213-533-2183
CA, US
| Calder 2014-03-26 20:20:09 Unknown |
If the police are unwilling to do anything about this guy, maybe we should turn the table on him. If enough of us get together and barrage this guy with calls (content not to be discussed here), we could, at least, have some fun with this A-hole. Clearly the authorities don't care what we do!
| Calder 2014-03-26 20:15:32 Unknown |
The Sanford, Florida # was area code 407, not 413. My fault...
However...I called the number and the guy who called me answered. He is sitting at home with his wife. He gave the phone to her because he could not understand my "accent". I then called the Sanford Police Department where I was very politely told that there was nothing that could be done. Our only possible solution would be to go to our local police station and, if the option was available, I could file a "courtesy report" and then ask if it could be forwarded to them. At that time, if it was deemed credible, the report would be assigned to an investigator and I would be contacted at his/her discretion... In other words...get used to this guy because they don't care!
| LJB 2014-03-26 19:55:22 Unknown |
Got 6 calls within 6 minutes from "Scott McKinley" with the Department of Legal Affairs who is "looking forward to speak to" me so I can avoid a mess. Also said I should have my retained attorney with me when I call back. Yeah, right on that. STRONG foreign accent, poor grammar, no company name, nothing about the purpose of the call. I believe debt collectors are required to state that the call is an attempt to collect a debt if that is why they are calling. This number is now blocked on my phone.
| Calder 2014-03-26 19:17:49 Prank Call |
Several Calls...threatened my wife with lawsuit and told her that he wanted to "eat her p#ssy". When she hung up, he called back immediately on a different # (413 -391-9388 which is Miami, the original # is from LA) and there was also a woman on the line (who seemed surprised to hear my voice and then disappeared). She handed me the phone and he told me that he wanted to "f#ck" my wife. He called his company, Legal Affairs.
| BRADLEY 2014-03-25 23:03:08 Unknown |
Bogus. Most likely Somalian. Used to deal with dozens on a daily basis. And more than likely illegal.
| Jackie 2014-03-25 22:06:45 Unknown |
I got a phone call today and was very creepy!! Hung up on the man and he called back twice! I hung up every time. Same number and I called it and couldn't even understand how they answered but knew this was fake!!! Sick people!!!!!!
| Christine 2014-03-25 19:58:54 Debt Collector |
Received call from 213 533 2183 stating he was Justin Snyder with the Department of Legal Affairs US Treasury Office. Proceeded to tell me that I owe large amounts of money to fed govt due to fraudulent taxes and advised me to get an attorney...etc. My daughter called him back and demanded the main number to supervisor/ US treasury office... this heavily accented scam artist hung up on my daughter. I am 78 years old. Do not fall for this scam!
| Crystal 2014-03-24 16:59:46 Unknown |
I just received a call from this number. His accent was so heavy that I had a difficult time making out what he said. I did get his name, though - Pete. And at the end of the message, he told me to have a blessed day.
| David Rutledge 2014-03-23 01:12:51 Unknown |
Yep, that's the one I got.
| DM 2014-03-22 15:08:12 Unknown |
Received a call from this number this morning. Claimed as other posts Department of Legal Affairs. Heavy indian accent name this time Steve Williams
| Matt 2014-03-22 02:39:31 Unknown |
Same, except now he's Clyde McNeal.
| ECJCE 2014-03-21 00:49:18 Unknown |
I just heard a msg from the same Jack Fuller on my voice mail. Mae vice with a heavy accent. He stated he was from the Dept of Legal Affairs at the US Treasury. He was calling as a verbal notification for an enforcement action that has been started under my name and If I was too busy I should get an attorney. So I called the number back and the msg says it is too full to take a msg... Isn't there someone to report this stuff to so it can be stopped??
