Sign in  

Legal affairs of U.S. Treasury Dept

Sharing is caring! Are you having problems with Legal affairs of U.S. Treasury Dept? Use ScamPulse to file a complaint.

Legal affairs of U.S. Treasury Dept Reports & Reviews (1)

Earlier this week I received a phone call, seemingly threatening as it talked about "potential jail time" for an implied tax evasion notification. I have no such tax issues currently and I also live in El Paso Texas. I am contacting Idaho BBB since I have a magic jack number as well as a cell number with both 208 numbers 2 recordings of this nature have been left. But my cell with a 915 area code has not. And that 915 number is what I used for my business tax registration which is what gave me the first initial red flag.

The message left earlier today stated they were from "Legal Affairs of U.S. Treasury Department" and that they were calling in regards to an "enforcement action." They left a number and badge number as well. They are as follows. Phone: 614-343-0234 Badge # 4165.

I understand there is a brash of such phone calls as stated on the news and that if I get such a call to report it to the BBB. If you need the recording I have it available. I hope you can find these guys. Thanks for doing a great job.

Check fields!

Report Legal affairs of U.S. Treasury Dept


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Legal affairs of U.S. Treasury Dept Contacts

If you know any contact information for Legal affairs of U.S. Treasury Dept, help other victims by adding it!

Add new contacts

Recently updated reports

She claimed to be Camila Anna 36 from Los Angeles California she find me in Instagram she said she was a chicken thinner for a take company her... 5 h ago
She said her is Camila Anna meet in Instagram and then wanted to go to WhatsApp chained to work as a check engineer on a tanker somewhere in the... 5 h ago
They call 4or 5 times a day, every day offering approved loans ranging from 26,00 to 56,000 which I never applied for. 6 h ago
This email was a hollow threat. If they were credible, they would give information as to who and what the debt is for. 18 U.S.C. § 1035 is a federal... Mar 30, 2026
Several months ago, I lost $69,750 to an online broker that later proved to be fraudulent. At first, the platform appeared trustworthy, providing... Mar 28, 2026

New reports

PCH
3/30/26: (Mon) called us @ 5:20pm my cell phone from PCH. Congratulated me in winning $5million dollars, the limo will come to my home within the... Mar 31, 2026
$d Mar 31, 2026
My family and I received multiple calls on different occasions from different local numbers stating they were from National Document Service... Mar 31, 2026
I had sent out several emails to Skinnyfit.com on requesting to cancel my subscription the company is Skinnyfit never bothered responding back to me. Mar 31, 2026
I received a text message from Apple Pay saying that a charge of $871.65 for a company in Tehran. They placed a temporary hold on this payment due... Mar 31, 2026

Most Read Reports

I received 2 calls from the above number last week, no messages were left and I just deleted the calls. Today they called twice, and left a voicemail... 151 Reports
Called stating the business I work for has a delinquent account, but would not provide any further details. Goes by the name Nancy. 1029 Reports
I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 96 Reports
Received a voicemail from a company using the phone number (331) 240-4599, stating there was an issue with my SSN and user id. No company mentioned... 4 Reports