U.S. Department Of Treasury

Rebekah –

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.

Erica –

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.

Bradley –

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

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