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US Department of Legal Affairs US Treasury

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Kimberly - 01-27-2015

Got the same message. And yes when I asked him his info. He hung up.

Caller: Mark Sanford
Company: US Department of Legal Affairs US Treasury

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Kim - 01-27-2015

Received a call today from a man with a heavy Indian accent. I was told there were legal proceedings against me due to improperly filed tax returns. I was asked for the name of my attorney so they could begin the legal proceedings against me. Clearly this was a phishing scam unravelling. There were several other voices in the background giving the same dialogue to others. When I asked for the phone number to call back, I was given 562-398-4596. When I asked for the address of the agency where the man was physically located, he ended the call.

Caller type: Scammer
Caller: Mark Sanford
Company: US Department of Legal Affairs US Treasury
Number: 562-398-4596

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