Federal treasury Reports & Reviews

Federal treasury Reports & Reviews (5)

Victim Location 43558
Type of a scam Tax Collection

Cell phone call Verizon Caller stated "this is a last attempt to collect payment for past due delinquent taxes. Stay on the line and an agent will assist you". I hung up.

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- Charlotte, NC, USA

Scammer's phone 3478787231
Country United States
Victim Location NC 28215, USA
Total money lost $260
Type of a scam Government Grant

The “Federal Treasury” called me to offer me a grant of 15,000. There were many fees to pay before receiving the money . After the first transaction, I no longer felt comfortable . I requested my money back for the first part and they are trying to charge me again to even receive a refund .

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Victim Location 44138
Type of a scam Tax Collection

I am reporting a scam robocall I received on my cell phone today. Caller said it was the Federal Treasury. Trying to reach me many times for delinquent taxes. Threaten serious criminal time. I called the number back. 843-401-5215. A man with an accent answered Federal Treasury. I said prove that you are the Federal Treasury. He said I don't have to prove it. I said because it is a scam. He said yes and hung up.

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Scammer's phone 202-622-3000
Scammer's address Washington, D.C
Scammer's email [email protected]
Type of a scam Tax Collection

Got a call asking for a family member (who is disabled) saying that he owed back taxes on land (that he does not own) and warning that lawful action would be taken against him if he was not willing to make a payment. The number is 202-622-3000, Washington, D.C.

Caller was foreign.

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- Garden Grove, CA, USA

Scammer's address 1500 pensilvania
Country United States
Victim Location CA 92843, USA
Total money lost $600
Type of a scam Government Grant

Guy called and said i qualify for government grant and said i only have to send 280 dollars for registration. Then they asked for 700 more when i said i didnt have it they bargained for three more hundred and then turned arround and asked for more!

When i asked them if theyre a scam they said they werent.

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Federal treasury Reports & Reviews (5)

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