Type Number for Location Report

I obtained this information...and another with the point that was scripted. Complete fraud I believe

Stated he was in the Department of Legal Matters with all the Treasury Team and that I had a need to contact my legal counsel regarding the appropriate action which was brought against me by the government.

It's not the time they've called. It seems to be some type of drug treatment organization

Got a voicemail from a Williams, proclaiming to be with all the Treasury with the Dept. of Appropriate Affairs , at 909-562-1727. Mentioned it was a serious legal issue, suggested having an attorney explained there could be serious penalties, and present after I call back if I postpone in calling back...

Complete con Osborne you should be embarrassed of oneself for trying to rob those who work for a truthful paycheck, I am sure your mom lifted you better

Got a call from a person indicating they were a from some sort of organization (broken language so I truly could not comprehend the meaning)...but simialr to above there is some international legitimate issue I had been being charged with and that I needed to answer right away. this was yesterday 10/16 and that I am pretty sure it had been the same voice of the individual that named from 213-221-8472 with a comparable concept requesting to have my lawyer involved due to a legal matter - that individual sait these were Jordan Miller In The section of leagal anything...anyway - sorry to know everyone else gets calls - but thankful it-this is truly sham

I suppose the phone call was a con. A man in rapid broken Language (my guess is definitely an Indian feature) called and claimed he was from your Dept. of Appropriate Affairs in the U.S. Treasury Inspector. He said I'd been called twice by email a few legal action but didn't answer. I or my lawyer had a need to call 909-562-1727 ext 226 when possible. The handle was North N Avenue in San Bernadino CA 92401.

Acquired the exact same contact todayas the remainder of the people that postedperson had an accent that was Indian

Same BS office of treasury. the treasury and a CA variety is NW, in Pennsylvania Avenue. Made me laugh

Ugh. This scam truly had me enjoying a couple minutes. Feel ashamed that I fell for it enough to perhaps callback. Basically were really pointed I would have identified it as phony right from the start, I guess. Anyhow, the range he presented was similar to what others explained above:That heis in the Appropriate Affairs in the US Department of Treasury which we're responsible of tax evasion, that weare planning to possess a loan placed against our bank records, they tried to hand-offer papers to us but we deliberately eliminated the person, blah blah blah.