US treasury
Comments
illegal tax evasion..being turned over to Federal Court...an arrest warrant is being issued..contact "Marcus" immediately.
Caller ID says it's a number from Arcola, VA
571-210-1297
hours later, I received a call from the "United Treasury" and "Steve Martin"
904-402-9452 out of Jacksonville, FLA
He asked me "help him, help me" before "legal actions" were "executed"...
Caller type: Scammer
Caller: Marcus
Company: US treasury
Number: 571-210-1297
Our government should do something about this scammers already. These people keep calling and lying to everyone hoping to get an easy pray. So disappointing that thi is still happening.
Caller type: Scammer
Caller: Mike
Company: US treasury
Number: 954-501-2976
Tell her I will report her or him if they call me again or my number.
Caller type: Other
Caller: Lisa Brown
Company: US treasury
Number: 954-501-2976
Received a call from this number, Caller stated they worked for the US Treasury, And then started fishing for information. I did not give them any information other than what they already had, which was my phone number. DO NOT GIVE THEM ANY INFORMATION!!!
Caller type: Scammer
Company: US treasury
Number: 904-410-6014
Left a msg.saying that i must not ignore or i will face federal charges. When you call the number you just get a busy signal. Called 5 times.
Caller type: Scammer
Company: US treasury
Number: 904-410-6014
Tried to tell my elderly father that failure to call him back could cause jail time. We have told him not to answer the phone unless he knows the number but he does anyhow. TOTAL SCAMMER the return number doesn't even work.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 772-933-6880
Threatened to come arrest me for tax reasons. Read criminal complaint. Had my address and social #. Said do not contact my accountant or write anything down (?) Just call back in the morning to speak with the agent. Like that's gonna happen...
Caller type: Scammer
Caller: Derek Greene
Company: US treasury
Number: 909-666-5714
Foreign accent male caller stating he if from the us treasury department.
Caller type: Other
Company: US treasury
Number: 626-692-7020
Called saying that he was from the U.S. Treasury, and they were going to indite me for a unknown charge.
Caller type: Other
Company: US treasury
Number: 678-743-6759
I got a voice mail on my work line
and I called back and they yelled at me saying you owe this much money for the federal tax, pay now or i'll have you arrested. IRS doesn't operate like that. Such a lie and a scam. I talk to a local police he even told me its a scam don't fall for it.
Caller: Steve Martin
Company: US treasury
Number: 657-444-0415
They have called me twice today already...
Caller: Steve Martin
Company: US treasury
Number: 657-444-0415
Man... this guy called me while I was eating dinner and almost choked on the turkey! Thank god for this site..
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 657-444-0415
Hey I've been getting the same call today. The guy had an Indian accent and said I was supposed to go before a grand jury. He claimed it was the second time trying to reach me. I called the number back and got a busy signal.
Caller: Unknown foriegn
Company: US treasury
Called saying that he was from the U.S. Treasury, and they were going to indite me for a unknown charge.
Caller type: Other
Caller: Unknown foriegn
Company: US treasury
Number: 678-743-6759
I believe this is a scam. He called me 3 times and left the same exact message. He said something about the US Treasury and going to court or something.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 559-479-5570
Same story as others but no way I am calling back. Knew it was scam right from start.
Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 559-416-8341
From US Treasury..some kind of bs voice mail stating urgency and shouldn't be ignored. Called twice and left voice mail each time. I called, told him to get me off his spam list. He hangs up on me. I called again and with a more stern voice, told him to get me off his spam lists. He came back saying something cocky, so I spelled SPAM to him. He hung up on me. I am sorry, but no one with the name of Steve Martin would have a thick foreign Indian accent. If he calls again, I will be calling the US Treasury to let known of a fraudulent act being done in their name!
Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 559-416-8341
Thick accent. Call staticky as if wireless call. From US Treasury?!? Yea.....suspicious
Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 559-416-8341
Caller had Asian accent (Indian or Pakistani)
Urging us to contact this number so they could help with the action the US Treasury was about to take against us.
We always screen calls with voice mail. A second call came in within 30 minutes using the same script and voice.
Caller type: Scammer
Company: US treasury
Number: 239-673-4694
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
This guy has called before. Today, he called twice and sounded threatening if I do not call back. "Steve" had an Indian accent. Never addressed me by my name - just that he is trying to contact this location at this number.
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 386-957-8061
Called three days in a row, just left message, did not ask for anyone personally. Tried to call number back (blocked my number) and received message that the "Magic Jack Customer" had not been assigned. #1) US Treasury (who they said they were) would not use Magic Jack! 2) The REAL US Treasury would leave a message as they would know who they were calling for. SPAMMER Probably from Ghana, Turkey, India or Pakistan, they can't pronounce the letter V it sounds like W ....
Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 747-201-9751
said i was recieving a check for approx $5000. from US Treasury Dept, lady was from India, call came from Washington DC. theyve called me over 10 times in 2 days when i tried calling them back, says 'all curcuts are busy'
Caller type: Scammer
Caller: didnt understand her
Company: US treasury
Number: 202-666-4939
I received a phone call from Alex White. He claimed to be calling from the US Treasury and there was a lawsuits against me, and legal action was going to be taken against me. He left his number 805.314.1275 and demanded with his ugly Indian accent to call him back ASAP. I contacted my lawyer and she said this is a scam, and she was right. Please do not give any personal information to anyone over the phone. The US Treasury never calls anyone. They first send multiple letters and then send a summons. Be careful.
Caller type: Other
Caller: Alex White
Company: US treasury
Number: 805-314-1275
Called and said that I was going to be in a legal mess
unless I paid, hung up on them. he called back as said that since I hung up i was now in trouble
Caller type: Collection Agency
Caller: roy edwards
Company: US treasury
Number: 510-629-3903
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