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Mike Carter

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Vikki Avalon - 02-23-2016

"This message is intended to reach Bikki Abalone (Indian Accent. Hi This is Jack (or Jeff) Lewis with the deep-art-ment of legal affairs of U.S. Treasury I was trying to reach you in regards to a very important issue this is verbal note-if-ick-ashone for you in regards to the enforcement actions that have been started on your name. My number is 347-515-6003 for any reason you are busyto call back I suggest you to have your retain attorney to do it for you as delaying calling us might end up into a legal message for you. I hope you would take this right and call me right back. This is Jack Lewis with the Department of legal affairs looking forward to speak to you until then goodbye." note: Vikki Avalon is a fake name I only use online to sort out the bullshit! and the number he called is google voice number I only use online also. this is a major predatory scam.

Caller: Mike Carter
Company: Department of Legal Affairs US Treasury

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JJ again - 10-15-2015

Thick accent
"Verbal notification-regards to enforcement action started in my name." ...."Suggest to have my attorney call back if I'm too busy to call back as this could end up in a legal mess " (for me)

You reap what you sew...

Caller type: Scammer
Caller: Mike Carter
Company: Department of Legal Affairs US Treasury
Number: 347-539-4266

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Me - 09-28-2015

i laughed at the asshole, made him so mad he wants to fight me bwahahaha losers

Caller: Mike Carter
Company: ASG

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j - 08-07-2015

states he is from the dept. of treasury. call back or have my atty call

Caller type: Other
Caller: Mike Carter
Number: 347-305-1184

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cindy - 12-18-2014

Same here. What happened?

Caller: Mike Carter
Company: ASG

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Di - 12-13-2014

He called my entire family looking for me said I had legal litigation they need my fast attention. When called back he said I was looking st a felony for bank fraud on a online payday loan I took out two years ago

Caller type: Collection Agency
Caller: Mike Carter
Company: ASG
Number: 866-332-0553

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