US Department of Treasury Reports & Reviews

US Department of Treasury Reports & Reviews (19)

• Apr 10, 2024

Scammer's phone 202-622-2000
Country United States
Type of a scam Government Grant
Initial means of contact Phone

I asked where it was located it said US Department of treasury when I called the number I recently was on the website for government grant assistance the EAOPA then call number 206-569-5802 then said MoneyGram or Western Union claim number AC number 105

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- Glenwood Springs, CO, USA

Scammer's phone 1-866-987-7680
Country United States
Victim Location CO 81602, USA
Type of a scam Tax Collection

Automated message that issued a case number for a criminal tax case involving you, but they do not use your name. When calling back they attempt to get your name, date of birth, and other information to confirm the case. It is a scam to get your information to be used criminally and obtain cash payments for the "criminal tax" case.

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- Columbia, MO, USA

Scammer's address 1500 Pensylvania Ave NW , Washington, DC 20220, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65203, USA
Type of a scam Nigerian/Foreign Money Exchange

Jacob Lew of US treasury advised Dr. Dennison Trenton to contact me in order to distribute 1000 KG Gold and 1000 KG diamonds and 4 million in us dollars from Libia for maintenance for being a true obedient citizen. 1 day deliver 600.00, 96 hours delivery 450.00. I was asked to fill out a form that asked for my name address phone number and drivers license number. I filled out for that info but soon after realized it was a scam.

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- Des Moines, IA, USA

Scammer's phone 2028540290
Country United States
Victim Location IA 50309, USA
Type of a scam Government Grant

People continuously call claiming I am receiving a government grant in various amounts. Reason being is I pay my bills on time.

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- Omaha, NE, USA

Scammer's phone 202-630-8568
Country United States
Victim Location NE 68130, USA
Type of a scam Government Grant

This Number was calling more than once a day to say that he is from us department of treasury asking for bank information to transfer money for us the money he said exactly was 9,000 $

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- Duluth, MN, USA

Scammer's phone 718-618-0321
Country United States
Victim Location MN 55812, USA
Type of a scam Government Grant

Asked repeatedly if I could hear him. I said "yes" which apparently you're not supposed to do.

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- Mobile, AL, USA

Scammer's address don't know
Scammer's email called on my phone
Country United States
Victim Location AL 36605, USA
Type of a scam Government Grant

A young lady with an accent called my home phone from the above scammer phone number. There was background noise as she spoke. She said, you cannot call back on this number; I will not be able to answer it. You have been chosen by the US Dept of Treasury to receive a personal grant of USD9000. To activate the money and receive your grant, you must call back using this number, and give them the "activation ID number" to receive your free government grant of $9,000.00 The "call back" number is 1-206-596-0597. WHAT? A free government grant? I called back the number, and a young man took me through the steps to "activate" my money, so that they can send it to my local Walmart. But first, a one-time, refundable fee must be paid, of "only USD250." To pay it, go to a local store like Dollar General, Family Dollar, ...and he named many more. Call me back, and I will tell you exactly which "card" to purchase...and this will be your payment of USD250. Then, I will be able to send your free grant money to you via a Walmart money order. I promised him I'd go to the local store and call him from there "to get instructions about what 'card' to buy". THEN, I GOT ON THIS BBB site!!!! I won't be going to the store as he told me to!!!!!

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Victim Location 29596
Type of a scam Phishing

The caller identified themselves and asked if I was "Thomas Guinn", I answered yes it is and the phone call ended. I immediately called the number back and the number was disconnected.

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Scammer's email [email protected]
Victim Location FL 33131, USA
Type of a scam Tax Collection

Caller called me claiming got be from the US Department of Treasury and that their was Legal action being taken on a pending case and did I have an attorney. They also said:

- We have tried to reach you by mail for some time

- There is a warrant out for my arrest and I will be put in jail for 6 months without trial

- I requested a supervisor or case number or case officer

- that had me call back to (9170 732 7006

- Case number given was CP503

- The man had a foreign accent

- Then a women called me back when I hang up on them saying she was the case officer and that her

- Than the man called me back claiming to be the officer of the Us Treasury and that this message was being recorded and that I had committed fraud on a federal and state level with my 2012 taxes with the IRS

- I asked how much was the fraud for . They said I stole $5740

- I told them I was recording our conversation. he said that was my choice.

