We have got
5
reports against 4016030771
The majority indicated that it is a Other

Who called from 4016030771

1
MAR
Got a scam call from this number. Claimed to be from the Department of Justice, Financial Crimes Enforcement Unit (Although the Financial Crimes Enforcement Unit is clearly part of the Department of Treasury). Said a form 61 wasn't filled out so there is an arrest warrant and he could take care of it within an hour :). I asked him to point me to that form on the website and he said this is not a public form :). Once I called him on his scam he got abusive. His accent was clearly South Asian - Most likely Pakistani.

Reported this to FTC.GOV, IRS as well as the FBI.
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2
Zee
Same experience. The caller said his name was Jason and the number he asked me to call was 800-711-0816, answered by a Fred Dion. Both Jason and Fred had a clear Indian accent.
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3
Ted
Called and said that my loan for $5000 was approved and that I needed to give him my banking info so that they could direct deposit my money to my account.  I told him to mail me the check and that I would deposit it myself, he got defensive and said that his company only does direct deposit, and that he had to have my bank info, I told him that I worked for the Dept of Treasury and that he was in violation of Article 7, section 9  banking fraud and that his call was being traced,   He immediately hung up.  LOL  He was an Indian (dot not feather) accent.

I knew it was a scam when he said that my loan was approved for you.  It was like he was reading a script.  LOL
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4
Ted
Call also came across as Florida on my caller ID
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5
sharon
Mine came in from Rhode Island same scam I read Ted's treasury line and the Indian on the other end said my name has been removed. I then cal;led him b ack and stated thast he had been reported
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(401) 603-0771  +1 401-603-0771  4016030771  +14016030771