Acting as US Treasury NY Reports & Reviews (1)
Acting as US Treasury NY Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Acting as US Treasury NY, help other victims by adding it!
Type of a scam Government Grant
Gave me my "moneycode" and told me to call
971-768-3858 to finalize it with the Treasury Dept. i called it and he said his name was "Mark Wilson" NY Federal Reserve Bank.
The money code was "R" and 3 numbers (R409) I can pickup my money from CVS or Walgreens
asked if I had an ID, said I would have to register with the Federal Reserve Bank NY cuz the money would be going from NY to MN through government agencies. and register with Western Union for $200! BOTH MEN HAD heavy ACCENTS
They stated that I was chosen out of 1500 to 1700 citizens due to pretty much good behavior in the last 6 months. He said since you had no bank ruptcy or criminal record in the last 6 months I allowed them to go on and on in order to get as much information as possible. I hope this helps! DO NOT SEND YOUR MONEY TO ANYONE OR GIVE THEM YOUR INFORMATION AT ALL
key things to listen for:
Money Gram or Western Union
Federal Reserve Bank NY
One-time Grant