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U.S. Department Of Treasury

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

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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.

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- Middlesboro, KY, USA
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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.

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- North Bend, OR, USA
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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.

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From Dept of treasury saying they owe me money

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- Greensboro, NC, USA
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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.

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- Sac City, IA, USA
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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

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U.S. Department Of Treasury Contacts

Phone:
+1 (385) 212-4957 0 0

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