Victim Location 59714
Type of a scam Tax Collection
Caller was answered by my voicemail system. The voice mail picked up a ""deep mans voice"", telling me I need to contact them asap to clear up the Treasury Matter. The deep voice said to call back on the actual number that called me.
Victim Location 83703
Type of a scam Government Grant
They have called me several times, saying they have $9,000 for me and want you to pay $99. 202-681-0970 is the second number
Victim Location 14201
Type of a scam Tax Collection
Call came in 05/22/17 Monday at 0555 am on my phone Indian accent female, Sound like a pre recording voice state that to call the phone number 7167773094 to resolve a legal issue with treasure then call drop.
Victim Location 12008
Type of a scam Tax Collection
Message was left on answering machine claiming to be a representative from the Treasury Department and telling us that we need to leave work immediately and call 214-702-5731 or the "law enforcement team" will soon be at our doorstep. The caller had a heavy accent and used poor English. Our caller ID showed that the call originated in Dallas, TX. We, of course, did not return the call but I assume he would have directed us to send money.
Victim Location 21911
Type of a scam Government Grant
Received a call from this number 213-456-6756 saying that the Treasury Department has selected me to receive a Federal Grant called the American Recovery Re-envestment Act of 2009 to receive 9000 dollars. Asked for my full name, address and phone number to clarify. Then gave me a Activation number at SM115 and to call this number to show this is really me 202-657-5337. I called the number and gave the Activation number. They then told me I had to submit 250 dollars before the gov’t would give me the money. I declined and they told me I have 30 days before this money will no longer be available. And that when i am ready just call the number back again with the activation number to receive the Grant.