A voicemail was left, stating that failure to appear before a magistrate judge or exams jury for a federal criminal offense could have severe consequences, with a case ID of CP 403792 and a contact number of 979-269-7954 for further information
Scam Alert: Fraudulent Treasury Voicemails - +1 361-204-0187 ((361) 204-0187)
Summary — +13612040187
Expert Opinion
These calls are clearly fraudulent, using official-sounding language to pressure victims into paying bogus fees. The repeated reference to a case ID and a Treasury department is a classic hallmark of tax‑related scams. Callers often provide a local‑area number like 361‑204‑0187 to appear legitimate, but the script is generic and the legal threats are vague. If you receive such a voicemail, do not call back or provide any personal information. Instead, hang up and independently verify any alleged tax issue by contacting the IRS or Treasury directly through official channels. Report the number to the FTC and your phone carrier to help block future attempts.
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Recent Reports for (361) 204-0187
A transcript of the call revealed a person claiming to be Officer Lisa Williams from the US Treasury's legal department, warning of an enforcement action for tax evasion and fraud, and providing a different number to call for more information.