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All Comments (18)

Anonymous
0

Same-We should call the treasury department.

SOS
0

He called stating he was enforcing action of the US treasury. Stated it was an additional second attempt to avoid appearance before magistrate judge you for a grand jury for a federal criminal offense. Don't forget the: "help us to help you and have a blessed day"
Caller: Danny archer

Caller: Danny archer
Anonymous
0

Called me on my cell phone leaving basically the same message. I was able to call him back (Peter Woodson). I told him I work for the Treasury Department and he hung up

Caller: Peter Woodon
Anonymous
0

Danny Archer - U.S. Treasury scam!

Jacody
0

Same call same number but different name Danny Archer. Told him to call my local sherriff..

Caller: Danny Archer
skrunks
0

I also received the same call. I returned the call and told them "I was returning your scammer call about trying to steal my money". She said "funny man" and hung up on me.

Caller: Danny Archer
Lindsey
0

Yes they did. Scary!

Caller: Ashland Danny L
Anonymous
0

Called twice. Very scary. Definitely spam as the US treasury is suppose to send a letter and I already paid my taxes plus for a refund so wtf?s stop its freaky!!!

Anonymous
0

Received a call from Danny Archer. The same messsage as the others. He left a message on my fax machine number. Will ignore, since I know I don't have an issue with the U.S. Treasury.

AN
0

Same here everything they said in the comments is true they threatened to send my mother to jail! Just because we didn't have the money they wanted from the obvious scam. They said they wanted the money through money order! When I heard money order I was like this is a total scam! Please don't fall for this scam! After she hung up my mother was crying saying how were we going to get all that money!? But this website helped I was relived it was a scam and thank god we didn't give out any information

Caller: Sean Miller
Sonya Aguilar
0

I received a message form a Sean Miller calling from 201-830-1633. He said that he was calling regarding en enforcement by the US treasury intending ? your CVS intention ignoring this will be an additional second attempt to avoid? initial appearance before magistrate judge the grand jury for federal offense. My number is 201-830-1633. I called, but reached a voice mail - left a message to call me - no answer. Hope he does not use my phone number for fraud.

Caller: Sean Miller
susan
0

Same information as above. Left a message saying is name is Sean Miller..... Dept. of Treasury.... blah blah blah....

Caller: Saen Miller
Anonymous
0

Same call as everyone with an intimidating voicemail left. I was bored on lunch and called the number back. They were quick to answer the call but when I asked what company he was with I was surprised to hear he worked for the Department of Treasury. When I asked what division of the Treasury he politily hung up on me. Please treat as a scam!

AN
0

I received a call from 201-830-1633. Basically to call immediately to avoid proceedings from the Grand Jury. Of course it is a scam, big time. I have a sister-in-law who fell for a call such as this and they took her for $7000.00. She reported it but no telling who is really calling and from where. The voice I heard had a foreign accent, middle east sounded to me.

Caller: 201-830-1633
Chris
0

Does everyone know Shaun Miller and have the same allegations that the Treasury Dept is after you? This is ridiculous. TWICE in one week. He wont stop.

Caller: Shaun Miller
Rayan
0

I received a call from Shawn Miller on 09/21/2015. Threatening that this message is intended to contact you, my name is Shaun Miller and I am calling regarding an Enforcement action by US Treasury. Intending of your serious intention. Ignoring this will be an additional second attempt. to avoid initial appearance before magistrate judge or jury for Federal Criminal Offense. he said his number was 201-830-1633. He said I advise to help us to help you.

Caller: Shaun Miller
Anonymous
0

Got the same call. Did you find out who/what it's about?

Anonymous
0

Called left messsge with name and number to call back. Threating federal judge appearance if I didn't call back.
Heavy accent. DId not return call and have blocked the number.

Caller: Shawn Miller

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Recent Complaint Activity for (201) 830-1633

reported as spam
10/22/15 05:32 PM
A suggested caller name as Shawn Miller
09/24/15 09:42 AM
A reported as spam
09/24/15 09:41 AM
A reported as spam
09/23/15 10:48 AM
suggested caller name as IRS Scam
09/22/15 01:33 PM
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