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US Treasury Legal Dept

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cindy - 09-28-2015

Same Inspector Dwayne McGuire US Treasury said a warrant had been issued for my arrest. If I didn't take care of completing the necessary steps today, you will be arrested today. 347-826-6239

Caller: Inspector Dwayne Mcguire
Company: US Treasury Legal Dept

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Mac - 01-19-2015

When I called the police they said to just ignore the call. Unless you have given them money, they can't do anything, but, policeman said that I could call the Attorney General's office - locally in Idaho at 334 2424. That office keeps track of things.

Caller: Cliff Eaton
Company: US Treasury Legal Dept
Number: 657-859-7805

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NJ resident - 01-15-2015

This same shady character left me two voices messages this morning while at work within 30 minutes on my cell phone. Same exact message. I am ignoring it completely as it is a skam.

Caller: Cliff Eaton
Company: US Treasury Legal Dept

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NotFallingForThis - 01-15-2015

Today 1/15/2015 around 10;15 am we received a call from this person.He left a message.His line had static and he had an accent I believe Hindu.He said his name was Ciff Eaton (?) and he was calling from the Department of Legal Affairs. He never menrioned to whom he needed to talked to and he sounded he was reading. He also mentioned that we needed to call back, because otherwise there was going to be legal action taken against us, but never mentioned by who. I called back a couple of times and it was busy until finally it went through. He answered, "US Treasury"...And I was very stern asking him for his information.He was vague but told me his employee number was 18185. He was unprofessional and I heard someone talking in the background like a call center.He said, "You don't believe me, but you found me and I answered the phone, right". I replied that I didn't believe him.He replied, "Ok, I'm calling someone to have you arrested"..I replied, ok, I am calling 911 right now and will report you, and hung up. I filed a police report just now.

Caller type: Scammer
Caller: Cliff Eaton
Company: US Treasury Legal Dept
Number: 657-859-7805

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Joann - 10-06-2014

Told me I was named in a legal action and needed to call back.

Caller type: Scammer
Caller: Inspector Dwayne Mcguire
Company: US Treasury Legal Dept
Number: 909-666-5016

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Beth G - 09-09-2014

I got a call from a man with a meddle eastern accent who said he was from the Treasury Legal Dept and asked for my lawyers contact info as there was a case against me. He said that a Justin Murphy was in charge and to call him. I did so at the above number, and I was told he was busy and that he would call me bac,k. I then got a call immediately from the original guy and he continued with the party line, that he knew no details he was just to gather the info. I told him I did not believe him, and that he could get my name, address and phone off any internet site, and it meant nothing that he knew it. I said that if he truly was the government, they could correspond properly by mail. He called several more times in a row, but I yelled at him that I still believed nothing he said.
He finally hung up on me. REverselook up will not give me the name, but the number is purportedly a landline in DC area, but I refused to pay for the name. I saw other similar complaints, so I am satisfied that it is indeed a scam.

Caller type: Scammer
Company: US Treasury Legal Dept
Number: 202-280-7489

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