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Jo
I received the same message today! Very upsetting Please track him down!
Yes they call and when i asked about what unit he worked in he stated he was a agent from US Treasury. I ask for his field supervisor and he could not give me the correct procedures.. Total scam notify your state's complaint division ASAP.
Called twice with exact massage as above posters
Got another yet call from SCAMMER named "Steve Modern" at (337) 324-1482 in Vinton, LA saying Federal Criminal offense. Last time he called I answered and I learned that I can avoid going to jail if I give him my name, credit card numbers, their expiration dates, and CVV codes. Yeah, right. SCAMMER. BEWARE.
Indian accented SCAMMER named "Steve Modern" calling from (337) 324-1482. (claiming to be from Wash DC though caller ID reads Vinton, LA (first sign of problem)) saying that there is Federal enforcement action for me. All I have to do is give them my credit card numbers, expiration dates, and CVV codes. Yeah, right.. SCAMMER