U.S. Department Of Treasury Reports & Reviews

U.S. Department Of Treasury Reports & Reviews (6)

Scammer's phone 3852124957
Scammer's website Nome
Scammer's address None
Scammer's email None
Country United States
Type of a scam Government Grant
Initial means of contact Phone

The Foreigner offered me $9,000 and gave me a code along with the phone number and told me to get in touch with them as soon as he hung up the phone and I would get a grant for no money.

Useful

- Middlesboro, KY, USA

Scammer's phone 2026818722
Country United States
Victim Location KY 40965, USA
Type of a scam Fake Check/Money Order

They called asked for me by name and said I had been chosen by the US treasury department to receive a one time check of 9200 dollars. But then asked me to pay 250.00 to receive the check.

Useful

- North Bend, OR, USA

Country United States
Victim Location OR 97459, USA
Type of a scam Tax Collection

A recorded message with a mans voice claiming to be from us treasury dept saying we would be indicted by grand jury it magistrate judge please cooperate, call back. We called back a woman with foreign accent answered and said they were filing a lien our taxes were filed incorrectly for 2013. Asked to speak to supervisor, hold and person came back on line.

Useful

Scammer's address 1500 Pennsylvania Ave NW, Washington, DC, USA
Scammer's email Jacklew@us-department treasury.org
Type of a scam Nigerian/Foreign Money Exchange

From Dept of treasury saying they owe me money

Useful

- Greensboro, NC, USA

Country United States
Victim Location NC 27406, USA
Type of a scam Tax Collection

Consumer received a call from someone pretending to be with the U.S. Department Of Treasury. caller stated that the person calling was Robert Moors from phone number (845) 769-9069.

Useful

- Sac City, IA, USA

Scammer's phone 2029848546
Scammer's email [email protected]
Country United States
Victim Location IA 50583, USA
Type of a scam Government Grant

Got a call on 1/20/16 informing that i would receive $7000.00 as government grant. Confirmed name and address. Gave confirmation as well as a callback number of 9144998205

Useful

U.S. Department Of Treasury Contacts

Phone:

+1 (385) 212-4957

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U.S. Department Of Treasury