- He said to have my attorney reach out to him at [email protected]

- I said you are a crook and he said that the police are coming to my place of work in the next 30 minutes to arrest me for 6 months.

- I hung up and they repeatedly called me back

- am now blocking that call.

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Victim Location 31008
Type of a scam Tax Collection

Caller was foreign speaking individual who that they were from the US Treasury Dept with an enforcement action and requested that I call 202-558-6685. I have received this call numerous times in the past year and told the caller to send me formal notice and have not received anything in writing. I have not given out any personal information. He does not ever use my name or anything to identify me.

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- Phoenix, AZ, USA

Country United States
Victim Location AZ 85086, USA
Type of a scam Other

This number 315-282-5020 called me to ask for my attorney information as the US Dept of Treasury was filing suit against me. I told them to serve me then. They said they already had me served. I asked them at what address and did they get a signature for the signing. Then he said I would need to speak to his supervisor. He gave me the same number 315-282-5020 and extension 201 and told me to ask for Mark Hansen.

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Scammer's phone 434-658-0271
Victim Location TX 75007, USA
Type of a scam Tax Collection

Person calls and says he is from the US Treasury Dept and that we will be arrested if we do not call back. Something about tax fraud claim against us and will be a felony.

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Scammer's phone 929-244-4854
Victim Location TX 79766, USA
Type of a scam Tax Collection

Call received from (929)244-4854 stating they need my attorney information regarding charges being filed against me by the US treasury department. they provided me with same call back number to speak to officer Harris to describe the charges pending against me.

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Victim Location NY 10520, USA
Type of a scam Tax Collection

Caller indicated I was in violation of US Treasury Statutes and this that this was the second notification and that legal action was imminent. Identified self as Steve Martin. This was a recording that looped continuously. When calling back the number as instructed I was connected with Eric Wilson and Daniel Gold. Daniel Gold hung up when questioned. Eric Wilson stayed on longer and gave location as Washington DC although phone number above identified them as Hawthorne, California. When asked what they wanted and what the issue was the person on the phone would not indicate except to say they needed my personal information. All speakers had heavy accents. Given I did not provide any personal data they would not indicate what it was they wanted to gain from me.

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- Freeport, PA, USA

Scammer's phone 7088204307
Country United States
Victim Location PA 16229, USA
Type of a scam Debt Collections

Consumer received a phone call from the US Treasury Department Fraudulent Activity requesting that the consumer call back or legal action would be taken with a grand jury.

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Victim Location 97405
Type of a scam Tax Collection

I keep receiving phone calls to my home phone # stating that I need to respond to the call or will have to appear in court. The calls usually state they are the IRS or the US Dept of Treasury. I would just love to have the calls stopped. I know that it is a scam. I feel bad for those who don't. The last call said if was from James Kaston and to call back at 609.961.1439.

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- Rock Hill, SC, USA

Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location SC 29732, USA
Type of a scam Tax Collection

I received a call from 727.451.9969 and when I answered it was a recording for me to call this number back in regards to a matter of the United States Department of Treasury and I had to settle a matter before I was arrested. I called the number back and spoke to a man with foreign accent (Indian) trying to get information from me, which I did not provide. I then called from my work phone in which they asked why I was calling from work and to call back on my cell, which I did not.

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Victim Location 44647
Type of a scam Tax Collection

I received a phone call from James Casten of the U.S. Treasury threatening me telling me he will be forced to send me to a grand jury, with a federal offense. I was told I needed to cooperate and call back at this number 7164420578. He had a foreign accent and did not give me a reason as to what charges he had against me. I do not answer these types of phone calls so all I have is a message.

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- Redford, MI, USA

Scammer's phone 2027548253,2069009216
Country United States
Victim Location MI 48240, USA
Type of a scam Tax Collection

Phone call saying taxes are owed and call back. Sergeant Gray

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US Department of Treasury Reports & Reviews (19)

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