Department of Treasury Reports & Reviews (33)
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Type of a scam Debt Collections
Type of a scam Identity Theft
Type of a scam Government Agency Imposter
He then began asking about my current bank account and how much money I had in said account. This made me feel very uneasy and I became upset. I asked to speak to his supervisor. When I was transferred to the supervisor, he was very rude asking why I didn't understand what the previous man had told me. I told him that he was very hard to understand and this is very upsetting information. He proceeded to go through the account of why they had opened an investigation. He then proceeded to ask me about my current bank account and the status of the account-- how much money was in the account? I just paid rent and bills and have nothing in my account at the moment. He asked again where I keep all my money and I told him again in that bank account, but there is nothing in the account. Then he hung up on me.
Scammer's email c_ruder@live.com
Type of a scam Debt Collections
Country United States
Victim Location OK 73159, USA
Type of a scam Government Grant
Answered on most recent call. Automated voicemail saying that the Department of Treasury had a warrant for my arrest out and legal action being submitted against me and that I should call the number. All automated, no further indication of what the call might be in regards to.
Country United States
Victim Location AL 36117, USA
Type of a scam Tax Collection
Total money lost $28,000
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's address Washington DC
Type of a scam Government Grant
Type of a scam Debt Collections
Country United States
Victim Location WA 98422, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location GA 31201, USA
Type of a scam Government Grant
Country United States
Victim Location MO 63801, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address N/a
Scammer's email N/a
Country United States
Victim Location TN 38301, USA
Type of a scam Government Grant
Country United States
Victim Location CO 80014, USA
Type of a scam Tax Collection
Scammer's address Washington DC
Scammer's email unknown
Country United States
Victim Location TN 37763, USA
Type of a scam Government Grant
Country United States
Victim Location WA 99206, USA
Type of a scam Tax Collection
Please investigate. Thank you
Country United States
Victim Location ID 83301, USA
Type of a scam Tax Collection
Scammer's address Washington DC
Type of a scam Debt Collections
Country United States
Victim Location NY 10031, USA
Type of a scam Tax Collection