Office of Treasury

Scammer's phone 240-345-9930
Scammer's address Phone # from Ashton Maryland
Country United States
Victim Location MI 49506, USA
Type of a scam Other

Received a voicemail on my cell phone, this is the message verbatim: " inaudible...proceedings pending against you. You reserve the right to represent yourself and for that you need to call us on the dedicated hotline to our division that is 240-345-9930 I repeat 240-345-9930. Don't disregard this notice and do return the call before we take any action against you. Good bye and take care."

When I returned the call a gentleman with a foreign accent introduced himself as deputy or sargent (can't remember the name Deputy William blah blah). I said I received a phone call and asked him what organization is this? His reply was something like division of Treasury. I then asked what does this matter pertain? He asked for my name, I provided my first name but refused to give my last name. He then said I can't help you. At this point I then hung up. If you call the number above you will get a live person who states that they are a Deputy or Sargent but they won't provide any additional information. This needs to be investigated...they were hoping to obtain personal information so they could conduct some sort of scam.

Scammer's phone 470-200-0082
Scammer's address Conyers, GA 30012, USA
Country United States
Victim Location NY 11552, USA
Type of a scam Tax Collection

received a phone call from 470-200-0082. I let it go to voicemail (i did not delete this message). The man said he name was Steve Madden, and is calling from the office of treasury. He advised that i am going to be arrested and will go in front a federal judge & grand jury and i must call him back immediately.