(213) 221-8472

TODAY I CHECKED MY MESSAGES AND RECEIVED A CALL FROM JORDON MILLER. SAME STORY BUT MINES ENDS WITH CUSS WORDS AND BLOOD PRESSURE UP THE ROOF. THEY ASKED ME FOR $2900 AND A VERBAL COMMITMENT TO PAY IN FULL. I TOLD THEM THAT THEY WERE NOT GETTING S@$T! I TOLD THEM TO SEND THE POLICE AND THAT THE 2 HOUR NOTICE WOULD GIVE ME TIME TO SHOWER. TOTAL SCAM. I REPORTED THEM TO THE POLICE AND GUESS WHAT??? THEY DIDN'T ARREST ME!

Same situation here. Guy said his name was Jordan Miller from the Department of Legal Affairs at the US Treasury. He called asking for me at my parents house where I haven't lived for 8 years. I'm not buying it.

Got three calls from this number within a 2 hour period. The first left a similar voice message as described in an earlier comment. On the third call, I answered and they asked to speak with my wife, Chrsitine ******. I told them that I was “Chris”, hence the male voice. He identified himself as “Jordan Miller” (haha, nice choice) I had him spell it out, since I couldn’t make it out when he spoke it. Got the same BS as listed in other comments (legal proceedings, ramification fees, lawyers, etc.) I was given the name “Robert James”, with whom I should speak with for further details (also a name I see in an earlier comment). Left him a voicemail and told him that since his underling couldn’t even correct my twisting of the name of the person they wanted to speak to, I knew this was a scam and if they persisted with this charade, I would contact the various legal authorities let them enjoy some legal proceedings of their own.

1st call: 11:20am on 9/3/14 Pacific Time; was a message on answering ma****e from "Dept of Legal Affairs" re "ramification fees"(heavy Indian or Asian accent)"Enforcement Actions" I will be in a Legal Mess if I delay, contact my attorney" All was difficult to understand. Call 213-221-8472 Steve Modest. Have Blessed Day. 2nd call: 12:24pm 9/3/14: identified himself as Steve Martin or Steve Modest. Tried to verify phone number and address - to which I said so what, it's in the book and on the internet. He made the big mistake of saying he was with the U.S. Dept of Treasury. I responded with: " I have the police on the line with us" - CLICK! He ***g up. **By the way, my outgoing message on answering ma****e says that my number is registered with the National Do Not Call List. Boy, is that ineffective. Are they prosecuting anyone? Lets get these guys. They harass seniors and kids alike!

If you block you number when calling back they will just **** up without saying a word, too bad there's not a way to flood them with phone calls all at once.

Same exact situation as San Francisco caller. Googled the phone number and it traced back to a landline in CA, googled the name "david jones with dept of legal affairs" and got a corporation in FL. Indian male that called me. I let it go to voice mail. I then *67 and called it back from my cell number and it rolled to a voice mail that said it was the "inspector general of tax administration" although the quality of the voice mail was horrible, sounded auto generated. The number that phone call came in was 323-285-8982. Looks like they are going through all the numbers in the sa area.

Got a call from an Indian female....same exact story and number as "San Francisco".......

Similar story. Contacted IRS and was instructed to report the scam at www.tigta.gov and www.ftc.gov (report as an impersonation fraud). It is quick and easy to report.

I got a call on my house phone. He left a message. He said that his name was David Johnson with the department of legal affairs. He was trying to reach me regarding a very important issue. This a verbal notification for me in regards to ____ action to me on s****ed on my name. His phone number is 323-285-8982. If for any reason I should ____ i should have an attorney call back or so****ing would happen. Looking forward to speak with you. Have a blessed day. I could tell that he wasn't an American just by how he ended the call.

Same "Michele Davis" left identical message, word for word. Has to be fraud/scam.

Got a voice mail from this number, stating the call was from Michelle Davis, in the "Department of Legal Action". I couldn't really understand everything she said, but it was so****ing about an "Enforcement Action" opened in my name. There was also a suggestion that I involve my attorney. Seemed really fishy. I don't plan to return the call. Also, on our caller ID, the number was preceded by 0111. 011 is a code for international calls. Not sure what 0111 is, though.

I got a scam call today from someone at this number who said they were from "The Department of Legal Affairs" and that I had legal action a***nst my name. When I asked what it was about, I was told to call this same phone number back and ask for "Robert James" and he would tell me what I needed to know. I proceeded to tell her that if I really had legal action a***nst my name, then they would have my address and I would've been served papers already. She kept trying to tell me that I needed to call "Robert James" and I should probably have a lawyer present. I eventually ***g up on her. She immediately called back and I let it go to voice-mail. In her message she told me a***n to call "Robert James" and if I or my lawyer did not call back today, I would be served with an arrest warrant in the morning. All along I suspected this was a scam and I called our local police department to verify it. They sent an officer to our house to get a report on it and he said this is a pretty common scam. If they get you to call that number and talk to "Robert James" (or whatever name they make up), he will then tell you that if you pay X amount of money, the warrant or legal problem will go away. He suggested that I google the phone number she gave me (which I'm doing now) to see what I get and to also call my credit card companies to make sure there wasn't any su****ious charges on my accounts. PLEASE tell all your friends and family to be on the lookout for this! The officer said one of his fellow officer's grandmother fell prey to a scam and sent them $6,000.

Yes ,His name is Bobby O Conor ,calling me from 213-221-8472, said his address is, 1936 E. Orchard St,Compton CA 90221,he said he is an Arcitect in LA ,CA.

This Guy is a scam artist.