I
| chris 2014-03-20 21:06:55 Unknown |
sounds like my wife got the same B***S*** call
claimed he was from us govt- regarding legal matter
his name was " Jack Fuller"
hope he's not waiting on a call back
213-533-2183 is bogus
| Scamed 2014-03-19 19:56:23 Debt Collector |
got a phone call today from a man named " Jason Snider" Strange since his name didn't seem to match his heavy Indian accent ! Said I should call my attorney or cpa since my 2010 taxes were incorrect and had an error. He calculated I owed $2478.36....Said from Dept of US Treasury calling about my Federal Taxes..wouldn't the IRS be calling? He said he was assisting the IRS. Said he already sent form CP503 to the IRS. I asked why they waited 4 years to call. Usually the IRS was very prompt in finding any errors. Especially since I use TURBO TaX!!! there shouldn't be problems....He just said I would be contacted by his dept's Legal services since a claim has been filed as to what would be happening next. I told him he was a phoney and just hung up. watch out !
| Tamianth 2014-03-18 21:54:45 Unknown |
IRS: http://www.irs.gov/
http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam
?If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
?If you don?t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
?You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.
http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs
http://www.dallasnews.com/business/columnists ... ity-thieves.ece
| Debbie F 2014-03-18 20:29:01 Unknown |
Thick Indian accent made it barely understandable. All I could make out on answering machine was something about a lawsuit from the government and get a lawyer and call back. I'm tempted to for fun, but, uh, NO!
| Victor 2014-03-18 05:05:28 Unknown |
Received call from 213-533-2183. Could not understand the heavy accent. What I could understand was his name (Michael ???), and with the department of legal affairs. Very noisy in the background, sounded like a call center. Based on everyone's comments, this is a scam.
| Marc 2014-03-17 13:35:45 Unknown |
I had the exact same experience with 213-533-2183. Indian-sounding caller named "Gary Stone" from the "Dept. of Legal Affairs" left THREE messages claiming that I needed to get a lawyer to deal with an "important matter."
| ken 2014-03-15 16:49:44 Unknown |
I was called with the same scenario. First she said she was with Legal Affairs and the second phone call she said she was from the US Treasury. Strong accent. Advised me to call that number right away.
| JB 2014-03-15 15:36:58 Unknown |
Claimed a bogus lawsuit. You could hear them doing the same thing to others in the background. Sounded like a call center.
| Mark 2014-03-14 23:03:13 Unknown |
Indian male called back saying he was from USTreasury and asked if I knew about the law suit filed against me. I asked who filed the suit and he said he could not tell me that. I told him he was full of s*** and this call was a scam and not to call back. He hung up with no further conversation :)
| Mark 2014-03-14 21:55:52 Unknown |
Caller was an Indian male, heavy accent and hard to understand. Said he was with US Treasury and legal action was started against me. I learned the number 213-533-2183 was a scam and called back. Recording said mailbox was full. What BS.
| Clemence 2014-03-14 18:54:52 Unknown |
Heavy Indian accent, barely understandable. Called from 213-533-2183. Claimed an enforcement action filed against me. Dept of Legal Affairs. Bogus
| Hobart 2014-03-14 16:30:51 Unknown |
Got call from someone with a heavy accent, claiming to be with the Department of the Treasury, Legal Affairs, on this number. Found several reports of this scam...
| mary 2014-03-12 21:40:37 Debt Collector |
Fraud! Claimed to be from US Treasury and going to arrest me. I filed a fraud complaint with the actual US Treasury website.
| Dee 2014-03-12 19:53:44 Unknown |
Claims lawsuit filled but it is a bogus call.
| bob 2014-03-08 17:16:07 Unknown |
G$$ D$$$ scammer called at 6:30am. WIsh there was a way to stop these jerks....
| Ey vey 2014-03-08 01:54:40 Unknown |
Department of treasury this time,
| Theresa 2013-03-26 22:16:01 Unknown |
I received that call today. I thought it was very odd. Thanks for confirming my suspicions.
| shelley 2013-03-15 07:03:54 Unknown |
claims to be DEA....dea doesn't call you....they show up at your door....and this one is 2000 miles away....