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United States Treasury Department

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Anonymous Amnesiac - 04-28-2015

Call originated from:
Current Telephone Carrier: LEVEL 3 COMMUNICATIONS, LLC - IL
City: EMDEN
State: IL
Type: Wired
Texting Address (SMS): 3097264683@tmomail.net
Hosting Switch Location: 2302 STERN DR EMDEN, Illinois 61704-4406
Number is rerouted to: Unknown Number (Call Center Switch) in India

Received a call threatening legal action if I did not call them back. When calling back they claim that you can take care of the problem right now if you pay them the money you supposedly owe the U.S. Government. Total SCAM & The U.S. Treasury Department is aware of this scam they keep changing numbers when one is shut down. If you have further information concerning this scam please report it at http://www.treasury.gov/tigta/

Caller type: Scammer
Caller: Mike Bravo
Company: United States Treasury Department
Number: 309-726-4683

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Mark - 05-05-2014

Indian guy called me the accent was so thick I had to get another guy with a clearer accent to tell me what the first guy said...lol and way this was a prank call. The Treasury department is not going to call me and tell me they have 9200.00 in free money to give me.. these guys just made me laugh.

Caller type: Scammer
Caller: Matt
Company: United States Treasury Department
Number: 120-268-9578

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