Type Number for Location Report

Telemarketing fraud selling Disney holidays

Quit the message saying anything about enforcement people treasury and threaten me that if I dismiss result etc. will be faced by this telephone call It is seem like from a saving with Indian accent. The callerid exhibiting Hatboro PA

Same as above...215 734 0227 calling regarding us appearance in courtroom re federal offense. Broken Language. Fraud.

US Treasury scammer

They've called me non-stop. Initially they called me I requested them to avoid contacting to being with because I never approached them. They have not halted. In fact, if I dont answer, they will proceed calling non-stop until I actually do answer. Like they're taking my speech for some reason aswell, I seriously feel.

... Treasury was executed by by enforcement action...dismissing will... Blah, blah -- full BS - may scarcely comprehend the highlight.

scammers

scam about some given. Crime if you ignore

I received an identical turn to my VM. Same threatened me with a Federal Criminal Offenses and scenariosaid he was with the Treasury Dept.. Explained to contact him back to do not be called before a Judge Magistrate and/or even a Great Jury. Same large feature and it seemed like he called over a cell...

Legal action, registered phone call

same thing. Registered phone from Steve Martin with an Indian feature, extremely threatening information about government and Dept of Safety. Would-be quite disconcerting for an elderly individual for this message

the 215-734-0222 and the quantity aren't any longer operating. They called recently and my child is an IRS representative. He said he'd start a study and he was between situations...I think he did

BACKBONE GROUP (callerid) called from 215-734-0222 regarding a US Treasury administration action, 2nd try to contact, Gave me some phony number informing me I had to contact them or if ignored this can be a serious criminal offense and certainly will move in front of a federal judge. The man had an accent.

No reaction after I answered the decision. This is the very first time I've gotten a call using this phone.

This quantity 215-734-0223 was a nasty contact from a nasty guy with a frightening meaning to call this quantity or he would possess a federal judge issue a warrant for my charge.

Well, now there are calls from Pennsylvania. Abandon of Legal Matters, negative fees Dept of Treasury, talked to 2 different people. The man is middle eastern having a major accent stating because I'd negative fees, that he was calling. He was told by me I used to be onto the scam and he hung up. Back i, while I called...

Martin called from. Overlooking it is a criminal offenses that is significant, etc. Didn't actually make an effort to callback.

They called in regards to the People Treasury has something against me and that I needed to contact them, and work. Otherwise I would be observed before a Magistrate Judge

State to become Treasury, demanding cash for taxes that are back. Driver license was, postponed by threaten to sieze property, warrant for arrest. I asked for name and so I can contact the IRS and confirm... Individual with Indian accent hungup instantly.

Same story as elsr ecept I've had enough and ttok . I told him I understood he was a scam of course, if he previously clled my numer again I find him, will arrived at Philadelphia, and eliminate him and his whole illegal alien family. Strengthen up users. These people have to be tortured and murdered by...

4 calls with same registered communication, repetitive multiple occasions each phone call, within 1-1/2 hrs. Calls from (215) 734-0221 and (215) 734-0222. Named back as well as himself was revealed by the consultant staff 11525 of the Department of Affairs, as Albert Chris , US Treasury. He mentioned I owed back taxes for...

Simply get this contact many times. Voice-mail information only left threatening message. Desire the police force can capture these criminals.

Called concerning some federal matter, to avoid needing to search before a federal magistrate, we'd to cal 215-734-0221. Failure to call might cause a second federal crime

I got a note from 215-734-0222 - nearly all of which I could not recognize due to the heavy Indian feature - having said that something blah blah, of a legal research , blah. It really is BS. Ignored it.

Unsolicited local call.

A guy called Martin with thick east-indian accent saying he was the US Treasury and that I needed to contact him before being punished by the jury. WTF

An ambiguous voice-mail information was left out of this quantity threatening a US Treasury guarantee for charge.

Repeated calls. Just the first got to your robo-call claiming some kind of legitimate concern having a hazard to call them before anything happens.

Received several calls using this range which quit an information that is threatening about US Treasury guarantee for arrest. I called back along with a person using an Indian Feature answered. Lots of history talk, like he was in a room full of telemarketers. He then installed up. and requested my name Called again....

Pure BS. Audits and so on are available in the mail.

Obtaining calls early each morning. The style has an Indian feature. Claims to become from some federal workplace and that I have to call them back in a distinct number (didn't have it). It's not a robocall, but it's somebody who pretends as they wait before you say hello a couple of moments to start chatting, as if they're. Whole fraud

Just got this phone twice before 8 in a row :00 a.m. I didnot reply and so they didn't keep an email. It stumbled on as Private Owner 215-734-0221. Since I livein Florida and calls are illegal before 8:00 a.m., it'd to be always a con. Called the amount back repeatedly and each...

Got a phone out of this range. Gentleman organized his situation that the government income was owed by me. My response was, how you are given the finger by about me and you F*** down. He hung up. That was borrowed by me While in The Matrix from Keanu Reeves.

I received a voice-mail today while I was out at the office. The voice-mail was a recorded meaning that repeated the same software that is exact threetimes. The message was from Morden or Madden, mentioned it had been regarding the US Treasury Department of course if I didnot callback and cooperate, I Would be...

Explained in order to avoid he was against fed regulation.

SCAM The voice communication (male's speech, small Filipino accent): Hi. This meaning is intended to make contact with you. My name is David Modern [ ] and that I'm contacting regarding an enforcement activity accomplished by Treasury intending [ sic ] your interest that is critical. Overlooking this is an additional endeavor that is second...

Concept retained blanking out, that has been the first tip off this is a scam. Informed that dismissing this call was a deliberate second try to avoid a appearance before national grand jury or a judge for a national criminal offense. Mentioned his name was Martin and call-back at...

Received the exact same sort of phone call as noted by others above, threatening me with federal charge... From a person using an feature that is Indian.