The fraudster left a message on my phone stating he was from the US Treasury and I had done a "Serious Addition???" and to call him back and cooperate. Very thick accent.
I got a recorded call at 7:33 a.m.from 215-734-0229 a man that says there's an important enforcement action against me that needs to be taken care of. He had an foreign accent and asked that I call back at 213-293-3920
They they were the US Treasuary, If I did not respond I would face a Magistrate Judge or a Federal Jury for a federal criminal offense.
CALLERS NAME STEVE MODERN-This is an enforcement call said I owed the US Treasury, If I did not respond I would face a Magistrate Judge or a Federal Jury for a federal criminal offence. He doesn't identify who he is referring to or anyone by name.
I have had several calls from this number. Who is this? Says it would be a criminal office if I did not reply and would face a
federal magistrate judge. Caller has foreign accent and does not specify what the issue is.
3 Calls from a Nestor Chaves, Bell, Ca. a residential low end neghiborhood outside La, Ca. 323-723-3678. (now disconnected) Says all the same stuff all the rest of you are saying. Background check Nestor Chaves (Alasis) uses alais Steve Martin 213 293 3920. Address 6329 lora , bell ca 90201 is bogus address.
No one answers when calling back, mailbox full. Have turned this info over to FBI for impersonating and representing Federal Agency.