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
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.
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