No one likes to be scammed. So hopefully you found this article from doing a quick search of one of the scam numbers or word search on the voice mails that these scammers leave.
If you have, then you’re lucky as after reading this you won’t fall victim to the federal criminal offense or similar voicemail scam that continues to be hot in the wild.
This is one of the top scams that is still occurring today. Join other fellow readers by submitting the scam number and leaving a comment, ensuring they won’t have a chance to scam anyone else.
Not too often we get calls this bad to our business number leaving full voicemail scare tactic message to truly display what type of scum live out there. So they get to be publicly humiliated by a certified security specialist. Below is some full samples of the voicemail’s left. Guarding a tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense, so before this matter goes to the federal claims courthouse or before you get arrested so call us back our number on 206-400 9013 again. The number is 206 400 9013 hope to hear from you soon before the charges are pressed against you. Thank you. Attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent Initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to speak to an agent call back on 512-256-3573 I repeat 512-256-3573 thank you Regarding tax fraud against your name so before this matter goes to Federal claims court house or you get arrested kindly call us back on our number as soon as possible it’s 772-410-8948 I repeat it’s 772-410-8948 hope to hear from you soon before the charges are pressed against you thank you Don’t fall for this type of scam/phishing attempt. It has two features that every 100% scam or phishing attempt has in common. So if you landed on this page based on a similar call let us know, and if it was from a different number then listed above. View others that made it to the Spam Hall Of Shame. And let us know if you received a similar email or call like stated above.
View and Submit the Scammer List Phone Numbers
they left a voice mail on my phone saying ,”Action which has been executed by the US treasury department for tax invasion and tax fraud. Ignoring this information would be considered an intentional attempt to avoid initial appearance before the magistrate judge or jury for a federal criminal offense which is against your name your case ID is CP79064. For more information on your case. You can contact the tax crime unit on our number that is 530 322 9160. We would be glad to share”
Got two calls from the above number and one from +1 (443) 499-2111. I called them back repeatedly LOL until they finally cursed me out and blocked my number.
Got a call from 724-670-2011 too.
Got this message from – (214) 995-7111.
“Filed the case under your name. So before this matter goes to Federal claim court house for you to get arrested. Kindly, press one. I repeat, press want to know about your legal case. No. This call is from the legal Department of Social Security Administration. Your social security number has been suspended and we have filed a case under your name. So before this matter goes to Federal claim court house for you to get arrested. Kindly, press one. I repeat, press one.”
I just received a call stating the same message as above so i called them back to mess with them. 281-836-4881. They finally hung up on me.. I was laughing at them.
Just had a voicemail from 281-836-4881. threatening arrest if I do not contact them. Robo call spam.
received from: 909-328-4437
I got the scam call from +1 (765) 200-7277
Thank you for the info! Here’s the message I received…
“It’s to your Social Security number suspension ignoring this information would be considered an intentional attempt to avoid initial appearance before the magistrate judge for a federal criminal offense for more information on your case and for further proceeding call our department immediately on 336-864-2102 I repeat 336-864-2102 thank you…”
I received this scam call from 318-770-0064. Thanks for having this information up
Same type of call twice from Dallas number 214-757-9401 this morning.
Oops! 214-767-9401
I’m in the U.S., do we even mage magistrate judges? My message was “Good intentional attempt to avoid initial appearance before the magistrate judge for a federal criminal offense for more information on your case and for further proceeding call our department immediately on 336-864-2101. I repeat 336-864-2102 thank you.” LOL
Yes believe or not, the official term for judge’s that sit on the federal district courts are called a federal magistrate judge. But typically we would just say a federal judge.
I got a voicemail saying this is the second and final time they will call me and that I need to appear before a federal magistrate. Figured it was spam but always good to double check! The phone number they used was a Toronto area one. 416-918-0842. Female automated voice.
Same here, except the number was 416 917 2168.
Same message. Voicemail only gave me an 8 digit number; 64818429
Hamilton, Ontario
“There’s an intentional attempt to avoid initial appearance before the magistrate judge or jury for a federal criminal case which is against your name…” from 870-359-7968
Scared the crap out of me, thank you for letting me know this is a phishing attempt
Your welcome, thanks to others it will continue to grow to help others, even as they change their phone numbers or their voicemail slightly.
“ignorance of the message will be taken as intent of non appearance” from the number 281-836-4881 Huston, TX
“ignorance of the message will be taken as intent of non appearance” from the number 469-723-2393 in Royse City, TX