Victim Location 40965
Type of a scam Fake Check/Money Order
They called asked for me by name and said I had been chosen by the US treasury department to receive a one time check of 9200 dollars. But then asked me to pay 250.00 to receive the check.
Victim Location 27406
Type of a scam Tax Collection
Consumer received a call from someone pretending to be with the U.S. Department Of Treasury. caller stated that the person calling was Robert Moors from phone number (845) 769-9069.
Victim Location 50583
Type of a scam Government Grant
Got a call on 1/20/16 informing that i would receive $7000.00 as government grant. Confirmed name and address. Gave confirmation as well as a callback number of 9144998205