302-416-4485
Country: USA
302 area code:
Delaware (Dover, Newark, Wilmington)
Report a phone call from 302-416-4485 and help to identify who and why is calling from this number.
- peanutCalled 12/1/15 10:40 am Recording said some government agency was investigating me and I could be in serious trouble. Let us help you. Dial this number. We hung up
- Caller: From Wilmington, DE
- AnneLeft message about being government agency. When I called back he asked for my name. I asked for his badge number. He replied Johnson 11145. He then asked for my name and when u said I needed the badge number to call police. He replied okay madam and hung up.
- D.F. Higbee| 1 replySubject said his name was "Dennis Wade" -Threats that say they are from a government agency (this one claimed to be from the U.S. Treasury) and they are investigating us is b.s.. The govt doesn't operate that way. The man who called us had an East Indian accent.He was a total fake. It was a threat of being taken before a federal grand jury..
- Caller: Claimed U.S. Treasury
- HarvLeft a voicemail claiming to be from the U.S. Treasury and it was in my "best interests" to call back because I was being investigated on federal charges and was going to have to appear in front of a federal magistrate court. The man that left the voicemail had an Indian accent and pulled the old Jerry McGuire, "Help us help you" line.
- cherylSame as the above. Been going on and off for two years. They just keep changeing the number. I am still here lol
- SherylVery threatening call left on my answering machine. Claimed to be from the U.S. Treasury and I should call back right away because I was being investigated. Left his "name" and phone number to sound official. I wish there was a way to prosecute because no one should be allowed to make that serious of a threat.
- joyCalled and left a message, with the Treasury. said his name was Dennis Quaid. Said he would have me appear before a federal magistrate. Most likely a scam to scare me into paying.
- K. V. H replies to D.F. HigbeeExactly the same here this morning. Same threats, just hung up.
- edcaller said he was with the U S Treasury dept. i knew it was a scam to trick me into paying. i let him know this and he hung up!
- BACPhone call saying taxes were due and threats about police coming to pick me up. I blew the guy out. Indian accent. This is disgusting!
- suspiciousgot the same message about the treasury but claimed to need info about someone else. couldn't understand who because of the heavy Indian accent. actually I think Dennis Quaid had called here before. He needs to get a new gig!
- michigan| 1 reply"It's Gray and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jewelry for a federal criminal fence. My number is 302-416-4485. I repeat 302-416-4485. I'd wife you to cooperate with us and help us to help you. Thank you."
- Caller: 302-416-4485
- Michigan| 1 replyDitto
- Michigan too replies to MichiganDitto....so tired of these phone calls! To
- Michigan residentClaimed to be US Treasury and wanted more information. They said the police would be coming in 45 minutes to arrest me. Hung up.
- Michigan residentSame as written above. Just another attempt to scam hardworking Americans out of money. I say get a real job Dennis or whatever your name is.
- Caller: US Treasury
- Call type: Debt collector
- Tina replies to michiganI got the exact same call and when I called back the number it was bust signal. Hope someone finds this creep!
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