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

Dear Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 804-870-3349 while pretending to provide AT&T... 18 h ago
Respected Sir/Madam, I am writing to report a suspected scam where fraudsters are impersonating AT&T customer support. I was contacted through the... 21 h ago
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton Support. I found a webpage titled "How to Contact Norton... 22 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a webpage titled... 23 h ago
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton support. I found a webpage using the company name "Dispute... 1 d ago

New reports

I ordered a embroidered top and received a top that was screen printed or something Jun 26, 2026
The items shown on the website and the items that arrived in the mail were very different. Website uses a "sale" promo and photos of... Jun 26, 2026
A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being... Jun 26, 2026
When I used this product within one week of receipt, I couldn't stand the smell and it made me sick. They are supposed to have a 90-day money... Jun 26, 2026
I ordered online, paid with PayPal, they provided a tracking #, the tracking number showed the shipment made it to my state but then got stuck. I... Jun 26, 2026

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports