Victim Location 96817
Type of a scam Sweepstakes/Lottery/Prizes
Scammers calling from 202-847-5014 saying that I won $9000 from the Treasury Department and have to go to Walmart to send $250.
Victim Location 20622
Type of a scam Tax Collection
this heavily accented Indian man called and said that i received a notice from the U.S. Treasury in the mail and that this was a law enforcement call when i asked why he said i owed a bunch of money to the treasury and i told him i knew it was a scam because the treasury doesn’t call people to which he started yelling that i owed a bunch of money and went to ask for the amount to which he got hung up on this has happened twice now
Victim Location 07095
Type of a scam Tax Collection
On 1/27 at 9 AM and at 1:15 PM we received a call (recording) from a Dennis Gray, who said he was from the Treasury, warning us that there is some sort of a problem and that we may need to go before a magistrate, jury or judge. He said to call (815) 614-5024 so that he can help us.