US Treasuary Department

Juan –

Victim Location 13090

Type of a scam Tax Collection

Name given by caller sounded like Dennis Quade???? Calling from US Treasury warning us of a criminal offense that we are named in. I have kept the phone call on my phone. Requested us to call him back.

Heather –

Victim Location 19116

Type of a scam Debt Collections

Caller is Steve Martin said that I need to contact him because of a US Treasuary problem. If I don’t I might have to appear in front of the Grand Jury. His phone number is 202-754-8409

He had a foreign accent

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