U.S. Treasury Dept Imposter - Phishing Scam Reports & Reviews

U.S. Treasury Dept Imposter - Phishing Scam Reports & Reviews (1)

Scammer's phone (754) 283-0782
Scammer's website Instagram
Scammer's address WA, USA
Scammer's email [email protected]
Total money lost $850
Type of a scam Government Agency Imposter

I was contacted by a man named tyrell Sanchez which I believe was a fake name he told me he was from the treasury dept and I had money from taxes left and I needed to pay a fee to have the money released to my account I didn’t go for it and he somehow hacked my account and using different names was withdrawing money from my account and has told me he knows all my transactions where I’m from even my kids names it’s frightening I lost all that money, he had my bank account closed for

Depositing a fake check and doesn’t even deny it nor care what he took this man needs

To be taken down it’s not right to think how many more ppl

He’s doing this too.

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U.S. Treasury Dept Imposter - Phishing Scam Contacts

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Geek Squad

Start with am email stating I was billed 492.99 for Geek Squad services. I replied to cancel it. Then asked me for my phone number the called from... Feb 23, 2026

Tax Collection

call before collections and back taxes etc. i am not behind on taxes and the voicemail is a recording. Feb 23, 2026

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sent text message requesting I call a number and follow a link, and that I had a case manager assigned for my hardship (never reached out to them, don’t have a hardship) Feb 23, 2026

Debt Collections Scam

Didn’t answer the phone Feb 23, 2026

Online Purchase Scam

I basically ordered hemp products from them and started to get skeptical when i realized their facebook and insta. Buttons didnt take you to a... Feb 23, 2026

U.S. Treasury Dept Imposter - Phishing Scam