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US Treasury Reports & Reviews (227)

Victim Location 35040
Type of a scam Tax Collection

Calls and leave a message that you have 4 counts against your name and the local cops will be at your doorstep to arrest you, They hung up when I told them that this is a scam. I knew this was a scam and I di not give them a chance to ask for money.

Victim Location 46241
Type of a scam Government Grant

First man called to congratulate me on being chosen for a 9,000 grant. Then another man called me(supposedly supervisor) to explain how to claim the money said go to (named Walgreens, CVS or Riteaid) to money gram - western union to receive the money.. once i heard all that i hung up on him... that same number called me back 6 different times within about 45mins. Not heard anything else..

Victim Location 83646
Type of a scam Tax Collection

Pre-recorded computer message saying charges are being brought against us for tax fraud. Never did say our names. Scam written all over it.

Victim Location 23321
Type of a scam Tax Collection

They leave a message stating they are from US Treasury Office and you must call them immediately or you will be arrested. They leave different number to call back on. It was broken up but something like 650-334-4322. Do NOT call them!

Victim Location 08031
Type of a scam Tax Collection

Message on my cell phone from the US Treasury claiming I owe back taxes and to call 661-239-3972 listed as a number from Caliente, CA. Called number and some lady with foreign accent answered claiming to be Officer Janice (did not get her last name) from the US Treasury and she asked my name. I did not give my formal name and instead gave her a nick-name and she within seconds indicated I owed back taxes from 2013. When I questioned why I or my accountant never received notification in the mail of this, she did have response and seemed to continue from her script that a warrant would be out for my arrest and I could be sent to prisoned for 3 years for failure to pay the IRS. I continued to push the issue that I need to see this in writing. I also asked how she got my cell phone number and she said the IRS gave it to her, but I do not believe my cell phone was ever put on a tax form. I finally accused her of being a fraud and she hung-up.

Victim Location 66076
Type of a scam Government Grant

For the last three to four weeks I have been receiving calls from different people oops pokeberry little English stating that they were from the government grant project and I've been selected because of paying my taxes on time and not having no criminal background I've been selected to receive $9,000 Grant that I do not have to pay back and they give me a code to call a higher up accounting person to issue my money to me via checking account or Walmart Etc and I have not responded past this point as I know it is a scam the government does not give out money like this so beware.

Victim Location 77706
Type of a scam Tax Collection

Saying they were with US Treasury. Something about someone using me for Tax fraud. Ask me to call before I am served.

Victim Location 84663
Type of a scam Debt Collections

Robotic call states "This message is to inform you that the IRS is filing lawsuit against me. For more information on this case call the business office at 606-202-7134".

Call came from a private number (blocked).

I didn't call back but I know that there is not a lawsuit being filed against me by the IRS and that this is not how they would proceed even if there was.

I didn't call the number back so I am not sure if they would have tried to target me for money. I know my cell phone is registered with the do not call registry.

Victim Location 15401
Type of a scam Tax Collection

A mr. Paul Daniels claiming to be from the US Treasury Department is calling my 79 year old mother repeatedly. He will not leave her alone. When I call the number they hang up on me. They speak with accents.

Victim Location 98075
Type of a scam Government Grant

received a call today saying that I was randomly selected to receive a government grant in the amount of $9,000. I told them it was a scam and hung up the phone.

Victim Location 44136
Type of a scam Tax Collection

I received two messages on my home answering machine. Yesterday and today. Caller stated my name is Barbara. I'm calling from the US Treasury. Department of Legal Affairs. This is verbal notification in regards to law enforcement action. Then there was static on the line. On my name. Gave her phone number 954-324-0875. She stated, Don't disregard this message. Call me back. I'm looking forward to speak with you. Until then goodbye. My number again is 954-324-0875. I did not call the number back. I also reported the call to the Attorney General,

Victim Location 84312
Type of a scam Tax Collection

Tax fraud against person want money now to clear up a warrent

Victim Location 07728
Type of a scam Tax Collection

Caller stating I owe a US Treasury debt and that ignoring this call will mean a second federal offense. I run the risk of having to answer in front of a federal judge or face a grand jury. Need to call to cooperate. Caller states his name as Steve Martin, phone no. (909) 743-6456. I owe no monies to the US Treasury. Caller has foreign accent.

Victim Location 02852
Type of a scam Other

This is a recorded message threatening legal and action or imprisonment related to tax fraud if I don't call the number of the caller. I have received four calls today within two hours. There is no name, just a female voice identifying herself as calling from the US Treasury.

Victim Location 82007
Type of a scam Phishing

Steve Martin called @ 11:42am on 9/23/16 saying an enforcement action by US Treasury was pending against me. I have recently received other calls from this same number and name. My phone co. advised me to report this to the BBB.

Victim Location 48051
Type of a scam Tax Collection

In 2 days contacted by 3 people claiming to be from US treasury, Breanna Scott, Steve Jorgan, Dennis Grey

Victim Location 98232
Type of a scam Tax Collection

Caller with slight accent identified himself as Steve ? or Dean? Martin, by action of US Treasury, will be called up by magistrate or federal grand jury if we don't cooperate, ending with "help us to help you". Has called 3 times recently, including 9-22-16. Message recorded on answering machine.

Victim Location 46410
Type of a scam Debt Collections

I got a call at 9:10 am on my landline phone. It was a recording that states I am going to be sued.

Victim Location 20012
Type of a scam Tax Collection

Male caller with a foreign accent is calling me about four times a day, always from what sounds lile a busy room, saying he is from the us treasury in Washington dc. When I object to this being true, he hangs up.

Victim Location 92866
Type of a scam Tax Collection

Telephone call with recorded message with woman's voice with American accent saying she was from the U.S. Treasury and there was a petition filed against me and I should call 908-615-8008 immediately so the case would not go to Federal Court or I would not be arrested.

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