US Department of Treasury Imposter Reports & Reviews

US Department of Treasury Imposter Reports & Reviews (5)

- Mesquite, TX, USA

Scammer's phone 0012029225259
Scammer's address Balch Springs, TX 75181, USA
Country United States
Victim Location TX 75181, USA
Type of a scam Tax Collection

Caller with middle-eastern accent claimed to be an officer from the U.S. Department of Treasury. Claimed I was being sued by the government.

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- Gainesboro, TN, USA

Scammer's phone 586-295-9136
Scammer's email [email protected]
Country United States
Victim Location TN 38562, USA
Type of a scam Tax Collection

I recieved two pre-recorded calls from 586-295-9136 about ten minutes apart. Basically it said" this is the US Department of Treasury. We have issued a warrent for your arrest. Call this number immediately or face other charges."

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- Hartville, OH, USA

Scammer's phone 5185470017,5185470020
Country United States
Victim Location OH 44632, USA
Type of a scam Government Grant

I got a call today from a man who gave me with a confirmation number for a government grant. He gave me two different numbers to call. I called and spoke to a foreign woman, she said she was US Department Treasury. She said I was eligible for a $9000 grant which I would not have to pay back. She said I needed to pay $2000 with ten $200 iTunes gift cards. She told me to go to Walmart, CVS, Walgreen, Rite Aid to buy the cards. She said they would add the $2000 to my grant, so I would be getting it back. She said she didn't need my information, that she already had that from the government. She wanted to stay in contact with me. She wanted me to go to the store right now, and stay on the phone with her while I was at the store. She wanted me to give her the numbers off the cards.

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- Spokane, WA, USA

Scammer's phone 5167340888
Country United States
Victim Location WA 99203, USA
Type of a scam Tax Collection

The message left said this is the second attempt to reach you. It says to avoid appearance before a magistrate judge and go before a jury please call 516-734-0888

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- Brockport, NY, USA

Scammer's phone 202-864-1369
Scammer's address Washington, DC, USA
Country United States
Victim Location NY 14420, USA
Type of a scam Tax Collection

Message left that I owe the treasury department $ and if I ignore the call there will be criminal actions taken against me. Number is 202-864-1369. Caller ID says Washington DC

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US Department of Treasury Imposter Contacts

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US Department of Treasury Imposter

US Department of Treasury Imposter Reports & Reviews (5)

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US Department of Treasury Imposter Contacts