Legal affairs Dept of US Treasury
Comments
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10-10-2014
We received the same exact call today (10-10-14). Same message, same name, same caller ID, phone number 415-746-6754.
Caller: Steve Martin
Company: Legal affairs Dept of US Treasury
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10-09-2014
Claimed this was a call about enforcement actions
from the US treasury and failure to respond would be a second attempt to avoid an apparence before a
US Magistrate or Grand jury for a Criminal offense. Caller ID said LucasFilm
Caller type: Other
Caller: Steve Martin
Company: Legal affairs Dept of US Treasury
Number: 415-746-6754
Called twice and stated I needed to call him back because a legal enforcement action had been taken under my name. I should contact my regional attorney and contact him so he could help me with this issue.
Caller type: Scammer
Caller: Nelson Carter
Company: Legal affairs Dept of US Treasury
Number: 323-617-3802
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