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US Treasurey

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JD - 10-29-2014

...same scammer with same voice who called 2 other times under a different name (Steve Martin) and 2 different phone numbers (210-607-8730/916-469-6594) to tell me I need to get in touch to avoid a federal criminal offense with the US Treasury - scam!!!

Caller type: Scammer
Caller: ERIC JOHNSON
Company: US Treasurey
Number: 567-342-9068

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John Doe - 11-19-2013

They said that I was chosen by the government to receive a grant for $8400.00 that I didn't ever have to pay back. That my name was chosen because I have debt and bad credit. They said that all I would need to get the money is a debit card and provide them with my account and routing number. They said that they would give me a phone number to call back if I had any questions and the ID number for this grant that I was given. When I tried to call the number back it just said that all curciuts were busy.

Caller type: Scammer
Company: US Treasurey
Number: 202-666-5870

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