U.S. Treasury Dept. Reports & Reviews

U.S. Treasury Dept. Reports & Reviews (3)

- Granger, IN, USA

Scammer's phone 619-352-0896
Scammer's address none given
Country United States
Victim Location IN 46530, USA
Type of a scam Tax Collection

Transcript of scammer's female-voiced computer-automated voicemail:

“5 - The nature of this call is regarding an enforcement action, which has been executed by the U.S. Treasury Dept. regarding a tax fraud against your name. If you initiate an intentional attempt to avoid an initial appearance before a magistrate, judge, or a grand jury for a federal or criminal offense. So before this matter goes to Federal Claims Courthouse or before you get arrested. So, call us back. Our number is 619-352-0896. Again, the number is 619-352-0896. Hope to hear from you soon before the charges are pressed against you. Thank you."

Useful

- Chicago, IL, USA

Country United States
Victim Location IL 60625, USA
Type of a scam Tax Collection

A man named Mark Johnson possibly with an Indian accent claimed he was from U.S. Treasury Dept. And there was a legal case against me. Phone number (718) 280-9675. He could not give me a reference number or what department he was from at the treasury dept.

Useful

- Macon, GA, USA

Country United States
Victim Location GA 31210, USA
Type of a scam Tax Collection

I received a call that was left on my home answering machine on Jan. 7 and feel it is a scam. It was hard to understand the person -- he sounded as if he was from India -- but he said he was with the U.S. Treasury and that I had committed some kind of federal offense. He said if I didn't call back I could be subject to being called before a magistrate judge or jury. The number he gave me was 302-927-7422.

I decided to call him back from my work number so as to not give them reason to call me back at home and he immediately asked if I was calling from the number that the message originated from. I said no, and asked him for his name and what it was about. He confirmed he was with the U.S. Treasury and said his name was Beder Nordh and his badge number was 110680 but he would not give me more information without me giving him more information, which I was not going to do.

I told him I would contact the U.S. Treasury on my own and hung up.

Useful

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U.S. Treasury Dept. Reports & Reviews (3)

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