Victim Location 65712
Type of a scam Government Grant
they told me I had been selected to receive a grant from the the treasury dept of $8500. They asked me if they could deposit it directly into my account, I asked them to mail it to me, then they said they would moneygram it to me, if I would call 727-324-6231,for further instructions, when I did not call the number they gave for further instructions from the US Treasury Dept. With in 15 minutes I received a second call and this time they said i was getting a grant from the government of $9000 and I hung up on them.
Victim Location 97006
Type of a scam Advance Fee Loan
A person called saying that I would get a $9000 Loan that I do not have to pay back and that can be used for anything that I want. They said that I would have to call the US Treasury Dept at 202-780-9684 with the confirmation #AC105 and then go to Walmart and pick up my money.
Victim Location 99206
Type of a scam Tax Collection
I got a computer- generated voice mail from the " US Treasury Department ", stating that I am being sued for deficient tax fraud, and that this is my " second attempt " to avoid Federal law. I was instructed to call a Federal agent at 1-843-5213.
Victim Location 97230
Type of a scam Government Grant
Melvin Johnson ext 102 called and asked me to send him a gift card and he would send me money. told me to get the gift card and call him back and then once he gets the information he would send him the money like 9 hundred thousand dollars