+1 718-709-5340
We have got 18 reports against 7187095340
The majority indicated that it is a Other
Who called 7187095340
Location: New York
Operator: Билайн
Views: 9
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Jul 1, 2016
There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. These scammers often state that they are from the “Department of Legal Affairs,” offer grant money in exchange for you wiring a small payment, or threaten to arrest you within a short period of time unless payment is made. Do not provide personal information or payment to these individuals.  Their actions are crimes under Titles 18 and 31 of the United States Code, and the Treasury Office of Inspector General is working to stop them.

If they claim to be from Treasury, report  it to OIGCounsel@oig.treas.gov with a description.  If it was a phone contact, include:
the exact date and time that you received the call(s)
the phone number of the caller
the geographic location and time zone where you received the call
a description of the communication.

If they claim to be from the Internal Revenue Service (IRS) or it is about taxes, report it to the Treasury Inspector General for Tax Administration at:
https://www.treasury.gov/tigta/contact_report_scam.shtml

https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx
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Recent comments:
11
Jun 14, 2016
I called the number back rang many times. Then a man with an Indian accent answered sounding like he  ran to the phone. He said "legal department ". I read the other posts. The irs never calls, then send you letters, always. If you owe them money they take it from your return when you file your taxes if you have a return. These people are scammers. Criminals, they are trying to steal your money. Don't give them any info.
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12
Jun 14, 2016
got a call from this guy...says his name is Barry from the U.S.Treasury dept...law enforcement action has been taken
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13
Jun 14, 2016
Complete scam! They called my husband - they said the sheriff was on his way to our house - they wanted him to go and get a $7000 moneygram (they only want moneygram) and to drop it off at so and so place. SCAM SCAM SCAM!
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14
Jun 21, 2016
No it is NOT the US Treasurer - They are a SCAMMER; Most likely from out of the country.  Caller ID even shows IRS, but it IS NOT.  Do not call them back or engage in any conversation with them.  Block their number.
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15
Jun 21, 2016
718-790-5340;  They are NOT from the US Treasury - IT IS A SCAM.  Do not engage in conversation with them. Block their call. - Person with an accent Claims to work for Dept of Legal Affairs in the US Treasury, but then says, "Have a Blessed Day" - I have family that work for Government Depts and they can't say that.  Also the IRS or ANY REPUTABLE Business will always send you a notice in the mail and if it is really important, they will send it Certified Mail.  This is a SCAM - - Block the Number.
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