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US Treasury Reports & Reviews (227)

Victim Location 45176
Type of a scam Tax Collection

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.

Victim Location 08857
Type of a scam Tax Collection

A man with a foreign accent called me using my legal name and address claiming to be a US Treasury agent. He said there was legal action against me and that I was in a great deal of trouble. He said his name was Nathan Connor but he was clearly speaking with some type of middle eastern accent so it was a huge red flag right away. I do not owe the government any money so that was another huge red flag. When I asked him if he was a scammer, he became very belligerent and threatening. He said we were on a recorded phone line and I could not ask those kinds of questions. I informed him that this is America and it is a free country and I could speak however I pleased. As I was yelling at him he was telling g me that I would be arrested. Then he just hung up. The phone number he called from was 347-448-3997.

Victim Location 06001
Type of a scam Tax Collection

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

Victim Location 06441
Type of a scam Tax Collection

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

Victim Location 32221
Type of a scam Other

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.

Victim Location 23923
Type of a scam Other

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.

Victim Location 10306
Type of a scam Tax Collection

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.

Victim Location 17402
Type of a scam Tax Collection

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.

Victim Location 59102
Type of a scam Tax Collection

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.

Victim Location 98271
Type of a scam Debt Collections

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.

Victim Location 27438
Type of a scam Tax Collection

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.

Victim Location 94541
Type of a scam Tax Collection

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.

Victim Location 94545
Type of a scam Tax Collection

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.

Victim Location 47324
Type of a scam Tax Collection

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.

Victim Location 77302
Type of a scam Government Grant

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?

Victim Location 84761
Type of a scam Tax Collection

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.

Victim Location 06790
Type of a scam Sweepstakes/Lottery/Prizes

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)

Victim Location 44412
Type of a scam Tax Collection

"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

Victim Location 44449
Type of a scam Tax Collection

Consumer, lives in Stark County, received 4 phone calls today. Stated he was the US  Treasury and that she would be prosecuted if she did not return his phone call

 

Same phone number as announced on the news and in the newspaper this morning:

214-612-6098

Victim Location 33812
Type of a scam Debt Collections

the person left a message saying to call Austin Howe at 347-535-4483 for an important leagal matter that if not resolved could end in my being detained. the person has a heavy indian accent and never used my last name. the phone number was tracked to a home in new York.

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