US treasury
Comments
This scammer is attempting to get your credit card number to pay a past due debt.
Caller type: Scammer
Company: US treasury
Number: 540-699-1528
A recorded message:
A man with an accent identifying himself as David Grey/Gray and this message is intended to contact you regarding an important action executed by the United States Treasury intending for your urgent attention. Ignoring this will be an intentional 2nd attempt to avoid an issue appearance before a magistrate judge or a grand jury for a federal criminal offense. Our toll free number is 1-844-241-7555 I appoint you to call us and let us help you. Thank you
Then it repeats this 2 more times
When I call the # it does a partial ring I called it from a blocked # several times a female finally answered the US Treasury Dept. and I said I'm sorry who did you say you are and she says who is this and I repeat the question and she hangs up.
I waited 10min and called back got partial ring and I said hello, hello (changing my voice like an old person) then acted like I was talking to someone saying there is no answer, then there was some loud noise (paper,wind noise, metal dragging etc) then a man with an India accent said dept of something and I said I'm sorry I didn't hear you what did you said and he said you are calling legal affairs at the US Treasury dept. how can I help you?
I said I got a message from a David Gray and he said ah let me identify myself as required by legal I'm officer David Matthew my badge# is 11414.
Can I have the # where you received the call so I can pull out information (I ask him to repeat what he said like I'm having trouble hearing) and he said can I have you # so I can pull out information. I gave a fake # and he said give me a moment so I can pull out information and there was other people talking in the back ground and after 4-5 seconds the call hung up.
Caller type: Other
Caller: David Gray David Matthew
Company: US treasury
Number: 844-241-7555
Don't remember name. Free grant
Caller type: Scammer
Company: US treasury
Number: 202-301-2677
Repeated robocalla demanding action otherwise "magistrate judge" (not in US) would consider it avoidance.
Caller type: Scammer
Company: US treasury
Number: 209-435-9718
Cow worshipper attempting to phish for PII, (Personally Identifiable Information), do not respond unless you want your identity stolen.....
Caller type: Scammer
Caller: dot head
Company: US treasury
Number: 443-451-4467
message stating I am "in serious trouble with the law" to call back immediately to avoid arrest and prosecution. I had this before months ago same thing different numbers they just change their numbers every week
Caller type: Scammer
Company: US treasury
Number: 917-932-0015
Said my son needed to call back immediately. Regarding 'Enforcement'. Was very threatening.
Caller type: Other
Caller: Keith Martin
Company: US treasury
Number: 909-961-8011
Said his name was Shawn Walker but he had a thick accent with poor English skills. Tried to say he was with the US Treasury and I was being given a grant. Needed bank info or cc info. FAT CHANCE SCAMMER!
Caller type: Scammer
Caller: Shawn Walker
Company: US treasury
Number: 202-666-4185
In the Chicago Suburbs: Got a phone call from a gentleman named Dennis Quaid with an East Indian accent phone number (917) 775-0021 - he also threaten legal action on the part of the US Treasury Department - total scam. I agree If you do talk to them, be careful not to engage or tell them you know they are scammers otherwise, they will escalate their efforts to get any information that you may not realize you are giving then.
Message: This message is intended to contact you. My name is Dennis Quaid and I am calling regarding an enforcement action executed by the US Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a Magistrate, Judge, or a Grand Jury for a Federal Criminal Offense. My number is (917) 775-0021. ..... etc., etc., etc.
Caller type: Scammer
Caller: Dennis Quaid
Company: US treasury
Number: 917-775-0021
Said he was calling about a FEDERAL CRIMINAL offense - the action would be enforced by the Federal Government -
I will turn the call over to an attorney -
I have no offenses of any type
Caller type: Other
Caller: US treasury
Company: Said it was the US TreasuryFederal Government
Number: 713-481-5238
Thick middle eastern accent and bad English. From the Department of Legal Affairs and says that I have a something legal against my name and I need to call him at 562-735-2655. Even says that if I don't want to call him, that I should have an attorney call him, because of the legalities. It requires immediate attention.SAME AS PRIOR REPORT .
