+1 347-390-0685
We have got 30 reports against 3473900685
The majority indicated that it is a Other
Who called 3473900685
Location: New York
Operator: Билайн
Views: 52
Detailed information
Best report
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Sep 26, 2016
Called 9/24. Recorded msg about my case.
Other
Recent comments:
16
Sep 15, 2016
Straight up scammer
Other
17
Sep 15, 2016
They just told me about a warrant for my arrest! Good luck finding me.
Other
18
Sep 16, 2016
Here we go again, very heavy middle eastern accent (Terrorist???) can't even understand the a..hole. All I understood is federal case, blah blah blah. This is so friggin annoying seriously.
Other
19
Sep 16, 2016
Got call from this number today, person left message. Very hard to understand, something about investigation. Also getting calls from number 561-220-0273
Other
20
Sep 16, 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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