754-999-1665

Provided same voice mail on my wife's number as Will mentions in the previous comment submitted. We called back and spoke to a woman who also had a thick accent. She could not provide any specific information, said agents would be coming to arrest her, and would not talk to me. She hung up on us when pressed for more information.

Caller type: Scammer
Caller: Steve Martin
Number: 754-999-1665

Reply

"Hi, this message is intended to contact you. My name is Steve Martin and I am calling you regarding an enforcement action executed by the U.S. Treasury, intending your serious action. Ignoring this will be an intentional second offence. (garbled) your appearance in front of a Magistrate Judge or a Federal Grand Jury for a Federal criminal offence. My number is 754-999-1665, I repeat 754-999-1665. Advise you to cooperate with us and help us to help you. Thank you." The caller had a thick accent.

Caller type: Scammer
Caller: Steve Martin
Number: 754-999-1665

Reply