323-284-5627

Country: USA
323 area code: California (Los Angeles)
Read comments below about 3232845627. Report unwanted calls to help identify who is using this phone number.
  • 0
    Jeff
    Received a call from this number.  I reside in Bergen County, NJ.  I plan on bringing this to the attention of the Bergen County Prosecutor's office.

    18 USCS § 912

    Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both.
  • 0
    Sonny Palazzo
    Call 3 times last 10 days, An Indian call himself Steve Martin, same scammer with difference phone number.
  • 0
    Rich in Ohio
    Called warning me about impending "enforcement" resulting in my appearance in front of a "magistrate". Heavy accent. Scammer!!
    • Caller: Steve Martin
    • Call type: Debt collector
  • 0
    BCF Investors
    Several calls requesting owing Federal Taxes.
    • Caller: 1-323-284-5627
  • 0
    Marion, OH
    I received a phone call today (10-21-2015)  to my home number with a message left at 8:55 am from the following number: (323) 284-5627.  I wanted to know if this number is really from the US Treasury, because it said “unknown” on caller ID, and they didn’t say my name.  I have not called the number back.  I am not aware of any issue or reason anyone from the US Treasury would be calling, it just seemed strange because there were no other details.  It sounds threatening.

    Below is a transcript of the message was left from a male with an Indian (from India) accent:

    “Hi this message is intended to contact you.  My name is Steve Martin.  I am calling regarding an enforcement action executed by the US Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge, or a grand jury for a federal criminal offense. My number is 323 284-5627.  I repeat 323 284-5627.  I advise you to cooperate with us, and help us to help you.  Thank you. “

    After listening to the message, I went to the US Treasury website, and found the following
    http://www.treasury.gov/about/organizational-structure/ig/Pages/default.aspx
    FRAUD ALERT: "SCAMMERS CLAIMING TO BE FROM THE TREASURY DEPARTMENT."

    "Telephone and email scammers, many communicating from other countries, claim to be Treasury officials promising grants or threatening arrests unless payments are made.  These thieves count on you believing them.  But they’re lying, and trying to steal from you.  Their actions are crimes under Titles 18 and 31 of the U.S. Code, and the Treasury Office of Inspector General is working to stop them. "

    It said to "send emails to OIGCounsel@oig.treas.gov, or call 202-927-0650 to report.  We will get their phone and email services cancelled."

    I called and left a detailed message, as well I emailed with a transcript of the message.
  • 0
    in Virginia replies to piper
    Received call today with same message; person calling seemed to have an East Indian accent. Definitely a prank call. Wonder how many people being "notified" do respond.
  • 0
    Jackie
    I also received the exact same message from man identified as Steve Martin, with same ominous threat to have action taken against me, however I was not given a name for "you".
  • 0
    Reaper
    | 1 reply
    RIP - 323-284-5627

    We often run across Scammers who are arrogant enough to believe they are totally secure in their foreign location. They refuse to believe their VOIP lines can be taken down.  This was the case with this particularly loathsome group operating out of Pakistan.

    Besides the well-known persona of "Steve Martin", there were several others including “Jerry Coleman”, “Anthony Cooper”, “Eaton Gates”, “Kevin Watson” (elementary my dear Watson), “Eric Brown” and the mystery lady who goes by “Jessica” “Jennifer” and other aliases.  She always uses the same voice and has trouble remembering her own name.  All of them of course have heavy Pakistani accents, and all claim to represent the US Treasury.

    They are now history and their phone line is dead.

    “What can the harvest hope for, if not for the care of the Reaper Man?”
    • Caller: US Treasury Scammers
  • 0
    BigA replies to Reaper
    Want to explain to us how you accomplished this?  Along with proof that you did.
  • 0
    Barb
    A message was left from steve martin at 323-284-5627 saying that this was the second time we were notified and if we didn't call back it would result in going before a grand jury.  Claims he was from the treasury.
  • 0
    Phil Yarmouth Whithcock
    I told Steve my name and couldn't stay on.the phone any longer after he asked me to repeat...
    • Caller: Steve Wild and Crazy Guy Martin
    • Call type: Event reminder
  • 0
    Al
    Living where I do in the DC area I kind of know how the Treasury Department works  by talking to people in treasury and buy my own personal experience.. This is obviously a scam and this guy  should be put out of business.
    • Call type: Debt collector
  • 0
    Annoyed with this little b*tch
    Got the same phone call as everyone else. Identified himself as "Steve Martin". I screamed as loud as i could in the phone mic because I knew about this scam before he called and hopefully his ears bled. F*ck this guy.
  • 0
    Seattle_Gal
    "Steve Martin" from 323-284-5627.....left recorded message on my phone. Area Code 323 is Los Angeles. The Very next day, the exact same man's voice, exact same message now says his name is "Dennis Gray" at 567-258-0019. Area code 567 is Toledo Ohio.  It's almost laughable how awful this 'pitch' is.  I feel sorry for anyone that believes any of this recording...and calls them back.....they are obviously preying on those that don't know how the tax laws work.
    • Call type: Debt collector
  • 0
    greg replies to Josephine
    Steve Martin.  The accent was Indian.  my second and final notice from treasury department

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