Name
Address
Type
Landline
Carrier
YMax Communications
Location
Huntsville, TX
County
Walker
Zipcode
77320, 77334, 77340, 77342
GPS
30° 43' 20.81", -95° 33' 2.58"
Latest User Comments
Leave a CommentI also received this call! Man claimed to be Anthony Cooper with the US Treasury Dept. Man with heavy accent. SCAMMER!! Don't call back!
I got the same message that this was regarding an enforcement action by the "US Treasury Dept of Legal Affairs". Name was Steve Martin(?) with a thick foreign accent. Call back number mail box claimed it was full... Never answered
This was a call back # supposedly from US Treasury Dept. Steve Modern or Modern, regarding a federal criminal enforcement action a***nst me. I reported it to the FTC. I did not call the person back.
Caller claimed to be from Legal Affairs at Treasury Dept. and used names Veronica James and Kevin Smith.
Scammer
Leave a Comment
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