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Steve Martin

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john - 08-10-2016

The robocall voice says "This message is intended to contact you. My name is Steve Martin & I'm calling regarding an enforcement action instigated & secured by the US Treasury intending your immediate attention. Ignoring this will be an intentional ??? offense. To avoid initial appearance before a Magistrate Judge or a Grand Jury or a Federal Criminal Offense. My number is 213-550-1165. I advise you to cooperate with us to help us to help you."

Caller type: Scammer
Caller: Steve Martin
Number: 213-550-1165

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Fred - 06-14-2016

I had the same experience , the sad part now is
the person in Canada that people call to reply
has to hve her phone number changed.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 360-203-0016

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susie - 06-13-2016

Caller claimed he was with the US Treasury Department. Name Steve Martin. He said he was coming after me for tax evasion. I laughed because I knew it was a scam. I typed Steve Martin scam into my search engine and there it was! Steve Martin IRS scam. This guys been at it since 2014. That is really sad. After my third call I got this number has been disconnected. surprise?

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 360-203-0016

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Deb - 04-21-2016

calling regarding an enforcement action executed by US Treasury, tending a serious matter. Ignoring this will be an intentional second attempt to avoid initial appearance before a judge or grand jury for a federal criminal offence.

Caller type: Other
Caller: Steve Martin
Company: US treasury
Number: 337-324-1482

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Otetiana - 02-06-2016

(Male voice with a Pakistani? accent) Hi. This message is intended to contact you. My name is Steve Martin and I am calling regarding an enforcement action executed by the US Treasury intending a serious (attention?). Ignoring this will be an intentional attempt to to avoid initial appearance before a Magistrate Judge or a Grand Jury for a criminal offense. My number is 202-864-1369. I repeat 202-864-1369. I invite you to cooperate with us and help us to help you.
This guy is a lowlife lizard out Phishing. It seems he is in Washington DC with the other lowlife criminals that are robbing us!

Caller type: Scammer
Caller: Steve Martin
Number: 202-864-1369

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nitzi - 02-04-2016

Enforcement from treasury dept. called 4 times. Threening to come to my home.

Caller type: Scammer
Caller: Steve Martin
Number: 972-391-7144

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kthy - 02-02-2016

It is a shame that these idiots pray on people we all know that someone will fall for it and send money!

Caller type: Scammer
Caller: Steve Martin
Number: 310-627-0466

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joe - 02-02-2016

Some sort of legal action. I might have to appear before a district magistrate. Ignoring the call could be considered a willful violation. BS BS BS BS.

Caller type: Scammer
Caller: Steve Martin
Number: 310-627-0466

Reply

Denise - 01-23-2016

What do u do when you get these calls they're quite scary

Caller: Steve Martin
Company: US treasury

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George - 01-19-2016

Got a call today, Jan.18, 2016 who left a message..this is the same Steve Martin scam about threatened US Treasury action if you don't call back.If I get repeat calls I will contact the FTC and file a complain,and contact the PA Attorney Generals office and the BB Bureau.In addition I am blocking this number on my phone from getting through. This seems to happen every year at this time and I never hear of any prosecutions.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 815-553-0627

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Robin - 01-07-2016

scammer saying you have irs problems and need to call steve martin for help

Caller type: Scammer
Caller: Steve Martin
Number: 202-754-8410

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Scott - 01-05-2016

Same message I received...maybe people should start harassing these idiots

Caller: Steve Martin
Company: Unstated
Number: 410-635-5102

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dc - 01-05-2016

Dittos. Poorly recorded message by an Indian ESL.
US Treasury indeed.

Caller type: Scammer
Caller: Steve Martin
Company: Unstated
Number: 410-635-5102

Reply

JLag - 01-05-2016

Same msg as Ivan

Caller type: Scammer
Caller: Steve Martin
Company: Unstated
Number: 410-635-5102

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Ivan - 01-05-2016

This is the message they left:
"Steve Martin and I'm calling regarding an enforcement actions executed by US treasury intending your serious attention. Ignoring this will be an intentional second attempt door white initial appearance before a magistrate judge or a grand jewelry for a federal criminal offense. My number is 410-635-5102. I repeat 410-635-5102. I wife you to cooperate with others and helpers to help you. Thank you."
Go to XFINITY Voice >

Caller type: Scammer
Caller: Steve Martin
Company: Unstated
Number: 410-635-5102

Reply

rpm - 11-03-2015

This person is masquerading as working for the U.S. Treasury

Caller type: Scammer
Caller: Steve Martin
Number: 843-492-4165

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stop this - 10-20-2015

threatens criminal action by government if you do not respond to this "2nd" call. Obviously a liar a non working number.

Caller type: Scammer
Caller: Steve Martin
Company: IRS
Number: 323-284-5627

Reply

Garth - 09-11-2015

Used IRS name to issue legal threats.

Caller type: Scammer
Caller: Steve Martin
Company: The United States Treasury
Number: 757-694-0276

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Annie - 09-09-2015

Same call as Braver-1.

Caller type: Scammer
Caller: Steve Martin
Number: 775-624-5706

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Braver-1 - 09-09-2015

This is utter nonsense. 2nd time I have received a call from this number telling me that if I don't return the call that I will need to appear before a Federal Court on criminal charges - ha!
The only one that hopefully will one day appear in court on criminal charges is "Steve Martin".

Caller type: Scammer
Caller: Steve Martin
Number: 775-624-5706

Reply

Del - 09-08-2015

this is an IRS scam call, trying to scare people into giving them access to money

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 415-878-3753

Reply

daveinsandy - 08-24-2015

Claims he is blah blah blah but doesn't know your name etc."This message is intended to contact you"

Caller type: Scammer
Caller: Steve Martin
Company: Claims to be US Treasury
Number: 540-699-1528

Reply

geo - 08-24-2015

Says from the dept of treasury and that Im in big du, du.. Give me a brake.. Im retired---send me to jail--In fact lets see if I can get the whole family in there.. Free room & board, dental, medical and eye car...That's what a big part of retirement is all about... They should call the illegal immigrants---there looking for a free ride.

Caller type: Scammer
Caller: Steve Martin
Company: dept of treasury
Number: 540-699-1528

Reply

jeff - 08-24-2015

Recorded message to call back on a 2nd request related to U.S. Treasury situation and being brought before Federal Magistrate and/or Grand Jury regarding a Federal Criminal Offense.

If I'm in that kind of situation, Many of my Law Enforcement friends would know where to locate me accordingly and not some veiled recorded message with an implied threat. Sounds like some type of scam/skip trace possibly.

Caller type: Collection Agency
Caller: Steve Martin
Number: 757-952-0789

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joev - 07-24-2015

Called said they were the IRS and there was a warrant for my arrest for not paying taxes.

Caller type: Other
Caller: Steve Martin
Company: IRS
Number: 443-451-4469

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