United States Treasury Imposter
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Victim Location 82009
Type of a scam Tax Collection
Some foreigner called me stating I owed the U.S. Treasury money and a grand jury was coming after me.
Victim Location 76306
Type of a scam Tax Collection
Said they were a representative of the United States Treaury and I was being investigated for tax fraud; I have to call back to take care of this before someone comes to my door to have me arrested.
Victim Location 76309
Type of a scam Government Grant
they called repeated times claiming that I would receive 12,500 cash. forgivable grant.
Victim Location 83401
Type of a scam Tax Collection
Received two phone calls today about owing taxes. One could barely speak English the other said he was with the United States Treasury and gave a name and a badge number – but he wanted money sent to him.
The phone numbers were: 562-444-6097 and 844-868-4193.
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