Sign in  

UNITED STATES DEPARTMENT OF TREASURY

Sharing is caring! Having problems with UNITED STATES DEPARTMENT OF TREASURY? Use ScamPulse to make a complaint

UNITED STATES DEPARTMENT OF TREASURY Reports & Reviews (2)

- Fayetteville, AR, USA
Report

I got a call first from an 833 number telling me I had been approved for a one time government grant of $9400 that never had to be paid back. Then they gave me a confirmation code and a 301 number to call. So I called it gave the guy who introduced himself as Benjamin the code and proceeded to tell me that I Would need to go to my closest money gram center or western union and call him back before I got to my selected store, this way he could provide me with which card I needed to buy and informing me it would cost $259 in which would be added to my $9400 making it $9659 but the federal reserve w[censored]ding my money till i had my tracking number in which Benjamin would be providing for me.

Useful
Reply
- Fort Washington, MD, USA
Report

They called my personal phone and knew my name claiming to be the Treasury of United States with an Indian accent. When I challeneged the hours they're calling versus regular business hours they got upset and hung up. I recorded the phone call and have a wave file available upon request.

Useful
Reply
Check fields!

Report UNITED STATES DEPARTMENT OF TREASURY


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

UNITED STATES DEPARTMENT OF TREASURY Contacts

If you know any contact information for UNITED STATES DEPARTMENT OF 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