warrant
treasury
arrest
scam
legal
immediately
action
lawsuit
department
claiming
irs
Indiana scam. Phoned but VM not set up. Said I had a lawsuit and warrant for arrest.
Illinois
 1week
Got the same. Half scared me for a second, then half scared me again a couple hours later for a half minute when it left a message. What a great website, by the way! Thank you! I will click on the Jeremy Matlow for City Commission advert several times if that helps you out.
Florida
 Aug 24th, 2018
MICHIGAN CALLER SCAM: Message says (Robotic woman's voice): This is the US Department of Treasury. You have been served with a legal lawsuit and a warrant for your arrest has been procured under your name. Call us back immediately before any legal action is taken. You can reach us at 616-600-1726. I repeat 616-600-1726.
Michigan
 Aug 24th, 2018
TEXAS CALLER SCAM: Message: This is the Department of Treasury. You have been served with a legal lawsuit and warrant for your arrest has been procured under your name call us back immediately before we take any legal actions you can reach us at 616-600-1726 I repeat 616-600-1726.
Texas
 Aug 24th, 2018
Scam says they are from the Treasury department saying they had warrants
New York
 Aug 23rd, 2018
Called said I had warrants never answered back. Don’t call back
Nebraska
 Aug 23rd, 2018
Scammers claiming to be the IRS.
Florida
 Aug 22nd, 2018
Same...taking legal action, warrant for my arrest...total scam...US treasury doesn't call people.
Georgia
 Aug 22nd, 2018
Same...says its the dept of treasurery and they are taking legal action and have a warrant for my arrest.
Nevada
 Aug 22nd, 2018
getting calls from this number department of treasury.. lawsuit and warrant .. looks scam
Ohio
 Aug 22nd, 2018
Scam
Ohio
 Aug 21st, 2018
Claimed to be the IRS
Georgia
 Aug 21st, 2018
Called and said"they will take legal action against me if I don't call them back immediately". They didn't leave Legal required info.
Illinois
 Aug 21st, 2018
Woman claiming to be from the US Treasury Dept stating there is a warrant out for my arrest and to call back immediately.
California
 Aug 21st, 2018
Claiming to be U.S. Treasury and demanding I call them back due to warrant out for my arrest.
Missouri
 Aug 21st, 2018

15 Comments