+1 979-987-4098
We have got 8 reports against 9799874098
The majority indicated that it is a Other
Who called 9799874098
Location: Texas
Operator: Билайн
Views: 8
Detailed information
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Apr 28, 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.

For more information GOTO:  https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx
Other
Recent comments:
1
Apr 26, 2016
No message. Guessing machine waiting for phone to be answered but I never do.  Blocked.
Other
2
Apr 27, 2016
Caller ID: UNKNOWN NAME  U.S. Treasury recording scam again.  Don't they ever give up?  Got one yesterday from 213-141-5163 saying to call 347-418-0574.  Same dude both times.
Other
3
Apr 27, 2016
Recording. Caller claimed he was wit the U.S. Treasury Department and wanted me to call him back reading an appearance in front of a magistrate judge.
Other
4
Apr 27, 2016
Just received our second call from these *(^&(&_**$ today, same thing, from Treasury Department, blah blah...
Other
5
Apr 28, 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.

For more information GOTO:  https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx
Other
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