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United States Treasury

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MG - 09-15-2016

This person called my cell phone and said I had committed a crime against the United States Treasury and I needed to call them back. Their accent was thick and I could barely understand them. I know this is a scam. Don't fall for it.

Caller type: Scammer
Company: United States Treasury
Number: 978-746-2083

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Samantha - 12-10-2015

Called claiming I had a free 9,000 grant from the US government but had to pay $250 first... Gg2244 is the confirmation number I was given

Caller type: Scammer
Company: United States Treasury
Number: 347-305-4108

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KS - 12-10-2015

Received a call from 415-483-4567 Novato, CA at 2:43, then again at 2:44, 3:34, the messages left by a male states: 415-483-4567 and repeats the number, now if you don't return the call or in case i don't hear from your attorney either. The only thing I can do is wish you a happy life as the law enforcement team in your state will be soon at your door.

I had no idea who this was so I called the number and a female answered United States Treasury, I told her I received a call, she verified my number and said the call was because I had a warrant out from IRS and not paying. Did I know what this was? I told her that we had an accountant do our taxes and there was nothing owed past or present - She hung up without saying a word.

Caller type: Scammer
Company: United States Treasury
Number: 415-483-4567

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melodyhunt - 04-29-2015

Fraud!

Scam!! Scam!! This guy has called me 6 times
Indian guy named Alex Ferguson calling from the department of treasury. Don't listen this guy is fake and trying to get personal information.

Caller type: Scammer
Caller: Alex Ferguson
Company: United States Treasury
Number: 352-458-4963

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Cin - 04-28-2015

The fucker with an indian accent and name of alex ferguson called and said i was being dragged into court ~livid!!!!!

Caller type: Collection Agency
Caller: Alex Ferguson
Company: United States Treasury
Number: 352-458-4963

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Pam - 01-28-2015

who are these people, didn;t even have a name, sick of this.

Caller type: Scammer
Caller: Steve Martin
Company: United States Treasury
Number: 415-935-7084

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MWW - 01-14-2015

Nick Walker

I was called at a number where I no longer live.
He told my parents it was urgent. However they were smart enough not to call or give me the number

Caller type: Scammer
Caller: United States Treasury
Company: Legal Department
Number: 909-237-9965

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called me alot of times - 12-04-2014

This same person with an India accent called my parents' house looking for me. I attempted calling my cell phone numerous times until I had to change numbers. Definitely a scam.

Caller type: Scammer
Caller: Michael Lee
Company: United States Treasury
Number: 760-600-7163

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