National Treasury Reports & Reviews

National Treasury Reports & Reviews (4)

Scammer's phone 202-630-9396
Scammer's address WA, USA
Type of a scam Government Grant

My client whom has a mentally disability received a call stating that he had $20,000.00, waiting for him. He was instructed to go and purchase a google card to have the money transferred.

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Victim Location 43204
Type of a scam Phishing

They called, I didn't pick. I called back 800-500-2589. I talked to a woman who was Indian. She said she was from the National Treasury. She said something about my Social Security. She had my name. I hung up.

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Victim Location MI 49201, USA
Type of a scam Debt Collections

Received a call from a man speaking broken English saying he's from the National treasury department saying I have legal issue do to law enforcement started. I need to call back or have an attorney call back or it'll end. Not sure actually I couldn't understand him, not calling back as I was never sent any official notice through the mail and frankly haven't broken any laws.

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- Oakwood, GA, USA

Scammer's phone 13472968147
Scammer's address New York
Country United States
Victim Location GA 30566, USA
Type of a scam Debt Collections

Caller left message on landline - 17705343931 - claiming to be with Natuonal Treasury. Threatened court and possible imprisonment. Called from 13472968147, New York, NY. Left return number - 13472968147. Husband returned call from non-traceable landline. Asked for manager. Was threatened by fraudster to provide personal information. Husband was not compliant so fraudster ended call abruptly. Fraudster is foreign with thick accent.

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National Treasury Reports & Reviews (4)

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