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Office of Treasury

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Office of Treasury Reports & Reviews (2)

- Grand Rapids, MI, USA

Scammer's phone 240-345-9930
Scammer's address Phone # from Ashton Maryland
Country United States
Victim Location MI 49506, USA
Type of a scam Other

Received a voicemail on my cell phone, this is the message verbatim: " inaudible...proceedings pending against you. You reserve the right to represent yourself and for that you need to call us on the dedicated hotline to our division that is 240-345-9930 I repeat 240-345-9930. Don't disregard this notice and do return the call before we take any action against you. Good bye and take care."

When I returned the call a gentleman with a foreign accent introduced himself as deputy or sargent (can't remember the name Deputy William blah blah). I said I received a phone call and asked him what organization is this? His reply was something like division of Treasury. I then asked what does this matter pertain? He asked for my name, I provided my first name but refused to give my last name. He then said I can't help you. At this point I then hung up. If you call the number above you will get a live person who states that they are a Deputy or Sargent but they won't provide any additional information. This needs to be investigated...they were hoping to obtain personal information so they could conduct some sort of scam.

- West Hempstead, NY, USA

Scammer's phone 470-200-0082
Scammer's address Conyers, GA 30012, USA
Country United States
Victim Location NY 11552, USA
Type of a scam Tax Collection

received a phone call from 470-200-0082. I let it go to voicemail (i did not delete this message). The man said he name was Steve Madden, and is calling from the office of treasury. He advised that i am going to be arrested and will go in front a federal judge & grand jury and i must call him back immediately.

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