347-418-0583
Central Office: NWYRCYZN08, NY - AT&T LOCAL [?]
Comments
For kicks I called the number and since I was enjoying the moment so I asked a few additional questions. When I asked where they were calling from I was told they were calling from North Korea. When I asked why the US Treasury Department would be calling from North Korea I was told it was the North Korean Treasury Department and they were calling because the US stole money from them and they are calling to get us to pay them back.
I said no thanks and wished him well.
Caller type: Scammer
Caller: Officer Jordon
Company: claimed to be TreasuryIRS
Number: 347-418-0583
First, this person called at 8:17 am on a Saturday. This is a day that most people get to sleep-in; how dare this person do that!
The message was that if "you" did not call back, "you" would be facing enforcement action for a federal criminal offense of the US Treasury and could automatically be forced to appear before a magistrate judge. Next time, keep the message to yourself and stay off the phone!
Caller type: Other
Caller: Dennis Gray
Company: u s treasury
Number: 347-418-0583
I got the same call. It's a scam. If you EVER get in trouble with the Feds, they're not calling you. They'll mail you with bureaucratic-speak paperwork, or the FBI busts down your door. Not a robo-call asking you to call back.
Caller type: Scammer
Number: 347-418-0583
Same as Remington's report: The automated voice demanded that we call the number to prevent an enforcement action for a federal criminal offense of the U.S. treasury. Failure to return the call is an automatic refusal to cooperate with the law, and may result in the necessity to appear before a magistrate judge.
Caller type: Other
Number: 347-418-0583
Wanted us to call to prevent an enforcement action for a federal criminal offense of the us treasury. failure to return call is an automatic appearance before a magistrate judge.
Caller type: Other
Caller: Dennis Gray
Company: US treasury
Number: 347-418-0583
This number called us tonight and LM on our AM that he was from the federal government & if we did not call it could result in "magistrate" intervention. Of course we didn't call. His name tonight was Dennis Gray & sounded Indian. OMG, really!
Caller type: Scammer
Number: 347-418-0583
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