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Department of Legal Affairs of US Treasury

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Department of Legal Affairs of US Treasury Reports & Reviews (2)

- Phoenix, AZ, USA
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I received a voice message on my Google Voice number from a man with a very heavy foreign accent and the following is an exact transcription of what his message stated..."This is Shaun White with the Department of Legal Affairs of US Treasury, and I was trying to reach you in regards to a very important issue. This is a verbal notification for you in regards to the enforcement action that has been started on your name. My number is 929-230-1017. I repeat. It's 929-232-1117 if for any reason you are too busy to call back, I would suggest you to have your region attorney to do it for you as delaying calling us might end up in further legal action against you. I hope you take this seriously and call me right back. Again, this is Shaun White with the Department of Legal Affairs looking forward to speak to you, until then goodbye."...When I looked up the phone number, it took me to a site that stated there have been reports of a scammer claiming to be a Mr. White with the Department of Legal Affairs for the US Treasury. Once I saw this, I knew it must have been the same scam/scammer and didn't bother trying to call back.

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Someone with foreign accent called ask for me by name and said he was with the Dept of Legal Affairs of U S treasury said i had a law suit pending on me or something to that effect, I gave no info and hung up.

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