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Dept of Legal Affairs for US Treasury

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Kelly - 06-08-2016

Left voicemail of almost identical words as these other comments on here. "Enforcement action started on my name. If too busy to call back, suggest retained attorney call."
Very heavy accent. Called number back 26 times and only got busy signal. Lol

Caller type: Scammer
Caller: Jack Lewis
Company: Dept of Legal Affairs for US Treasury
Number: 718-725-8936

Reply

Rhh - 11-04-2014

Received call from this number with the same exact message!

Caller: Mark Anderson
Company: Dept of Legal Affairs for US Treasury

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THL - 10-28-2014

Heavy foreign accent. Called claiming "a very important issue, this is a verbal notification...in regards to some law enforcement actions that have been started on your name....where the number to reach us is 818-745-3051....if for any reason you are busy to call back, I would suggest you retain an attorney to do it for you. By delaying you can end up in a big legal mess for you....Until then you have a very less days, until then."

Caller type: Scammer
Caller: Mark Anderson
Company: Dept of Legal Affairs for US Treasury
Number: 818-745-3051

Reply

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