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US Treasury Reports & Reviews (227)

Victim Location 52246
Type of a scam Tax Collection

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

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.......

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

Victim Location 49453
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.

Victim Location 84010
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.

Victim Location 86336
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.

Victim Location 86336
Type of a scam Tax Collection

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.

Victim Location 28115
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.

Victim Location 81503
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.

Victim Location 77340
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

Victim Location 70503
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.

Victim Location 44135
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.

Victim Location 76543
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.

Victim Location 35805
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.

Victim Location 85741
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

Victim Location 80203
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.

Victim Location 56560
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.

Victim Location 94941
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.

Victim Location 95966
Total money lost $150
Type of a scam Government Grant

I had a US Treasury person call saying his name was mark Wilson and they had me get a card for $150 for a grant of $8000 and then they said it was another $500 to get the grant so I'm out the $150 .

Victim Location 57022
Type of a scam Tax Collection

They left a Voicemail saying:

" Executed by the US Treasury regarding tax fraud against your name ignoring this would be an intentional attempt to avoid initial appearance before the magistrate judge or exempt jury for a federal offense. SO before this matter goes to Federal Claims court house or you get arrested. Kindly call us back on our number as soon as possible it's 202-558-5428 I repeat its 202-558-5428 I hope to hear from you soom before the charges are pressed against you.

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