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UNITED STATES DEPARTMENT OF TREASURY

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UNITED STATES DEPARTMENT OF TREASURY Reports & Reviews (2)

- Fayetteville, AR, USA
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I got a call first from an 833 number telling me I had been approved for a one time government grant of $9400 that never had to be paid back. Then they gave me a confirmation code and a 301 number to call. So I called it gave the guy who introduced himself as Benjamin the code and proceeded to tell me that I Would need to go to my closest money gram center or western union and call him back before I got to my selected store, this way he could provide me with which card I needed to buy and informing me it would cost $259 in which would be added to my $9400 making it $9659 but the federal reserve w[censored]ding my money till i had my tracking number in which Benjamin would be providing for me.

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- Fort Washington, MD, USA
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They called my personal phone and knew my name claiming to be the Treasury of United States with an Indian accent. When I challeneged the hours they're calling versus regular business hours they got upset and hung up. I recorded the phone call and have a wave file available upon request.

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