+1 310-929-4723
We have got 4 reports against 3109294723
The majority indicated that it is a Other
Who called 3109294723
Location: California
Operator: Билайн
Views: 8
Detailed information
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Jun 15, 2016
Second call in two days. First a man with a foreign accent next day a robo call claiming they with the US Treasury. Obviously another scam.
Other
Recent comments:
1
Jun 15, 2016
Anyone else getting calls from this number?
Other
2
Jun 10, 2016
Called with foreign accent said they were from us treasury and I was in violation of federal law I told them my husband works there also gave my husband Ira work number they hung up I called again and they said it was a legal firm for the USA federal government again I said I'll give my husband your number and name they hung up
Other
3
Jun 15, 2016
Second call in two days. First a man with a foreign accent next day a robo call claiming they with the US Treasury. Obviously another scam.
Other
4
Jun 15, 2016
There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. These scammers often state that they are from the “Department of Legal Affairs,” offer grant money in exchange for you wiring a small payment, or threaten to arrest you within a short period of time unless payment is made. Do not provide personal information or payment to these individuals.  Their actions are crimes under Titles 18 and 31 of the United States Code, and the Treasury Office of Inspector General is working to stop them.

If they claim to be from Treasury, report  it to OIGCounsel@oig.treas.gov with a description.  If it was a phone contact, include:
the exact date and time that you received the call(s)
the phone number of the caller
the geographic location and time zone where you received the call
a description of the communication.

If they claim to be from the Internal Revenue Service (IRS) or it is about taxes, report it to the Treasury Inspector General for Tax Administration at:
https://www.treasury.gov/tigta/contact_report_scam.shtml

https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx
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