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US Treasury Reports & Reviews (225)

Victim Location 17309
Type of a scam Debt Collections

US Treasury dept needs us to call back to David Grey to avoid a trial.

Victim Location 07642
Type of a scam Tax Collection

I was to return a call to a James Caspin ? spelling in regards to a US Treasury problem that could lead me to be taken to a federal judge and poss sent to prison is I did not return this call I did not

Victim Location 91320
Type of a scam Tax Collection

The caller said that we had committed a federal offense. He said that he was with the US Treasury. He said to call 310-363-7774

Victim Location 14626
Type of a scam Tax Collection

Received a telephone call from a US Teasury Agent stating that our 2013 tax return was incorrect and we owed $6,000 + for errors in that return. I read the information supplied by you regarding the tax scam and the call was exactly as described. The first person was foreign calling from 708-377-9158. I asked to speak to someone in English. He put me on hold and when the phone was picked up again it was the same person claiming that a representative from the local IRS office would be at my house within an hour to impose charges against me. The second name he gave me was Mr. Matthews and his US Treasury ID # is 11545. None of this did I believe since our accountant has been filing our returns for several years and we have always received refunds including 2013, 2014 and 2015.

Victim Location 53045
Type of a scam Tax Collection

A call from Steve Martin with the US Treasury about back taxes

Victim Location 53150
Type of a scam Other

Received a call stating I needed to call them back or face being arrested. Called back and person in foreign accent answered as US Treasury and hung up on me when I asked their name.

Victim Location 10306
Type of a scam Tax Collection

Caller called home said he is Steve Martin from us treasury and we needed to cal back to avoid legal action and federal criminal charges it was a voicemail I did not pick up the phone.

Victim Location 31072
Type of a scam Tax Collection

Foreign voice claims to be Robert Chris/Cruise (?) - from Legal Affairs at US Treasury. States law enforcement action that has been started against me. And to find out more about to call number given. Did not use my name or my husband's. If we don't call back - we could end up with a "legal mess".

We did not call back the number.

Victim Location 11229
Type of a scam Other

Person identifying themselves as David Gray of the US Treasury. Suggesting enforcement action will be taken if one ignores his message. Stating a call to the phone number provided 646-589-0699 will offer assistance in settling the matter.

I did not call back, however this is the second call in six months.

Victim Location 92840
Type of a scam Debt Collections

The number provided called 5 times in one day. They left a voicemail from a "Steve Martin" claiming that a warrant has been placed for my arrest due to back taxes. Caller had a very thick foreign accent and became very aggressive once I questioned his intentions. The caller claimed to work for the "US Treasury" and threatened to send authorities to arrest me if I did not provide them with my financial information.

Victim Location 07423
Type of a scam Tax Collection

David Gray, calling from Delray Beach FL 561-450-9085 claiming I owe money to the US Treasury. Failure to comply will result in fines and/or imprisonment.

Victim Location 45241
Type of a scam Tax Collection

I have received numerous recorded messages that I need to contact the US Treasury immediately or could face jail time. The person on the recording had an accent. When I call the number they provide, a woman with an accent answered as if she worked for the US Treasury.

This is the number they Provided: 561-450-9085

Victim Location 45231
Type of a scam Tax Collection

The call came in from Alpine, CA. I did not answer the number and it went to answer machine. Left a message saying he was Steve Martin from US Treasury. Had a very thick accent and couldn't understand everything he said. I did understand that if I did not comply to what he wanted, I would have to appear before a magistrate judge or grand jury. He finished by saying: "Help us to help you."

Victim Location 15108
Type of a scam Other

Consumer received vm from US Treasury to call number or they will be sued. Petrochemical Lawsuit.

Victim Location 20716
Type of a scam Tax Collection

I received a voice mail yesterday from this number saying I was being contacted regarding a criminal offense and failure to reply to the call would result in charges. I call the number and was told by "Kevin from the US Treasury" that I was being sued by the IRS for tax evasion for my 2013 and 2014 taxes. He said that I was going to be arrested within the hour as this is a federal offense but they wanted to try to work something out with me. I "owe" $5,650.45. I'm not going to lie, I was freaking out. Lucky for me, I had called my boss on another phone and told her what was going on and she had seen this scam reported on the news a few days before. So I then told him I didn't have that kind of money and couldn't settle anything without first contacting my attorney and accountant. He then reminded me that within an hour of hanging up the call I would be arrested and I told him I would take that risk. I wanted to report this as I'm sure that some poor person will not know this is a scam and may try to settle and loose their money to these people.

Victim Location 45140
Type of a scam Other

This person has been calling my cell phone for months now claiming their name is Steve Martin and I need to call this number 1-310-301-4267 or I will have to appear before a judge. I know this is a scam and I want it to stop, I never answer I just let it go to voicemail, the day I answer them they are not going to like it. I am concerned that they could deceive and elderly person in to giving them money though.

Thank You Lisa May

Victim Location 01864
Type of a scam Tax Collection

Steve Martin calls saying there is a class action law suit and I will have legal action against me if I don't call the number back and contact him. Number was called back and woman answered with "US Treasury." Caller ended call without stating anything.

Victim Location 27870
Type of a scam Other

I am in Roanoke Rapids, NC. This a.m. I got a

call ( my message machine took it-) from a recording of a foreign sounding man

(Indian i believe) said the call  was

from the US Treasury.  I needed to call

him back immediately, he said his name was "David Blair" to avoid

criminal action that could be a Federal criminal offense and would mean

appearing before a magistrate. The phone number he gave was : 562-444-6097.

Hope this helps others and alerts them that these calls are in our area.

Victim Location 84010
Type of a scam Tax Collection

I received a pre-recorded message stating that there was a lawsuit being filed against me from the US Treasury. They stated that someone named 'Amber' or 'Amanda' was who I was suppose to contact. I hung up after I heard a name that I was suppose to contact. I know that the US Treasury is too large and ambiguous to assign my little case with an individual caseworker so I knew it was likely a scam.

Victim Location 63052
Type of a scam Debt Collections

Received a call with voicemail from a "James Casten" for appearance from the US Treasury for court action against myself (did not mention name) to appear in front of a federal magistrate. Said refusal to comply was a willful act against the US government. It was a repeating loop of a pre-recorded voice. Phone it came from and mentioned was (936)679-7059. I did not respond and am just reporting. I am sure they wanted money and PII.

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