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11
reports against 3602030021
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Who called from 3602030021

11
Don't give him any true info
Scam ... Just try to keep him on the Phone as long as you can ... have fun, ask question, get personnel about him,  waste his time ... Repeat ... see how long you can keep him on the phone ...
Latest comments
12
Charlotte
Just got a call about them sending me to jail- - - - LOL.......called them back and gave them a run for their money - -- lol.......and you're right -- the English leaves something to be desired !!!!  Posing as the US Treasury --- REALLY ?????????? DUH !!!!!
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13
Mushie
Robo call from some guy with an accent regarding an enforcement action executed by the US Treasury intending to get my attention.  Ignoring this call will be an INtentional attempt to avoid initial... blah blah blah.  Could hardly understand his warbling and no more room on my phone message pad to write more.  His parting comment went something like this: "He would like us to cooperate so he can help him to help us.  Right....Mr Mason.  Ironically my hubby's name is Kevin and he is a Mason (Lodge Brother).  Very funny.  If I am ever home when they call I will attempt to annoy them!  BTW, this call is seeming to go hand in hand with another call I keep getting from 760-208-0327 which is an "Officer ??" with the Legal Affairs @ The US Treasury Department, Badge #8926.  This call went on to say "Nature & purpose of ..... re: Tax Fraud.  Ignoring will be UNintentional...... Her parting comment went something like this: "I hope to hear from you soon before charges are pressed."
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14
Anonymous
Some guy said my name is ted mason.... I hung up the phone and continued to walk my dog.
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15
There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. These scammers often state that they are from the “Department of Legal Affairs,” offer grant money in exchange for you wiring a small payment, or threaten to arrest you within a short period of time unless payment is made. Do not provide personal information or payment to these individuals.  Their actions are crimes under Titles 18 and 31 of the United States Code, and the Treasury Office of Inspector General is working to stop them.

If they claim to be from Treasury, report  it to [email protected] with a description.  If it was a phone contact, include:
the exact date and time that you received the call(s)
the phone number of the caller
the geographic location and time zone where you received the call
a description of the communication.

If they claim to be from the Internal Revenue Service (IRS) or it is about taxes, report it to the Treasury Inspector General for Tax Administration at:
https://www.treasury.gov/tigta/contact_report_scam.shtml

https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx
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(360) 203-0021  +1 360-203-0021  3602030021  +13602030021