A woman called me today claiming to be with the United Ststes Treasury. She said the U.S. Government was giving me $7800. Got my account number and then informed me I had to pay $265.00 transaction fee. That was a red flag. So, I withdrew my money from the ATM and called the bank and put a hold on the account. I spoke to a lady with claiming to be linet lee with a foreign accent.
This same thing happened to me. I got a call from a private number from a male with a thick accent. He verified my name and address and told me I had to call 206-317-7351 for verification. I called and spoke to Linet Lee who told me the National Department of Treasury wanted to give me $7800 in loyalty money for being a good citizen but in order to secure these funds I had to pay $299 to register with the Department of Treasury. I asked for a website to verify this information she advised me to google arra. I did and found that their are NO such programs.