We have received multiple phone calls from this number stating the same information as the other complaints. Clearly it is a fraud and you should not call back.
got a call from this number at 8:14 and 9:59 from Steve Modern. Sounds like a terrorist from Iraq saying there will be an action from the US Treasury and it is a second attempt. Doesn't have a name for the number he is calling either.
Also got a call at 7:44 am from 267-499-4090 with the exact speil. I posted on that number as well. Someone has anexact transcript of the caller.
Valparaiso, IN
"Hi. This message is a intended to contact you. My name is Steve Modern, and I'm calling regarding an enforcement action ..[unintelligible]... U. S. Treasury ...[unintelligible]... your participation. 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 215-734-0226; I repeat, 215-734-0226. I advise you to cooperate with us and help us help you."