+1 323-686-3273
We have got 35 reports against 3236863273
The majority indicated that it is a Other
Who called 3236863273
Location: California
Operator: Билайн
Views: 16
Detailed information
Best report
ϟ
Aug 25, 2014
Said name was Steve Martin (!), threatened legal action by the US Treasury, said this was 2nd attempt to contact. English was definitely not his first language. Called at 7:08 in the morning, that was the first clue that it probably was a scam.
Other
Recent comments:
1
Aug 8, 2014
person claiming to be from u.s department of treasurey,harassing phone calls
Other
2
Aug 10, 2014
Person left message on my cell phone today Saturday at 4:56pm EST claiming to be with the US Department of Treasury. Stating I or my attorney needed to call him or there would be a legal mess. Said his name was Robert James.
Other
3
Aug 13, 2014
I got a call today from this same number stating they were from the Department of Treasury and there was a lawsuit against me.  I have heard this is not a true call.  I told him it was a "[***]" call.  He asked me if I had received form something or other in the mail about a lawsuit against me.  I said no.  He put me on hold and said he would get me registered!  lol  I hung up.  
Other
4
Aug 13, 2014
I called the number back and it said Department of Legal Affairs.  I told the person that they have been reported and he hung up!  lol
Other
5
Aug 13, 2014
I got a call from the number on my work line and was a recording that said this was a second notice and to contact them immediately or else legal actions will occur.  When I called the number I got an answering machine saying US Treasury and he was Anthony Cooper. Just called again and Alex answered. wanted my name which I did not give. once I said I believe this is a false case he said thank you and hung up.
Other
Report