+1 972-357-3068
We have got 10 reports against 9723573068
The majority indicated that it is a Other
Who called 9723573068
Location: Texas
Operator: Билайн
Views: 5
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Jun 7, 2016
I received a call today threating I would be arrested by the Treasury Department if I did not  call their number +1-972-3068. The call came from Forney, Texas. I am reporting this call to the U.S. Treasury Fraud Division. "Beware" these people are scammers and a bunch of low Life's!!!!!!!!!
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Recent comments:
11
Jun 6, 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
Other
12
Jun 7, 2016
I received a call today threating I would be arrested by the Treasury Department if I did not  call their number +1-972-3068. The call came from Forney, Texas. I am reporting this call to the U.S. Treasury Fraud Division. "Beware" these people are scammers and a bunch of low Life's!!!!!!!!!
Other
13
Jun 8, 2016
Received a call on my cell phone. Saying they were from the IRS fraud dept.  saying I should call them back as soon as possible or be arrested.  I am reporting this call.
Other
14
Jun 8, 2016
irs tax scam
Nuisance call
15
Jul 26, 2016
Rec'd a (robo) automated msg that this call is from the Federal Treasury Dept, stating tax fraud was reported against us, and if a call back wasnt immediate a Federal claim would filed before a magistrate court or ARREST would occur...
msg was saved to our voicemail. i researched before responding and found this fraud info... hope u get these scammers, before they do succeed at scamming someone ! thx for ur posts !
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