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All Comments (14)

Anonymous
0

"Hi. This message is intended to contact you. My name is Pete Fwmodern (?) and I'm calling regarding an enforcement actions [inaudible] about US Treasury (?) [inaudible] your serious attention. Ignoring this will be an intentional (additional?) second offense. [inaudible] report a magistrate judge or a grand jury for a federal criminal offense. My number is 310 363 7613. I repeat, 310 363 7613. I advise you to cooperate with us and help us to help you. Thank you."

Not a Fool
0

They called me yesterday and tried to run a scam on me and I went along with it for a while because I wanted to figure out their scam. It ended with them using profanity and hanging up on me. Since then, I have called them over 75 times and I believe they are starting to get upset. They will tell you that you filled out your 2013 1040 incorrectly 0 Line 8. They ask you who filled your taxes, you our your CPA. If you admit you did, they go into overdrive and accuse you of making a mistake. Then they tell you if you hand up they will send a federal agent to arrest you. On about the 50th time, I got all the way to pretending to get into my vehicle and honk my horn so they know I am driving to Wal Mart to get them a money gram. When they realize I was playing with them, they get upset and hang up. I then call back and get another one of them on the phone and start the process all over. The longer I keep them on the phone, the longer it takes them to scam someone. All three people (one female and two males) will answer the phone US Treasury and then go from there. They ask you for your phone number and google your information and then start the interrogation. I have spoken to Jennifer Williams, Bobby Crystal, Kevin Peterson, and almost got to their supervisor "Steve Martin". All with a heavy Indian accent. I went as far as asking for a supervisor because I couldn't understand them and that really upset them. Hope you are reading this! Stop scamming innocent Americans out of their hard earned money and be careful who you call. You might get a dose of your own medicine.

Caller: Steve Martin
largo
0

called to say an arrest warrant was being issued by the United States treasury and failure to co-operate federal offense

Anonymous
0

Left a voicemail about helping me before I was arrested on a federal offense.

Anonymous
0

called to say an arrest warrant was being issued by the United States
treasury and go to to cvs & buy a tax card and then they will tell us where to send it.. scared us to death - called irs/hr block/t-mobile..they said they were tracking us by the chip in the phone... terrible people
I wonder how much $ they are stealing from people like us

Anonymous
0

Steve Martin called claiming an imposement action from the US Treasury against me and a federal criminal offense. Left a voice mail, message broke up a lot. Wording did not make sense and a definite non-American accent.

Caller: Steve Martin
Tam
0

Steve Madden or Martin threatening legal accent. Heavy Indian accent. Called the number back like you would think they are wanting you to do and the call won't go through! Total scam! I wanted to tell the idiot I was reporting their number.

Caller: Steve M
Tobias
0

Received vmail June 1, 2016 from Steve Martin threatening legal action. Total scam! Indian accents

Caller: Vmail
Not Gullable!!!
0

A Steve M called claiming to be from the US Treasury. This is a total scam, I work for an accounting firm and the IRS will NEVER call you by phone, you will ALWAYS get a letter in the mail. We also got this call at work, I laughed and said oh really and hung up! LOL If you get one of these calls hang or better yet let it go to VM, then you have evidence.

Anonymous
0

Called threatening legal action.

Anonymous
0

Scam threatening legal action.

Anonymous
0

Got a call threatening legal action, its a scam don't answer

Anonymous
0

also received this scam message threatening legal action

Anonymous
0

Scam threatening legal action etc.

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Recent Complaint Activity for (310) 363-7613

reported as spam
06/02/16 09:00 AM
suggested caller name as IRS Scam
06/02/16 09:00 AM
A reported as spam
06/01/16 11:53 AM
An reported as spam
05/31/16 10:44 AM
reported as spam
05/31/16 09:00 AM
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