US Treasury Reports & Reviews

US Treasury Reports & Reviews (228)

Scammer's phone 530-454-8264,800-369-5808
Victim Location TX 75115, USA
Type of a scam Government Agency Imposter

They tried to tell me that I had an account with $3.5 Million and that I needed to call the 800 number to get my account number. Then send them 2500.

Useful

Victim Location 32068
Type of a scam Government Grant

Stated I was eligible for an 11000.00 USD government issued grant for being a tax-paying citizen who hasn't filed bankruptcy or convicted of criminal charges. Stated It was not a loan didn't have to pay it back. Provided three methods to receive grant by Card, Checking deposit, or Cash.

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- New Iberia, LA, USA

Scammer's phone 2025698103
Scammer's address Not known , LA, USA
Country United States
Victim Location LA 70563, USA
Type of a scam Government Grant

They wanted my personal info (whole name on drivers license) they told me I was going to get $9,000.00 from a government grant because I paid all my bills and I don’t have a criminal record. They offered me to get paid by my checking account or threw money gram or western union. They want me to go to the nearest Walmart and call when I was in the parking lot before I go in. I didn’t give my correct info I hung up when they wanted me to go to Walmart.

Useful

Victim Location 85364
Type of a scam Government Agency Imposter

Scammer stated I had a $9000 grant available to me.

Useful

Victim Location 54303
Type of a scam Government Agency Imposter

“Installation this message is intended to contact you regarding an enforcement action executed by the US treasury and you're serious attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this is Julie _?_?_?_ _?_?_?_?_?_?_ to speak to a federal agent call back number 347-647-2698 I repeat 347-647-2698 thank you…”

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- Peoria, IL, USA

Scammer's phone 2097971143
Country United States
Victim Location IL 61615, USA
Type of a scam Government Grant

Through AARP and US Treasury Dept customer pays $200 Kroger card and would receive $9,400.

Useful

- Columbus, OH, USA

Country United States
Victim Location OH 43224, USA
Type of a scam Debt Collections

I received a voicemail, from the US Treasury threatening me. They wanted a call back at 517-701-2446

Useful

- Salem, OR, USA

Scammer's phone 8887487696
Country United States
Victim Location OR 97301, USA
Type of a scam Phishing

Received three calls today, didn't answer. Female robotic voice: "starting enforcement action which has been executed by the US Treasury against your social security number. Ignoring this would be an intentional attempt to avoid initial appearances before the magistrate jud or exempt jury for 8 federal criminal offense. So before this matter go to federal claims courthouse or you get rested, kindly press 1 and speak to an officer now."

I included my best guesstimate at the dictation, however, proper English definitely was not used in the creation of this recording. I will keep the recordings.

Useful

- Tucson, AZ, USA

Scammer's phone 626-346-9245
Scammer's address Los Angeles California
Country United States
Victim Location AZ 85742, USA
Type of a scam Phishing

Computer leaves voice mail. "US Treasury this is serious you need to appear before magistrate judge or grand jury. For a federal criminal offense.

To resolve call 626-346-9245 and talk to a federal agent."

Useful

- Columbus, OH, USA

Scammer's phone 978-515-0290
Country United States
Victim Location OH 43228, USA
Type of a scam Government Grant

I got a message on my phone saying I had been approved for a $9000 grant from the US Treasury. The number I was to call back was 978-515-0290.

Useful

- Chicopee, MA, USA

Scammer's phone 580-262-4963
Country United States
Victim Location MA 01020, USA
Type of a scam Government Grant

I received a call from this number, claiming that they were from the US Treasury. They were looking to speak to my mother, but since I am her power of Attorney, I took the call. They told me that they had a check for $8,000,000 that they were going to send to her, but they needed $499 to process it. It sounded strange to me, and I told them that they wouldn't be getting any information from me unless they sent me information. They told me that my mother had started filling out information for this check, but had never finished, and they needed her information. I told them again that they could send it to me and I would look it over, and then they hung up on me.

Useful

- Muncie, IN, USA

Scammer's phone 315.666.2241
Country United States
Victim Location IN 47305, USA
Type of a scam Phishing

I've received several calls supposedly from the US Treasury Department saying a case has been filed against me and I needed to call them to pay what I owe. Being concerned I call the BBB who told me it's a scam.

Useful

Victim Location 37343
Type of a scam Phishing

The lady left voice mail to call 917-444-5184.

She said US Tresury has filed a complain for not paying

Useful

Victim Location 70520
Type of a scam Tax Collection

Got a call, recording said it was the US Treasury and they had a warrant for my arrest for taxes not paid. I was instructed to call 616-600-1726 immediately or I would be arrested. Sounds like a scam to me. Hope you can do something. God Bless.

Useful

Scammer's phone 516-300-1823
Type of a scam Tax Collection

Received a computer generated recording saying it was the US treasury department with a final notice that a lawsuit was being filed against me for tax deficiency/ tax fraud. It said to call the agent immediately, 516-300-1823.

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- Smithsburg, MD, USA

Scammer's phone 1952290786,315-623-0544
Country United States
Victim Location MD 21783, USA
Type of a scam Government Grant

Received five (5) calls from 1952290786 number and when I finally answered they said that I have been randomly selected for a once in a lifetime grant of $9,000 from the US Government. The gentleman that called me had a South East Asian accent, possibly Indian, and sounded like he was reading from a script. He asked if I would like to receive the grant money by Money Order, Cash, or Direct Deposit. The cash option allowed me to pick up the money at Western Union or Wal-Mart. I selected the money order. The called then provided a Grant code (GG-1458) and a phone number (315-623-0544) that I would need to call in order to talk to a US Treasury Account Manager. I did not call that number.

I went online to check on the status of this 315 phone number and the first thing that came up was a link to this site (https://www.bbb.org/scamtracker/detail/grantscam-00729-PR/243613) in which someone else had already reported the same scam. That entry was in July and this scam is still active.

I also googled the number that called me and there are reports of this number (1-952-290-786) as a scam number as well.

Useful

- Closter, NJ, USA

Scammer's phone 7076324253
Country United States
Victim Location NJ 07624, USA
Type of a scam Tax Collection

I keep receiving an automated phone call saying that they are the US Treasury and that they will file a lawsuit to collect back taxes that I supposedly owe. They threaten legal action if I do not call them immediately to pay off my debt.

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- Matthews, NC, USA

Scammer's phone 1952290786
Scammer's email [email protected]
Country United States
Victim Location NC 28104, USA
Type of a scam Government Grant

I received a call from this number (and have several times previously but never indulged) and a female with thick foreign accent told me the US Treasury had a grant for me for $9000.00 I was to receive this because I pay my bills on time. I told her the US govt never just gives money away! There were three options on how to get this money. So, to play along, I selected the third option, to receive it via Western Union. The first two was to provide my checking account or a credit card....ha ha ha. No way lady. Anyway, after giving me instructions several times to call 315-623-0544 in order to collect my grant after I gave them my code "AD501", I would get the money. I had to hang up on her and then tried the number. No answer but the message was something about this Google subscriber is not available.........

HOPEFULLY - I did not assist in setting up a daisy chain phone scam but I was dying to know how far this would go. These folks have no shame.

Useful

Scammer's phone 5025010801,9032588611
Type of a scam Government Grant

I received a call today saying that I have received 9000 from the US treasury. I have been randomly selected for being a good US citizen. I don't know how they have my address and my email

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- Terre Haute, IN, USA

Country United States
Victim Location IN 47807, USA
Type of a scam Tax Collection

Just got a call saying I had been investigated for the past 6 months for tax fraud and to please call them.

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US Treasury Reports & Reviews (228)

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