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All Comments (17)

Deb
0

I received the same call. He called me 16 times and left three voicemails. On the last voicemail , he said that I had a legal action against me and that my social security number and house address was up under federal investigation. His name is Eric Wilson and he called me from 347-434-4576. He also said that I was trying to run away from the charges and I needed to get back in contact with him. He also said that since I did not answer the phone that he was sending federal marshals and some police to my house to arrest me. He said if you do not want this to happen you will call me back.

Teach
0

I received a call from a man with a very heavy foreign accent. The caller stated that I was being sued and he was calling from legal affairs. He also stated that I should consult my attorney. Can you imagine, these people must think that we are fools. Please do not let those scammers make you nervous.

Anonymous
0

Yep, just got the call. They even had my PO Box. Scary stuff!

Caller: US Treasury
Anonymous
0

Yes they called me as well and said the police will arrest me in 45 mins. It scared the hell out of me.

Anonymous
0

Same treasury department foreign accents i have NO LEGAL ACTIONS!!!!!!!

Caller: Andrew
Noypi
0

Yup a treasury dept. called that i had 3 chargers from this lady with a foreign accent then she handed to an officer to arrest me with those charges that the lady stated to me with the same foreign accent. I told him to the officer to serve my warrant of arrest in my home and i will entertain you not on the phone. Then my phone went silent and they're gone.

Emily
0

Yes, I got the same call and same voice mail as everyone else...
Has anyone else figured out who it is??? That's not a good call to get. I've never even had a speeding ticket!
How did they get my
Name and phone number?

Caller: No name/IRS
Anonymous
0

They call with a accent threats people to take money from people banks please stop these aggressive people

Anonymous
0

got my call today...saying criminal charges were filed against me...I should call back with an attorney online...someone needs to find out who these ppl are and how did they get my name???

Anonymous
0

They called me too! It was a US Treasury scam caller told me to call this number and ask for Jason Dean. Wanted to know if I had a Lawyer to handle my case.

Anonymous
0

This person called me saying he was from the US treasury department. He's a scamer. Hang up immediately.

Caller: Danny Watson
Anonymous
0

Left message claiming to be from Treasury Dept.and claimed there was illegal information on my taxes. And I was going to be criminally charged. Swell call! :-)

Caller: IRS
Anonymous
0

A man called me, barely speaking english, stating that he's with the US Treasury , Department of Legal Affairs, informing me that a law enforcement action has been taken against me. He strongly advised on the message to call him back. When I did, and demanded details from him, he became aggressive. While he provided a name, I'm certain that it's fake. This is not the first time that I receive this type of message.

ctpackerfan
0

I could not understand what they were saying(heavy indian accent). But was able to hear, " you or your lawyer must call" immediatley". Does anyone really believe this is legit if you can't understand their POORLY spoken English?

Anonymous
0

Received a call from this number stating they were from IRS legal affairs and that there were a problems with my tax return and that they emailed me and I didn't respond. I told them the IRS does not email you and that he was a scammer. I was hung up on immediately.

Anonymous
0

This number called my friend saying they were from the us dept of treasury & he was wanted for rape, there was a warrant for his arrest & the police were on the way to get him. My friend was frantic & This guy would not hurt a fly so it sounded suspicious to me & plus what agency would warn u that they are on the way to arrest you?? so I called the number back & when they answered I asked what type of scam they were running...I was hung up on immediately. Then I called back from another phone number & pretended I was my friends attorney, they asked for his phone #, there was a long pause then again they hung up. I called back again & now it says I have reached a non working #!!!

RMDAV
0

US Treasury SCAM

Caller: Left no name

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Recent Complaint Activity for (718) 354-8929

reported as spam
09/08/16 04:23 PM
reported as spam
04/27/16 12:00 AM
suggested caller name as IRS Scam
04/21/16 02:36 PM
A reported as spam
04/19/16 12:27 PM
reported as spam
04/12/16 01:00 PM
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