215-734-0224

Caller ID:
Location:
Complaint Level
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Medium
High
Caller Name
  Steve
1
  Steve Martin
1
  Steve Modern
1
  Steve Potter ?
1
  Pennsylvania
1
Caller Type
  Scammer/Fraudster
24

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Caller ID for (215) 734-0224:

Philadelphia, P

(215) 734-**** Phone Numbers

Landline
Near Hatboro, Pennsylvania
Issued by Xo Communications Services Inc - Pa

Numbers with this prefix were first introduced in 1997.

While 2157340224 was originally issued with the info above, the owner of the phone number (215) 734-0224 may have transferred it through a process called porting.

User Complaints for (215) 734-0224

Caller type: Scammer/Fraudster

First tip - did not use my name. 'I am calling for you....'

Second tip - threatening me with 'treasury action', magistrate, grand jury.... to me, sounds like the caller has watched one too many legal shows on tv.

Told me that ignoring this message would be considered a second notice. What the heck was the first notice?

I didn't see this number flagged on any of the boards, so I figured sharing might help someone else.

- Anonymous
United States

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[Reply]   September 12, 2014

Caller name: steve

Caller type: Scammer/Fraudster

Here's my suggestion for those of you who get phone numbers from people you don't recognize. Don't answer the phone. Then cut, and paste the number to Google. If it is a scam most of the time it will show up under Scam numbers. I never answer my phone If I don't recognize the number, anymore because these losers constantly call I have at least 150 numbers of scammers and fraudsters in my scam ID. In my phone numbers list. Then, whether it helps or not, file a complaint.

- Clm
Colorado

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[Reply]   September 27, 2014

Caller type: Scammer/Fraudster

Call from Paul Snyder Dept. Of Legal affairs ... Evidently I'm in big trouble as a case has been started against me !! Too Bad for me ... Quit calling !!

- Anonymous
United States

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[Reply]   September 23, 2014

Caller type: Scammer/Fraudster

This message is from John Smith. Same as everyone else. My wife apparently is going to be in big trouble because she is not going to call this number back. He did have her name but it is an obvious scam. If he calls back I am going to give him Chuck Norris's number.

- Anonymous
Texas

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[Reply]   September 17, 2014

Caller type: Unknown

Heavy accent. Said it was my last chance to avoid legal action in front of a federal grand jury or magistrate. same message everyone seems to be getting.

- Kim
Texas

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[Reply]   September 16, 2014

Caller type: Scammer/Fraudster

From "Pete Modern"
Call me at 215-734-0224 or legal action, etc.
Same message as above

- MadRed
Texas

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[Reply]   September 16, 2014

Caller name: 215-734-0220

Caller type: Scammer/Fraudster

this jerk has called me 6 times. he can't even get his dates right? I was so worried until I saw these other calls from people all over the u.s.Cant' some one do something. I told him to call my lawyer and then he hung up on me.

- lynn
Florida

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[Reply]   September 16, 2014

Caller name: Out of area/214-734-0224

Caller type: Scammer/Fraudster

We received calls from this same number numerous times last week. I picked up and spoke to the guy today because he now has our name. He said our tax return from a few years ago was incorrect and asked who had filed it. I told him my husband was an attorney and asked for the exact amount that we supposedly owed. The guy said he needed my husband to call this same telephone number and would not give me the amount. I told him I knew this was a scam and he hung up on me.

- Anonymous
United States

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[Reply]   September 16, 2014

Caller type: Scammer/Fraudster

I called this team of scammers back from a blocked phone a dozen times and everytime called them out on their scam. I even had one of them finnally admit to their scam. Hopefully someone can find their location and shut them down or at least shut down their line.

- Dan
Alaska

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[Reply]   September 16, 2014

Caller type: Unknown

Same as everyone else. Heavy accent, treasury dept. legal action. Blahh, blah, blah.
Called three times. Same scripted message each time. Blocked their number or I suppose the calls would go on all day. I can't understand how these people get away with this.

- Debra
Maryland

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[Reply]   September 16, 2014

Caller type: Scammer/Fraudster

Received two voice mails this morning from a foreigner calling about a U.S. Treasury matter and threatening criminal action...bring it on. Caller's name was Steve Martin. I did not return his call - he didn't even say who he was trying to reach. He was calling from a landline in Bucks County (Philadelphia, Pennsylvania). Seems this guy is all over the place. My home is in Maryland.