Caller type: Telemarketer
Caller: NATHAN CORNER
Company: US treasury
Number: 562-735-2655
He called saying there was a warrant for my 94 year old other for a tax fraud accusation on her 2012 taxes, when we questioned him he hung up.
Spoke with possibly a middle eastern accent.
Caller type: Scammer
Caller: ALEX
Company: US treasury
Number: 925-732-9427
Said we were in violation of some tax law and we owed the Treasury gave a local 202 number to cal but when I hit caller ID the 635 number is what came up.
Caller type: Scammer
Company: US treasury
Number: 635-516-0000
Male with heavy accent phoned and indicated that I owed taxes from 2011 and that there was a warrant out for my arrest. If not paid I would be arrested at the door of my residence within the next 45 minutes.
This person is totally scamming people and it is unbelievable that this is even allowed!
Caller type: Other
Company: US treasury
Number: 843-561-4781
Caller with accent states the message is regarding an "enforcement action executed by US Treasury intending serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense."
Gave number twice... 321-445-1597 Call ends...
"I advise you to call (something with 3 syllables I can't understand) and help us to help you. Thank you."
Caller type: Scammer
Caller: Bennet Grey
Company: US treasury
Number: 321-445-1597
Recorded message saying that if I don't call back he will see me in court in front of a magistrate judge! Haha....heavy Indian accent, Steve Martin, sounds like a comedian/movie star to me!!
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 517-798-3615
caller called 4 TIMES within an hour, leaving a message regarding calling the US Treasury to avoid being arrested - obvious scammer
Caller type: Scammer
Company: US treasury
Number: 509-428-2481
Young man with an Indian accent alleging he represents the US Treasury. Threatens legal action. Will not answer any questions.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 509-428-2481
Scammer claimed he was collecting on "back taxes owed" and implied "federal prosecution". Told him I didn't believe him, and asked him how he could prove who he was... *silence*... FU, dude.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 517-798-3615
Threaten you with warrants, lien on property, freeze accounts,
Also comes up on caller id as unavailable or anonymous under different number 408 905 2086 and 408 915 2086. These are magic jack numbers. They state your 2012 taxes were filed incorrectly and you $$$$$, but now a warrant has been issued because you failed to respond to 2 different attempts to contact you by mail or your tax preparer has not informed you of the errors. Scam!!!
Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 714-982-7609
Poor reception on the line and many people talking. The rep explained I won $7000 grant and ask if I was wondering how did I get selected. When I asked them how did they get my contact information, the call dropped. Scammers.
Caller type: Scammer
Company: US treasury
Number: 676-788-7878
I SWEAT AT THE BROW. I DESERVE EVERYTHING I GET. IVE BEEN UNDERPRIVLAGED ALL MY LIFE.
MOM IM LITTLE CONFUSED ABOUT WHAT HUMILITY IS I THINK IM RIGHT ALL THE TIME AND EVERYBODY ELSE IS PUT IN THE CORNER. I GUESS THATS HOW I TRY TO SHOW MY MANHOOD. LYING IS NOT SHOWING THAT UR A MAN. HE HAS ALL KINDS OF TACTICS.
HES JUST FIGHTING FOR A GOOD NAME AND BUTT CRACK IS HELPING HIM!
Company: US treasury
Number: 213-437-6200
MIXED DRINK-
WHOS BLOWEN "SNOT ON THE COCK"
STOP SWINGING UR COCKTAIL IN MY FACE WHEN YOUR COMMUNICATING WITH ME UNLESS ITS AN UNSPOKEN LANGUAGE LIKE " BODY BRAIL"
Caller: Dominic Edward
Company: US treasury
Just got a call from US Treasury, had to immediately call Brian King to stop legal action against us. Total scam
Caller: Officer Brian King
Company: US treasury
Received call from this number and a man said I would be arrested by 5 tonight for filing a fraudulent tax return
Company: US treasury
Number: 209-854-4738
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