Victim Location 37924
Type of a scam Government Agency Imposter
This number has called our office three times and once you answer, an automated voice message comes on saying that it is with the United States Treasury and if we ignore this call we will be in violation with the law. It gives you the phone number 561-437-5079 to call back. When I did, there was a foreign man that answered and pretended that he needed an appointment and said he was an existing patient, he didn’t want to give me his name and hung up. I called back and he was angry that "I hung up" and began asking me personal information about our practice. I hung up after this and told him not to call back, they called back off another number 317-707-4902 with the same automated voice message.
Victim Location 70814
Type of a scam Government Grant
They say that I have been selected by the federal government to receive a grant and economic financial assistance for an amout of 9000.00
Victim Location 94572
Type of a scam Phishing
Transcription of the message left on my voice mail:
"Hi my name is Amanda Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid appearance before a magistrate judge or a grand jury for a federal crime offense. My number is 760-290-7130 I repeat 760-290-7130. I advise you to cooperate with us and to help us to help you. Thank you."
This message was left by a robot, non-human recording.
Victim Location 97030
Type of a scam Tax Collection
Yesterday we received a phone call, which my husband didn’t answer since he didn’t recognize the number, so they left a message. "IRS Badge #9165 call us immediately at this number 510-686-7918 to settle this tax fraud issue. If you don’t you may be subject to arrest"
This morning I called the number from my business phone and after 5 rings a foreign speaking male answered United States Treasury. I hung up.
Victim Location 43334
Type of a scam Tax Collection
I got a voice mail saying I had a Federal Tax case filed against me. I called them back. It sounded like a boiler room. The woman with a foreign accent asked me to confirm my contact information. She began talking to me about my taxes this year. She asked if I prepared them. She asked if that was a CPA, I said yes. She said well we’re talking about 2013 -2015. I said the same person did them. She said I owed $2,000.She said the preparer’s name isn’t on the form, it’s your name. I said I needed the information in a certified letter, and she hung up. I called back, and asked if I need the info in writing will I be hung up on. And he hung up on me.
Victim Location 76148
Type of a scam Phishing
They are calling me saying they are the united states treasury and a madjesty is filing a suit against me ????
Victim Location 66048
Type of a scam Government Grant
This "agency" has called me from a variety of phone numbers claiming that they are with the US treasury and are offering a government grant. I am getting up to 14 calls per day from them at different numbers.
They want me to put 200 dollars on a WalMart gift card, and by doing so I will be registered with the US treasury and can claim 9600 in grant money.
This is harassment on a daily basis.
Victim Location 73075
Type of a scam Other
I received a phone call from an unidentified man who stated The United States Treasury had filed charges against me but would not say why or what the charges were for.
Victim Location 52213
Type of a scam Debt Collections
If I don’t contact them about a legal petition notice concerning a tax fraud against me a warrant will be put out for my arrest
Victim Location 70438
Type of a scam Government Grant
I received a phone call from 1 800 266 0597 stating that I had been randomly picked by the United States government to receive a a $9,000 Grant I was then informed of a confirmation number that started out HR and three digits I was then told to call 1 (360) 819-1130 when I called the second number I was then informed that this is a loyalty Grant from the government and that I would need to go to a Walmart Walgreens Kroger’s or any kind of store like that and get a voucher card with $299 for a one-time fee to register my name with the bank of New York so that they could release the $9,000 from the United States Treasury to me I then inform them that I would be contacting the ScamPulse.com and hung up
Victim Location 38834
Type of a scam Tax Collection
Alan Page ID#150794 calling from United States Treasury.
Stated I have a warrant out for my arrest for unpaid taxes for year 2014 in the amount of $4850.00
Victim Location 08850
Type of a scam Other
Caller states there is an enforcement action filed against you by the United States Treasury. Fail to call will result in an intentional offense to avoid appearance before a federal judge. Call them so they can help.
Victim Location 40505
Type of a scam Debt Collections
Person by the name Judy Smith called cell phone & said to contact the U.S. Treasury they were trying to collect a debt & to call ph# 303-558-1485 b4 an arrest was made. We did not answer call but we have a voice message.
Victim Location 45243
Type of a scam Tax Collection
Saying I need to contact or I will face criminal charges
Victim Location 63121
Type of a scam Tax Collection
At 5:30 I got a call from the United States Treasury. It was automated saying that there was a lawsuit out for me and if i chose to ignore it I would be in trouble. I called them back and it was a scam. They said it was for not reporting full income for 2014 and that they were the legal department. They said I was already facing 2 years in prison. I spoke to multiple people. They asked who I filed my taxes with and at the time I couldn’t remember because I was nervous. They named off a number of companies till I remembered which one. I spoke to Adams Jones (badge number 7561) I asked what i could do to try to solve the issue and they said they had to contact the officer (Christopher Scott) badge number 6506213 about this and eventually the solution was $5600 to pay by credit card. I then knew it was a scam
told me I couldn’t discuss it with any other third party and if I did I could be in prison for 3 more years
The call lasted about 45 minutes
TF79621
Officer Austin Black (badge number 17935)
Victim Location 37073
Type of a scam Tax Collection
Did give me their name, a man with foreign accent. This person has called before about a month ago, was rude when I ask questions. I hung up on him, he called back & was nasty again I hung up. Today the person left a voicemail saying if I didn’t contact them I could face punshiment.
Victim Location 49103
Type of a scam Tax Collection
The following message was left on my answering machine: "Hi, my name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States treasury intending you’re serious attention ignoring this will be an intentional second attempt to Avoid initial appearance before a magistrate judge or a grand jury for federal criminal offense. My number is 309 326 1060. I repeat is 309 326 1060. I had white you to cooperate with us and help us to help you. Thank you."
