Treasury Dept
Comments
Fucking Arab calling for back taxes owed
Caller: WILSON
Company: Treasury Dept
Number: 908-652-9176
Scammer stating I had been awarded a Federal Grant for $8400. Then ask for personal banking ID to process the grant. When I told him he was a scammer he became belligerent and MF'ing me on the phone. Telling me he was going to kill me asking where I was from.
Caller type: Scammer
Company: Treasury Dept
Number: 202-657-5195
said failure to return call would result in grand jury inquisition
Caller type: Scammer
Company: Treasury Dept
Number: 843-492-4165
caller said I was randomly selected to win grant for $9K from the government.
Caller type: Other
Caller: Richard
Company: Treasury Dept
Number: 202-666-3180
Continues to call and stated that was being investigated and would have to appear for court or possible arrest. This is a scam
Caller type: Scammer
Caller: David Gray
Company: Treasury Dept
Number: 707-927-1679
I keep getting phone calls from people saying they are from the Treasury Department saying that I am eligible for a grant.... They are coming from several different numbers...
Caller type: Other
Company: Treasury Dept
Number: 202-666-7111
same as above grand jury implications
Caller type: Scammer
Caller: mr ferguson
Company: Treasury Dept
Number: 209-730-6575
Received a message saying he was officer Paul Watson and that a warrant for my arrest was issued for tax evasion. Impossible because I pay my taxes. This guy talked like he had a mouth full of marbles. I called back and the same voice answered, but this time he said his name was Jim Arthur and his badge number was 0786. I challenged him, so he did not try to get any information from me. Fortunately, I know my local police chief and I called him right away and he said it's a scam. The IRS does not call. They send letters. Be careful folks. These dirt bags are out there and they will get caught eventually.
Caller type: Scammer
Caller: Paul Watson
Company: Treasury Dept
Number: 202-545-6946
Same thing here. What jerk praying on the innocent. I can't even reach them by phone. I can't wait to mess with them!
Caller: steve martindavid cooper
Company: Treasury Dept
made threats of immediate arrest if I did not cooperate. when i nhung up, david cooper plainly told me i would be arrested that day.
Caller type: Scammer
Caller: steve martindavid cooper
Company: Treasury Dept
Number: 510-629-7119
They called the house phone. Both people who answered the phone had very heavy accents. They said police were at the door to take my husband to jail. Needless to say, we're still here
Company: Treasury Dept
Number: 772-933-4296
Called for my husband, I called back asking what this was about, told me that they were going to have my husband arrested if he doesn't call them back. Yeah right - we have paid more than our fair share of taxes -total scam. I am reporting them to the actual US Dept of Treasury.
Caller type: Scammer
Caller: michael clark
Company: Treasury Dept
Number: 818-945-4205
Said I hadn't paid taxes and that they were contacting my attorney. They wouldn't tell me any details of the "case." They also called my mom asking for me. Ended call with "have a blessed day" so it probably wasn't the U.S. government. Obvious scam.
Caller type: Scammer
Caller: June Taylor
Company: Treasury Dept
Number: 818-945-4205
Said I owe money and will be arrested. played along with the scammer,offered to pay it, where do I send money to. Must have been a chicken sh%^ scammer, Kevin said it was too late, the feds were on the way to arrest me and would be here in 10 min.. Last week it was the Indians calling me to say my computer was infected. I am tired of this .They are getting like ISIS.
Caller type: Scammer
Caller: Kevin Daniel Indian Kevin Daniel with heavy accent
Company: Treasury Dept
Number: 786-467-0869
Sat on the phone
Company: Treasury Dept
Number: 202-566-7201
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