US Treasury Reports & Reviews

US Treasury Reports & Reviews (228)

Victim Location NJ 08742, USA
Type of a scam Tax Collection

Threatened that US Magistrate wil be filing charges if I ignore their call, they will send authorities to arrest and imprison.

Useful

Scammer's phone 204-716-8547
Type of a scam Tax Collection

They called and said they were from the US treasury and had 9000.00+ dollars for me. It was in the form of a Money order. The numbers trace back to Canada. The US treasury does not call you directly, I believe.

Useful

Scammer's address WA, USA
Victim Location AL 35244, USA
Type of a scam Debt Collections

recorded message to call or face legal action

Useful

Scammer's address Huntington Beach, CA 92647, USA
Victim Location CA 92647, USA
Type of a scam Debt Collections

Message left on phone from Officer Brianna Scott of the Us Treasury. Final attempt to contact before case goes to Federal court. possibility of being arrested. Callback number 972-924-5551. I did not call back.

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Scammer's phone 9142668208
Scammer's address NY, USA
Victim Location PA 17309, USA
Type of a scam Debt Collections

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

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Scammer's address Hillsdale, NJ 07642, USA
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

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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

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Scammer's phone 708 377 9158
Scammer's address NY, USA
Victim Location NY 14626, USA
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.

Useful

Scammer's phone 309-326-1059
Victim Location WI 53045, USA
Type of a scam Tax Collection

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

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Scammer's phone 310-363-7627
Scammer's address CA, USA
Victim Location WI 53150, USA
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.

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- Staten Island, NY, USA

Scammer's phone 7865049095
Scammer's address FL, USA
Country United States
Victim Location NY 10306, USA
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.

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Victim Location GA 31072, USA
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.

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Scammer's phone 646-589-0699
Scammer's address NY, USA
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.

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Scammer's address Markleeville, CA 96120, USA
Victim Location CA 92840, USA
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.

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Scammer's address Maineville, OH 45039, USA
Scammer's email [email protected]
Victim Location OH 45241, USA
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

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Victim Location NJ 07423, USA
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.

Useful

- Cincinnati, OH, USA

Scammer's address CA, USA
Country United States
Victim Location OH 45231, USA
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."

Useful

Scammer's address PA, USA
Victim Location PA 15108, USA
Type of a scam Other

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

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- Bowie, MD, USA

Scammer's address NY, USA
Country United States
Victim Location MD 20716, USA
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.

Useful

Victim Location MA 01864, USA
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.

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US Treasury Reports & Reviews (228)

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