Us Treasury Enforcement Action Phone Call - e8vgq2.com
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Updated on Thursday, April 20, 2017 - 3:43pm. UNH IT has received reports of fraudulent phone calls and voicemails received across the University that claim to be from the IRS or the U.S. Treasury Department and threaten legal action for tax fraud. This call is from the Department of U.S. Treasury. This message is intended to contact you regarding an enforcement action executed by the U.S. Treasury. Ignoring this message would be an intentional second attempt to avoid an initial appearance before the magistrate judge or grand jury for a federal criminal offense. The number to reach us. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. 05/11/2014 · 8633187074 Steve Martin, US Treasury, Enforcement Action. voicemail scam, Harassing Calls. Who is calling me from this phone number? U.S. Treasury Agent Call Scams. enforcement actions executed by you. The phone number he left for us to call is 510-355-8902. We contemplated asking all of our friends to call him one evening one after the other expressing great concern about our tax situation but in the end we just laughed it away.

04/01/2019 · Got a call from S.S.89165 regarding an enforcement action executed by the Us treasury against my Social Security. Accountant's Assistant: What's your current age and retirement age? 69 years old and already getting my social security. Accountant's Assistant: Anything else you want the Retirement Accountant to know before I connect you? Voice mail left in a female computer voice Claiming to be the US Treasury regarding a past fraud against my name. Ignoring this would be an unintentional attempt to avoid initial appearance before a magistrate judge or a grand jury before a federal criminal offensemail. Phone and Email Scams. If they claim to be from the Treasury non-IRS, report it to OIGCounsel@oig.. For any report of a fraudulent call, include: The exact date and time that you received the call s The phone number of the caller; The geographic location and time zone where you received the call; A description of the communication.

09/09/2016 · Woman "Unnerved" by Call. Theresa Howard recently received one of these calls on her home phone. "We screen our calls, and we don't answer if we don't recognize the number," she said. So she says the caller left the following message: "I'm calling regarding enforcement actions executed by the US Treasury intending sic your serious attention.". i also got a call from sean williams from "dept of legal affairs" telling me to call him at 347.632.1846 because of "an enforcement" against me. if i didn't call back, he said it would be a "real legal mess" for me. he left a message but i didn't call back. reported the number and name to the US dept of treasury.

2157340224 Steve Modern or Steve Martin - enforcement action by US treasury?, Fraud Calls. Who is calling me from this phone number?

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