267-287-3231
PA, US
Fed up
Fed up
2014-04-12 19:29:42
Prank Call
Also got 2 calls from Edna, same scam, same script.  My calls came on March 14th and I see they are still making these calls?  

I don't consider this a "prank" call, how about adding an "Illegal Scam" category.  

Why can't we find these people and either put them in jail or deport them.  They are pretending to represent the US Treasury, shouldn't that be a crime?  If they are calling internationally, then block their phone calls permanently before they enter the US.  Don't understand why technology can't squish this activity like a bug.  We need to pass laws to make this a serious crime with serious consequences!  I'm fed up, how about you?
boo
boo
2014-04-12 13:52:48
Prank Call
Keep getting calls from this number;I called back and some guy named "Kevin" said he was sending a detective to have me arrested! I said go ahead-I told him he was a liar and I said a few other chice things to him and he hung up on me; What is scary is that they know my name
Chuck Biker
Chuck Biker
2014-04-11 18:36:27
Prank Call
A normal sounding man (American) answered with a message telling me I have a lawsuit against and I should call him back...
A lot of background noise...Don't let it scare you because I got this call 10 minutes   after  731-201-0118 called and told me I had a lawsuit against me..I had this happen the other day and I knew he was a scumbag and told him I was going to record the conversation and he said why???     I said so I can sue you and after I find you I can beat your FU&#!#$ head in!!!  He hung up and than 267-287-3231 called me.. The thing that Tickes me off is they had my name....
Ree
Ree
2014-04-11 18:00:57
Unknown
Had a call this morning from this number; heavy Indian accent -- I could hardly understand him.  Said he was from Dept. of Legal Affairs and that I needed to call right away.  Same old stuff -- legal action being taken against us.  I did NOT call back because last time I called one of these scammers back, I had a $29 call charged to my long distance bill.  That "call back" number was in the Bahamas!  BE CAREFUL.
Notjustadumbfemale
Notjustadumbfemale
2014-04-11 15:27:06
Prank Call
Received call today asking for my husband. I asked what the call was in reference to and the caller - a heavily accented male - told me that he was with "Dept. of Legal Affairs." I then told him my husband was not available. The caller asked if I would give my husband a message. I said, "sure." He proceeded to give me the phone number to call. I asked him for some information:
his name: his reply was "Troy Barker"
what company was he a part of the "Dept. of Legal Affairs" with: his reply was "US Treasury"
I asked for the id or reference number for the case he was calling about - He became very rude at this, informing me that it was a legal matter and could only be discussed with the person named in the legal suit.
I told him that this sounded like some serious business and would require documented legal notification and couldn't be handled by phone, I asked him to please forward the information by registered/certified mail. He informed me that a sheriff would serve a warrant in the morning as notification of being served with the information and that my husband better have a lawyer on hand. I thanked him for his call and that we would look forward to receiving "official" notification, by whatever source was necessary.

What a scam. It's sad that some people believe this stuff.
t bone
t bone
2014-04-07 21:13:17
Debt Collector
mother f****r indian pepole !!!!!!!!!!!!
mike
mike
2014-04-04 18:03:10
Unknown
f*** that asian c***sucker too
Ms. Charly Robinson
Ms. Charly Robinson
2014-04-03 15:44:04
Unknown
Fake!
Yvonne T
Yvonne T
2014-04-01 18:14:51
Unknown
Heavy indian/Arabic accent guy called himself Steve Miller, told me I needed to call 267-287-3231 because of a legal case against me.  I called the next day and the same accent male answered calling himself Dan Archer. They both claimed to be from the US Treasury Dept of Legal Affairs.  Archer wanted me to give me info, I told him he contacted me and should already have it. When I said he sounded like a scam, he said that people would be at my door in a few hours with a warrant and subpoena to take me to jail for 6 months!  I filed a report with the Columbus, OH  police dept.
TN
TN
2014-04-01 16:19:34
Unknown
This is a scam. I saw the news report last week that it was a national (and one of the largest) scams.
Brad
Brad
2014-03-26 19:05:59
Unknown
I just got this same call from "Danny Archer" but thought I would call back knowing it was a scam.  He knew I knew almost immediately and after describing what he wished to do to my wife, he hung up.  He won't take my calls anymore...
Resident47
Resident47
2014-03-26 12:42:52
Unknown
Everyone is as vague as the thug callers about the reason for the "legal mess", so I'll toss out discussion of two closely related forms of extortion dressed up as debt collection for review.

