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US FEDERAL TREASURY

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US FEDERAL TREASURY Reports & Reviews (1)

- Dayton, TX, USA

I received a call from a fraudulent caller claiming to be a member of the US Federal Treasury.The caller claimed that I was randomly chosen for a government Pell Grant,they called on October 22, 2018 at 12:27pm while I was at work

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.

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