US FEDERAL TREASURY Reports & Reviews (1)
US FEDERAL TREASURY Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for US FEDERAL TREASURY, help other victims by adding it!
Scammer's address 1500 Pennsylvania, Washington, DC 20220, USA
Country United States
Victim Location TX 77535, USA
Total money lost $2,100
Type of a scam Government Grant
Location :611 Pasadena,Tx E Sam Houston Pkwy S 77503
From the number(646)161-8493,they redirected me to call another number in Washington DC at (202)643-5661 claiming to be the US department of Treasury I spoke to a person named Christopher Davis.He then directed me to speak to a woman named
Cassandra Lee
Phone# (202)643-5661
Ext#710
Gov. I.D# EZ7130
Address-1500 Pennsylvania Ave.
NW Washington DC 20220
And she claimed that money need to be wired in order to realease funds, to pay legal documents fees, and bank to bank transfer. A total of $2100.00 was wired with no services nor promised amount returned.