Steven Smith
Comments
IRS filing lawsuit
Caller type: Scammer
Caller: Steven Smith
Company: IRS
Number: 209-683-3917
This person called me at work yesterday saying that i have federal charges against me for fraudulent check writting which i dont even write checks and he also said there is a charge against me for theft by deception when i have not even done anything when he asked me what i would like to do go to jail or take care of the matter i told him to take me to jail then hung up. he then called me right back and asked why i hung up on him i told him cause you are full of bs and he got amped up and said excuse me i said you heard me you are full of bs and he said he will see me in jail with my attorney and i said see ya then.
Caller type: Scammer
Caller: Steven Smith
Company: County Sheriffs Office
Number: 845-345-7037
Same story. Guy with a thick indiand accent called and said he was looking for one of our employees. He said he had a criminal lawsuit against him and needed to call right away.
Caller type: Scammer
Caller: Steven Smith
Company: Dept of Illegal Affairs Investigations
Number: 619-924-0030
I received a phone call from these guys and they stated that I have three legal things under my social security number and that he needs my lawyer contact info. He wanted me to confirm the last four digits of my social but I wouldn't. He stated that he was representing the law office of James A Best. This guy contacted me at my job as well.
Caller type: Scammer
Caller: Steven Smith
Number: 916-415-8706
recieved call telling me i got my loan of 10k.company tried to deposit money into bank account but unsuccessful. my bank stop it. recieved call from kevin johnson says he works for irs. have to pay another 1.5k before i could get the 10k. called steven office and guess who answered yep kevin johnson. do no trust these guys. it is a scam
Caller type: Scammer
Caller: Steven Smith
Company: CASH ADVANCE AMERICA
Number: 646-583-0063
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