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Department of Treasury Reports & Reviews (33)

Victim Location 15332
Type of a scam Tax Collection

Said randomly picked people to get checks does he prefer western union at walmart or walgreens they will send a check

Victim Location 70542
Type of a scam Fake Check/Money Order

They told us we won $9,000. Then wanted us to pay $260 something. They called from an unknown # saying we won to call (202) 750-0713 in Washington Dc but said it was New York they were in.

It was then when we called that number with the ID number given to us that they then asked for us to send them money. We told them to jump off of a bridge and they hung up when they knew we caught on.

Victim Location 38104
Type of a scam Government Grant

Mike Collins contacted my daughter claiming to be with the Department of Treasury. He told her she had 8,000 dollars to be claimed and to do so, all she needed to do was pay $200 up front. He had her phone number, date of birth, address and other personal information to add credibility to his scam.

Victim Location 07018
Type of a scam Tax Collection

The scammers called my cell phone

Pretending to be from the dept of treasury at 6:00pm in the evening i asked them the nature of the call he said 2013 tax return i dont even do taxes having did a return in 30yrs.

He stated a warrant would be processes i told him if he ever call me or notify me i was going to contact the authority's on him they alway call my number with the Cvs scam i have reported twice last year i have there phone # including the dot

Victim Location 30310
Type of a scam Tax Collection

Claiming to be the department of treasury. Claiming to arrest me if I don't hear from them. I wanted to know if you can verify who this is calling me. Because I paid my taxes this year. So no one should be contacting me.

Victim Location 77627
Type of a scam Tax Collection

received call from 682-217-1104 did not answer the phone, when calling back no answer. I called back later in the day the person stated that the phone call was being recorded I said ok then he said something that I could not understand because he had a foreign accent I told him I did not understand a word he said then the phone went silent and he hung up the phone.

I tried to call the number back no answer.

the call was from Arlington Tx.

Victim Location 01915
Type of a scam Tax Collection

Caller called my cell phone and identified himself as *** *** from the Department of Treasury. He asked me if I filed my taxes through a third party and whether I had a criminal attorney that could show up at a courthouse on my behalf in 30 minutes. I told him to send me a letter and hung up.

Victim Location 31038
Type of a scam Tax Collection

I received numerous automated phone messages requesting that I return the call. No name of company or caller is given, no name is given as to whom they are trying to contact. The message insinuates that if the call is not returned that it will result in charges going to the Magistrate Court. I refuse to return a call to any message of this sort.

Please find out who this is and shut them down.

Thank you,

Victim Location 15656
Type of a scam Tax Collection

Person calls, claiming to be with the department of treasury, if asked for supervisor or the like they hang up.

Victim Location 53219
Type of a scam Tax Collection

I needed to call them directly or I would be arrested.. I called back and got a foreign speaking woman who said she is from the treasury and wanted information .. Here is the number they were calling from 551-236-6054..

Victim Location 35648
Type of a scam Other

I received a call stating it was someone from the department of treasury and they were wanting to give me $9000 was asking for my checking account or card information to transfer the money. The phone number was 202-954-8230 the man stated his name was Paul and badge number was 2001.

Victim Location 32092
Type of a scam Government Grant

Caller stated I won a grant and needed a credit card to put the $10,000 funds on. I called him a liar and hung up.

Victim Location 44194
Type of a scam Tax Collection

Received message on my answering machine from the Department of Treasury. Call them back at 206-466-4847. Threatened summons.

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