Scam phone call

ComplaintsScamsUS Department of the Treasury

Complaint

0
Denise
Country: United States
They called and said they were sending the local police along with an officer from the US Department of the treasury.
Phone # was from New York 347-632-1846

Comments

  • 0
    c
    | 2 replies
    i also got a call from sean williams from "dept of legal affairs" telling me to call him at 347.632.1846 because of "an enforcement" against me. if i didn't call back, he said it would be a "real legal mess" for me. he left a message but i didn't call back. reported the number and name to the US dept of treasury.
    • 0
      Sammy replies to c
      | 1 reply
      I got the exact same message. did anything ever come of it?
      • 0
        Andrew replies to Sammy
        I got the same phone message, but this time it was from "Sean Williams" from the "Office of Legal Affairs". I tried to call the number and there was no answer.
  • 0
    Not Sean Andrew
    My wife got a call from 347-539-4259.  Claimed to be Sean Andrew from the Department of Treasury.  Wanted to pursue a legal matter.  I returned the call to the number above and as soon as I mentioned that I was recording the call they hung up.  SCAM!!!  I'm going to report it to our local police.
  • 0
    Zona
    The man asked for my daughter. Said his name is Jeff Thomas with Dept of Treasury Legal affairs. Said it was an emergceny and my daughter should call him immediately
  • 0
    Lori
    | 1 reply
    Received a message from someone named Mike Hall (yeah, right!) Trying really hard to speak English.  Said he was from Dept. of Legal Affairs and that there was a enforcement action against me.  Should call back immediately and have attorney.  I know I do not owe anything and I pay my taxes using an accountant.  At least he didn't call at 9:30 PM like other phone calls I've been receiving.  Looked the number up on the internet and it led me to this page.  SCAM.  SCAM.  SCAM.  Scumbag Con Artists!
    • 0
      Lori replies to Lori
      The number left for me to call back - which I won't is:  347-539-4259.
  • 0
    southlaketahoe
    5-16-16 message on answering machine that James Gaston is calling about a claim from the U.S. Treasury Department.  And to inform that an action will be taken, to call 518-800-8126, and stressed that we should return call to avoid criminal action.

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