Victim Location 43230
Type of a scam Other
I received a voice message that states "Hi, my name is David Gray and this message is intended to contact regarding an enforcement action secured by the United States treasury intending you’re serious attention ignoring this will be an intentional second attempt to Avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 631 417 4561. I repeat it 631 417 4561. I’d like you to cooperate with us to help you. Thank you."
I did not return the call.
Victim Location 93277
Type of a scam Tax Collection
Called to tell me that I owed the Treasury Dept back taxes and warrent has been issued for my arrest if I did not call them back. I called them back and told them that they were a scam and they hung up on me.
Victim Location 80910
Type of a scam Tax Collection
Called my phone and said they were United States Treasury but they were an Asian descent dialect
Victim Location 21804
Type of a scam Tax Collection
I recieved a call from someone claiming to be from the US Treasury telling me that I owed $5,000 due to an error on my 2013 tax return. I was immediately suspicious because they didn’t have my first name. They did have my mailing address. They asked if I had filed my own taxes. This was also suspicious because on my tax returns, it clearly indicates that they are self-prepared.
When I asked why I had not been contacted prior to this if the situation had grown so urgent, they claimed that they had sent two notices to my home address, and that I had not replied.
They said that after I hung up, they would dispatch the local authorities to my home address to arrest me.
The caller had a thick foreign accent, but this did not tip me off, because many US companies use call centers located in India. The phone number appeared to be from California on my caller ID.
Victim Location 55014
Type of a scam Tax Collection
Received a phone call at 10:15 AM CST. Left a voicemail message stating he was Daniel Rogers from the United States Treasury and ignoring this phone call was a second attempt to avoid appearing in fromt of a grand jury for actions filed
Victim Location 02889
Type of a scam Tax Collection
2 phone messages from man with foreign accent, "United States Treasury stating serious attention needed. If second attempts ignored, it will bring forth an appearance at the court, magistrate judge or the grand jury for a federal criminal offense. Call 305-587-2971. I repeat 305 etc…….I advise you to co-operate with us & help us to help you". Followed by a half busy signal & then disconnected. I did not call number back, but saved the 2 messages; 1 @ 10:25am & next @ 12:01pm.
Victim Location 92627
Type of a scam Tax Collection
Automated female voice claiming to be a call from the United States treasury claiming that there is a tax fraud against me and it will be taken to federal court or I will be arrested. Phone number used was (908) 372-1293 told me to call back at this number immediately.
Victim Location 97405
Type of a scam Tax Collection
Got a phone call from (206) 538-2578 at 11:50 AM on March 19th, 2016. I did not answer the call. The message was the following:
Hi, My name is David gray this message is intended to contact you regarding an enforcement action executed by the United States treasury intending you’re serious attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand Jury for a federal criminal offense my number is 206-538-2578 I repeat It’s 206-538-2578. I advise you to cooperate with us and help us to help you thank you.
Victim Location 37211
Type of a scam Tax Collection
Voicemail from (469) 424-2165
"And I’m calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or Glen Julie porter federal criminal fence. My number 469-424-2165. I repeat 469-424-2165. Alright wife huge wall plates with us and help us to help you. Thank you."
Victim Location 23060
Type of a scam Tax Collection
Received a voice message at home on 7/24/15 from 202-600-8086 "Case file. Please call immediately on our department number 202-600-8086. I repeat 202-600-8086. Thank you." This appeared to be a recorded message in a female voice.
Received a voice message at home today 2/12/16 from 706-250-8336 Augusta, GA. "Enforcement action executed by the United States Treasury needing your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before magistrate judge or a grand jury for a federal criminal offense. My number is 706-250-8336. I repeat it’s 706-250-8336. I’d like you to call ( ???? ) with us and help us to help you. Thank you."
I don’t mind talking with the media about the calls. We have not fallen for these scams nor lost any money so don’t feel it necessary to be taped for a television spot.
Victim Location 08077
Type of a scam Tax Collection
I received a phone call and message today from 7038280314, stating:
"Talk to you regarding an enforcement action executed by United States treasury and tending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before magistrate judge or a grand jewelry for federal criminal offense. My number is 703-828-0314. I repeat it’s 703-828-0314. I’d wife you to call great(?) with us and help us to help you. Thank you."
I have great credit and I do not owe taxes. I did not call back.
Victim Location 85936
Type of a scam Tax Collection
Call from treasury dept saying there was court action against me and that I could be jailed if I did not call them back at phone number 646-485-0955. When I called back a man identified as officer Jack Marshall answered. I have had this scam once before and when I cornered the person they began swearing at me in a foreign language.
Victim Location 98296
Type of a scam Tax Collection
Voicemail from (202) 754-8342
"Regarding an enforcement action executed five United States treasury and tending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offence. My number is 202-754-8342. I repeat it’s 202-754-8342. I’d like you to cooperate with us and help us to help you. Thank you."
Person spoke with a foreign accent.
I did not return the call as I saw online that this was a recent scam.
Victim Location 47025
Type of a scam Debt Collections
David Gray called from 607-270-0059 stating he is with the United States Treasury and I will be arrested for a Financial crime.
Victim Location 48165
Type of a scam Tax Collection
Caller states that you will be turned over to collections for your delinquent tax debt if you do not immediately call them back so they can help. This is a scam!!!!! They answer the phone United States Treasury but it is a cell phone number. They have called 3 times already this morning with the same phone number and prerecorded message.
Victim Location 23140
Type of a scam Other
please contact us regarding a legal matter with the united states treasury