US Treasury Reports & Reviews

US Treasury Reports & Reviews (228)

- Indianapolis, IN, USA

Scammer's phone 716.320.1456
Country United States
Victim Location IN 46254, USA
Total money lost $400
Type of a scam Government Grant

On June 5, I received an email saying I had some money coming to me through a government grant from the US Treasury. We began talking and I was instructed to buy a STEAM card for $200 for fees, which I was told would be refunded, for the $9,000 grant. I tried to get a STEAM card but the store didn't have any so they told me to get a Google Play card. After doing so, I was then told for verification purposes they needed $399. When I told the man, who had a heavy foreign accent and his name was Wilson, that I didn't have that, he put me on hold and came back and said his supervisor approved them accepting half of that or $200. When I told him I didn't have that either, he encouraged me to try to borrow money from friends and family. I was able to come up with that and sent it as well. Then I called back to see when I would be getting my money. That's when he became rude and asked me why I was questioning him. That's when I knew I had been scammed. I started asking him more questions and he hung up on me. I called back about 15 times until they blocked my number. The email was full of reference numbers and stuff that made it look very legitimate. It said I had been picked for this grant after participating in a survey from October 2017.

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- Plainfield, IN, USA

Scammer's phone 855.516.5845
Country United States
Victim Location IN 46168, USA
Type of a scam Government Grant

Yesterday I got a call from a man with an Indian accent saying I had $1,000 coming to me from the US Treasury. He asked me my name and other questions and when I started asking him some questions like how did he get my number he started getting very beligerent and defensive. That's when I hung up.

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- Iowa City, IA, USA

Scammer's phone 202-794-5423
Country United States
Victim Location IA 52246, USA
Type of a scam Tax Collection

They called and said I owe money and need to pay it to avoid tax evasion charges.

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Victim Location 35226
Type of a scam Phishing

receieved a robo call stating they are US treasury and a warrant was being issued for me. Have my attorney call them at 929-359-3523 case code # blah blah blah.......

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Victim Location 28379
Type of a scam Tax Collection

Automated voicemail from us treasury giving me a code to use when calling them back. Threatening me with prison time and charges of federal crime

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- Saugatuck, MI, USA

Scammer's phone 202 407 9968
Country United States
Victim Location MI 49453, USA
Type of a scam Debt Collections

Received a voicemail telling me "it was a second attempt to contact me and I'm order to avoid going in front of a judge or magistrate I needed to contact them immediately" which without thinking I did. When gentleman started asking questions I was suspicious and asked if this was a legit call and he hung up.

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- Bountiful, UT, USA

Scammer's phone 719-999-2715
Country United States
Victim Location UT 84010, USA
Type of a scam Tax Collection

Electronic voicemail says I've been accused of tax fraud under my name and must appear in front of a magistrate judge or jury or will be arrested.

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- Sedona, AZ, USA

Scammer's phone 202567-6783
Country United States
Victim Location AZ 86336, USA
Type of a scam Phishing

Phone message stated that I would be in serious trouble if I ignored this call and stated that I have an appearance before a magistrate judge or a grand jury for a federal criminal offense. ‘ This is a final attempt to reach you to resolve this issue and speak to a federal agent. Call us back at 202 567-6783.

I did not respond.

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- Sedona, AZ, USA

Scammer's phone 202567-6783
Country United States
Victim Location AZ 86336, USA
Type of a scam Tax Collection

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- Mooresville, NC, USA

Scammer's phone 202-602-6235
Scammer's website none
Scammer's address none
Scammer's email none
Country United States
Victim Location NC 28115, USA
Type of a scam Debt Collections

Caller left message stating there are charges filed against me by US Treasury and this is the last warning. Urged me to call the phone number they left.

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Scammer's phone 206-231-0023, 305-985-6010
Type of a scam Tax Collection

Received calls to all 4 members of our family indicating US Treasury or Federal Bureau of Investigation. Voicemail states"Our department is investigating you and your family we have tried to notify you regarding this issue in previous six months but we never got any response from you so it has been considered as an intentional fraud and lawsuit has been filed under your name by the United states government. You may call our department number is 305 985 6010 . I repeat it's 305 985 6010 or more information before we download your case into the courthouse thank you." As we did not talk to anyone we did not lose any money. Multiple family members contacted. Male 25, Female 22, Male 60, Female 51. Located in Colorado and Phoenix AZ area.

