DEPT OF TREASURY Reports & Reviews

DEPT OF TREASURY Reports & Reviews (13)

- Kansas City, MO, USA

Scammer's phone (989) 382-2049?
Scammer's address ??
Country United States
Victim Location MO 64118, USA
Type of a scam Government Grant

They called saying I was one of 1500 people chosen to receive a 9,000 grant and that I could receive the money western union or by checking. I chose western union! Well then they tell me I need to call back this number 989-382-3049 to get the details of where I need to go to pick the money up! So I call back and then they proceed to tell me I need to purchase a $200 eBay card to receive the money! I told them to go to hell!

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- Pittsburgh, PA, USA

Scammer's phone 800-355-2553
Country United States
Victim Location PA 15236, USA
Type of a scam Tax Collection

Got a robo call from *** *** ***, saying he was with the dept of Treasury. He knew my name. As soon as replied and questioned his legitimacy. He hung up. Please investigate the phone number

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- Athens, AL, USA

Scammer's phone 2026187084
Country United States
Victim Location AL 35611, USA
Type of a scam Tax Collection

I received a phone call from a female representing herself as an employee of the Dept of Treasury. She stated that I was to undergo an audit for taxes. This is not real.

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- Mount Pleasant, SC, USA

Scammer's phone 6093099821
Country United States
Victim Location SC 29464, USA
Type of a scam Tax Collection

Message claiming files have been charged against me by the IRS and that I will be arrested if I do not contact the number immediately.

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- Knotts Island, NC, USA

Scammer's phone 3603558467
Country United States
Victim Location NC 27950, USA
Type of a scam Tax Collection

Caller in heavy accent, calling claiming to be from the Dept of Treasury stating that they were confiscating my bank account and black listing my SSN and before they process legal charges to call them at a direct line 360-355-8467.

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- Cheney, WA, USA

Scammer's phone 2025225000
Country United States
Victim Location WA 99004, USA
Type of a scam Tax Collection

Female Caller who said she worked at the Dept of Treasury, stated IRS was going to file a law suit on me. That is when I hung up. I have not received any mail from the IRS about my taxes so I knew we were not being sued by them and she was phishing and I hung up.

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Scammer's phone 1 877 388 0879 EX 51291
Scammer's address WASHINGTON D.C.
Victim Location AL 36867, USA
Total money lost $1,800
Type of a scam Tax Collection

HELLO I WAS SCAMMED ON 6/13/2016 8;44 A.M. MY PHONE RING IT WAS A LADY ON THE OTHER END,SHE STATED THAT SHE WAS FROM THE IRS TAXES AND THAT I OUR THEM $2800.00 AND IF I DONT PAID IT NOW THE POLICE WILL BE HERE TO ARREST ME WITHIN 30 MINS.. THEN SHE PUT ME ON HOLD,,THEM A MAN GOT ON THE PHONE AND SAID I WAS IN ALOT OF TROUBLE.. SO I WENT TO MY BANK AND GOT $I,000.00 CASH OUT...THEN I WENT TO CVS STORE AND GOT 2 ITUNES CARDS AT $500.00 DOLLARS EACH ,,,,WHEN BACK TO MY BANK AND GOT$800.00 CASH MORE AND WEN TO WALGREENS STORE GOT 2 ITUNES CARDS ,,,I TALK WITH *** FROM ITUNES CORP. SHE SAID YES I GET MY MONEY BACK BUT IT WILL BE AROUND 4 MONTH S OR SO....I TRY TO CALL HER AT 1 877 388 0879 EX 51291 SHE WILL NOT CALL ME BACK.OR NOTING...SHE KNOW THAT I WAS SCAM......NO CALL AT ALL....

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Victim Location GA 30350, USA
Type of a scam Tax Collection

I received a call from 404-400-4950 10:09AM EST stating that they were the US Dept of treasury and I was being going to be arrested due to a tax debt from 2012 and 2013. The girl stated that her name was Cheryl Martin and after I ask for more information she put another guy on the phone and he was extremely rude . he wanted me to make some type of arrangements for the debt. I insist on more information and he got even ruder. The call was really scary , they continue to call my cell phone with these threats. I finally blocked the number once I did the research and found out that this is defiantly fraudulent.

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Victim Location 99223
Type of a scam Tax Collection

This is a phone message from Dept of Treasury now leaves a name trying to inform me i have a court issue if i dont call the number above. They seem to be quite urgent its the second call today See number above This could be someone whose piped into the Internal Revenue Service who trys to appeal to any guilt sense i may owe money.

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- La Grange Park, IL, USA

Scammer's email NA
Country United States
Victim Location IL 60526, USA
Type of a scam Debt Collections

Call left from a John Wise stating to call back to a number that did not work 214-699-5990

stating this was a 2nd attempt to call about legal action being taken and the need to appear before a magistrate

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Scammer's phone 202-657-6869,202-681-8664
Type of a scam Government Grant

Offering grant of 8500 to me for no criminal record and payi g bills ontime. Random selection of government is what he used .

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- New Hope, PA, USA

Country United States
Victim Location PA 18938, USA
Type of a scam Tax Collection

Call was from a woman who immediately asked for my name, I didn't give and proceeded to ask for hers. She gave her name stating she was from the Federal Treasury..when asked why she was calling from a number outside D.C. area, she stated that she was calling from NYC..I then challenged that and she hung up. I called the number back several times and got a different person each time, and each called ended in same result - they hung up on me as soon as I questioned them.

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Scammer's address Vedra Beach Fl
Type of a scam Tax Collection

The caller ( with a heavy *** accent) is telling me that he is with the US Treasury and that it is imperative that I pay money owed to the IRS or I will go to jail. I hung up. They called three total times. When I went to 411.com and put their phone number in to check reverse phone data, it said it was a " level 3 communications landline in Vedra Beach FL." I called the number and they r answering the phone "dept of Treasury". I know this is a scam because I don't owe any money and my IRS office is in OH.

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DEPT OF TREASURY Reports & Reviews (13)

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