A woman named Jenifer Rodriguez called me and stated she was from the "U.S. Treasury Department of Legal Affairs" and that criminal charges were being filed against me and that I must call a "Mr. Williams" to hear the details of this legal action. I called Mr. Williams at 347-671-0215 and he began to tell me that indeed criminal charges were being filed against me and I could be arrested at home or at work. This would all start in action the minute our conversation ended. But he could help forestall the action if I would send him $500. I said I couldn't do that and hung up. A friend of mine googled the number and we saw similar stories posted.
This guy with the Indian accent left message that he's from the Department of Legal Affairs and his name is Dominic Greece. Same claim that they have a legal action started against me and if I don't resolve immediately bad things could happen. Certainly sent the scam flag up right away.
A woman named Jenifer Rodriguez called me and stated she was from the "U.S. Treasury Department of Legal Affairs" and that criminal charges were being filed against me and that I must call a "Mr. Williams" to hear the details of this legal action. I called Mr. Williams at 347-671-0215 and he began to tell me that indeed criminal charges were being filed against me and I could be arrested at home or at work. This would all start in action the minute our conversation ended. But he could help forestall the action if I would send him $500. I said I couldn't do that and hung up. A friend of mine googled the number and we saw similar stories posted.
Recieved 2 phones calls from this number.Man left message on machine on Thurs,the 7th,was told message was for an Irene Conn,and she was in trouble with the IRS.Told to call back at 347-6710215
immediatly.Called back many times,always busy.
At 8:49 there abouts,I did recieve another call from the same man,next morning,man must have used skype,as knew it was a scam nite before,called cable company,and was told its scammers and to block number.Number was blockedBy cable company nite prior.
Called man back on Friday morning,asked who the firm was,and why the phone calls to Mrs.Conn,
was told it was legal dept.of the IRS,and in trouble.He then hung up,I called back again,told him my name,and asked why he hung up on me when asked who he represented!Was told I owed moneys to the IRS,and would be in trouble soon too!I asked him if truly the IRS,send it to me by US mail,was told
they did,and I never returned it back,which is a total lie too!
Man has an indian accent,is the same voice different name than used prior,and it is a scam,harrassing innocent victims,and for the record,Mrs.Conn passed 3 years ago,and not even alive today as of record.
Has to stop,internet scam notice on this number,and many complaints,all the same story too!Do look it up on the net!
Bill Conn
Got a call from Jennifer Rodriguez from Dept. of Legal Affairs saying there was pending legal action against me and I needed to call her or hire an attorney to call her right away (347-671-0323) or else I would be in a "real legal mess". Not aware of any legal action against me for any reason.