Residents threatened with arrest in latest scam


ST-PCV Tenants Association President Susan Steinberg

ST-PCV Tenants Association President Susan Steinberg was one of the recipients of a call currently targeting the community. (Photo by Sabina Mollot)

By Sabina Mollot
Last week, Town & Village reported on a phone scam in which the caller claims to be from the IRS and suing the person being called. While variations on the scam have been reported nationwide for some time, there seemed to be a recent rash of phone calls to Peter Cooper Village residents.

Meanwhile, this week, a similar, but even more sinister phone scam has hit Stuyvesant Town.

One resident who received a call was ST-PCV Tenants Association President Susan Steinberg. Like in the previous scam, the caller used a computer generated, female voice when leaving a message on the answering machine. From that voice, however, came a no-nonsense threat of arrest to the person being called over allegations of tax fraud. The caller claimed to be Officer Smith from the United States Treasury who was warning that this was a final notice before the case ends up in Federal Claims Court or an arrest.

“Make sure you call us as soon as possible,” the voice added, after making the arrest threat. The call came from what appeared to be a Los Angeles-based number.

“Why would someone in Los Angeles call New York about tax fraud?” asked Steinberg, who was aware of the scam, and certainly didn’t buy it.

However, she wondered if the perpetrators knew something about the ages of the people they were calling.

“I don’t know if they have statistics on age, but I suspect they’re targeting people who are older,” she said.

Another resident who got the call around the same time as Steinberg, on Tuesday afternoon, also said she wouldn’t be calling back.

The resident, Kay Vota, said she read about the IRS scam in T&V last week, and guessed the scammers were “getting found out. So they’re going to change the way they’re doing it.”

A rep for the IRS last week told T&V said the unknown perps of that scam work from overseas, using technology to change their caller ID to make it seem as though the number is coming from Washington, DC or another local area. Once in contact with a mark, they’ve been known to threaten to sue or deport a victim or put liens on their properties if they don’t make payments using prepaid debit cards or other untraceable means of transfer.

As for the “Department of Treasury” calls, the U.S. Department of Treasury’s Office of the Inspector General has issued a warning online at, confirming that they are from scammers.

“These callers have been described as threatening or abusive, and tell victims they need to make immediate payment to forestall arrest.  THESE ARE FRAUDS.  PLEASE EXERCISE CAUTION IN YOUR DEALINGS WITH ANYONE PURPORTING TO BE FROM A GOVERNMENT AGENCY AND DEMANDING MONEY OR INFORMATION,” the alert said.

It also mentioned a similar scam in which call recipients are told they’re getting grants, but then told they must pay a fee so that the funds are released.

“Likewise, e-mails promising a sum of money and purporting to be from the Treasury Secretary or his staff are false,” it said.

A spokesperson for the department said he couldn’t comment on the call without hearing it, but referred to the online alert.

3 thoughts on “Residents threatened with arrest in latest scam

  1. I wish one of these scammers would call me because I have an extensive and colorful vocabulary of filth that would make an angry truck driver blush, but I seldom get a chance to use it because I try to appear to be a loidy. I think I would melt the wax in their ears.

  2. This happened to me. I was petrified. I called the IRS. It’s quite prevalent and there is a way to report it. It’s one of many scams going on right now. The other being a Windows marketing scam. That guy keeps calling me and even said sexual things to me. When I asked not to be called back he said oh yes I will and continued to spam me with calls. That one sounded like it came from India. The IRS call was from the states and came under a fake 347 area code number. I think I have no choice but to cancel my home phone. I’m done. I had a panic attack after the IRS call and almost went to the ER

    • I got several calls from somebody trying to tell me that my computer was compromised and when I told him I didn’t have Windows, he asked me if I would like to buy some condoms! These people are outrageous and I don’t know what to do other than just hang up on them. I always put a block on the numbers, but they call from all different numbers. I think the best thing is to just not answer the phone if an unknown number comes up on the caller id.

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