Anna is typing a message...Anna is typing a message...Would You, based on calls you have received from this number, characterize the owner a Spammer and/or Scammer?
Ratings and comments for Phone number (917) 775-0017: (Latest on top.)
| Grade | Comment | By |
| SPAM | threatened criminal charges from us treasury if I don't call this number back right away! This is my second notice according to the caller with heavy foreign accent | Guest *** *** |
| SPAM | I got these calls months ago and reported the scam on the Dept of Treasury web site. Now, I just got another scam from 917-775-0017. Apparently, the Treasury department doesn't care. | Guest *** *** |
| SPAM | ➡️ I got these calls months ago and reported the scam on the Dept of Treasury web site. Now, I just got another scam from 917-775-0017. Apparently, the Treasury department doesn't care. ⬅️ Maybe this time it's a different scammer calling? Seriously, in what system of logic does your conclusion follow your premises? | Guest *** *** |
| SPAM | I have recieved this identical call this AM. It is a recording and it repeats. The voice has a heavy accent and I could not understand the "charges" that were to result in criminal action by our government if I did not immediately comply. It says this is the 2nd time they called. Thankyou for having this post!! I was ready to needlessly call our attorney. | Guest *** *** |
| SPAM | Got a call from 917-775-0017 threatening unspecified actions or being subject to something similar to a "magistrate, grand jury or treasury enforcement action". This serious sounding message is completely bogus and should be ignored. It probably won't do any good to report it. | Guest *** *** |
| SPAM | Hi My name is Dennis Quaid voice message said something like executed by the Treasury, ignoring this is a Federal criminal intent. call 917-775-0021. He left at least 20 messages in the last year. I never called back. | Guest *** *** |
| SPAM | I just received a call from this no 917-775-0017 and threatthening me that I will be arrested for a criminal charges if I will not pay an amount of ??????? And left a message on my answering machine ! | Guest *** *** |
| SPAM | This is the voicemail message I received: "Hi this message is intended to contact you. My name is Dennis (Last name unknown) and I'm calling regarding an enforcement actions executed by US Treasury intending(?) your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before magistrate judge or the grand jury for a federal criminal offense. My number is 917-775-0017. I repeat 917-775-0017. I advise you to cooperate with us and help us to help you. Thank you." Ok, we all know it's a scam, I went on the U.S. Treasury website to file a complaint. www.tigta.gov Please file a report. It's important for the Treasury to know the volume of these scam demands. Yes, there is not much they can do if the callers are overseas, but maybe they can put more public service announcements on tv during the time when senior citizens will see them. | Guest *** *** |
| SPAM | I phoned the number several times in an effort to tell him to get lost.and my call doesn't go through. | Guest *** *** |
| SPAM | This [***] has called me from several different numbers. Once I called the number back and it was hooked to an individual answering machine. The next morning he called several times starting at 6 Am. I am reporting and blocking each time he needs to get locked away! | Guest *** *** |
Anna is typing a message...
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Ratings and comments for Phone number (917) 775-0017: (Latest on top.)
| Grade | Comment | By |
| SPAM | threatened criminal charges from us treasury if I don't call this number back right away! This is my second notice according to the caller with heavy foreign accent | Guest *** *** |
| SPAM | I got these calls months ago and reported the scam on the Dept of Treasury web site. Now, I just got another scam from 917-775-0017. Apparently, the Treasury department doesn't care. | Guest *** *** |
| SPAM | ➡️ I got these calls months ago and reported the scam on the Dept of Treasury web site. Now, I just got another scam from 917-775-0017. Apparently, the Treasury department doesn't care. ⬅️ Maybe this time it's a different scammer calling? Seriously, in what system of logic does your conclusion follow your premises? | Guest *** *** |
| SPAM | I have recieved this identical call this AM. It is a recording and it repeats. The voice has a heavy accent and I could not understand the "charges" that were to result in criminal action by our government if I did not immediately comply. It says this is the 2nd time they called. Thankyou for having this post!! I was ready to needlessly call our attorney. | Guest *** *** |
| SPAM | Got a call from 917-775-0017 threatening unspecified actions or being subject to something similar to a "magistrate, grand jury or treasury enforcement action". This serious sounding message is completely bogus and should be ignored. It probably won't do any good to report it. | Guest *** *** |
| SPAM | Hi My name is Dennis Quaid voice message said something like executed by the Treasury, ignoring this is a Federal criminal intent. call 917-775-0021. He left at least 20 messages in the last year. I never called back. | Guest *** *** |
| SPAM | I just received a call from this no 917-775-0017 and threatthening me that I will be arrested for a criminal charges if I will not pay an amount of ??????? And left a message on my answering machine ! | Guest *** *** |
| SPAM | This is the voicemail message I received: "Hi this message is intended to contact you. My name is Dennis (Last name unknown) and I'm calling regarding an enforcement actions executed by US Treasury intending(?) your serious attention. Ignoring this will be an additional second attempt to avoid initial appearance before magistrate judge or the grand jury for a federal criminal offense. My number is 917-775-0017. I repeat 917-775-0017. I advise you to cooperate with us and help us to help you. Thank you." Ok, we all know it's a scam, I went on the U.S. Treasury website to file a complaint. www.tigta.gov Please file a report. It's important for the Treasury to know the volume of these scam demands. Yes, there is not much they can do if the callers are overseas, but maybe they can put more public service announcements on tv during the time when senior citizens will see them. | Guest *** *** |
| SPAM | I phoned the number several times in an effort to tell him to get lost.and my call doesn't go through. | Guest *** *** |
| SPAM | This [***] has called me from several different numbers. Once I called the number back and it was hooked to an individual answering machine. The next morning he called several times starting at 6 Am. I am reporting and blocking each time he needs to get locked away! | Guest *** *** |
