US Dept Of Treasury
Comments
Thick Indian accent.
Told wife he needed to speak with me and that he was from US Treasury Department
Said I had HUGE legal trouble because of some fraud.
She told him I wasn't home and asked for number to call back. He said his name was Kenneth Williamson and gave this number.(347)809-6947
Obvious scam as the Treasury Department would NEVER call an individual directly.
Caller type: Scammer
Caller: Kenneth Williamson
Company: US Dept Of Treasury
Number: 347-809-6947
Just idiots!
Caller type: Telemarketer
Caller: Acknard
Company: US Dept Of Treasury
Number: 323-524-0755
Threating message comes on when you answer telling you to call the number back to discuss the case filed against you for tax fraud. I called the number back out of curiosity, a man with an Indian accent answered and asked was the number I was calling from the number that I received the call on. I told him no. He asked for the telephone number and I told him he should be able to tell me my number once I provided my name. He refused to go any further once I refused to provide the number I received the call on. He hung up.
Caller type: Scammer
Company: US Dept Of Treasury
Number: 213-270-1985
Appear before a Federal Magistrate, I hung up.
Caller type: Scammer
Company: US Dept Of Treasury
Number: 917-775-0022
Claimed to be calling about a lawsuit.
Caller type: Scammer
Caller: Dominic Connard
Company: US Dept Of Treasury
Number: 213-536-0603
Asked that my spouse return his call @ 818-668-5371, in regards to their federal tax.
Caller type: Scammer
Caller: Nelson Carter
Company: US Dept Of Treasury
Number: 818-668-5371
Legal affair investigation
Caller type: Other
Company: US Dept Of Treasury
Number: 415-746-6051
After threats that I would be arrested for unpaid 2010 and 2011 taxes, I finally got mad and let the lady know that I have been audited by the IRS and I know EXACTLY how an audit works and she was not the authority for it. (just so you know, the IRS will not call you...they will only send you letters).
Also, she said that the IRS has passed my info to the US Dept of Treasury to handle the case. ha ha ha!
She said that within 30 minutes of disconnecting the line, officers would show up at my door to arrest me for outstanding warrants. Geeze!
I asked to speak to her supervisor, she said she was it. I asked to speak to her boss, she refused. I finally yelled at her that she cannot call and threaten me for things I have not done... 2010 and 2011 taxes are correct.
Caller type: Sociopath
Caller: Elisa Brown
Company: US Dept Of Treasury
Number: 805-553-8219
He proceeded to inform me that I owed taxes from 2011 and since I have avoided paying them, once the call was disconnected I would be arrested within 45 minutes unless I pay the balance of $3245.95 in full. I go to H&R Block to file my taxes and always pay for the insurance they offer for mistakes made so this type of thing wouldn't happen.
I knew this was a scam when he said he was in Washington DC and the number was from New York. He was persistent to get my debit card or credit card information and said that was the only way I wouldn't be arrested.
It's not possible for me to owe taxes because when I file, they would tell me. If a mistake was made, which it has been before, they would tell me, as they have done before.
Watch out for this number. When they call it's a recording telling you to call them back. Give them no information. The IRS/US Dept of Treasury knows everything about us. If they were real, you wouldn't have to provide your date of birth, address or anything else.
Caller type: Scammer
Caller: James ID 17123
Company: US Dept Of Treasury
Number: 516-499-7932
scam alert. Caller said I owed back taxes and had a warrant out for my arrest.
Caller type: Scammer
Caller: Steve Martin
Company: US Dept Of Treasury
Number: 626-692-7009
indian accent, asked for my son (married and living in another country), said something about legal action and we should call
Ryan Coleman at 909 666 5714
I asked for a letter or something in writing, they said I should call Ryan Coleman.
I am pretty sure any legal action will require written notice, not a call from a call center in Bangalore
Caller type: Scammer
Company: US Dept Of Treasury
Number: 909-666-5714
Yep, SCAM SCAM SCAM!!!!! They called me today (10/27/2014) @ 1:15pm EST........
Cant we just get our names of these lists or have better security over our personal information?? Ughh, its very annoying!!!
Caller type: Scammer
Caller: Indian descendent
Company: US Dept Of Treasury
Number: 206-905-1443
LEFT MESSAGE FOR US TO CALL BACK REGARDING A GRAND JURY INDICTMENT HANDED DOWN AND WE NEEDED TO CALL BACK AND COOPERATE IN ORDER TO 'HELP THEM HELP US'
REVERSE LOOK UP INDICATES NUMBER IS FROM BLUE LICENSES LLC. OBVIOUSLY TOTAL SCAM - DID NOT CALL BACK.
INTERESTING THEY CALLED UNDER THE GUISE OF THE US TREASURY DEPT.
Caller type: Other
Company: US Dept Of Treasury
Number: 707-637-0192
harassing and threatening numerous calls. Asking for SS numbers, etc. Total scam. I want it to stop.
Caller type: Scammer
Caller: Steve Martin
Company: US Dept Of Treasury
Number: 206-497-1628
8 calls in 5 hours. 5nsfm
Caller type: Scammer
Caller: Steven Matin
Company: US Dept Of Treasury
Number: 206-497-1628
I WON A GRANT WITH THE US DEPT OF TREASURY FOR PAYING MY TAXES AND NOT HAVING A CRIMINAL RECORD. I JUST NEED TO CALL 202-455-0407 TO CONFIRM THE INFO AND THEN GO PICK UP MY MONEYGRAM FROM CVS PHARMACY
Caller type: Scammer
Caller: BRYAN JOHNSON
Company: US Dept Of Treasury
Number: 800-123-1230
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