Treasury Reports & Reviews

Treasury Reports & Reviews (3)

Type of a scam Sweepstakes/Lottery/Prizes

Scammers calling from 202-847-5014 saying that I won $9000 from the Treasury Department and have to go to Walmart to send $250.

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Scammer's address MD, USA
Victim Location MD 20622, USA
Type of a scam Tax Collection

this heavily accented Indian man called and said that i received a notice from the U.S. Treasury in the mail and that this was a law enforcement call when i asked why he said i owed a bunch of money to the treasury and i told him i knew it was a scam because the treasury doesn't call people to which he started yelling that i owed a bunch of money and went to ask for the amount to which he got hung up on this has happened twice now

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- Woodbridge, NJ, USA

Scammer's email [email protected]
Country United States
Victim Location NJ 07095, USA
Type of a scam Tax Collection

On 1/27 at 9 AM and at 1:15 PM we received a call (recording) from a Dennis Gray, who said he was from the Treasury, warning us that there is some sort of a problem and that we may need to go before a magistrate, jury or judge. He said to call (815) 614-5024 so that he can help us.

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Treasury Reports & Reviews (3)

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