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DEAN MARTIN

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MMA - 08-27-2015

Same message as above. Phone 4X within 3 hours

Caller type: Scammer
Caller: DEAN MARTIN
Number: 757-952-0789

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gayla - 01-21-2015

Said he is collecting from Us treasury and I will go before a magistrate for Federal crime. Had a foreign accent.

What the heck is he talking about? Not calling

Caller type: Scammer
Caller: DEAN MARTIN
Company: US Government
Number: 929-800-4593

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finesse - 01-21-2015

Somebody called and said they name was dean martin with a foreign accent from the us government. ..dont answer

Caller type: Scammer
Caller: DEAN MARTIN
Number: 929-800-4593

Reply

Ellen P - 12-02-2014

I also got the same message as you did from the same phone number. I must say, this scam is a particularly horrible one- this guy told me that federal law enforcers, accompanied by local law enforcement, were ON THEIR WAY to arrest me! I called my local police dept. to report it and they sent me to my state's attorney general. I found the phone number and an online reporting form, too. I called and left a message and also filled out the online reporting form. Maybe your local PD would tell you who to report it to.

Caller: DEAN MARTIN
Company: yea right

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Andy - 12-02-2014

Keep getting same call in PA. I don't owe anybody money. Says I am under criminal investigations. Called back and the India sounding person would not identify himself and his company name. Hung up on us as soon as we asked these questions. I am not sure how to report this. He wanted cc to pay some debt we never heard of. Be very careful!

Caller: DEAN MARTIN
Company: yea right

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wtf now - 12-02-2014

Said he is with the treasury dept. Called him back, same bs, ask for my name-refused to give him my name and that i thought it is a scam. He said ok and hung up.. The Treasury Dept !!

Caller type: Scammer
Caller: DEAN MARTIN
Company: yea right
Number: 510-423-5895

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ves7 - 11-15-2014

it's fraud. I just called back and asked for his badge id, exact adress and phone #.....and he started his nonsense until I cut him off and ask again for his info saying that I had the IRS on the other line waiting as well for his info.....he then hung up real quick.

Caller: DEAN MARTIN

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kathy - 10-22-2014

same here:
called them back 7 times and at some point in the conversation they hung up

Indian accent
All said they were from US Treasury
and said I had taxes unpaid????
What the heck?

Caller: DEAN MARTIN
Company: On behalf of US treasury

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lisa - 10-22-2014

Same here ... heavy Indian-sounding accent, said name was Steve Martin, some garbled message, then something about appearing before Magistrate Judge or Grand Jury, that I needed to call: 510-682-2651

Caller: DEAN MARTIN
Company: On behalf of US treasury

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Vodknockers - 10-22-2014

Called me too...has anyone called back??

Caller type: Scammer
Caller: DEAN MARTIN
Number: 510-682-2651

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LaurieP - 10-22-2014

Heavy accent and bad connection. He had left 4 messages today alone. It sounded like he said his name was Dean Martin. Advised I return the call to cooperate in a federal investigation with the US Treasury.

Caller type: Collection Agency
Caller: DEAN MARTIN
Company: On behalf of US treasury
Number: 510-682-2651

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G - 10-22-2014

treasury enforcement action

Caller type: Scammer
Caller: DEAN MARTIN
Company: US treasury
Number: 760-298-7641

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Lui - 10-21-2014

Called several times to leave message several times stating I owed back taxes and that I was about to be arrested. When I kept stating that I have never dome amything wrong or that I believe anything he was saying he gave me my alleged address he got it wrong. I live in Clermont,Fl. I speak spanish and this person although has an accent is not hispanic. I had acalled back the number simce they kept leaving messages a girl answered the phone and then gave the phone to him. I have filled a complaint with www.Tigta.gov for treasury fruad complaints.

Caller type: Other
Caller: DEAN MARTIN
Company: Treasury Department
Number: 562-398-3174

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ckmags - 10-17-2014

BS scam saying they were from IRS. As if the IRS would call and say the garbage they were spouting.

Caller type: Scammer
Caller: DEAN MARTIN
Company: IRS
Number: 949-734-5184

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Gina - 10-17-2014

Heavy accent, said his name was Dean Martin.
Has called with other names and phone numbers.
Do not call him back. said I owe money, wants to help me stay out of jail.

Caller type: Scammer
Caller: DEAN MARTIN
Number: 713-481-5118

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Mike - 10-08-2014

ROBOCALL ON LOOP. male with HISPANIC ACCENT IN BADLY FORMULATED, AMATEURISH, LEGALISTIC PATTER THREATENING IRS, TREASURY DPT. CHARGES - CALL IMMEDIATELY! CLEARLY TARGETING IGNORANT OLD PEOPLE, NEW IMMIGRANTS UNFAMILIAR WITH US LAW, OR JUST VULNERABLE, UNINFORMED CITIZENS. I WISH A FEDERAL SCAM SQUAD WOULD SET THESE GUYS UP AND SHUT THEM DOWN PERMANENTLY. THEY ARE SUCCEEDING WITH VICTIMS OR THEY WOULD NOT KEEP TRYING.

Caller type: Scammer
Caller: DEAN MARTIN
Company: NOT DISPLAYED
Number: 951-286-3844

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