- Anonymous
Virginia

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[Reply]   September 16, 2014

Caller type: Unknown

just got a call this AM, left message on my machine.. saying that this call was for "you".. no name of whom in my home they were trying to reach re "criminal action" being taken against me... sounded ?Pakistani and like they were reading from a script.. Said it was my second notice ( never got a first ) . I needed to call back re my trial or grand jury indictment .. regarding an offense against the "U S treasury"... I was dumbfounded.. then came to this sight and see that it is bull s**t... what is wrong with people these days....
he said is name was "steve modern".. I think he meant to say "steve martin"...LOL
If he calls tomorrow my son has instructions to tell him that he has reached the home of an FBI agent and that we have tracked him to his home base and will be arresting him... and if we don't get him... Allah will.

- stephanie jones
Texas

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[Reply]   September 16, 2014

Caller type: Scammer/Fraudster

Voicemail from (215) 734-0224

"Hi this message is intended to contact you. My name is Steve Martin and I'm calling regarding an enforcement action executed by US Treasury attending(?) your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate or arrange your-way(?) for a federal criminal offense. My number is 215-734-0224. I repeat 215-734-0224. I'd like you to cooperate with others and helpers to help you."

- Anonymous
United States

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[Reply]   September 15, 2014

Caller name: Steve Modern

Caller type: Scammer/Fraudster


- Maple Valley, WA
New York

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[Reply]   September 15, 2014

Caller type: Unknown

Same call from 215-7340224 Threatening. Had my husband's name but would not give me any information. They told me that my husband had to call back ASAP. I stupidly gave them my name in the beginning. ARGH!

Now I want to call them back and play them. Must resist the urge....

- Anonymous
Colorado

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[Reply]   September 15, 2014

Caller type: Scammer/Fraudster

IRS Impersonators for past collection. You will be arrested soon....blah, blah, blah. Part of the scammers under investigation in Estes Park.

- Anonymous
Texas

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[Reply]   September 15, 2014

Caller name: ID 2100 Phone number 215 734 0220

Caller type: Unknown

I got probably 10 voice messages from this number and finally called it back. I told the woman (with a heavy accent, who was hard to understand) that I thought this was a fraud and asked a bunch of questions. She said that there was a warrant out for my arrest because I owed tax money. I told her that my accountant handles all of my taxes and I have paid in full. It's a total scam. Next time I get one of these calls, I'm going to tell the person that I will be recording the call. My guess is that they will immediately hang up.

- anonymous
Texas

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[Reply]   September 15, 2014

Caller name: steve potter ?

Caller type: Scammer/Fraudster

us treasury threat of felony action against , heavy accent

- Anonymous
United States

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[Reply]   September 15, 2014

Caller name: Does not give name

Caller type: Scammer/Fraudster

Called leaving a threatening call saying if we didn't respond we would have to appear before a magistrate judge regarding something to do with the US Treasury. this would be considered a second warning if we didn't respond

- David Quinn
Texas

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[Reply]   September 15, 2014

Caller name: Steve Martin

Caller type: Scammer/Fraudster

Called leaving a threatening call saying if we didn't respond we would have to appear before a magistrate judge regarding something to do with the US Treasury. this would be considered a second warning if we didn't respond.

- GOL
Oregon

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[Reply]   September 14, 2014

Caller type: Scammer/Fraudster

threatening me with magistrate, grand jury Federal Criminal Offense if I ignored this second notice. a case is pending to be filed.he had a middle eastern accent and needed to call him back asap "scammmmer"

- Anonymous
California

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[Reply]   September 13, 2014

Caller name: 214 734 0224

Caller type: Scammer/Fraudster

Calling from US Treasury and I was to be indicted and to ignore this call would be a federal offense. Ignoring this call would result in federal prosecution...Pakistani or heavy foriegn accent. Very rude and demanding. How canthey get away with this. Outright fraud.

