Treasury Department Imposter Reports & Reviews

Treasury Department Imposter Reports & Reviews (5)

Scammer's phone 2707750113
Type of a scam Tax Collection

Caller was answered by my voicemail system. The voice mail picked up a ""deep mans voice"", telling me I need to contact them asap to clear up the Treasury Matter. The deep voice said to call back on the actual number that called me.

Useful

- Boise, ID, USA

Scammer's phone 952290786
Country United States
Victim Location ID 83703, USA
Type of a scam Government Grant

They have called me several times, saying they have $9,000 for me and want you to pay $99. 202-681-0970 is the second number

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- Buffalo, NY, USA

Scammer's phone 716-777-3094
Country United States
Victim Location NY 14201, USA
Type of a scam Tax Collection

Call came in 05/22/17 Monday at 0555 am on my phone Indian accent female, Sound like a pre recording voice state that to call the phone number 7167773094 to resolve a legal issue with treasure then call drop.

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Scammer's phone 214-702-5731
Type of a scam Tax Collection

Message was left on answering machine claiming to be a representative from the Treasury Department and telling us that we need to leave work immediately and call 214-702-5731 or the "law enforcement team" will soon be at our doorstep. The caller had a heavy accent and used poor English. Our caller ID showed that the call originated in Dallas, TX. We, of course, did not return the call but I assume he would have directed us to send money.

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- North East, MD, USA

Scammer's phone 213-456-6756,02-657-5337
Scammer's address Don't know
Country United States
Victim Location North East, MD 21901, USA
Type of a scam Government Grant

Received a call from this number 213-456-6756 saying that the Treasury Department has selected me to receive a Federal Grant called the American Recovery Re-envestment Act of 2009 to receive 9000 dollars. Asked for my full name, address and phone number to clarify. Then gave me a Activation number at SM115 and to call this number to show this is really me 202-657-5337. I called the number and gave the Activation number. They then told me I had to submit 250 dollars before the gov't would give me the money. I declined and they told me I have 30 days before this money will no longer be available. And that when i am ready just call the number back again with the activation number to receive the Grant.

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Treasury Department Imposter Reports & Reviews (5)

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