US Treasury Reports & Reviews

US Treasury Reports & Reviews (228)

Victim Location WI 53214, USA
Type of a scam Tax Collection

Received a phone call and they said they were from the US Treasury department and I owed $5000 in back taxes. I am on a low fixed income and there is no way I owe any money, especially that large of an amount. They threatened to send the police to my house to come arrest me. I tried to tell them that my accountant wouldn't have made an error that big and I wanted to talk to him, but they kept threatening me to pay or the police would come and "take you away".

I called the ScamPulse.com and she told me that the real Treasury Dept would never threaten me and that this is a scam. The ScamPulse.com said that I would have gotten a letter from the IRS as well as my accountant, if there were ever any problems with my tax return.

I will inform my friends and family of this so they don't get taken advantage of either.

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Scammer's email [email protected]
Victim Location NC 28590, USA
Type of a scam Tax Collection

Threating to arrest me if I don't return the call due to tax fraud...

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Type of a scam Tax Collection

Called by David Gray, (foreign accent) and told that the US treasury is after us and serious consequences will result if we ignore his call. Told us to call this number immediately 305-396 8204.

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Scammer's phone 202-241-0460,202-558-6685
Victim Location GA 31216, USA
Type of a scam Tax Collection

Phone call from a man who said he was Steve Modern about an enforcement action executed by the US Treasury and this was a second attempt to avoid appearing before a Magistrate or Grand Jury on a Federal Criminal charge. He said his number was 202 558 6685 and to call him immediately so that they could help us. I did not call back.

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Scammer's phone 585-672-6305
Victim Location ID 83704, USA
Type of a scam Tax Collection

Message on my cell phone as follows:

This is the US treasury Dept. we are contacting you intending your serious attention. Ignoring this will be an intensional 2nd attempt to appear before a grand jury. To know your case number and to speak to a Federal officer call 1-585-672-6305

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Victim Location 23231
Type of a scam Tax Collection

Received a phone call on 7/18/16 (voicemail) identifying themselves from the U S Treasury and saying I needed to contact them to avoid having to go before a magistrate for a federal offense. Caller ID showed the phone number as 516-210-6306 Oyster Bay, NY.

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Scammer's address Inman, SC 29349, USA
Victim Location SC 29349, USA
Type of a scam Debt Collections

call from California Steve Martin, foreigner he stated an Enforcement action that was executed by US treasure and ignoring this would be an intentional event that you would have to appear in front of a grand jury, judge or m. court and by not responding would be be a federal criminal offense they advise us to corporate with them. Called number informed them they have been reported

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Scammer's phone 904-236-4141
Victim Location WI 53214, USA
Type of a scam Tax Collection

I received two messages from the Steve Modem or Steve Martin (hard to understand) regarding owing money on taxes and that I would have to go before the US Magistrate if I did not respond.

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Scammer's phone 470-202-9077,215-560-0139,347-980-7719,516-331-046
Victim Location OH 45039, USA
Total money lost $4,600
Type of a scam Debt Collections

Someone is calling me demanding I pay back taxes and penalties. They are threatening/intimidating.

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Victim Location 66517
Type of a scam Tax Collection

Did not use my full legal name as said he was from the treasury department. Asked for my lawyers name and phone number. I asked what it was in regards to and he asked if I had received any mailings regarding the legal matter. He gave me a number to call, the same one he used, and talk to the officer. I told him it was a scam and I wasn't calling and he said I can think HTC I want and hung up.

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Scammer's address OH, USA
Victim Location OH 44116, USA
Type of a scam Debt Collections

The calls are from a phone-bot. The callers accent is either Australian or British. The calls have come as late as 1 a.m. When I returned the call from the 202 area code number the caller asked for my name and DOB. When I asked to speak with a supervisor I was told that he was handling my case file and refused to connect me to a supervisor. I asked if the call was coming from a city in the Washington, DC the reply was yes, but when I asked what the weather was like today there was no reply so I hung up.

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Scammer's phone 903-781-1641
Victim Location CA 91709, USA
Type of a scam Debt Collections

A voicemail was left on my cell phone stating I was being contacted about an enforcement action from the US Treasury. "Ignoring this message will be an intentional second attempt to avoid an initial appearance before the magistrate judge of the grand jury for a federal criminal offense."

At the end of the message he says contact us to help them help me. The caller's name was David Gray. I called the number back and it was answered as 'Treasury Department' or something similar. The person asked either if I was calling from the same number I received the voicemail on or from the same number I received the voicemail from and when I said yes, he hung up. I tried to call back a few times and there was always a busy signal. The call back number they left for me was 903-781-1641.

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Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Tax Collection

Called from 718-819-7702

Threatened legal action by the US department of the Treasury for unpaid debts

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- Pensacola, FL, USA

Scammer's address Pensacola, FL 32507, USA
Country United States
Victim Location FL 32507, USA
Type of a scam Tax Collection

A voice mail was left on my phone and was a bit garbled. The claim is that the US Treasury department has filed an enforcement action against me for tax fraud and unless I returned the call I would be forced to appear in court or in front of a magistrate. The reporting was from badge number 7565. The caller ID (760 284-0200) was different than the number I was to call back on (301 298-8083). I did not return the call but I did save the voice mail.

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Scammer's address DC, USA
Victim Location RI 02891, USA
Type of a scam Tax Collection

A man called twice (6/28/2016 & 7/6/2016 and left a message (I did not pick up, but listened the second time), he had a strong foreign accent, and said his name was *** *** and he was from the US Treasury. his call concerned an enforcement Action against me by the US Treasury and to call back. Not calling back with result in action by the US Marshalls. This call was his second attempt to contact me. Call him back at 215-845-9139. (I checked online and saw this was a hoax. I reported it through the US Treasury Scam reporting, the FTC.gov Scam / complaint Assistance line and am letting you know, too). Please know that this man called my home number, but did not use my name.

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- Toledo, OH, USA

Scammer's address CA, USA
Country United States
Victim Location OH 43614, USA
Type of a scam Tax Collection

message was to call back at the above number and if I don't call back enforcement action will be taken thru the U.S. Treasury. If I didn't call back I would have to appear in the front of a grand jury

His name sounded like Steve Martin

I didn't not call this number.

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Scammer's address MD, USA
Victim Location PA 19026, USA
Type of a scam Tax Collection

The person claimed she was from the US Treasury Department and there was a case against me for tax fraud and a warrant out for my arrest. I didn't let the conversation go much further but I know how's these things go. They want you to send in money to drop the "warrant" She was Indian and didn't speak very good English.

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Scammer's address DC, USA
Victim Location VA 24012, USA
Type of a scam Tax Collection

The person used scare tactics such as I was being brought up on federal criminal charges for frauding the government on my tax returns. I had a warrant out for my arrest. I would have garnishments and liens placed on everything I own. I owed 6 thousand dollars to the government. I needed to confirm some sort of statement and set up payment arrangements to avoid the above threats.

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Scammer's phone 315-207-3515
Scammer's address WA, USA
Victim Location WA 98270, USA
Type of a scam Tax Collection

A robo call announcing that it was the last call before they take me to court over a US Treasury debt. THey gave me a number to call (315-207-3515). I called it back and got a person with a foreign accent asking for a case number. I let the person know at that point that this conversation was being recorded for legal reasons and the person immediately hung up.

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Victim Location OH 43551, USA
Type of a scam Other

Doesn't say because it's been on my answering machine but threatens with court and magistrate judge. I know it's s scam because I never have been in any trouble.

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US Treasury Reports & Reviews (228)

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