+1 213-401-2952
We have got 86 reports against 2134012952
The majority indicated that it is a Other
Who called 2134012952
Location: Los Angeles, CA
Operator: Билайн
Views: 53
Detailed information
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Feb 28, 2016
Make sure you have your passport ready since you will need to fly to a country overseas.  Of course once there if you are caught you are then subject to their laws.  As to threatening them, they know it is a hollow threat and they have heard it all.
Other
Recent comments:
66
Aug 26, 2014
I have received several calls and voice mails from this same "Steve" saying that he was calling regarding enforcement actions for the US Treasury and that I could face a federal criminal offense and to call him back to avoid appearance in a federal court, blah blah.  He usually calls early in the morning.  One time I picked up and he knew my name; I told him to send me the information and not to call back.  He has left two more voice mail messages, and I've had a couple of hang ups, too.
Other
67
Aug 30, 2014
I got the same BS call, but it still scared me. I called back. "Pakistani Steve" left the message, but Robert Matthews answered and knew my name. Said I owed $8500 to the IRS, and there was a Federal arrest warrant for me. I told him I did owe money, but paid it. He said "I am sending the police to your house, you will be arrested in 45 minutes" and hung up. I am glad I found this page ..... I called them back multiple times and had my daughter scream into the phone with an ear piercing scream, then I filled out the form at the TIGTA website. A-holes!!!!
Debt collector
68
Aug 30, 2014
SCAM call about Treasury Dept and Federal criminal investigation on 'you' but not naming who exactly...  
Nuisance call
69
Aug 30, 2014
I received a call just now from 215-734-0229. CID Backbone Commun. Left message from Steve Martin about enforcement actions by US Treasury. Left call back number 213-401-2952. I called back the 215 number and someone who sounded like Steve answered and said it was the legal affairs office. I gave him a blast of olde anglo saxon for his efforts.
Nuisance call
70
Aug 30, 2014
xxx
Other
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