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Department of Treasury

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Sally - 06-30-2015

THIS IS A SCAM.... I work in the tax field and I want everyone to know that if the IRS is trying to contact you they will only do it via mail or certified mail. They are multiple groups of people posing as the US Treasury and stealing money from people and it is horrible. You will not go to jail or be prosecuted. Please ignore these phone calls and contact your local CPA or tax office if you have any questions.

Caller: Kevin Johnson
Company: Department of Treasury
Number: 760-284-3388

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Jake - 06-30-2015

Indian accent Kevin Johnson said I owe taxes, IRS referred the case to them and they are calling the police to arrest me. called them back several times every time there was different person with an Indian accent answered. BE aware this is a scam I will be reporting it to FBI.

Caller type: Scammer
Caller: Kevin Johnson
Company: Department of Treasury
Number: 760-284-3388

Reply

T McDonald - 02-04-2015

Fraud claiming to be with the Department of Treasury, threatening jail, very pushy. I contacted the local police department and reported scam.

Caller type: Scammer
Caller: Cynthia Williams
Company: Department of Treasury
Number: 818-945-2711

Reply

Mrs A - 12-18-2014

Claimed I had pending legal action happening with the Department of Treasury, and law enforcement and the agent from the Department of Treasury will be at my door soon unless I call this number (the same one he called me from!) immediately and ask for Pete Nelson. TOTAL SCAMMERS!!!! DO NOT CALL THESE PEOPLE!! Department of Treasury will not be giving you a courtesy call if this were the real thing. Tell them you will discuss it with the agents and law enforcement when they arrive...cause they won't!

Caller type: Scammer
Caller: Pete Nelson yeah right
Company: Department of Treasury
Number: 213-437-6041

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je - 11-18-2014

Called didn't even mention my name saying contact him before police show up at my house and I be prosecuted

Caller type: Other
Caller: Steve Martin
Company: Department of Treasury
Number: 352-450-4305

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Ghost - 11-06-2014

Gave them wrong person run around, thick hard to understand accent and distorted communications from his end.

Caller type: Scammer
Caller: Ryan Fake Foreign Accent
Company: Department of Treasury
Number: 360-780-3796

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Tommyboy - 10-22-2014

I wish the government would hunt these people down what about you.

Caller: Annie Johnson
Company: Department of Treasury
Number: 323-952-8460

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Ihatescammers - 10-21-2014

Called for my husband. When I asked her if I could help her she said yes, please get a pen and write down exactly what I tell you. When she told me her name and who she was with, I told her I would not write anything down because she was a scammer. She then hung up on me.

Caller type: Scammer
Caller: Annie Johnson
Company: Department of Treasury
Number: 323-952-8460

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Ron - 08-25-2014

This nutsack said he was trying to give me $9,000 all he needed was by Bank and Routing # plus bank account #. He wanted me to call another number 206-569-5717 and give then the special code. At the end of the call he asked me if the spelling of my first name was correct. It was my wife's name. This a hole didn't even have the mental capacity to tell the difference between a male or female. I'm going to call them back and let them know I need the money for hemorrhoid surgery to get THEM unhooked from me.

Caller: Francis
Company: Department of Treasury
Number: 206-569-5717

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