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U.S. Treasury Reports & Reviews (46)

Victim Location 91786
Type of a scam Government Grant

This person calls me to inform me that I've been award a US Treasury grant that I do not have to pay back in the amount of ~$8000. He provided me with all my personal information -- I did not have to provide him with any information -- then said that I needed to call back to his superior/Auditor to claim the money.

He said that I had different methods for receiving the money--Moneygram or direct deposit. He provided me with the phone number that I had to call after speaking with him to confirm the award and with a claim number (CM724), telephone number to call back is 206-713-7357.

Victim Location 30034
Type of a scam Government Grant

I received a call today from a woman who claimed to be from the U.S. Treasury. She said that I had been randomly selected to receive a $7000.00 grant from the government because I had no criminal record, had a good tax record, etc. The woman claimed that to receive the money I could have it wired through Western Union or directly deposited to my checking account or sent to my Visa or MasterCard. She said they do not issue checks.

She became defensive and started raising her voice when I pressed about the legitimacy of her offer and how ridiculous it was that the government would not issue a check because apparently "recipients complained that the money was not getting to them on time."

She called from this D.C. number: 202-854-9631

Victim Location 98270
Type of a scam Tax Collection

The caller had a foreign accent and claimed to be calling from the U.S. Treasury. He said we needed to call back immediately or face criminal charges in front of a Grand Jury.

Some parts of his message are difficult to hear due to his strong accent. He ends the call strongly urging us to call that number which will "help us, help you.

Victim Location 98270
Type of a scam Tax Collection

The caller had a foreign accent and claimed to be calling from the U.S. Treasury. He said we needed to call back immediately or face a federal criminal offense in front of a Grand Jury.

Some parts of his message are difficult to hear due to his strong accent. He ends the call strongly urging us to call that number which will "help us, help you."

Victim Location 22554
Type of a scam Tax Collection

Steve Martin called, says i owe money and to contact him to keep from having legal action taken against me, He is with U S Treasury

Victim Location 08007
Type of a scam Tax Collection

Voicemail that says to contact the us treasury regarding my offense. They even gave me an incidence number, and said that If I didn't call back to handle the matter I would have to appear in front of the grand jury. Threatened me and told me good luck.

Victim Location 39110
Type of a scam Tax Collection

The Caller , who has a foreign accent,says his name is Steve Martin and that he is calling regarding enforcement actions executed by the U.S. Treasury intending your serious attention. He called once before and this time said that ignoring this message will be an intentional second attempt to thwart initial appearance before a magistrate judge or a grand jury for a federal criminal offense. He left this message on our answering machine and I have no intention of returning his call.

Victim Location 34731
Type of a scam Phishing

I was called by someone from the U.S. Treasury, Steve Martin or Mottin and he stated that if i wanted to avoid indictment by a grand jury and avoid federal charges to contact him.

Victim Location 37336
Type of a scam Tax Collection

I recd a call this morning at 11:15 AM and it was a recording. A man said his name was Dennis Quaid (he had an accent from India) and he was w/the US Treasury concerning a pension fraud. He said to call him at 407-588-1689 immediately or I would be arrested. I called the no. but no one answered. I've been advised that it was a scam.

Victim Location 02889
Type of a scam Tax Collection

An Indian man, calling himself Mr. Chris Morrantion, called me in the evening, stating that he is with the U.S. Treasury, Dept. of Legal Affairs, and that this concerns a legal claim against me and that I need to call him back asap. I called a few times and I got a busy signal each time; obviously a scam, in my opinion.

Victim Location 83716
Type of a scam Tax Collection

Message left by Enforcement Action of US Treasury. Number 352-587-9708. Called number and spoke with Officer Martin O'Connell who sounded straight out of New Delhi. He wanted to know if a CPA had filed my taxes for 2013, and I told him if he had my return he would see that one had. He claimed I owed $5,450 for 2013 filing, and that because a letter had been sent to my door to which I did not respond, if I did not pay up, agents would be here to arrest me. I really wanted to discuss the disconnect between his name and accent but he did not want to go there. Here I sit waiting for federal agents.

I guess I just wanted to get under his skin because I know scammers try to target vulnerable people. I don't own a gun, but can be obnoxious when called for. I would NEVER in ordinary circumstances call out someone on their accent. I think I will call him now and let him know you have his cell phone number.

Victim Location 61856
Type of a scam Tax Collection

I had a message on my answering machine today . It was very garbled but I called the number and they said there was a mistake made on our 2013 tax form and I owed $5,150 with penalties! The person was very difficult to understand but told me that he would issue a warrant if I did not pay this amount. I was very skeptical and did eventually hang up.

Victim Location 61772
Type of a scam Debt Collections

"David Gray" calling from 702-637-1500. Treasury.

Some Asian man trying to scam people with a looped message "regarding an unfortunate action executed by the United States Treasury"... something about a criminal offense.

Victim Location 01606
Type of a scam Government Grant

Received a phone call today from the U.S. Treasury stating that I was eligible to receive a US Grant in the amount of $9,257.00. The only thing I have to do to claim the grant is send $250 through Western Union.

Victim Location 40165
Type of a scam Government Grant

I was called by a foreign man that said restricted call and said the the United States Treasury was going to give me $7000 that I would have to pay back and I had 45-50 minutes to claim it and he had all my information of where I lived. The number was 206-454-8343 that he told me to call back claiming it was the treasury department.

Victim Location 81623
Type of a scam Other

Leaving a message Caller identify himself as Steve Martin with the U.S. treasury Dept. Wanted an immediate return phone call regarding an enforcement action from the U.S. dept of Treasury. Ignoring this call will result in magistrate judge and or grand jury and criminal offenses. He advised me to cooperate with us and help us help you. This person had a foreign accent that may have been Hispanic or middle eastern? The phone number was 202-754-8368. I have not responded to this call.

Victim Location 27523
Type of a scam Tax Collection

I received a phone message from David Gray. He told me that I needed to call back immediately that there was some sort of investigation by the U.S. Treasury. I did not call him back. 

Victim Location 27596
Type of a scam Tax Collection

People call from (803)450-4458 and say they are U.S. Treasury and you owe thousands in taxes.They told me a magistrate would be by to arrest me and my prison time would be 3 years LOL Can't believe they get away with this.They need to be arrested.

Victim Location 20852
Type of a scam Tax Collection

Received a telephone call at 9:36 AM, today, 2/9/16, on our answering machine, from a Dennis Gray, 940-437-7076, stating he was from the U.S. Treasury and that we must call him back immediately or face prosecution. We did not call the number back.

Victim Location 15220
Type of a scam Other

I received a phone call at home from a Georgia phone number that I didn't recognize. I let it go to voicemail. When I listened to the voicemail a man with a foreign accent stated that he was David Gray from the U.S. Treasury and that we owed taxes and needed to return the call or a warrant would be issued for our arrest. When I looked up the phone number he was calling from other people stated that they had received scam calls from that number and that the caller was using the same name. I also saw the same scam listed on the ScamPulse.com website.

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