Type Number for Location Report

Stated it was a lender lender who wanted my money

This company has been contacting me the past week 7-8 times every day and using different figures that are several. When I remedy, the Indian man(whom I could recognize) basically'd applied for financing requires me. The guy hangs up-on me after I inform them to take me off their contacting listing & no. I'm getting calls from all over, Dallas, Tx, Florida, California, La, CA. I keep blocking the figures, nevertheless they only call me from another. This type of person thus pi**ing me

I get calls 2 or 3 times per day using this number

Named 2x. SOLID Indian accent dude named Taylor. Explained he was from your Treasury and had a guarantee for my charge. I requested his name he said, Mike Taylor, I said, Oh Taylor using a large Indian highlight How intriguing, keep speaking that is exciting. He said he was having authorities come to my house to arrest me. I told him, OH REEEEALY I'm sooo worried I guess you need me to give you money to avoid that from happening. He have fun with me and explained the authorities were gonna come to my household. I told him that he was saturated in s**t, he was a stupid a*s scammer and again I was confirming him for the Federal business Commission if he ever called my household.

Tells about authorization to get 15

Same concept, quit in last several times. The telephone is never picked up by us, but I Might love to once simply to wreak havoc on this guy.

Male owner with solid Indian feature reported his name is Dean Martin in the US Treasury and I would be facing a grand jury basically did not call-back, the exact same owner named several days ago using the same information from the different quantity in New York. Full Con

Complete scam middle-eastern male says he operates for your us treasuery.dont slip for this con

Received a phone using this number today. A pre- mortgage offer, plus they claimed Loans. That is certainly one of about 100 calls throughout the last 3 months that I Have acquired from firms such as this.

3 hone calls to date...I called back and got a lady who ultimately transferred me towards the guy who'd originally named. Owner reported i owed back-taxes and will be delivered to courtroom except I called, and charged. I went along with the fraud initially to see what their strategy was... they eventually got around to requirement that I visit a Wynn supermarket and purchase money orders. He was told by me I would get and come-back and he commanded that I borrow a mobile phone and go on it with me to the supermarket. They've called back 2 more situations.always over a weekend

A ladies, furthermore using a very large Indian feature, responded the device U S Treasury. After I inquired what this was about she explained her Federal identification number was 1818549. I used to be advised I had been planning to be imprisoned to be in defaults on my 2010 taxes (I obtained a return in 2010) and overlooking their calls. I removed and used to be advised I'd be handcuffed although I could proceed to dismiss their calls. I would like to see these bottom-feeders that are horrible be punished to the law's highest scope. I'm confident they have worried many people into sending them money.

I have been named by these morons in Illinois twice per-day on two different nights...clear fraud grammatically incorrect-same information as Sally's at top with this post. Irritating.

A person having a major Indian or Middle Eastern highlight left a message regarding some alleged national violation and named my household. It is a fraud that is almost certainly. They will almost certainly make an effort to secure some type of payment over the telephone from everyone they make and call contact with to stay the matter. They are saturated in B.S. First of all if there have been any kind of national problem they'dn't create contact by phone-in this manner. They send some kind of formal notice to appear at judge or would affect at your doorway. They will not call on the telephone similar to this.

We can enact all-the guidelines we want but that'll not affect scammers operating from international places like this owner.

I got that scares the sxxxt out of you. Explained I used to be in arrears of 7K and that I would definitely be arrested 713-481-5118 760-298-3949 they must be arrested

I live in Illinois and got that same phone nowadays - from David Martin - declaring my accountant produced a mistake on my 2012 taxes and that I owe 6,825 - and officers is likely to be at my residence in 40 units to arrest me and placed me behind bars. Oh - but he has a means this debt.Indian cans settle...

Saving claims they're US treasury.... This isn't a business that is real, and I believe their callerid is wrong too. They have to have compromised it from a reliable enterprise.

Communication that is same. These Indian scammers are enjoyable to wreak havoc on.

Steve Martin contacting to advise me it could be in my interest that is greatest to call him and that I owed cash back to arrange payment...

Received same phone as Sally (top msg) from Steve Martin. We are in Illinois.

This meaning was obtained by my partner athome a couple of minutes ago. We are now living in Illinois. Once I called the amount back and began asking questions the man hungup on me. Thankful I googled the amount and discovered this site

Only received a contact from jay wilson using the us treasury department. Interesting, once I asked 2 concerns, he hungup.

Scammer claiming enforcement action by surfaces requesting call-back. Charlie has a heavy Indian feature and it is not practiced in the legal procedure. Laughable.

Scammers stating males is going to be at my door shortly to consider me into custody. Too funny.

What he explained. They have to have customer support careers that are enough to keep them busy,

Got 2 of these calls yesterday. Just as described at this chain's top by Sally. The caller also suggested that in 2 hours they would be bumping on my door to charge me. The FBI was called by me plus they shifted me over to the Dept in DC showing they get gobs of the accounts per day...