US Department of Treasury
Comments
IRS Scam call saying that you owe for back taxes or an agent will arrive at your location to arrest you in 45 minutes.
Caller type: Scammer
Caller: Andrew
Company: US Department of Treasury
Number: 904-425-8244
Automated message stated to hold on to resolve legal issue, but no one answered. Called number and heavily-accented man answered, "US Department of Treasury" When asked why I received call, hung up.
Caller type: Other
Company: US Department of Treasury
Number: 347-467-1176
Total scam! They said (all India accents) I was audited for my federal taxes and asked for my lawyers information. I told him I didn't file taxes because I was on disability. He apologized and hung up.
Caller type: Scammer
Company: US Department of Treasury
Number: 916-744-2480
Told me I was receiving 9000.00 for being a good us citizen with no bad background.... I just let them talk.... Then he said I could recieve the money by western union by debit or by a credit card!!!!! The FBI needs to get involved in not stupid I have had dealings in the past with Nigerian scammers!!! If this number calls you don't answer it showed up just 79 on my cell l... But he said to claim my money I would have to confirm my calling the number 315215040... I googled all a SCAM!! These people are messing with lives they need to be looked into!!!!
Caller type: Other
Company: US Department of Treasury
Number: 315-215-0409
I have received multiple phone calls from this number, as well as 424-245-6941, with a message telling me that I am facing criminal charges. I have called the number back on my home phone, not my cell phone. I have a badge number for one (1172) and two names, Martin and Derek (not sure of the spelling). I have spoken with Derek and another person calling this number back and asked them politely, the first time, to quit calling me. I did get quite rude this last time, and explained that I would be reporting them. Where do I report this? I am tired of these calls!
Caller type: Scammer
Caller: Martin
Company: US Department of Treasury
Number: 408-905-1952
Called four times in less than 3 hours by two different numbers with the same recorded message from a man named Steve Martin saying I owed money and or I would be taken to court. I actually called the number back and the same voice answered with a different name. I told him to stop calling or I was calling the police. We'll see what happens next.
Caller type: Scammer
Caller: Steve Martin
Company: US Department of Treasury
Number: 323-952-3906
I just got this exact same phone call from two different numbers.
Caller: Steve Martin
Company: US Department of Treasury
Called and said that I owed money to the irs and said I had a warrent for my arrest. The hung up when I asked for someone who speaks better english
Caller type: Scammer
Caller: Steve Martin
Company: US Department of Treasury
Number: 323-952-3906
A man called from this number saying that I made a mistake on my taxes and owed over 4000usd.He threatened that if I did not make a payment, he was summoning the police to my house in half an hour.
Caller type: Scammer
Company: US Department of Treasury
Number: 559-836-5820
Claimed to be from Us treasury and that legal action was being taken against me James Washington, identify himself heavy indian accent, wouldn't offer information but tried to get info from me..threatend law suit and legal action...he is a scammer see other post online about him
Caller type: Other
Caller: James Washington
Company: US Department of Treasury
Number: 858-206-7012
A Jasmine Wilson called 202-456-7890 - stated I had received a $9000 Government Grant to use for anything except illegal activity. She was persistent - but stated that I would not give out my information. Too many scams out.
Company: US Department of Treasury
They say they are calling to give you government grant money.
Caller type: Scammer
Company: US Department of Treasury
Number: 202-666-9118
I received a phone call claiming to be the IRS and to call the 315 number. The person on the phone said that I owed over $6000 and it need to be paid Immediately. I was threatened with Jail time as well as other fines. I was also told my phone lines were tapped. I played along I wanted to know what exactly they wanted me to do. I was asked to go directly to the bank no payments can be made by debit card or check I was asked to get the money out and it will give me a name to send a money gram to a certain person. Knowing it was a scam I told him so and immediately hung up.
Caller type: Collection Agency
Caller: Dennis Gray Robert Matthews
Company: US Department of Treasury
Number: 315-659-6413
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