Type Number for Location Report

HERE IS THE TREASURY DEPARTMENT. I HELP YOU TO CALL TO AVOID LEGAL ACTION WITH A MAGISTRATE JUDGE. CONTACT 949 873 8420

Named on 9/26/14- man using a thick Indian/Middle Eastern feature. He said: Hi. This communication is intended to make contact with you. My name is Bob Modesto and Iam calling regarding an administration act performed by US Treasury. It beckons your consideration that is critical. Dismissing this is an intentional second try to avoid preliminary appearance to get a federal criminal offenses before a grand court or a magistrate judge. My range is 949-873-7420. I repeat. 949-873-7420. I guide you help us to assist you and and we to cooperate. Thank you.

Named repeatedly saying he was from people Treasury threatening a law suit and contacting of a legitimate issue. Very large middle eastern feature.

Many moment has been called by this variety with dangers of acquiring us to court for non payment of fees. Remember Government Organizations often present their ID Figures to confirm they're precise Government employees - other things is really a SCAM

Got a call said that basically did not call-back that I would be charged and also to prevent legal action. Claimed his name is Bob Modit. I called back and it was a for Magic Port. Had a Spanish feature also. Exactly what a scum bag. If you obtain a contact from this Scum please contact the FTC at...

I have reported it to the FBI scam range for all the great it can and recieved this same contact threatening appropriate motion. All of the back is gone by these issues .

Owner mentioned his name was something similar to that or Steve Martin. He had a foreign feature maybe Indian or Mid-Eastern. He explained he was in the Treasury plus one of a federal crime... I hope someone captures this dude and places a stop to this. Thanks

I just got this same phone he explained his name was Steve Martin and also to avoid legal motion I used to be to call 949-873-7420 and it had been a recording of the guy using a foreign accent. He said this was the 2nd try to contact me. I was n't given further information by the recording. After reading these articles I'm...

Same thing... .heavy india feature, federal courtroom he described...Been receiving calls for per week today

This is the 3rd phone received. Did any one of you obtain online from Flower Wholesale

This individual will not end calling - he eventually decided to keep 3 messages in a of a few minutes about Treasury nonsense he considers people can slide for and there are many calls throughout the day.

same concept as jacqui...

Heavy highlight (asia) soundedlike a hazard, described magistrate court. wanted a callback and talk to a womanso that she may help

From Treasury...heavy highlight...3 calls in a single day...

Named on 9/25/14 around 10 am - man using a thick Indian Middle Eastern feature. He explained: Hi. This meaning is supposed to contact you. Our name is Steve Martin and that I'm contacting regarding an enforcement work executed by Treasury. It beckons your critical consideration. Ignoring this will be an intentional minute attempt to prevent original look for a national criminal offense before a judge or even a grand court. Our number is 949-873-7420. I repeat. 949-873-7420. I advise you to cooperate around and aid you to be helped by us. Many thanks.

Called 5 times to tell of enforcement motion for inability to answer - appropriate jury... Oriental/Indian highlight - no name on who he tried to contact chosen. Attempted to call back thru blocked number to inquire what organization this was - got a busy indication or lowered phone call.