US Treasury Reports & Reviews

US Treasury Reports & Reviews (228)

- Oroville, CA, USA

Scammer's phone 818-334-2509
Scammer's address Los Angeles
Country United States
Victim Location CA 95966, USA
Total money lost $150
Type of a scam Government Grant

I had a US Treasury person call saying his name was mark Wilson and they had me get a card for $150 for a grant of $8000 and then they said it was another $500 to get the grant so I'm out the $150 .

Useful

- Dell Rapids, SD, USA

Scammer's phone 202-558-5428
Country United States
Victim Location SD 57022, USA
Type of a scam Tax Collection

They left a Voicemail saying:

" Executed by the US Treasury regarding tax fraud against your name ignoring this would be an intentional attempt to avoid initial appearance before the magistrate judge or exempt jury for a federal offense. SO before this matter goes to Federal Claims court house or you get arrested. Kindly call us back on our number as soon as possible it's 202-558-5428 I repeat its 202-558-5428 I hope to hear from you soom before the charges are pressed against you.

Useful

Scammer's phone 202 622-5000,646 904 8725
Scammer's website unknown
Scammer's address unknown
Type of a scam Tax Collection

Calls and leave a message that you have 4 counts against your name and the local cops will be at your doorstep to arrest you, They hung up when I told them that this is a scam. I knew this was a scam and I di not give them a chance to ask for money.

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- Indianapolis, IN, USA

Scammer's phone 646-450-1594
Scammer's email [email protected]
Country United States
Victim Location IN 46241, USA
Type of a scam Government Grant

First man called to congratulate me on being chosen for a 9,000 grant. Then another man called me(supposedly supervisor) to explain how to claim the money said go to (named Walgreens, CVS or Riteaid) to money gram - western union to receive the money.. once i heard all that i hung up on him... that same number called me back 6 different times within about 45mins. Not heard anything else..

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- Meridian, ID, USA

Scammer's phone 4254297477
Country United States
Victim Location ID 83646, USA
Type of a scam Tax Collection

Pre-recorded computer message saying charges are being brought against us for tax fraud. Never did say our names. Scam written all over it.

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- Chesapeake, VA, USA

Scammer's phone 1-786-667-6204
Scammer's email [email protected]
Country United States
Victim Location VA 23321, USA
Type of a scam Tax Collection

They leave a message stating they are from US Treasury Office and you must call them immediately or you will be arrested. They leave different number to call back on. It was broken up but something like 650-334-4322. Do NOT call them!

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- Bellmawr, NJ, USA

Scammer's phone 661-239-3972
Country United States
Victim Location NJ 08031, USA
Type of a scam Tax Collection

Message on my cell phone from the US Treasury claiming I owe back taxes and to call 661-239-3972 listed as a number from Caliente, CA. Called number and some lady with foreign accent answered claiming to be Officer Janice (did not get her last name) from the US Treasury and she asked my name. I did not give my formal name and instead gave her a nick-name and she within seconds indicated I owed back taxes from 2013. When I questioned why I or my accountant never received notification in the mail of this, she did have response and seemed to continue from her script that a warrant would be out for my arrest and I could be sent to prisoned for 3 years for failure to pay the IRS. I continued to push the issue that I need to see this in writing. I also asked how she got my cell phone number and she said the IRS gave it to her, but I do not believe my cell phone was ever put on a tax form. I finally accused her of being a fraud and she hung-up.

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- Pomona, KS, USA

Scammer's phone 202-430-5212,202-642-1958
Scammer's address ?
Country United States
Victim Location KS 66076, USA
Type of a scam Government Grant

For the last three to four weeks I have been receiving calls from different people oops pokeberry little English stating that they were from the government grant project and I've been selected because of paying my taxes on time and not having no criminal background I've been selected to receive $9,000 Grant that I do not have to pay back and they give me a code to call a higher up accounting person to issue my money to me via checking account or Walmart Etc and I have not responded past this point as I know it is a scam the government does not give out money like this so beware.

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- Beaumont, TX, USA

Scammer's phone 510-256-7177
Country United States
Victim Location TX 77706, USA
Type of a scam Tax Collection

Saying they were with US Treasury. Something about someone using me for Tax fraud. Ask me to call before I am served.

Useful

Scammer's phone 606-202-7134
Type of a scam Debt Collections

Robotic call states "This message is to inform you that the IRS is filing lawsuit against me. For more information on this case call the business office at 606-202-7134".

Call came from a private number (blocked).

I didn't call back but I know that there is not a lawsuit being filed against me by the IRS and that this is not how they would proceed even if there was.

I didn't call the number back so I am not sure if they would have tried to target me for money. I know my cell phone is registered with the do not call registry.

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Scammer's phone (626) 515-7021
Scammer's address California
Scammer's email [email protected]
Type of a scam Tax Collection

A mr. Paul Daniels claiming to be from the US Treasury Department is calling my 79 year old mother repeatedly. He will not leave her alone. When I call the number they hang up on me. They speak with accents.

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- Sammamish, WA, USA

Scammer's phone 202-864-7922
Country United States
Victim Location WA 98075, USA
Type of a scam Government Grant

received a call today saying that I was randomly selected to receive a government grant in the amount of $9,000. I told them it was a scam and hung up the phone.

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- Strongsville, OH, USA

Scammer's phone 954-324-0875
Country United States
Victim Location OH 44136, USA
Type of a scam Tax Collection

I received two messages on my home answering machine. Yesterday and today. Caller stated my name is Barbara. I'm calling from the US Treasury. Department of Legal Affairs. This is verbal notification in regards to law enforcement action. Then there was static on the line. On my name. Gave her phone number 954-324-0875. She stated, Don't disregard this message. Call me back. I'm looking forward to speak with you. Until then goodbye. My number again is 954-324-0875. I did not call the number back. I also reported the call to the Attorney General,

Useful

- Garland, UT, USA

Country United States
Victim Location UT 84312, USA
Type of a scam Tax Collection

Tax fraud against person want money now to clear up a warrent

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Victim Location NJ 07728, USA
Type of a scam Tax Collection

Caller stating I owe a US Treasury debt and that ignoring this call will mean a second federal offense. I run the risk of having to answer in front of a federal judge or face a grand jury. Need to call to cooperate. Caller states his name as Steve Martin, phone no. (909) 743-6456. I owe no monies to the US Treasury. Caller has foreign accent.

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Victim Location RI 02852, USA
Type of a scam Other

This is a recorded message threatening legal and action or imprisonment related to tax fraud if I don't call the number of the caller. I have received four calls today within two hours. There is no name, just a female voice identifying herself as calling from the US Treasury.

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Victim Location WY 82007, USA
Type of a scam Phishing

Steve Martin called @ 11:42am on 9/23/16 saying an enforcement action by US Treasury was pending against me. I have recently received other calls from this same number and name. My phone co. advised me to report this to the BBB.

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Victim Location IN 46410, USA
Type of a scam Debt Collections

I got a call at 9:10 am on my landline phone. It was a recording that states I am going to be sued.

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Scammer's address Bow, WA 98232, USA
Victim Location WA 98232, USA
Type of a scam Tax Collection

Caller with slight accent identified himself as Steve ? or Dean? Martin, by action of US Treasury, will be called up by magistrate or federal grand jury if we don't cooperate, ending with "help us to help you". Has called 3 times recently, including 9-22-16. Message recorded on answering machine.

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Victim Location MI 48051, USA
Type of a scam Tax Collection

In 2 days contacted by 3 people claiming to be from US treasury, Breanna Scott, Steve Jorgan, Dennis Grey

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US Treasury Reports & Reviews (228)

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