US Dept of Treasury Imposter

Alisha –

Victim Location 76309

Type of a scam Government Grant

man said i was randomly selected to receive a government grant to use for unpaid bills and other necessities in the amount of $9,700 and since i did not have a checking or saving account they wanted me to go to walmart so they could put it on a gift card and i would need to send them $200 for a donation

Kristin –

Victim Location 75219

Type of a scam Government Grant

Someone with a middle eastern accent calls from a Private number (and numbers listed above) saying they are with the US Treasury and I qualify for a grant. Once I tell them I know how grants work and that I do not and start to ask questions, they hang up. In response to the question below if the scammer attempted to take money, I never let them get that far.

Krystal –

Victim Location 83530

Type of a scam Tax Collection

i got a phone call saying there was a warrant out for my arrest for tax fraud. I called a number they gave me and immediately hung up

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