Saying this is an enforcement action with US Treasury. Ignoring this is an intentional offense and would require you to go before a magistrate judge...blah blah blah
Saying this is an enforcement action with US Treasury. Ignoring this is an intentional offense and would require you to go before a magistrate judge...blah blah blah
I received the following phone call from 660-822-9012: "Hi. This message is intended to contact you. My name is James Kaskin, and I am calling regarding an enforcement action executed by the US Treasury intending your serious attention [sic]. Ignoring this will be an intentional attempt to awoid [sic] initial appearance before a magistrate judge or a grand jury or a federal criminal offense. My number is 660-822-9012. I repeat, '660-822-9012.' I adwise you to cooperate with us and help us to help you [sic]." The message then repeats itself. They claim to be a branch of the US Treasury office located in Kansas City, Missouri. They told me it was regarding a nonpayment of a loan in Florida. I called the office of the Florida treasurer and eventually corresponded with her directly. She confirmed that this is a scam.