May 24, 2014
Today, May 23rd, I received a call from a woman (accented english, but not sure what accent) at this number. I couldn't take the call at the moment, but she said that I had to return a call to this number b/c it was the "US Treasury" and it was a financial emergency. I was extremely busy receiving calls and w/business meetings, so later I did return the call to follow up. When I returned the call, an Indian-accented man picked up. I said I was returning the call, and gave my first name, and he immediately went on to say that he was from the legal dpmt of the US treasury, and that I was receiving the call because a warrant was out for my arrest b/c of unpaid taxes in 2008. I challenged that report and when I asked questions of his identity, he authoritatively said that he was from the US treasury, his name was Robert James, and his badge # was 11538. I asked where he worked b/c I recognized it as a LA area code, and he said he was based at 300 N. Los Angeles Street 90012 (which, it turns out is the US Citizenship/Immigration office). He became very threatening, saying the police would be at my door within the hour to arrest me, and it basically sounded like they were going to ask for money in order to prevent the arrest. They did not explicitly ask for any money, but to me, it did seem like they were threatening me with payment--although, again, it didn't get to that point. At some point after feeling very threatened, I realized how off-base they were. The threatening nature of the call did make me second guess myself, even though I knew my books are in order. I finally just hung up and realized it was a scam. This kind of call is abusive. I called the FTC - Federal trade commission, and also left a complaint on their online database. This number has been registered with them, and is therefore also in the FBI database. While the counselor told me that they can't follow up on every individual case, when complaints accrue, they are able to build a legal investigation. If you receive harassing calls from this number please report to the FTC on their website https://www.ftccomplaintassistant.gov/