302-380-3716

Legal action scam

Didn't pick up. No message.

Apparently a scam by someone claiming to represent the US Treasury. Left this threatening message: "I advise you to cooperate with us and helpers to help you. Thank you. "

This was apparently a recorded call advising me to call this number and threatening me with "serious consequences" unless I did.  Called said something about an "impending legal action." Also said that if I ignored this call it would constitute my second and final notice before legal action.  I did not answer.

Threatening scam trying to collect $ related to a second request from IRS

Said they were with US Treasury, and indicated it was second notice.  Never heard from them before, and thought US Treasury works through US Mail.

Yes this person  left the same messages on my home phone, he had a India accent.

Stated legal action would be put against me if I did not call the number back.

The IRS continues to warn consumers to guard against scam phone calls from thieves intent on stealing their money or their identity. Criminals pose as the IRS to trick victims out of their money or personal information. Here are several tips to help you avoid being a victim of these scams:

Scammers make unsolicited calls.  Thieves call taxpayers claiming to be IRS officials. They demand that the victim pay a bogus tax bill. They con the victim into sending cash, usually through a prepaid debit card or wire transfer. They may also leave “urgent” callback requests through phone “robo-calls,” or via phishing email.

Callers try to scare their victims.  Many phone scams use threats to intimidate and bully a victim into paying. They may even threaten to arrest, deport or revoke the license of their victim if they don’t get the money.

Scams use caller ID spoofing.  Scammers often alter caller ID to make it look like the IRS or another agency is calling. The callers use IRS titles and fake badge numbers to appear legitimate. They may use the victim’s name, address and other personal information to make the call sound official.

Cons try new tricks all the time.  Some schemes provide an actual IRS address where they tell the victim to mail a receipt for the payment they make. Others use emails that contain a fake IRS document with a phone number or an email address for a reply. These scams often use official IRS letterhead in emails or regular mail that they send to their victims. They try these ploys to make the ruse look official.

The IRS will not:
Call you to demand immediate payment. The IRS will not call you if you owe taxes without first sending you a bill in the mail.

Demand that you pay taxes and not allow you to question or appeal the amount you owe.

Require that you pay your taxes a certain way. For instance, require that you pay with a prepaid debit card.

Ask for your credit or debit card numbers over the phone.

Threaten to bring in police or other agencies to arrest you for not paying.

If you don’t owe taxes, or have no reason to think that you do:
Do not give out any information. Hang up immediately.

Contact TIGTA to report the call. Use their “IRS Impersonation Scam Reporting” web page. You can also call 800-366-4484.

Report it to the Federal Trade Commission. Use the “FTC Complaint Assistant” on FTC.gov. Please add "IRS Telephone Scam" in the notes.

If you know you owe, or think you may owe tax:
Call the IRS at 800-829-1040. IRS workers can help you.

https://www.irs.gov/uac/tax-scams-consumer-alerts

Information on US Treasury scams: https://www.treasury.gov/about/organizational ... rts_index2.aspx

Scammer said from U.S Deportment of Treasury ... it was a [***] with a foreign accent who left a voicemail

Just got same exact voice mail like many others posted here. Had other scammers call me from different numbers too, all with Indian accents.

US Treasury scammer, I tried calling them back, but couldn't get the scumbags to answer.
https://youtu.be/f-TvGKL8Unk

Received a call from this # at 9:51 PM. on 6/24. I was expecting a call from someone in an unknown area code and, with the late hour, I did not anticipate a scam so I answered. Voice with an accent started saying was related to legal action by the US Treasury. I hung up in disgust.