US Treasury Imposter Reports & Reviews

US Treasury Imposter Reports & Reviews (36)

- Port Orchard, WA, USA

Reported details

Phone: Unknown
Address: 3327 Harris Road Southeast, South Park Village, WA 98366, USA
Country: United States
Type of a scam: Government Grant

We have been randomly picked to receive a $4000 grant. Need to go to Walmart and purchase a registration permit card for $190. The name of the card was Ebay.

Useful

- Port Orchard, WA, USA

Reported details

Phone: Unknown
Address: 3327 Harris Road Southeast, South Park Village, WA 98366, USA
Country: United States
Type of a scam: Government Grant

We have been randomly picked to receive a $4000 grant. Need to go to Walmart and purchase a registration permit card for $190. The name of the card was Ebay.

Useful

Reported details

Phone: 616-727-7042
Type of a scam: Tax Collection

caller said they were officer michelle white from IRS. I then hung up and called them back and they answered "US Treasury"

Useful

- Greenwood, SC, USA

Reported details

Phone: 8174826510
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a voicemail message from a foreign sounding man saying that I had won money and that I need to return the call in order to receive the email and that the delivery team is already in my area of South Carolina delivering prize winnings to others. Said I won $2.5 million and I need to call back by 1pm.

Useful

- Troy, NY, USA

Reported details

Phone: 347-537-6027
Address: Woodside, NY, USA
Country: United States
Type of a scam: Tax Collection

An automated message stating to call back immediately as there's a case against my name by the US TREASURY. return phone call to resolve issues as it's time sensitive.

I hung up and blocked the number

Useful

Reported details

Type of a scam: Tax Collection

They wont stop calling my phone they say im going to jail for fraud charges and threaten my life

Useful

- Lubbock, TX, USA

Reported details

Phone: 2064011111
Address: Seattle, WA 98101, USA
Country: United States
Type of a scam: Government Grant

People with foreign accents (and call center sounds) offering to give me a government grant of $9000. They already had my name, address, and phone number.

Useful

- Wichita Falls, TX, USA

Reported details

Phone: 301-969-2220
Country: United States
Type of a scam: Phishing

Left a voicemail that Said my name was associated with a fraudulent charge and to call them before a judge issues a warrant for my arrest. So I called the number and a man with a forgien accent answered, u.s. Treasury Dept. how may I help you and I hung up.

Useful

- Sachse, TX, USA

Reported details

Address: NY
Email: unk
Country: United States
Type of a scam: Government Grant

Promiced a $9000.00 grant calll was from 202-906-7777, was told to call 917-397-0810 to make arangements to recieve money. Looked up number it was a cell phone in New York, I ignored the call and reported it to you.

Can I get a responce

Useful

- Frederick, MD, USA

Reported details

Address: 5807 Adamstown Rd, Adamstown, MD 21710, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

Received an automated voicemail claiming to be from the US Treasury office regarding an "important action" and something about an appearance before the "magistrate judge or grand jury". I didn't call back but i assume I would told I owe money to the US Treasury.

Useful

- Pasadena, MD, USA

Reported details

Phone: 206 701 5901
Country: United States
Type of a scam: Debt Collections

The number called me stating that the Treasury Department was going to have a grand hearing regarding tax fraud in my name. I would need to contact them to stop this process. I did not call the number, but the agency left a voicemail.

Useful

- Hagerstown, MD, USA

Reported details

Phone: 8629024191
Country: United States
Type of a scam: Other

Us treasury fraud for federal criminal offense said I needed to call them back. I called and it was an Indian man with a thick accent and when I asked questions about where he was calling from he hung up

Useful

Reported details

Address: Death Valley california
Type of a scam: Tax Collection

Steve Martin us treasury enforcement division called me saying I had to call him at 740-461-5063

Useful

- Columbus, OH, USA

Reported details

Address: 5959 Als Court, Columbus, OH 43231, USA
Email: [email protected]
Country: United States
Type of a scam: Tax Collection

Phone message said I should contact David Gray at 631-318-8611 regarding legal action being taken against me by the US Treasury or I would have to appear before a grand jury and magistrate. I did not call the person back.

Useful

Reported details

Phone: 202-243-0000, 210-437-2027
Address: Washington DC, DC, USA
Type of a scam: Government Grant

Claiming that the US Treasury has selected me to receive $9000. I told them not to call me anymore because it was scam. They insisted that it wasn't a scam. But it is. The US Treasury would never give away free money.

Also they would call from another city in your state claiming you have won a free grant that you don't have to pay back. Told them not to call my number. If they call your cell, you have to call your provider and have them block the number.

Useful

Reported details

Phone: 786-650-0448
Address: FL, USA
Type of a scam: Tax Collection

Received a pre-recorded message on May 5,2016 at 10:51 am stating that this was a final notice from the US Treasury that a legal case has been filed against my name for tax fraud and to call them back on the hotline as soon as possible before it goes to federal claims court or get arrested. The call came in from Homestead, Florida and the person to contact is officer Briana Scott 786-650-0448. I did not call!

Useful

Reported details

Phone: 301-223-3006
Type of a scam: Tax Collection

a machine called me saying that they were the us treasury and I needed to call them at 301-223-3006 or I would be facing jail and the magistrate courts would be involved. They did not say who this was pertaining to in the household.

Useful

- Odenton, MD, USA

Reported details

Phone: 2035174650 , 14084180204
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

Received phone calls from the a middle eastern claiming to be from the US Treasury. Saying its the 2nd time you have been contacted and failure to respond is a federal offense. Numbers are +2035174650 and +14084180204

Useful

- Spokane, WA, USA

Reported details

Phone: 202-552-7520
Country: United States
Type of a scam: Tax Collection

Phone message left - "from US Treasury" - 2nd attempt - if they do not hear from us or our lawyer we may be summoned to US Magistrate or Federal Court on a Federal Criminal Offense - number left to call 202-552-7520.

We are not going to return call.

Useful

- Elkridge, MD, USA

Reported details

Address: N/A
Country: United States
Type of a scam: Other

Caller left message on my answering machine regarding an enforcement action by United States Treasury basically threatening an appearance before a magistrate judge of the grand jury for a federal criminal offense. They had a Russian type accent and left a phone number to call back on, 347-418-0597. No specific target was identified, just "intending receivers attention". The caller "advised us to cooperate" and "help us help you".

Useful

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