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Extortion Scam

15-Jan-2016

Scam Phone Number 4044001652, Enforcement action by US Treasury. Asking to be called back 2022748413.

Last week received 3 calls in a row, they left the same message word for word (perhaps a recording) threatening enforcement action by the US Treasury. They Left the call back number of 404-400-1652. This week, the same message was left, again word for word, a couple of times in a row and they left a call back number for a David ?Greg? (the message was not real clear) asking to be called back at 202-274-8413.


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David J. Lead Investigator at Scamcallfighters


The US Treasury or the IRS will never make, “out of the blue” calls, demanding payment. Payments will never be accepted by cash cards like Greendot Moneypak.

This scam thrives due to a large part of the American population being unaware, of how the legal process relating to inaccurate tax filings, work.

The IRS will first contact you by regular mail, not by phone.
The IRS won’t threaten arrest, deportation, wage garnishment or loss of a driver’s license.
The IRS won’t ask you to share credit card information over the phone nor ask you to pay right away
For more info on this scam and links to file complaints with the Treasury Inspector General for Tax Administration, please go through the Article at:

www.scamcallfighters.com/Dont-fall-for-voicemails-purportedly-from-the-IRS-about-to-sue-or-arrest-you--blog-75.html

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More About 4044001652

Caller is identified as:

Enforcement action by US Treasury. Asking to be called back 2022748413 |  They claim they are US Treasury Agents. Threatened legal action | 

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