US Dept of Treasury- Legal Office
Queja 338148 Detalles

I received a call and a message was left on voicemail to call as it was time sensitive. The message was muffled towards the end and it sounded as if they were leaving a threatening message. I called back using a different number and they answered "Legal Department". It took a minute to connect as well probably because of the number transfer to overseas. It was a foreign accent.
I was asked the number they called on; I was hesitant but wanted to know what it was concerning. I gave him the number and he had my address. He said that there was a tax issue and that I was a fraud.
That angred me as I did not have any tax issues, nor am I a fraud.
I questioned his location and he said he was in Los Angeles and that I should have received a CP505 form. When I advised that I had not received anything from the Department of Treasury, he wanted to transfer me to his US Legal Office (?) he was calling from Los Angeles CA USA .... he transferred me probably to a near by scammer that told me the same thing and that I should wait at my house for an hour for the police to show up and arrest me. I immediately went into defense as that was not going to happen.
He then kept repeating and did not want to answer me, he just kept saying stay at your home for an hour so someone will come out and bring the form and arrest me. He hung up.

I went online to search this information and found several complaints of this scam. I called them back and the same person answered and I told him that his company was a fraud and that it was a scam and that I was going to report them. He began to threaten me that he was sending officer (he rambled off a name and badge number when I ask who he was sending) to arrest me and he had a gun and handcuffs.

I advised that I was going to call the police if anyone showed up at my door as I was not guilty of anything especially tax fraud. The number they called on was 323 283 8074. They may have several numbers.