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Department of Treasury Imposter

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Department of Treasury Imposter Reports & Reviews (3)

- Eagle, ID, USA

I received a phone call on my cell phone during the middle of my work day. The scam's phone no is 202 848 4159. They gave me a Treasury ID # MK567 and places I could pick the $9,000 up at such as Walmart. Called their # 315 628 0145. Not able to answer their phone and asked to leave a message to callback. *** *

Automated phone call saying you have a warrant for your arrest, to call 210-709-3825 to handle matter.

- Orchard Park, NY, USA

claiming I had arrest warrant out for me.

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