Victim Location 45226
Type of a scam Tax Collection
Recorded message, Persons name is Steve Martin and there is a federal judgement issued and to contact him to prevent possible incarceration and to resolve this issue. I received this same message with a different phone number earlier this week. I also reported this same message with multiple phone numbers in Feb/March 2016 I did not call back to this number but I believe they would ask for money to resolve.
Victim Location 98335
Type of a scam Tax Collection
A person named, Steve Martin, called stating this is the second attempt and failure to call and respond will result in an enforcement action suit filed by the US Treasurer that will result will a problem with the magistrate and or Grand Juror. It was a foreign voice on the phone and it was a recording. I actually answered the phone call and listened to the message 3 times.
Victim Location 45255
Type of a scam Tax Collection
a recording of a man with and Indian accent that repeats the following message:
Hi, this message is intended to contact you. My name is Steve Martin and i am calling regarding enforcement action executed by US Treasury intending your participation. ignoring this will an intentional 2nd offense. which will warrant and issue appearance before a magistrate judge or grand jury for the federal criminal offense. My number is 310-504-1707, I repeat 310-504-1707. I advise you to cooperate with us to help us to help you. Thank you.
Victim Location 17543
Type of a scam Tax Collection
received call from 302-261-9916 – states his name is Steve Martin (?) and there is an action before a magistrate court regarding US Treasury and we need to call back and cooperate or appear before federal judge or grand jury and be prosecuted.
Victim Location 10028
Type of a scam Tax Collection
This is the US Treasury scam. The caller is named Steve Martin calling from 504-535-5920. He claims the that the people he is calling owe money and he can help.
Victim Location 44646
Type of a scam Tax Collection
telephone call from Steve Martin for enforcement action for the U S Treasury need to call or face legal action from the federal government.
Victim Location 44720
Type of a scam Tax Collection
phone call said I would be subject grand jury
Victim Location 45176
Type of a scam Tax Collection
Phone message states that there is a federal judgement out for you and this is a 2nd attempt to help resolve this before an arrest warrant is issued. the recorded message says the person is Steve Martin and to contact him at 202-754-8410. Several calls receieved . I put this same report in last week , the message was exactly the same except the phone number then was 646-760-5375.
Victim Location 45034
Type of a scam Tax Collection
Individual left a message on our answering machine. Identified himself as Steve Martin, had a thick foreign accent. Said we had pending legal issues with the Treasury Department, would be called in front of a magistrate or a grand jury, etc. Left callback number 646-760-5375.
We did not call back.
Victim Location 45176
Type of a scam Tax Collection
Phone message states that there is federal judgement out for you and this is a 2nd attempt to help resolve before an arrest warrant is issued. The recorded message says the person is Steve Martin and to contact him at 646-760-5375. Several calls were gotten within couple hours apart
Victim Location 44840
Type of a scam Tax Collection
Consumer received a call from L.A. saying they were the IRS and she owed discrepancy taxes. Legal action would take place if she did not call back. Consumer called the number they provided 1-323-284-5627. Spoke with a Steve Martin, who informed her of the situation. She disputed the claim saying she didn’t owe and that the IRS would contact her via mail and not over the phone.