United States Treasury Imposter Reports & Reviews

United States Treasury Imposter Reports & Reviews (4)

- Cheyenne, WY, USA

Scammer's phone 541-497-1216
Scammer's address Unknown
Country United States
Victim Location WY 82009, USA
Type of a scam Tax Collection

Some foreigner called me stating I owed the U.S. Treasury money and a grand jury was coming after me.

Useful

Scammer's phone 616-682-7792
Type of a scam Tax Collection

Said they were a representative of the United States Treaury and I was being investigated for tax fraud; I have to call back to take care of this before someone comes to my door to have me arrested.

Useful

- Wichita Falls, TX, USA

Scammer's phone 778-212-8428
Country United States
Victim Location TX 76309, USA
Type of a scam Government Grant

they called repeated times claiming that I would receive 12,500 cash. forgivable grant.

Useful

- Idaho Falls, ID, USA

Scammer's phone 562-444-6097, 844-868-4193
Scammer's address ID, USA
Country United States
Victim Location ID 83401, USA
Type of a scam Tax Collection

Received two phone calls today about owing taxes. One could barely speak English the other said he was with the United States Treasury and gave a name and a badge number - but he wanted money sent to him.

The phone numbers were: 562-444-6097 and 844-868-4193.

Useful

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United States Treasury Imposter

United States Treasury Imposter Reports & Reviews (4)

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