Recent comments

Reported on Sep 5, 2014
A NIGERIAN GUY CALLED ME STATING THAT HE IS CALLING FROM U.S TREASURY...HE DOES NOT KNOWS TO SPEAK ENGISH HW FREAKING IT IS
Reported on Sep 4, 2014
I GOT A CALL FROM INDIAN GUY WITH FAKE NAME PHILLIP SMITH WHO WAS SOUNDING LIKE CHINESE ...HE WAS TELLING SOMETHING ABOUT ENFORCEMENT ACTION AND I CUDNT UNDERSTAND WHAT HE WAS SPEAKING AND HE WAS CALLING FROM CALL CENTER...A A SMALL KID CAN TELL THAT THIS IS A SCAM.. THATS VERY DISGUSTING ..
Reported on Sep 4, 2014
A man called saying he was from the "Department of Legal Affairs, US Treasury Dept." - He had a thick accent, and the call was muffled and hard to understand. I returned the call to the number. 213-261-6409. A woman answered the phone "US Treasury" and preceded to tell me that there was a warrant out for my arrest from back taxes due from 2007. She told me that the phone line we were on was connected to the 911 system and the moment I hung up they would send agents over to arrest me. Scary thing is that they knew my middle initial, home address, etc. They told me that an investigation was being launched at my husband's work. I got "transferred" to another agent, who told me how much $$ I supposedly owed, and he kept asking me how I plan to take care of it. I kept hearing noise in the background as if they were calling from a call center...he asked again, "how do you plan to take care of this?" and finally I said, "send the agent to come arrest me", and I hung up. I googled the phone number and see that lots of other people have also received this same scam garbage. I've got to tell you though, really freaked me out! PLEASE SHARE this information, and the phone number so that everyone will know this is a SCAM. 213-261-6409 is the number. My husband called them back too (once I filled him in on what had happened) and asked for their address. He got hung up on. Then he called back asking for a badge number, got hung up on again. Meanwhile, I need to calm down.
Reported on Aug 27, 2014
I answered one call which showed "Out of Area" on caller ID and the number 1-213-261-6409. I answered hoping to tell the solicitor to stop calling. I got a man with a thick accent - maybe Indian, maybe something else - who said his name was Phillip Smith from the U.S.Dept. of Legal Affairs of the Treasury Dept. He asked for my adult son, who lives somewhere else and works out of town. He wanted me to give him my son's cell number, which I did not do. He wouldn't tell me what he wanted, but asked me to give my son the number and to ask for the "officer" Troy Martin. He said something about an attorney, but I couldn't understand him. He did know my home address.
Reported on Aug 25, 2014
So far has called 6 times today and it's only 3:00 pm. Man with Indian accent calls for my husband and when told he's not here says to call him back immediately and hangs up.
Reported on Aug 21, 2014
This is a scam. Supposed to be Department of Treasury.Didn't know the name of the guy who left the message. Indian accent, lots of noise in backround and he didn't have the address that was used to send the "forms"
Reported on Aug 21, 2014
Claims to be from the treasury department. The person has an obvious Indian accent.
Reported on Aug 20, 2014
This number is calling once per hour. A few days in, I decided to answer, but no one responds. He or she continues to call.
Reported on Aug 20, 2014
a man that sounded indian called for me, and left a message from the "department of legal affairs" (no company/business/entity) mentioned that legal proceedings are being initiated against me. the message advised that i have a "retained" attorney contact them. at the end of the call, was a "god bless" closing.
Reported on Aug 20, 2014
2 phones calls to my parents. First call they said I needed to call them today VERY harsh. 2nd call they said since I didn't call them back and I owe all this $$ that I'm showing I am on the run from the government. (Left a msg on my machine both times) Asian gentle man who's says his name is Mark Jonson. He's hard to understand n u can tell that's to "white" of a name for him n so generic of a name
Reported on Aug 19, 2014
They left a message saying it's Dept of legal affairs and that's it's important to call back. Person had indian accent. I blocked the number but they are calling twice a days. I know it's scam. It also sounds like internet calling in the background.
Reported on Aug 18, 2014
Dept of Legal Affairs and need to contact them right away to prevent lawsuit and must retain attorney. Person had accent with lots of noise in background like boiler room with white noise indicating internet connection. This is a scam don't fall for harrassment.
Reported on Aug 16, 2014
stop callng
Reported on Aug 15, 2014
I HAVE NOT PAID TAXES IN 2009,AN OFFICER WILL BE AT MY DOORSTEP TO ISSUE AN ARREST WARRANT. I WILL BE SENT TO JAIL FOR 6 MONTHS(NON BAILABALE).ETC I NEED TO CONTACT AN ATTORNEY.
Reported on Aug 14, 2014
This person wasn't making any sense. I couldn't understand him. I then thought it was a relative overseas. When I said the relatives name he started speaking to me in spanish. I then hung up. The called called back and my husband answered, so they hung up.
Reported on Aug 11, 2014
they creepy af
Reported on Aug 2, 2014
Called when I was too busy to answer. Did not leave a message. I called back, no answer. Amy, using different number's, been there, done that. Have you applied for job's online? Especially Beyond.com. They want to help pay for you to go back to school. Last time I got one of these call's I yelled, and swore at the gal that answered, and told them to put me on the do not call list.
Reported on Aug 2, 2014
I want my number removed off of this call list or I'm changing my phone number.........
Reported on Aug 1, 2014
text not sent and call
Reported on Jul 18, 2014
Calls all the time, no messages blocked it finally
Reported on Jul 16, 2014
Keeps calling but leaves no message.
Reported on Jul 15, 2014
Has called 6 to 7 times a day! Doesn't leave a message and uses different numbers. I called back and the line is disconnected.
Reported on Jul 14, 2014
said he was from the department of the treasury and that I would be arrested if I did not pay some back taxes I was unaware I even owed. Hope it is a scam
Reported on Jul 11, 2014
sounded like a foreign accent and could not understand what they wanted.
Reported on Jul 8, 2014
called us several times claiming to have a summons to court to deliver to my husband, although we are completely law abiding citizens and should have no reason to receive one. the person was even able to provide his SSN to me, and was trying to gain my confirmation. SKETCHY
Reported on Jul 2, 2014
Said I was in big trouble with the US govt and that I should call back immediately or have my attorney call. They have called many times, very persistent. She does have an Indian accent in her speech. I asked about that -- she ignored the question, said I needed to have my attorney call them back immediately. I know IRS would not call -- they send letters.
Reported on Jul 1, 2014
This is an IRS Scam number
Reported on Jul 1, 2014
A call from "Mark Gibson" from the Department of Legal Affairs of the US Treasury. The name and the heavy accent did not match. He asked for some small piece of information and I said I would give it to him if he would tell me his real name. "We will see you in court!! Get a really good lawyer!!" Creepy people.
Reported on Jun 30, 2014
3 calls in the same minute. India sounding man. from Treasury dept, re: a warrant. "Send it to me in writing I said". he said we already mailed you. "Bull!" He wanted me to take down the number of his superior. "I'm not taking down any number". He said he'd sent out an officer. and promptly hung up. "They'll get theirs!!!"
Reported on Jun 28, 2014
Swears at you and keeps calling