FREE: MyCallBot Caller ID for Android

States its the US Treasury

Comments RSS

Shire - 09-16-2014

Received 9/12/14 1:36p MST

"Hi. This message is a intended to contact you. My name is Steve Modern, and I'm calling regarding an enforcement action ..[unintelligible]... U. S. Treasury ...[unintelligible]... your participation. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 215-734-0226; I repeat, 215-734-0226. I advise you to cooperate with us and help us help you."

I called back using *67 to block my number. No one ever answered. I let it ring for over 5 minutes, they picked up and hung up.

Caller type: Scammer
Caller: Steve Modern
Company: States its the US Treasury
Number: 215-734-0226

Reply

Guides