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- Huntsville, TX, USA

Country United States
Victim Location TX 77340, USA
Type of a scam Sweepstakes/Lottery/Prizes

Phoned my home phone 936-291-6154.

Called from 428-243-9247

Said in a foreign accent “Hello, I am calling from the US Treasury and we have $9,250.00 for several in Huntsville, Texas that have has no foreclosures or arrests and I guess you are wondering how we can do this?

We will make a direct deposit into your credit card account or transfer to your bank account.”

I said to give me your number and I will get my husband to get on the phone and yes we will accept your offer.

She hung up immediately.

I phoned the police and they gave me your phone number.

Please stop them;

Lynne Coker

936-291-6154

303 ELKINS LK

Huntsville, Texas 77340

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Scammer's phone 3601155000
Scammer's email [email protected]
Type of a scam Government Grant

had a call from the number above, told me that I have been randomly selected by the US Treasury to collect $9000. All I had to do was call this number back with my confirmation number, and I would be receiving my check. Number to call back was (360)469-5807 Confirmation AX412. Told me it was very important to call immediately after hanging up with him.

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- Cleveland, OH, USA

Scammer's phone 8002792417
Country United States
Victim Location OH 44135, USA
Type of a scam Government Grant

I have received calls on my cell phone from phone number 800-279-2417. The caller stated he was with the US Treasury. Caller had an accent. He gave his name so fast I could not understand him. He mentioned government grant. He stated the US Treasury had $9000 benefiting people in bankruptcy, the elderly & unemployed. I asked can I record you. He said yes. I started pressing numbers. He said he was going to kill me and my family. He then used profanity. I threatened him and hung up.

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Scammer's phone 800-081-3258
Type of a scam Government Grant

I keep getting this call telling me that I am one of the lucky winners and I qualify for a treasury check and I keep hanging up on them and they keep asking for my name and I don't tell them who I am but they ask am I that person and that they are calling from the U S Treasury.

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- Huntsville, AL, USA

Scammer's phone 2026010478
Scammer's address washington dc
Country United States
Victim Location AL 35805, USA
Type of a scam Tax Collection

left voicemail stating their badge number was 4512 and they were with the us treasury and I had committed tax fraud and if I didn't contact them I would be brought to us federal court.

I know for a fact I have not committed tacx fraud and I pay my taxes annually and on time.

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- Tucson, AZ, USA

Scammer's phone 315-417-0473
Country United States
Victim Location AZ 85741, USA
Type of a scam Tax Collection

A recorded message stating the cass was form Us Treasury agent badge # 40165, regrading tax fraud charges against me and that I needed to call to avoid federal; charged and arrest

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Scammer's phone 2096768912
Type of a scam Debt Collections

Kept getting calls from number 209-676-8912 in Atwater California... Claimed to be U.S. Treasury, first a robot speaks to you, and then a human. The man I spoke with would not give me his name. He said that I owe taxes, I refused to pay him and he told me that he would have officers at my home within 45 minutes to arrest me for tax evasion.

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- Moorhead, MN, USA

Scammer's phone 4104971211
Country United States
Victim Location MN 56560, USA
Type of a scam Tax Collection

Voice mail left for me that said: The purpose of this call is regarding an enforcement action which has been executed by the US treasury department regarding tax fraud against your name. Ignoring this would be an intentional attempt to avoid initial appearance before the magistrate judge for exempt jury for a federal criminal offense. So before this matter goes to federal claim courthouse or before you get arrested, kindly call us back on our number as soon as possible; the number to reach us at is 4104971211; let me repeat the number 4104971211. We hope to hear from you soon before the charges are pressed against you. Thank you.

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- Mill Valley, CA, USA

Scammer's phone 423-800-6371
Country United States
Victim Location CA 94941, USA
Type of a scam Tax Collection

Automated message saying it was from US Treasury, and that charges were being filed against me. They provided a number to call back. Something about back-taxes.

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US Treasury Reports & Reviews (228)

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