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NA, United States | 11-Sep-2014 |
Scam Phone Number 2157340224, Steve Martin and I'm calling regarding an enforcement actions executed.
Voicemail from (215) 734-0224
"Hi this message is intended to contact you. My name is Steve Martin and I'm calling regarding an enforcement actions executed by US Treasury and tell(?) your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before a magistrate judge or a grand jury for the federal criminal offense. My number is 215-734-0224. I repeat 215-734-0224. I'd like you to cooperate with others and helpers to help you. Thank you."
J Davies - Reported the same voice mail
GCTech - Reported the same voice mail
Barb reported: Keith Modem (?) - "phone call on answering machine, Indian accent, saying I am involved in Fraud of some sort and if I don't call back to help them help me, it would be a Federal offense and involve the US Magistrate ... Hard to understand, but that is close to what was said...
I immediately looked the number up as suspected a scam...
Divina S reported: Steve Modern or Steve Martin - "Never addressed this household by name - just said "this message is intended to contact you". Mentioned words such as US Treasury and federal criminal offense, words meant to frighten us. Also, had a thick accent. Obviously a scam. I'd like to call the number just to give them a piece of my mind, but I don't even want to open any dialogue with them."
"Hi this message is intended to contact you. My name is Steve Martin and I'm calling regarding an enforcement actions executed by US Treasury and tell(?) your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before a magistrate judge or a grand jury for the federal criminal offense. My number is 215-734-0224. I repeat 215-734-0224. I'd like you to cooperate with others and helpers to help you. Thank you."
J Davies - Reported the same voice mail
GCTech - Reported the same voice mail
Barb reported: Keith Modem (?) - "phone call on answering machine, Indian accent, saying I am involved in Fraud of some sort and if I don't call back to help them help me, it would be a Federal offense and involve the US Magistrate ... Hard to understand, but that is close to what was said...
I immediately looked the number up as suspected a scam...
Divina S reported: Steve Modern or Steve Martin - "Never addressed this household by name - just said "this message is intended to contact you". Mentioned words such as US Treasury and federal criminal offense, words meant to frighten us. Also, had a thick accent. Obviously a scam. I'd like to call the number just to give them a piece of my mind, but I don't even want to open any dialogue with them."
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Hi NA and others! Thanks for taking the trouble to transcribe the VM and post at SCF!
The voicemail is handiwork of scammers from Asia. The awful grammar gives it away. The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. Out of thousands of calls made at the same time, the scammers expect a few people to be alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such voicemail threats, to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www.ic3.gov/complaint/default.aspx