+1 716-902-1565
We have got 44 reports against 7169021565
The majority indicated that it is a Other
Who called 7169021565
Location: New York
Operator: Билайн
Views: 16
Detailed information
Best report
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Feb 27, 2016
Caller states his name is James Cassidy and he is calling regarding an enforcement action executed by the US Treasury, intending a serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. I wisely advise you to get in touch with us and help us help you.
Other
Recent comments:
1
Feb 27, 2016
Caller states his name is James Cassidy and he is calling regarding an enforcement action executed by the US Treasury, intending a serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. I wisely advise you to get in touch with us and help us help you.
Other
2
Feb 29, 2016
Got the call from James Cassidy or James Captain? about the possible federal criminal offense.
Other
3
Feb 29, 2016
Same as Ms. Net..person called twice and keep repeating info.
Nuisance call
4
Feb 29, 2016
Similar call to above, claimed to be from the US Dept of Treasury and threatening to issue a warrant for my arrest for a "tax miscalulation" on a past year's federal taxes unless I make immediate payment.  Claimed to have sent me 3 notices by mail and a notice to my tax preparer.  Checked with my tax preparer, and they advised this is a SCAM.
Nuisance call
5
Feb 29, 2016
Caller states his name is James Cassidy and he is calling regarding an enforcement action executed by the US Treasury, intending a serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. I wisely advise you to get in touch with us and help us help you.
Debt collector
Report