 771-446-6213

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Sighris - 07-17-2014

Claimed to be a US Federal employee with the immigration department. Had Indian accent. Gave a real Fed. phone number but said don't call that number, call me directly "it will save time". This is a scammer pretending to be a US government employee and trying to get money &/or info they can use to steal money.

Caller type: Scammer
Caller: Steve
Company: immigration fed agency he claimed yeah right
Number: 202-506-8005

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Anne - 05-15-2014

Calling me at work said going to lose my job and will call my boss.

Caller type: Other
Caller: Steve
Number: 310-362-1706

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John in Michigan - 03-19-2014

Tried to STEAL my credit card # by saying I had won a cruise. THESE GUYS ARE COMPLETE THIEFS. Pretended to represent Caribbean Cruise Lines.

Caller type: Scammer
Caller: Steve
Company: Pretending to be Caribbean Cruise Lines
Number: 305-615-3952

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c w - 02-05-2014

Its a scam - very threatening. said I owed money and would be happy to clear debt if I put a certain amount on a green dot card and called them back with the number. I told them to forward any information on the debt and would have my attorney contact them. They said they could not do that and would arrest, etc. Obviously a scam.

Caller type: Sociopath
Caller: Steve
Company: Attorney
Number: 303-747-7947

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