- dallas
United States

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[Reply]   September 13, 2014

Caller type: Unknown

A voice automated call said that I had been indicted by the US Treasury and magistrate and it would be a Federal Criminal Offense if I ignored this second notice. He said his name was Pete but he had a middle eastern accent... really? Is it that hard to find these guys? They're committing a real Federal crime.

- anonymous
Texas

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[Reply]   September 13, 2014

Caller name: Pennsylvania

Caller type: Scammer/Fraudster

A voice mail said that I had been indicted by the US Treasury and magistrate and it would be a Federal Criminal Offense if I ignored this second notice. He said his name was Pete but he had a middle eastern accent... really? Is it that hard to find these guys? They're committing a real Federal crime.

- Anonymous
Texas

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[Reply]   September 13, 2014

Caller type: Scammer/Fraudster

Claims to be with government and a case is pending to be filed.

- A C Wagner
United States

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[Reply]   September 13, 2014

Caller type: Scammer/Fraudster

The us govt does not call people to collect or schedule appearances for grand jury hearings!! This is a scam. Their calls were recorded messages and threatening criminal prosecution for failure to return the call. They called every hour and started at 8 am in the morning, leaving recorded message on my machine. I finally blocked the number to make it stop !!!

- Anonymous
Texas

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[Reply]   September 13, 2014

Caller type: Scammer/Fraudster

A voice mail said that I had been indicted by the US Treasury and magistrate and it would be a Federal Criminal Offense if I ignored this second notice.
Who job is it to track these guys down?

- Anonymous
Colorado

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[Reply]   September 13, 2014

Caller type: Scammer/Fraudster

Received a call yesterday while at work on my home phone. The vmail left was rather odd - no name, urgent, case filed against me by the Dept of Treasury...

I called back today - the phone connection was poor and the person speaking had a heavy accent. They stated that the IRS had sent several notices to me at my home address which they had along with my name. I never received ANY notices whatsoever and the IRS has sent me mailings in the past for various other matters. They asked if I filed or an accountant I stated I had filed and then I was routed to another "investigative officer" whose accent was even heavier and the connection even poorer. He stated if I'd be willing to take care of the matter immediately, cash, the matter would be resolved. I asked some questions like what's the case#, why I hadn't received these supposed letters from the IRS, the caller than said they had been sent to my accountant which is BS.I filed myself. I asked if I could have the address in WA DC to send the funds - he then went into a play for immediately need to get a "voucher" and pay in cash. Well this smelled like a scam from the start and after this statement knew it was a scam. The caller then said something in frustration to the effect that the "officers would be at my door" then hung up.

If it smells like a scam - it is! The US Gov would not behave in such a manner. They also said they couldn't take any other form of payment except cash. When I stated I'd have to arrange for the cash and it wouldn't be available until Wednesday, the caller ask if I was serious about resolving this TODAY.

Beware!

- Anonymous
Washington

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[Reply]   September 12, 2014

Caller type: Scammer/Fraudster

I got this call From the U S Treasury Dept so they say ...same call heavy accent and he never said my Name not once did he mention it sound like he is just fishing To see who would bite.... Gave no case # just that i need to call him or my attorney or i would be in trouble seeing that it is my second call!?!?!?!? seams like the first ..... I would remember if
i would get a call from the treasure dept

- Corpus
Texas

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[Reply]   September 12, 2014

Caller type: Scammer/Fraudster

I have had several calls from this number. The caller sounds like he is reading from a script and has a very heavy accent (can hardly understand him) says he's calling from the Dept of Legal Affairs about legal action taken against me. He says to call back 215-734-0224 or I can have a retainer attorney call. He usually calls when I'm at work and leaves the msg. Today he called when I came home and I picked it up, told him to stop calling, and that there was no case against me. He then just said to call the above number about the case against me. This is ridiculous. I did not call the number.

- Anonymous
Texas

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[Reply]   September 12, 2014

Caller type: Unknown

Recieved third call from "John Smith" with the "Department of Legal Affairs". Caller I.D. said call came from Hatboro, PA. Heavy foreign accent, perhaps Nigerian, and calling from a busy call center operation - you could hear numerous conversations in the background. I tend to think the call originated overseas. Said that action had been started against my wife and to call him back immediately. Obvious scam written all over it.

- Houston
Texas

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[Reply]   September 12, 2014

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