4704430711 / +1 470-443-0711 - Fraudster. 32 reports

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Mar 18, 2017

I got a call from this number saying its from an attorney and legal action has been started on me, so I need to call back on the number immediately. I called back and the guy trying to talk in american english accent said its US treasury department. I told him, I am trying to return a call, he asked is it the same number i got a call on? I said 'yes', then he said, it might be his collegue, and asked me first and last name. I hung up immediately, as there are number of such incidents getting reported lately. Searched online and so here I am.

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Recent comments:

1

Feb 17, 2017

Kevin Daniel calling from the IRS stating money is owed and I had committed a fraud. I was told police were on the way over and if I were to pay $500 to him via Target vouchers he could get the police called off. He said I owed $3240 in penalties. I asked him what the total I owed but he didn't have that information. Will as you can imagine I told him what he do and were to go. Don't be a sheep my friends.

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2

Feb 17, 2017

470-443-0711 called and left message on 2/17/17
The message said if I did not call back right away it would go to the federal claim courthouse and maybe get arrested
I am tired of all of these scams I blocked this number on my phone

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3

Feb 17, 2017

IRS claim called about Fraud or something. An Indian man that could BARELY struggle through some english words answered when I responded and said it's the IRS - yeah okay buddy.

Debt collector

4

Feb 21, 2017

Got a call from IRS stating to call right away that I owed IRS. That I would get arrested if I didn't call. He left a message as I didn't answer. I don't owe IRS any how as I live on Social Security and don't work....I'm just an old lady. I knew right away it was a scam. Blocked number.....

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5

Feb 21, 2017

This is a scam/phishing call. Do not talk to them. Do not call them.

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