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DJ, United States | 01-Sep-2014 |
Scam Phone Number 2132933920, Steve Madras, US Treasury enforcement action being taken against me.
Guy left four different messages on my answering machine. All the same: He was contacting me about US Treasury enforcement action being taken against me and I needed to call or I would end up in front of a Federal Magistrate. Same message four times over 30 minutes.
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Scammer Call
Report the call to the Sheriff’s Office and also inform the caller (if he calls again) that the call is being taped as advised by the Police and he will be caught.
Another important trademark of scam is that the callers would not identify themselves, their office and it's physical address. (They might give fake details which you can easily determine as bogus if you check online)
You should ask them to send a Debt Validation Notice to you by mail (Don't give your address. They are supposed to have it) within 5 days of the phone call. Tell them that you are aware of legal provisions and will only respond to Debt Validation Notice sent in accordance with FDCPA. Period!
FILE COMPLAINT ABOUT THE CALL WITH:
Federal Communication Commission (FCC) - www.fcc.gov/complaints
FBI (IC3) - www.ic3.gov/default.aspx
FTC - www.ftccomplaintassistant.gov
Consumer Financial Protection Bureau (CFPB) - www.consumerfinance.gov/complaint
And the State Attorney General