federal
charges
appearance
initial
avoid
attempt
intentional
against
fraud
tax
treasury
This number 202-738-4446 was to be called per message below. Call was 'actually' from 714-555-0155 with CID showing "Dir Assist CA", obviously a fake CID since 555- prefixes are inbound only.

Message with realistic-sounding female robotic voice, different than previous such calls, warns that US Treasury has detected Tax Fraud committed in my name. Must call 202-738-4446 (previously 240-232-2197) before charges are pressed against me and case goes to Federal Claims Court. Failure to call is intentional attempt to avoid initial appearance before Magistrate Judge or Grand Jury on federal offense.
bobkat
 Jun 10th, 2015
Message with realistic-sounding female robotic voice, different than previous such calls, warns that US Treasury has detected Tax Fraud committed against my name. Must call 202-738-4446 (previously 240-232-2197) before charges are pressed against me and case goes to Federal Claims Court. Failure to call is intentional attempt to avoid initial appearance before Magistrate Judge or Grand Jury on federal offense.
bobkat
 Jun 10th, 2015
* THREATENING SCAM *
The nature and the purpose of this call is regarding an enforcement action which has been executed by the US treasury department regarding a tax fraud against name ignoring this will be an intentional attempt to avoid an initial appearance before magistrate judge or grand-jury for a federal criminal offense so before this matter goes to federal claims court house or before you get arrested. Kindly call us back on our number as soonest possible. The number to reach us is 202-738-4446 let me repeat the number is 202-738-4446. Hope to hear from you soon before the charges are pressed against you. Thanks.
DougB
 Jun 05th, 2015

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