Sign in  

United States Treasury Dept

Sharing is caring! Are you having problems with United States Treasury Dept? Use ScamPulse to file a complaint.

United States Treasury Dept Reports & Reviews (4)

Report

1st person I spoke to said he was from the treasury department and that I won a grant From paying my bills and not having a criminal record and paying my taxes. he told me That I had to call The 315 number to speak to his supervisor right away. So after I got off of the phone with the 1st guy I called the 315 number and The guy asked where I worked which I lied and said I was unemployed so then he was asking how do I pay my bills and stuff and I told him my husband and then I lied and said my husband worked like 3 jobs which were jobs he used to work . so that he was saying I had to go to a family dollar or Myers or different like stores to go get my activation card so that way they can send me the money I told him I didn't have a vehicle to go get the card and he asked when I could go do that and I said I don't know and he hung up.

Useful
Reply
- Minden, LA, USA
Report

Got a call from 301-614-4891 stating that I was being investigated for tax evasion and fraud and to call back 301-614-4891.

Useful
Reply
- Bailey, NC, USA
Report

Got a phone call from this number a man with a heavy accent stated he works for the U.S. Treasury Dept. And that I was chosen to receive a grant the man only knew my last name and when I asked him what was his name and if I could speak with his supervisor he hung up

Useful
Reply
Report

i was told that i can recieve a $9000 government grant via moneygram i would have to send the united states treasury $230 and it would be refunded back to me ... the person name i spoke to was adam prince.. the phone number i was given is 425-409-3598 .

Useful
Reply
Check fields!

Report United States Treasury Dept


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

United States Treasury Dept Contacts

If you know any contact information for United States Treasury Dept, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New