"Calling stating he was with the U.S.Treasury Legal Affairs and that I was in a mass. After he hung up I CALLED THE NUMBER BACK AND GOT A BUSY LINE."

""On June 22,2016 @ 9:15 a.m.I received a voice message from a man with a heavy Indian accent stated that his name was Bill Gordon with the Department of Legal Affairs trying to reach me in regards of an very important issue"."This is a verbal notification for you in regards to the law enforcement action that has been started against my name."He said his phone number twice and then he went on to say if for any reason your busy to call back I would suggest you to have your retain attorney to do it for you"."As delaying calling us might end up in a legal mess for you, I hope you would take this right and call me right back"."This is Bill Gordon with the Department of Legal Affairs looking forward to speak with you until then you have a bless day, bye bye. I actually called back and the phone was busy every time."

CALLER ID: 1-718-551-9487
CALLER COMPANY: Department of Legal Affairs (caller Bill Gordon )

"rec'd a call from a female with a heavy accent stating she was calling from dept AC1128 from the Dept. of Legal Affairs stating I have a legal action being bought against me and that its important to call back and if I am unable to call back to have my legal attorney call back. She left the number 718-551-9487. he also ended the call saying hope I have a blessed day. LOL!""

CALLER ID: 7187095340
CALLER COMPANY: Us treasurary

"Caller indicated he was from Internal Revenue Service. I immediately told him I was aware it was a fraud..while he was trying to threaten me by suggesting I obtain an attorney. I explained that the scam was now well known and that I would be filing a complaint with the FCC. He said, "Go ahead. They can't touch us" and hung up."

CALLER ID: 718-551-9487

"I received a call from this number today. Same message as others are reporting, allegedly from the US Treasury Dept. I intend to call back and see what else they have to say"

"US Treasury affairs - legal mess if I didn't call back name Eric Brown same as everyone else"

CALLER ID: 7185519487
CALLER COMPANY: US Treasury Affairs

"On Friday, June 17th, at 2:25pm, I received the same call from a man with an odd Indian accent calling himself Jack Tober. He said he was with the department of Legal Affairs with US Treasury and was calling in regards to the law enforcement action that has been started in my name. He said that if I were took busy to call back that I should have my region attorney return the call. He also included that if there is any delay in my calling back it would result in a legal mess for me. He then repeated his name and who he was with and said he looked forward to talking to me and to have a nice day"

CALLER ID: 7185519487
CALLER COMPANY: The Department of Legal Affairs with the US Treasury

""A male with a heavy accent left a vm saying that this is Bill Gordon from the Dept of Legal Affairs, trying to contact me about legal action taken against my name. If I didn't return his call immediately,I need to retain a attorney as I would be in a legal mess.Then he gave his number 2 times. And again said if I didn't return his call immediately I'd be in a legal mess."

CALLER ID: 515-551-9487"

"I rec'd a call from a male with a heavy accent stating his name is Bill Gordon fro the Dept. of Legal Affairs stating I have a legal action being bought against me and that its important to call back and if I am unable to call back to have my legal attorney call back. He left the number 718-551-9487. he also ended the call saying hope I have a blessed day. LOL!"

CALLER ID: +1(718)551-9487
CALLER COMPANY: Dept of Legal Affairs

"I rec'd a call from a male with a heavy accent stating his name is Bill Gordon fro the Dept. of Legal Affairs stating I have a legal action being bought against me and that its important to call back and if I am unable to call back to have my legal attorney call back. He left the number 718-551-9487. he also ended the call saying hope I have a blessed day. LOL!"

CALLER ID: +1(718)551-9487
CALLER COMPANY: Dept of Legal Affairs

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