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Dept of legal affairs of the us treasury

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geno - 04-14-2015

Pretending to be the IRS - dept of legal affairs of the US treasury. wants to take legal action on my name. I got a message and I spoke to him. I laughed at him and he hung up....the nerve of him lol A-hole Alan is a foreigner w/ thick accent....sounded Filipino or East Indian

Caller type: Scammer
Caller: Alan Clark
Company: Dept of legal affairs of the us treasury
Number: 909-343-1584

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CK - 10-02-2014

A supposed Roy Bennett (with an accent and broken english) called twice today and left a message about a "Verbal Notice" of "Encroachment Action" and to call (415) 935-7074 before legal action was taken. I had my suspicions. When I called back, it rang for a bit and then gave a busy signal. Then shortly after, I received a call back from that number saying law enforcement actions were being taken against me for taxes that were not filed listing 3 counts against me. Odd...I file my taxes and usually get refunds rather than owe money. The phone connection was full of static and he cut in and out often. I told him I thought it was a scam because he was calling me about notices in the mail that I had not received and not using my full name or referencing my husband since we file jointly. He hung up on me. Yep...a scam. Be careful folks.

Caller type: Scammer
Caller: Roy Bennett
Company: Dept of legal affairs of the us treasury
Number: 415-935-7074

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Erika - 05-06-2014

Threatened to sue me and wanted information on me because they said I owe the us treasury money. Heavy middle eastern accent---I got nasty with him and told him I'm calling the police and he got even more mean. I'm pretty sure I don't owe the treasury money and I'm positive these guys are scammers

Caller type: Scammer
Company: Dept of legal affairs of the us treasury
Number: 323-498-3323

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