"This message is intended for Linda Bolding. Linda this is Steve Hall and I'm calling you from the Department of legal affairs and I was trying to reach you in regards to a very important issue. This is a verbal notification for you in regards to some law enforcement action that have been started on your name. My call back number is 718-551-9479. I repeat that. My number is 718-551-9479. If for any reason you are busy to call back, I would suggest you to have your retained attorney to do it for you. As delaying calling us might end up into a legal mess for you. I hope you attend to this right and call me back. This is Steve Hall the Department of Legal Affairs looking forward to speak to you. Until then good luck. Have a blessed day."
I see that the name has changed since April to protect the company that is NOT innocent. I thought the National Call List blocked these types of calls and scam artists that prey on people to become nervous and give out information that should never be given over the telephone.
Long, rambling message from "David Adams" with the "Department of Legal Affairs of US Treasury." Warned me (in a thick accent) that I needed to contact my lawyer and call him back. He did know my name, which concerned me a little. Yesterday was tax day, so it looks like the scammers are right on schedule with their phony threats.
Receivedo a call from Fred stating to call Kevin Brown (Answered on the first ring)...... he wanted my address and when I refused said the cops was picking me up then a 911 operator called officer Barbara Holloway said eyes are on my and I need to report to the police station I'm Greensboro NC or the cops will pick me up....I told her I wasn't in NC he said the cops will pick me up and immediately hung up......
Scammer (Heavy Indian Accent) called from "Department of Legal Affairs of US Treasury" wanted to know my lawyers name and number. I have no need for a lawyer as I am not doing anything illegal. I asked to speak to a supervisor and he indicated that I should hire a very good criminal lawyer as cops will be arriving at my place in 45 minutes. Yeah okay?