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US Department of Treasury Imposter

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US Department of Treasury Imposter Reports & Reviews (5)

- Mesquite, TX, USA

Caller with middle-eastern accent claimed to be an officer from the U.S. Department of Treasury. Claimed I was being sued by the government.

- Gainesboro, TN, USA

I recieved two pre-recorded calls from 586-295-9136 about ten minutes apart. Basically it said" this is the US Department of Treasury. We have issued a warrent for your arrest. Call this number immediately or face other charges."

- Hartville, OH, USA

I got a call today from a man who gave me with a confirmation number for a government grant. He gave me two different numbers to call. I called and spoke to a foreign woman, she said she was US Department Treasury. She said I was eligible for a $9000 grant which I would not have to pay back. She said I needed to pay $2000 with ten $200 iTunes gift cards. She told me to go to Walmart, CVS, Walgreen, Rite Aid to buy the cards. She said they would add the $2000 to my grant, so I would be getting it back. She said she didn't need my information, that she already had that from the government. She wanted to stay in contact with me. She wanted me to go to the store right now, and stay on the phone with her while I was at the store. She wanted me to give her the numbers off the cards.

- Spokane, WA, USA

The message left said this is the second attempt to reach you. It says to avoid appearance before a magistrate judge and go before a jury please call 516-734-0888

- Brockport, NY, USA

Message left that I owe the treasury department $ and if I ignore the call there will be criminal actions taken against me. Number is 202-864-1369. Caller ID says Washington DC

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