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
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
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
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
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

If you know any contact information for U.S. Department Of Treasury, help other victims by adding it!

New reports

Geek Squad

Start with am email stating I was billed 492.99 for Geek Squad services. I replied to cancel it. Then asked me for my phone number the called from... Feb 23, 2026

Tax Collection

call before collections and back taxes etc. i am not behind on taxes and the voicemail is a recording. Feb 23, 2026

Imposter

sent text message requesting I call a number and follow a link, and that I had a case manager assigned for my hardship (never reached out to them, don’t have a hardship) Feb 23, 2026

Debt Collections Scam

Didn’t answer the phone Feb 23, 2026

Online Purchase Scam

I basically ordered hemp products from them and started to get skeptical when i realized their facebook and insta. Buttons didnt take you to a... Feb 23, 2026

U.S. Department Of Treasury