3022793069

Country: USA
302 area code: Delaware (Dover, Newark, Wilmington)
Read comments below about 3022793069. Report unwanted calls to help identify who is using this phone number.
  • 0
    K L
    Just received a message from 302-279-3069.   "James Caspin" (?) said he was from the US Treasury and if I ignored the message, it is a criminal offense.  It sounded odd.  When I called the number, the woman who answered said I reached the US Treasury but when I asked for their address, she hung up on me.  When I called back, the message said that I had reached the IRS.  SCAM.  How can this be stopped?
    • Caller: fake call from US Treasury
    • Call type: Prank
  • 0
    Annoyed
    This is the fake message:  "Calling regarding an enforcement action executed by the US treasury intending your 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."
    • Caller: 3022793069
  • 0
    New Yawker
    Just called me. Didn't leave message.
  • 0
    Jimmy Dean
    | 2 replies
    Same message as above.  Tried calling back from a blocked number answered by a different person each time.  They hang up after 3 or 4 seconds.
    • Caller: US Treasury
    • Call type: Prank
  • 0
    Lisa
    Got the same slimy call , I believed them for. Minute
    • Caller: IRS
    • Call type: Debt collector
  • 0
    Lisa replies to Jimmy Dean
    | 1 reply
    I cAlled them back several times with different accents and wasted their inch talking about the weather
  • 0
    Lisa replies to Lisa
    Wasted their time , was hilarious
  • 0
    d
    I'm awful tempted to call back and play games with them. Has anybody tried this?
    • Caller: "treasury dept"
    • Call type: Debt collector
  • 0
    JRK
    Received a call from 302-279-3069 James Caston,,,,,,AH.....has the balls to threaten me with lawsuit and repeat his name and phone to call him back.......REPORT these phone number"s  to the Federal Trade Commission even if there are a 1000 different phones number these idiots use FTC will investigate ..... someone has to get to these dummies.
    • Caller: Idiot said US Treasury
    • Call type: Debt collector
  • 0
    HKL
    Received call with the same number call back number as above - 302-279-3069.  When I called back, he seemed to have my first name and phone number, but as soon as I asked him his name he hung up.  Which is HILARIOUS because it was in the message from the initial call - James Caston.
    • Caller: Not the US Treasury - for sure
  • 0
    Coleen Georgeff
    I got the call from 302-279-3069.  Trying to get your information
  • 0
    TK replies to Desert Rat
    | 1 reply
    I also received this same message one day and the person left a name of James Castin.... then today I got the same message from Steve Martin with a call back of 856 229 9162
  • 0
    Grrrrrrrrrrrrrrrrrrrr
    | 1 reply
    Received a scam call from this number, trying to pretend the are calling for the US Treasury department. Call is threatening. Caller is male, with foreign (Indian?) accent. Complete scam. These type of calls tend to increase at tax time. Don't answer, or hang up if you do answer. File complaints with these web sites: TIGTA, IRS, and FTC. I hate your categories. These calls are harassment, and there should be a category for that.
    • Caller: James Gaston/Caston? US Treasury
  • 0
    Tamianth replies to TK
    https://800notes.com/forum/ta-de071afa5bd5041 ... nd-in-irs-scams

    http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
    http://www.treasury.gov/tigta/contact_report.shtml
    https://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

    http://bigstory.ap.org/article/4b849c65e54346 ... leader-irs-scam

    Report the Calls to the real IRS here:

    Report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
    You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

    To file complaints on Foreign company's and scams:
    Read up on it here:
    https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams

    https://www.econsumer.gov/#crnt
    eConsumer.gov: Report Your Complaint
    E-mail: econsumerwb@ftc.gov

    Do a search on call blocking devices and phones.If its a cell phone, there are free call blocking apps out there including trac & straight talk.
    https://800notes.com/forum/ta-5d4e343675a5629/call-blocking-devices
  • 0
    Tamianth replies to Erlen Meyer
    Most of these calls are coming out of India and Pakistan. Your best bet is a call blocking device or phone.
  • 0
    Tamianth replies to Grrrrrrrrrrrrrrrrrrrr
    Except is goes beyond harassment - its extortion scamming. The correct category for the IRS falls closer to a debt collector.  As in a way, they are collecting a debt owed to the government. However, the majority of these calls are coming out of India and Pakistan. We have no jurisdiction in those countries.

    https://800notes.com/forum/ta-de071afa5bd5041 ... nd-in-irs-scams

    http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
    http://www.treasury.gov/tigta/contact_report.shtml
    https://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

    http://bigstory.ap.org/article/4b849c65e54346 ... leader-irs-scam

    Report the Calls to the real IRS here:

    Report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
    You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

    To file complaints on Foreign company's and scams:
    Read up on it here:
    https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams

    https://www.econsumer.gov/#crnt
    eConsumer.gov: Report Your Complaint
    E-mail: econsumerwb@ftc.gov

    Do a search on call blocking devices and phones.If its a cell phone, there are free call blocking apps out there including trac & straight talk.
    https://800notes.com/forum/ta-5d4e343675a5629/call-blocking-devices

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