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US Treasury Reports & Reviews (228)

- Uniontown, OH, USA
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I received a message from Steve Martin with the US Treasury office. He said this was a 2nd attempt and if I did not reply it would be a federal offense and I would be prosecuted by a magistrate judge. 

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- Williamsburg, OH, USA
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Call my home number and leave a name and number saying there is a warrant out for my arrest because I owe taxes. I call them back and they say if I don't pay they will execute my warrant and have a federal officer come out and arrest me within 45 minutes. I knew it was false and they call me several times a week. I want it stopped and will help you in any manner to get them stopped.

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- Cincinnati, OH, USA
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Received call "to avoid enforcement actions" must call back or appear before a Magisrate judge or jury. Will result in a "federal criminal offense." Phone number to call: 202-754-8410

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- Springboro, OH, USA
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Someone by the name of Daniel Grey called and said that we need to call him back immediately because the US National Treasury is filing claims against us and if we didn't call him back then law enforcement was likely to become involved.

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- Avon, CT, USA
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Threatened jail time or call SteveMater 716-707-0511. I did not call nor respond.

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- Higganum, CT, USA
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A message said they were the us treasury and told me if i dont call i will be arrested. The number they left was716-707-0511. When i called back they said us treasury and needed my phone number to make sure of the account. When i told them that they should have it since they called me they hung up

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- Jacksonville, FL, USA
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Caller, Shane Andrews, said he was from the US Treasury and I owed the government money. I asked for a case number and he said I would need to call a Jason Brown back at 347-537-6250. When I called the number he put me on hold them came back and said they had sent paperwork a couple of times with no response from me and so they are calling regarding money owed to the government. When I asked for a case number and what time frame I owed this money he hung up.

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Received a recorded message stating to be from the US Treasury Dept., gave the name as Dennis Quaid, with a call back number of 818-474-2202. Said we had to go before a magistrate as were being sued by the Treasury Dept.

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First message received on Saturday, Dec 12 from # 818-474-2200 (Sherman Oaks CA) and the second call was on Wednesday, Dec 16th # 530-721-8098 (South Lake (Tahoe) CA).Both messages were the same but came from different #'s. The message stated 'this message is an attempt to contact you, my name is Dennis Gray and I am calling you in an enforcement action executed by the US Treasury intending your serious attention. Ignoring this would be an intentional intent to avoid an initial appearance ....' mentioning something about Grand Jury action.

Did not state my name.

I attempted to call back a few times on Saturday but the number was always busy. On the Dec 16th, my husband picked up the phone and realized it was a prerecorded message and hung up.

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- York, PA, USA
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Called stating they where David Grey regarding the US treasury- If I don't call back at the number that they provided I would be brought in front of a US Magistrate or Federal Court and possible prison.

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- Billings, MT, USA
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Missed phone call from 310-929-5818. Returned call and spoke with a heavily accented "Rick Brown from the US Treasury Department" based out of "LA" regarding "Batch number 21026" saying I was going to be arrested. Wouldn't say what for or give a return call number.

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- Lake Stevens, WA, USA
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Recorded phone call from David Grey 202-754-8321

I live in Lake Stevens, WA 98258

Called number and an East Indian woman answered. I told them to stop calling my number.

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- Greensboro, NC, USA
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Received a call from the "US Treasury" saying an enforcement action against me is being pursued and that ignoring this call will constitute a "Federal Criminal offense". The name and number given to respond to are: Dennis Gray at 443-369-0972.

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- Hayward, CA, USA
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Robocall from David Gray US Treasury indicating he was coming after me for Federal Criminal Offense. My name was not used. I was told to call 551-497-4103. I did not. I also have contacted the Treasury Scam line.

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- San Bruno, CA, USA
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I received a call from the "US Treasury" stating that there was a criminal warrant out for my arrest. He said I owed nearly $6000 in back taxes from 2012 and the authorities would be at my door to arrest me in the next 30-35 minutes. He went on to say that I could avoid arrest by going to bank to withdraw the money and they would stay on the phone with me while the transaction was bring completed. They also cautioned me not to speak to family or friends about the transaction until it was completed. I spoke to the IRS and filed a written complaint.

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- Dayton, OH, USA
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A caller left a message on my home phone indicating that the call was about an enforcement action by the federal government/US treasury. He indicated that ignoring his message could lead to an appearance before a grand jury for a federal offense. He left a name and phone number for me to call to get help with the supposed enforcement action. The name is David Gray the phone number is 937-249-9069.

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- Conroe, TX, USA
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I got a hone call from a Billy Winston stating I won a $7000.00 grant because I pay my bills on time, never filed bankruptcy and have no criminal record. They want me to go to the nearest walmart western union office to collect and say I have to pay them $250.00 before I get it but that $250 would be returned along with the grant money. I have done nothing as "it seems too good to be true". Is this safe?

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- Parowan, UT, USA
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We have received a few phone calls from the "US Treasury" stating that our taxes for 2012 are in default and that a warrant has been issued for arrest. We are supposed to owe with interest and penalties $1,450.00. When I returned the call a middle eastern man answered right away saying "US Treasury" I told him I thought it was fraud and I asked him how much I had to pay to cancel the arrest warrant. He said I couldn't pay at this point because the arrest warrant had already been issued. He said many notices had been sent and I had ignored them. I finally hung up and since have googled it and found that it is a scam.

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- Torrington, CT, USA
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ssCalled from cell phone 876 592 4033. Said his name was Dave Sayers and the company was US Treasury. Said we won a BMW and $3.5MM. Gave us a pkg #CH***-***-***US and said they were in Manchester, CT and would be at our house in 1 hr. We would need ID to receive prize.. He said my husband sent in a form with $20 and we won, which is not true as we never send in any chances for prizes especially when asked for money. I to ld him this sounded like a scam but he insisted it was not and kept calling back His phone number had a JM after it and he gave us another phone number 954 634 2832 (which sounds like an overseas number)

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"David Grey" Called consumer two days ago (October 13, 2015). Consumer would be prosecuted if she did not return the phone call to the following number:

 

404-287-2210

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