Called and said someone is pressing legal action against me. Said his name was John Davis from Department of Legal Affairs. Called back from different numbers blocked and unblocked..Busy , busy, busy. Finally called again and asked for a supervisor. I said, what country is this. He said let me see...I am in the same country as you. I said and what country is that...He replied, you don't know what country you are in? No, YOU don't freaking know what country I am in! I said let me speak to a supervisor. He says I am the lead supervisor. I said, AMAZING first try for a big cooperation and I get the supervisor on the second ring? I said, I have read over 200 complaints that this is a SCAM!!! He said, well whatever, what you want me to do? OMG, be careful people. SCAM!!!!!

SCAM!!! Read my comment!

SCAM!!! Read my comment!

It is spam. . Don't answer. Delete it!!!! Legal action threatened and to call immediately! Don't. Delete!

Received call on Thursday, 4/21 from 718-551-0453.  Said he was Conrad Smith (I think with a heavy accent) calling from the legal dept. of the U.S. Treasury and that I should call him right back with a bunch of threats, I should have legal counsel present, etc. (I thought the Treasury Dept. was in Washington DC, but the 718 area code is for the Bronx & Brooklyn, New York)???  I called back when I returned home and it sounded like the same person who made the call (lots of voices in background)  I asked him what the call was about and he hung up!!!   I have left the message on my voice mail and if necessary will have a friend of mine who is a captain with our local County Sheriff's Dept. listen to the message and proceed as he suggests.  However have not had a repeat call and no one has shown up to arrest me!!!