Type Number for Location Report

Called declaring that I owed taxes on 2011 back and that an arrest warrant have been supplied and they were likely to get accounts.

I obtain about four or five calls using this corporation a day.

Statements that they're together with Legal Affairs' Dept. Threatening seizure and arrest of assets if you don't get income and buy government deals

Keith says he's have your charge card and from team of matters that are legal and lawyer ready says to call-back at 213 437 6091

Named twice. Did not keep a message. The telephone was not answered by me.

Same contact here. Female with Indian feature that was thick remaining communication. Observe that this same quantity has called lots of people. Government organizations all won't - they send characters- perhaps then- research the telephone number on any letters to acquire a real established range. That range shown on any notification could also be a part of a con.

Heavy accent. Quit a message threatening me stating which they were the US Treasury's Appropriate Office which was my mental warning. Makes me anxious what different information they have for having this web site, about us thanks. Now I understand it was fraud Tried to contact the number. It is a Secret Port variety. Cannot be traced. :(

Scam noted on another website multiple occasions. I obtained a call too.Dec 23rd 2014, I obtained these suspicious telephone communication from Mark Johnson (Asia Highlight)This message is intended for (full name).Hi (first name). This Really Is Mark Johnson, with all the department of legal matters of the US Treasury, and I was looking to accomplish you in regards to an essential matter. This is a mental notification in regards to a police force activity, that has been commenced under your name for your requirements... And my number is 213-437- 6046.Again the amount is 213-437-6046.If for almost any reason you're chaotic do callback. I would recommend you to have your... Preserve attorney for your requirements...(garbled)... as contacting us... Might wind up into a legitimate mess for you.I hope you consider this right, and call me, it is Tag with all the department of legal matters of the forward to consult with you.Until then have blessing & god bless.

Owner claims to become from dept of appropriate affairs and it is currently calling re an administration action against youThe owner says his name is Simon Carter

They called informing me that the IRS for duty violations needed me. They needed bank account data to acquire out of legal difficulty quickly.

Same as JHD and JA had a male from the name of Sean Lincoln called saying appropriate action needed to begin and he was from treasury team. Appears like a total fraud

Artificial Section of Treasury contacting...

Named numerous instances when you eventually speak with them-they inform you it sis the US Treasury Department and a few absurdity about you being illegal difficulty and planning to be arrested. I told them to prevent calling soak they get unpredictable and threaten you by hi said the police is coming. I just want them to prevent calling.

Same as RJ. Brandon Carter calling impersonating as appropriate affairs of government with methods that are same. This can be a number that is fraudulent.