Type Number for Location Report

I received this phone twice this evening, 9/11/14. As the caller ID said Missouri Hatboro and I allow the answering machine pick up, the very first time used to do not answer. I imagined it had been yet another study that was political. It was a saving in an Indian highlight nevertheless: Hi this information is intended to make contact with you. My name is David Modern/Modjer () and that I am calling you regarding administration action completed by US Treasury intending your significant interest. Dismissing this will be one more second offense to avoid preliminary look before of a judge or grand court for a national criminal offense. Our number is repeat, 215-734-0226, 215-734-0226. I advise you to cooperate around and support us assist you. I'd to be controlled by the repeatedly that are recording to produce each of the terms out.

Same as many more. India Indian feature that is heavy, David Modern. 215 734-0226. I would like to document this call, but haven't done thus previously. Could anyone spread the IRS and FCC quantities / sites for revealing this Cheers

Dialed me 2 times in 5 mins and quit same meaning to call-back to 215 734 0226 plus it was a Bob Contemporary around Treasury. Indian accent... from starting I want speak to director or a boss, he new my name and that I mentioned. He kept why you'll need a manager stating and got really upset I hung up.

We've call blocking . Communication that is threatening, Indian speech. Second-time they called I recognized it is a saving, and found. So robo calling

Owner said I am calling for... (pause) you. Obviously, our names are n't known by them. He said his name was David Mawden. (Thick feature made it hard to know his name.) Motion confronted on grounds of offense by the Treasury for overlooking the next phone call which I would have to stand before a magistrate along with a grand jury easily did not immediately call him back. He was still referring to begging when his company decreased the call us to contact him back and prosecuting us.

Got the concept from Charlie Contemporary () 9/10. Heavy Indian accent. Also have my husband reply and I can not await the SOB to call. Same 215-734-0226. Tacoma, WA area. Same B.S. This meaning is intended to make contact with you. My name is Bob Modern and that I'm contacting regarding an enforcement activity against...

Same as above. I called the quantity twice and equally situations they hung-up why they are calling once I insisted they describe. Said I was behind in tax transaction, which can be BS that is full. Scam.

This is a full con. AmB submitted just like the thing that.

Same as above.I called back they have my address.Phishing for social protection number-I guess.

Scam information left on answering machine: Hi. This information is actually a designed. My name is David Modern, and that I'm contacting regarding an enforcement action [unintelligible]... U. S. Treasury [unintelligible]... your participation. Overlooking this will be an intentional minute attempt to prevent initial look for a national offense before a judge or even a grand court. Our amount is 215-734-0226, 215-734-0226 I repeat. I advise you support you are helped by us and to work with us.

Same call today to the property number in Bellevue. Not just a scammer, but an inept and inexperienced scammer at-best.

Same as above. My partner basically called the amount back:(Lady with foreign accent answered. They were employing very suspect language, desired to recognize if we'd filed our fees nevertheless, agreed to take action for us as well as confronted my husband by saying they've a cause for his charge plus they could...

Same in Tri-Citites only now.

He's he was calling from team and there is a concern together with the file. I told him take a stroll and not to wreck havoc on me.

Story. Scarcely audible style with heavy Indian highlight proclaiming to become Steve Moden, he then came back from Legal Affairs Office using the Section of Treasury as Jansen, badge 11537. He required to understand that this was their attempt to contact me, and who filed my fees for myself 2011 or even a CPA. He said they'd directed notice 503 to advise me of the crime, for smashing regulations and that a cause was served. Once I asked for a reason of the cause, he repeated his question and mentioned that I'd acquired CB 5FOUR3 as notice, and if used to don't tell him who recorded my taxes in 2011, he'd have An IRS officer to my property in 45 units to arrest me. I mentioned, That's wonderful. I'll inform them hello

Same thing just today, Steve Contemporary - happy I Googled the number - didn't appear legit tome.

Only received the same call

Regarding an administration action, that magistrate will prosecutes me and it is from U.S. treasury.

September 11, 2014 11:30 Pacific occasion, yep got call that is similar from 215-734-0226. Steve Martin or With him mentioned I owed 2645 from 2011 in back-taxes, I chatted. I would be imprisoned today easily didn' t mail the bakery. Explained US treashury previously sent a snail-mail. I named then set him on-hold...

The prior reviews above, I just was left a voice-mail from your same person declaring this administration action. I want nothing to be completed about it although I'd been property to chuckle in his hearing, but but hope that not too many slide for this con.

Called me 3 times in weekly left no meaning

There appears that named us today that a next variety to be a part of the same con, threatening that this can be a contact concerning the US treasury should answer. Pops up as from place. The related numbers with this fraud are 215-737-0224 and 215-734-0226. The voice recognizes as Charlie and is not native...

Contacting about enforcement action completed by US Treasury.

I have gotten a message on my voicemail every hour since 8:30am together with the same meaning. I want I used to be home to reply. Thus annoyed.

9/10/14 was received by same kind contact, repeated same time twice with other amounts 818-338-2963 and 267-499-4090. They had no personal data of mine, only seems to be con phone-calls that is random. Anyone revealing this to police or feds

Within the last 2 nights, i had voicemails threatening the same of a jury, or and 4 missed calls

Left a comment a few minutes before, and should have browse the others. The one contacting my home handset is matched by telephone number.

Threatening calls twice today. Owner states he's currently calling linked to US Treasury matter and suggests that we are susceptible to enforcement measures. If we-don't return his local call, means that negative points can happen. He known as with this slogan about a year ago. This can be fraud.

Threatening call claiming judicial activity for some kind of Federal offense. I have a recording

Really distressing threatening communications as defined in different problems. And so I contacted caller ID number 215-734-0226, phonenumber left on-message was disconnected. Complete fraud. They threaten to ship you to be arrested by police. Sick sick.

Received call-in Seattle, WA. Iranian was seemed by Caller to me but has been from anywhere because location. Same threatening local call. Termed him back but he was busy bothering somebody else. The info is being forwarded by me for the federal regulators that are genuine.

Owner stated he was Bob Modern in the US Treasury. Broken Language. Said I had a need not answering and to return the decision immediately would have been a minute offense which may be damaging. With each one of these responses somebody must fully grasp this phone shut down.

We received a phone using this range, showing as From Location on caller id, 2 units after we got a phone from 215-737-0224 that demonstrated as Govt. The primary phone was just like studies from 215-734-0226, i.e. a threatening communication that is recorded by way of a voice having a foreign accent. I suppose the...

same as above. I'm contacting regarding an enforcement steps accomplished by treasury and having your significant attention. Ignoring this will be yet another check in make an effort to avoid initial appearance before possibly a graduate or judge for a national offense. My range is 2157340226. I repeat 2157340226. I'd like you to cooperate around and assist us assist you. Many thanks. Worried my wife. scum. Who will i report this to

Named numerous instances and remaining threatening messages. Instructed me it would take my best attention before activity was taken against me, to contact him back. Utilized the name David Modjar.

http://www.irs.gov/uac/Duty-Scams-Buyer-Signals http://800notes.com/forum/ta-8c2f64bf2b91fa5/government-warns-of-phone-fraud Survey the Calls to the actual IRS below: survey the episode to the Treasury Inspector Standard for Tax Administration at 800-366-4484. You may also document a complaint together with the...

Some mumble mumble was violated by same vaguely official sounding voicemail claiming I... He said his name was David Modern.

Accent that is heavy that is same. Threats. on my voice-mail. When the second period was termed by them. I answered with I Have already noted you to the FCC. He put up instantly.