+1 718-709-5340
We have got 18 reports against 7187095340
The majority indicated that it is a Other
Who called 7187095340
Location: New York
Operator: Билайн
Views: 9
Detailed information
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Jul 1, 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
Other
Recent comments:
16
Jun 21, 2016
Sorry - Phone Number is:  (718) 709-5340 Scammers
Other
17
Jun 21, 2016
These people are scamming idiots they have called thru out the past 5years off and on I tell them same thing I'm poor live in a box hahahahahha I always get hung up on
Other
18
Jun 22, 2016
Mark Cooper = Scammer
Call him some Arabic choice words include "your mother ****** ****!!" The guy will break his phone and hang up. Problem solved
Other
19
Jul 1, 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
Other
20
Nov 3, 2016
no message left on machine. I only answer when I know who it is. Scammers of course. Blocked.
Other
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