Department of Legal Affairs US Treasury
Complaint 348271 Details

  • Date Occurred: 04/07/2016
  • Reported Damages: $0.00
  • Location: Fresno, California

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We received a 1 minute voicemail with a female computer voice telling us that we had a federal charge of tax fraud in my name and that we need to call this number as soon as possible if we don't the it will be taken has a willful action to avoid charges. This is a Scam. They are claiming to be Legal Affairs Department of U.S. Treasury. When we have tried to push back - they have said "Shut Up" "Fuck you" "Hang up". So, when we act normal as a dumb consumer: Oh, you have a case file and your name has been tagged as being a tax fraud. We got asked if we do our own taxes or if we have a CPA do them. We answered a CPA and his exact wording from the chinese accent, "Oh, I will make sure your CPA looses his job because he obviously isn't certified because you have bad tax fraud on your name." When we asked who does our taxes, he didn't answer but said, "I need to tell you one thing." so we said what and he said Exact working from a chinese accent: "This is 2011-2012 tax file and it is bad tax on your name." Then we called and we got ahold of Alex Robinson He gave us case id number 00425634892 Advised us to hire a Criminal lawyer. Case file: 3 Charges. pending amount 998.75 on taxes. Charge 1 tax fraud - wouldn't repeat the two other charges. Threatened to get the district court of ireland involved? Then threatened to bring local authorities within 72 hours. Claimed this was all recorded on a federal line, a 911 line and was being recorded and that it will be used in court against us. Also claimed that the IRS instead of sending notices in the mail and let us make repayments, the IRS brought legal action. THIS IS A SCAM. All of the representatives are chinese/indian.

Update: 04/07/2016

phone number from all of this came from Fresno, California 559-383-0564. It is kind of funny but this is more proof of this is a scam. You call back several times, and it gets to the point where they hung up/transfer to a 'blank line', etc.

Update: 04/07/2016

These people get very pushy/rude if you don't act like a dumb and scared consumer believing whatever they say, another hint that it is a scam.

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Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 19
  • Reported Damages: $1,000,100.00
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