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
Same crap, different number. 425-657-3130
Hi I have been receiving this message for the last couple of days from 2 different numbers. 201-984-3326 and 443-339-9109 Please add them to your list.
I received a voicemail like this today and tried to call back several times bc when I googled the number, it was for the Altman Group. I called back and got no answer or it was busy. 201-984-3326
Action executed by the US treasury and ignoring this message would be an intentional second attempt to avoid initial appearance before the magistrate judge or a grand jury for a federal criminal offense the number to reach us 213-596-3261 I repeat 213-596-3261 we’d like you to cooperate with us and help us to help you thank you…”
vm that says Ignoring this information would be considered an intentional attempt to avoid initial appearance before the magistrate judge or exempt jury for a federal criminal offense which is against your name. Your case ID is 40372. For more information on your case. You can contact the tax and crime unit on our number that is 202-697-9244. I repeat 202-697-9244. We would be glad to share your case information and help you with the situation. Thank you and wish you have a blessed day.
“Against your SSN ignoring this would be an intentional attempt to avoid initial appearance is before the magistrate judge or ___________ for a federal criminal offense so before this matter goes to Federal claims court house or you get arrested kindly call us back on our number 469-206-4346 I repeat 469-206-4346 as soon as possible…”
My similar call came from (916) 347-7984. Federal criminal case. Same wording otherwise.
I I i WHY I I received a call on February 17, 2019 stating the same BS listed in all of the other voice messages. Tough type of threatening verbiage, muscling me around & threatening me, sort of dialogue, relating to federal charges and going before the magistrate judge, “but we’d like to help though so give us a call.” The message was left from the following telephone number: (425)320-0582 from Everett, Washington.
I received this call from a different number. 618-767-9713
They left a voicemail and it was difficult to understand except the portion about “an intentional attempt to avoid an appearance before a magistrate judge or federal grant jury”
I got one from 202-852-4359.
The purpose of this call is regarding an enforcement action which has been executed by the us treasury department etc.
Got one that didnt even wait for voice mail to start recording so it started with Avoid inital apperance before a magistrate judge or a grand jury
Number was 320-207-8143
“Visual appearance before the magistrate __________________ for a federal criminal offense so before this matter goes to Federal claims court house or you get arrested kindly call us back on our number that is 772-621-5306 I repeat 772-____5306 so get back on this number immediately
Received two calls from different numbers including transcriptions
1. “Inform you that IRS is filing a lawsuit against you to get more information about this case file please _____________________ our department number 301-414-8005 I repeat 301-414-8005 thank you…”
2. “David Bai’s office NFS and department intending your serious attention towards the matter ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal ________________ ___ this is the final attempt to reach you to know your case number call back on one for Aras like for line 8774 I repeat 1-401-418-7204 thank you…”
Thanks for sharing, looks like there trying to mix it up a bit with the #2 example.
Another one I did not see, 202-996-5017…
I have visual voicemail and so here is what I got today.
“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 an agent call back on 866-978-5964. Again that is 866-978-5964. Thank you.”