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

Was looking for a place for me my wife and 4 kids thought we found a place and put a deposit of 1500 just didn't feel right so I started researching... 4 h ago
I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. The email that was sent to me had the incorrect mailing... Aug 25, 2026
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... Aug 24, 2026
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026

New reports

Paul Walker called to tell my husband he won 5.5 million dollars. He gave him a super prize number and he was from PCH. Called my husband back the... Aug 26, 2026
I attempted to call Spectrum but the number on the bill was misleading on purpose- attempted to see a product I didn’t need. they said they were a... Aug 26, 2026
I ordered one(1) pair of sandals in black, size 7-1/2. What I received was one(1) pair of black sandals in the wrong size. I attempted many times to... Aug 26, 2026
Picture of old friend! Asking for money for airplane fare here? paid to help old friend. just wanted to see her! sending lewd pictures, videos unwanted! Fake frofiler? liar! Aug 26, 2026
Add says if they cannot approve you they will pay you $500 cash. Then when I was not approved they said they had a disclaimer to cover themselve... Aug 26, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports