213-289-0373

They called me 5 times stating that they are doing an investigation and that I owed alot of money and that I was going to go to jail if I didn't respond back in the timely manner. It sounded like he could barely speak any English. I decided to call the U.S.Department Of Treasury. They told me thatthere was scam going on..Futhermore the U.S Departnent don't contact us, they will send something in the mail. That is what I figured when the guys called me back again I told them that I have reported them and not to call me again. Before I hung the phone up he states that someone will be taking me to jail. I think people are losing there minds.

Caller type: Scammer
Caller: Kevin Peters
Company: United States Department Of Treasury
Number: 213-289-0373

Reply

Claimed they had an arrest warrant. I had my attorney call them and when he identified himself, the male (definitely India(n)) replied in sing-song, broken bad English that he could not talk to an attorney and when asked why, he hung up. LOL.
IF THEY CONTACT YOU
Report to California Atty General
https://oag.ca.gov/contact/consumer-complaint-against-business-or-company
&
FTC
http://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc

Caller type: Scammer
Company: Dept of Legal Affair US Treasury
Number: 213-289-0373

Reply

Claims to be with the irs but it is a SCAM

Caller type: Scammer
Number: 213-289-0373

Reply