FTC alert: "Fake Debt Collectors"
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Fake payday loan collection scams
http://800notes.com/forum/ta-429fb24ec2162e3/ ... -numbers-here-2

IRS Warns of Pervasive Telephone Scam
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

Tax Scam Alert: Identity Theft, Phony E-mails, and the IRS
http://www.usa.gov/topics/consumer/scams-fraud/money/irs-tax-scams.shtml
W
W
2014-03-25 23:25:28
Unknown
same thing just happened to me.  I replied that why don't you just contact my accountant, the person on the phone replied, I don't waant to talk to you anymore.
nicole
nicole
2014-03-25 20:11:01
Unknown
got this same call 4 days ago from john goodman with an Indian accent...reston, VA
bob
bob
2014-03-25 17:32:59
Unknown
some Jamaican claiming to be "steve miller". says he is with some legal affairs group he would not name. sounds very much like a scam. registered complaint for do not call violation
Aimee
Aimee
2014-03-25 14:42:34
Unknown
They called me 14 times before leaving a message. I got the message when I got home from work, same thing..... Very heavy Indian accent, and said that if I didn't call or have my attorney contact them I would be in a legal mess.
mso
mso
2014-03-24 20:25:48
Unknown
I got a call from an Indian man saying he was in the US Treasury Dept and that I needed to call him back right away. Long spiel about have my attorney call and it was very important to talk to me. What is it?
CalledMeToo
CalledMeToo
2014-03-24 18:30:40
Prank Call
Maddening - they've left a VM and then called me live, to warn me about "legal actions" against me by the US Treasury. Who falls for this? I told them I'm reporting them and to not call me again.
TK
TK
2014-03-24 16:50:21
Unknown
it was a man who called himself Mr. Miller but he also had an Indian Accent.  Same spiel.   I told him it sounded like a fraud call and to notify us by mail with details.  Immediately called the police dept. and they said yes it is a scam.
jerdeylady
jerdeylady
2014-03-21 23:29:13
Unknown
i just received a call - 6:15 eastern times- asian voice - telling me vhe was from the dept. of legal affairs-u.s.treasury and that i owed 2186 on past due taxes, and i should get an attormey as i was in a legal mess.  he said if i didn't send the money tonite, the sheriff would be here to take me in handcuffs to jail.when i told him i did not owe taxes and i was 88 years of age and ill, he said i had to settle it right now or go to jail.  i told him i had to call my graqnddaughter,who told me it was a scam.  she called the number but no one answered the phone.  he gave his name as danny archer.  i accused him it was a scam and he started threatening me.  i am now so worked up - surprisedi don't have a heart attack.  have called the police and am waiting for them to come and take my complaint.
K. Chi
K. Chi
2014-03-20 21:10:49
Unknown
Just heard a message in my answering machine. A male with an Indian accent claiming that he was calling from Department of Legal Affair, U S Treasury. He urged me to call back at this number because there is a legal case filed against me.  I could hardly understood his name.

I was puzzled and decided to google this telephone number and found out that I was not the only one who is getting this type of call. It is very scary!!!
JB
JB
2014-03-14 17:34:30
Unknown
I received a call about twenty minutes ago from an Indian guy said his name was Jordon Lee, and said it was a legal matter and I was being sued and I had to call this number and speak to an officer or I would be arrested.
I called the number but no answer , luckily I gave him no information but he did have my name correct.
It really scared me, calls like this have to be stopped.
preston
preston
2014-03-13 23:36:44
Unknown
Just got the same pitch frpm a oriental man, didn't call the number but put a call into the police dept waiting for them to call back. Prescott,AZ
PJ
PJ
2014-03-13 19:27:43
Unknown
Edna also called me. I could barely understand a word she said when I listened to the message. She also said that unless I returned her call, the U.S. Treasury would start legal proceedings against me with a bunch of inaudible stuff in the middle. I was also told that I would be in a "legal mess," Obviously the same script she used on the last guy. I live in Idaho










TK
TK
2014-03-13 17:25:35
Unknown
Caller left a message on our answering machine -- young woman with a strong Indian accent said her name was "Edna" and claimed to be from the U.S. Treasury.  She said that unless I returned her call, the U.S. Treasury would start legal proceedings against me (for what, she never said) and that I would be in a "legal mess," so I should have my WEEKEND ATTORNEY call.  They had my name right, which was kind of spooky, but everything else was obviously fake -- the woman was calling from what sounded like a boiler room and she was reading slowly and carefully from a script.  So yeah, I'll have my "weekend attorney" get right on that.
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