FREE: MyCallBot Caller ID for Android

215-734-0226

Central Office: PHPHSBZN39, PA - XO PENNSYLVANIA, INC. [?]

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Shire - 09-16-2014

Received 9/12/14 1:36p MST

"Hi. This message is a intended to contact you. My name is Steve Modern, and I'm calling regarding an enforcement action ..[unintelligible]... U. S. Treasury ...[unintelligible]... your participation. 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 215-734-0226; I repeat, 215-734-0226. I advise you to cooperate with us and help us help you."

I called back using *67 to block my number. No one ever answered. I let it ring for over 5 minutes, they picked up and hung up.

Caller type: Scammer
Caller: Steve Modern
Company: States its the US Treasury
Number: 215-734-0226

Reply

aNUBHAU - 09-15-2014

Caller tells you to pay the US treasury or they will send someone to arrest you. It is a scam!!!!!!!!!!!

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 215-734-0226

Reply

KB - 09-15-2014

Scammer 215-734-0228. Called 3 times in same day. He s the latest in the bunch. This has been going on for 3 months.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 215-734-0226

Reply

Houston Area - 09-12-2014

215.734.0226

Called and left very threatening message about having to appear before a federal magistrate if I did not respond. Said they were from the Legal Affairs Department of the US Treasury. I called back and pushed hard in questioning, and they hung up on me.

Total scam -- beware and do not provide any info.

Caller type: Scammer
Number: 215-734-0226

Reply

rob - 09-11-2014

Same as others. Three calls today - all were identical claiming we must call back to avoid a second offense and are required to go before a magistrate, judge, or the supreme court due to some US Treasury violation.

Caller type: Scammer
Caller: Steve Martin
Number: 215-734-0226

Reply

Connie - 09-11-2014

said same stuff with big accent, like I was going to have swat team at my door

Impersonating the federal government- pretty serious !!!

Caller type: Scammer
Caller: steve Maltin
Company: said irs but called it ers all one word
Number: 215-734-0226

Reply

D - 09-11-2014

Called 3 times in 4 hours today
Same recording

215 734 0226
818 338 2963
And
267 499 4090

Phone Scam nightmare

Number: 215-734-0226

Reply

Dan - 09-11-2014

Steve Molder

Caller type: Collection Agency
Number: 215-734-0226

Reply

Ru - 09-11-2014

They have called 3 times today, both recorded messages, it was a male voice sounded like he was from India, he was hard to understand but the first call was a little different then the second two, but the recording said he was with the Us treasury dept. one time and the other 2 times was the Justice Dept. and that I was to go before a grand jury. It was there second attempt to contact me it would be in by best interest to call back. He stated his name Steve Martin gave the number again and said that I could be prosecuted if I didn't call back. Then he said let me help you by calling this number and he repeated it again 215 734-0226

Caller type: Scammer
Caller: Steve Martin
Company: us treasury department
Number: 215-734-0226

Reply

DG - 09-11-2014

hard to understand said we were in violation of some federal offence we were facing federal charges and it sounded like he said death if we didn't call him back

Caller type: Scammer
Number: 215-734-0226

Reply

steve - 09-11-2014

Same as above. Treasury offenses. Failing to call back would be second offense.

Caller type: Scammer
Caller: Mike something
Number: 215-734-0226

Reply

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

Reply

Austin TX - 09-11-2014

Same as others. Heavy accent. Stated we were in violation of US Treasury.

Caller type: Scammer
Number: 215-734-0226

Reply

Lou - 09-11-2014

heavy accent. says I must call back to cooperate. on my message. when they called back I answered with I have turned you into the FCC they hung up immediatly

Caller type: Scammer
Caller: too hard to understand
Company: says us treausry magistrate
Number: 215-734-0226

Reply

Seattle WA area - 09-11-2014

stated we were in violation of US Treasury and Magistrate, and we needed to call to prevent criminal charges.

Caller type: Scammer
Caller: Steve Modern
Company: US treasury
Number: 215-734-0226

Reply

LK - 09-10-2014

Irs scam call. Telling me I'm about to be arrested.

Caller type: Other
Number: 215-734-0226

Reply

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