Sign in  

Claimed to be US Treasury

Sharing is caring! Are you having problems with Claimed to be US Treasury? Use ScamPulse to file a complaint.

Claimed to be US Treasury Reports & Reviews (2)

Received a phone call from an individual that stated he was with the Department of Treasury and that I have been randomly selected to receive $9000 tax free under one of President Obama's inacted initiatives. He was very difficult to understand and provided me with my Money Applicable ID and an Acct Mgr phone number 206-201-2686 that is supposed to be releasing the funds. He then asked my age, I informed him that the Department of Treasury has access to that information & any other they would need and I ended the call and searched to see if this scam had been reported previously. I did not see a description of this type of scam and therefore I am reporting it.

- Lubbock, TX, USA

Scammers threatened that if I hang up 5 squad cars woulf be picking me up. I woukd face prison time for not Paying fines from the irs. they would be very threating anytime I put them on speaker phone or tell them they were a scam. They knew personal information. Said I had to pay them 500 and they would be able to make arrangments to avoid going to court. Kept making sure I was still on the line and called me a liar when I said something about my bank or the locations and that they were closing but staying on the line with me. the guy "transfered" me to his supervisor when I told him I was on the IRS website it was the same guy and I called him out on it. He said he was listening to the entire recorded call and then slipped when he said that I told him at the begining of the call. I didnt give him any more information and he said the cops are on the way and "God have mercy on my soul." he hung up.

Check fields!

Report Claimed to be US Treasury


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Claimed to be US Treasury Contacts

If you know any contact information for Claimed to be US Treasury, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New